White Cube Retails Private Limited
About White Cube Retails Private Limited
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White Cube Retails Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 23 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2008PTC183876. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹95 Lakh and a paid-up capital of ₹87.47 Lakh. It is led by directors Madan Gopal Badri Prasad Tulisan and Vikas Madan Gopal Tulsian.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 95/96 Government Industrial Estate Hindustan Naka Charkop Kandivali (West), Mumbai, Maharashtra, India – 400067.
As per MCA filings, the company has open charges of ₹8.33 Cr on record. Court records list 62 cases involving the company, including 17 filed by the company and 45 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
White Cube Retails Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address95/96 Government Industrial Estate Hindustan Naka Charkop Kandivali (West), Mumbai, Maharashtra, India – 400067
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of White Cube Retails Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of White Cube Retails Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of White Cube Retails Private Limited, buy the company report.
Board of directors of White Cube Retails Private Limited
White Cube Retails has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Gopal Badri Prasad Tulisan Also directs: Syndicate Overseas Private Limited | Director | 23 Jun 2008 | 18 Years 4 Months | Current |
| Vikas Madan Gopal Tulsian Also directs: Syndicate Overseas Private Limited | Director | 06 Jul 2009 | 17 Years 4 Months | Current |
Auditor
White Cube Retails Private Limited is audited by AMIT MALLAWAT for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT MALLAWAT | FY 2023 | 142014 |
Shareholding
The shareholding of White Cube Retails Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of White Cube Retails Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Apr 2013 | 10415531 | Oriental Bank of Commerce | ₹3 Cr | Open | |
| 23 Mar 2010 | 10212172 | Oriental Bank of Commerce | ₹5.33 Cr | Open |
To see the full charge records of White Cube Retails Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
White Cube Retails Private Limited has 62 court cases on record: 17 filed by White Cube Retails, 45 filed against it. 5 cases are pending and 57 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 49 | 44 | 1 |
| High courts | 13 | 1 | 4 |
Cases on record (5 of 62)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by Hast Kamal Tex Chem Pvt. Ltd. | Pending |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by Hast Kamal Tex Chem Pvt. Ltd. | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Modern Denim Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Court case (PRCPT) | Filed against the company by Soma Textiles and Industries Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms. Topman Exports Ltd. Th. Mr. Suhas Krishnarao | Disposed |
To see the full case history of White Cube Retails Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for White Cube Retails Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
White Cube Retails has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of White Cube Retails Private Limited, buy the company report.
Recent activity
White Cube Retails Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Vikas Madan Gopal Tulsian ceased to be Additional Director on 30 Sep 2010.
Frequently asked questions
White Cube Retails is an active private limited company based in Mumbai, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 23 June 2008 (18+ years old) and is registered under CIN U52100MH2008PTC183876.
White Cube Retails has 2 current directors:
- Madan Gopal Badri Prasad Tulisan - Director
- Vikas Madan Gopal Tulsian - Director
The latest financial statements of White Cube Retails on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. White Cube Retails has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of White Cube Retails is U52100MH2008PTC183876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
White Cube Retails has 62 court cases on record: 17 filed by the company and 45 filed against it. 5 are pending. Most are in the district courts.
White Cube Retails was incorporated on 23 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Vikas Madan Gopal Tulsian ceased to be Additional Director on 30 Sep 2010. Shraddha Vikas Tulsian ceased to be Director on 06 Jul 2009. Vikas Madan Gopal Tulsian was appointed as Director on 06 Jul 2009. White Cube Retails has 4 board changes on record in total.
The registered office of White Cube Retails is at 9596 Government Industrial Estate Hindustan Naka Charkop Kandivali West, Mumbai, Maharashtra, India – 400067.
White Cube Retails operates in the fashion and textile industry, in the fashion retail segment.
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