White Lion Real Estate Developers Private Limited
About White Lion Real Estate Developers Private Limited
Data last updated: 21 February 2026
White Lion Real Estate Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 30 March 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U70109MH2009PTC191333.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as White Lion Multitrade Private Limited. It is led by directors Balvinder Singh Sarup Singh Malhotra and Mehul Anil Bavishi.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address1St Floor Capri Anant Kanekar Marg Bandra (E), Mumbai, Maharashtra, India – 400051
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of White Lion Real Estate Developers Private Limited
White Lion Real Estate Developers Private Limited 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 |
Business Activity of White Lion Real Estate Developers Private Limited
White Lion Real Estate Developers Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for White Lion Real Estate Developers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of White Lion Real Estate Developers Private Limited
White Lion Real Estate Developers Private Limited is audited by LAHOTI NAVNEET & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LAHOTI NAVNEET & CO | Locked | Locked | Locked |
Complete auditor history for White Lion Real Estate Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of White Lion Real Estate Developers Private Limited
White Lion Real Estate Developers Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balvinder Singh Sarup Singh Malhotra | Director | 10 Dec 2014 | 11 Years 7 Months | Current |
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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 7 Months | Current |
Financials of White Lion Real Estate Developers Private Limited FY 2017 filings available
White Lion Real Estate Developers Private Limited reported revenue of ₹1.15 Cr for FY 2017.
Ten-year financial statements for White Lion Real Estate Developers Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of White Lion Real Estate Developers Private Limited
Shareholding and ownership data for White Lion Real Estate Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings White Lion Real Estate Developers Private Limited
White Lion Real Estate Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Lion Real Estate Developers Private Limited
View historical data on people associated with White Lion Real Estate Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for White Lion Real Estate Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of White Lion Real Estate Developers Private Limited
GST registrations and filing compliance for White Lion Real Estate Developers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for White Lion Real Estate Developers Private Limited
Credit ratings, litigation, and regulatory alerts for White Lion Real Estate Developers Private Limited
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- Rating history
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MSME Payment Delays by White Lion Real Estate Developers Private Limited
MSME payment history for White Lion Real Estate Developers Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of White Lion Real Estate Developers Private Limited
Corporate group structure for White Lion Real Estate Developers Private Limited
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MCA Filings & Documents of White Lion Real Estate Developers Private Limited
MCA filings and documents for White Lion Real Estate Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on White Lion Real Estate Developers Private Limited
Frequently Asked Questions about White Lion Real Estate Developers Private Limited
White Lion Real Estate Developers Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 30 March 2009 (17+ years old) and is registered under CIN U70109MH2009PTC191333.
White Lion Real Estate Developers Private Limited reported revenue of ₹1.15 Cr for FY 2017.
The current directors of White Lion Real Estate Developers Private Limited are:
- Balvinder Singh Sarup Singh Malhotra - Director
- Mehul Anil Bavishi - Director
The primary industry of White Lion Real Estate Developers Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
White Lion Real Estate Developers Private Limited can be reached at the registered office: 1St Floor Capri Anant Kanekar Marg Bandra E, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.