White Lion Real Estate Developers Private Limited
About White Lion Real Estate Developers Private Limited
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White Lion Real Estate Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2009PTC191333. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as White Lion Multitrade Private Limited. It is led by directors Balvinder Singh Sarup Singh Malhotra and Mehul Anil Bavishi.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 1st Floor Capri Anant Kanekar Marg Bandra (E), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.15 Cr. For the same year it recorded a net loss of ₹4.93 Lakh (net margin -4.3%) and EBITDA of -₹4.93 Lakh (EBITDA margin -4.3%).
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
White Lion Real Estate Developers has one previous CIN (Corporate Identification Number): U51109MH2009PTC191333. The current CIN is U70109MH2009PTC191333, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109MH2009PTC191333 | Current |
| U51109MH2009PTC191333 | Previous |
Contact details
White Lion Real Estate Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor Capri Anant Kanekar Marg Bandra (E), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of White Lion Real Estate Developers 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
Business activity
The main business activity of White Lion Real Estate Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of White Lion Real Estate Developers Private Limited, buy the company report.
Financials of White Lion Real Estate Developers Private Limited
FY 2017 filings availableWhite Lion Real Estate Developers Private Limited reported revenue of ₹1.15 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.15 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹4.93 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹4.93 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -4.3% | ||
| Net Profit Margin | -4.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of White Lion Real Estate Developers Private Limited, buy the company report.
Board of directors of White Lion Real Estate Developers Private Limited
White Lion Real Estate Developers has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balvinder Singh Sarup Singh Malhotra | Director | 10 Dec 2014 | 11 Years 10 Months | Current |
| Mehul Anil Bavishi Also directs: Shreesay Realtors Private Limited, Elated Developers Private Limited, Valencia Builders Private Limited and 2 more | Director | 10 Dec 2014 | 11 Years 10 Months | Current |
Auditor
White Lion Real Estate Developers Private Limited is audited by LAHOTI NAVNEET & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LAHOTI NAVNEET & CO | FY 2017 | 116870W |
Shareholding
The shareholding of White Lion Real Estate Developers Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of White Lion Real Estate Developers Private Limited, buy the company report.
Legal cases
White Lion Real Estate Developers Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| Supreme Court | 1 | 1 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
| District court, Central, Delhi | Criminal complaint | Filed against the company by an individual | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of White Lion Real Estate Developers 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 Lion Real Estate Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
White Lion Real Estate Developers 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 Lion Real Estate Developers Private Limited, buy the company report.
Recent activity
White Lion Real Estate Developers Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Mehul Anil Bavishi ceased to be Director on 30 Mar 2022.
Frequently asked questions
White Lion Real Estate Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 March 2009 (17+ years old) and is registered under CIN U70109MH2009PTC191333.
White Lion Real Estate Developers has 2 current directors:
- Balvinder Singh Sarup Singh Malhotra - Director
- Mehul Anil Bavishi - Director
The latest financial statements of White Lion Real Estate Developers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. White Lion Real Estate Developers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of White Lion Real Estate Developers is U70109MH2009PTC191333. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
White Lion Real Estate Developers has 3 court cases on record: 3 filed against it. 2 are pending. Most are in the district courts.
White Lion Real Estate Developers was incorporated on 30 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Mehul Anil Bavishi ceased to be Director on 30 Mar 2022. Balvinder Singh Sarup Singh Malhotra ceased to be Additional Director on 30 Sep 2015. Sunny Suresh Bathija ceased to be Director on 15 Dec 2014. White Lion Real Estate Developers has 9 board changes on record in total.
The registered office of White Lion Real Estate Developers is at 1st Floor Capri Anant Kanekar Marg Bandra E, Mumbai, Maharashtra, India – 400051.
White Lion Real Estate Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
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