White Lion Trading Private Limited - Company Profile

It is a trading private limited company based in Chennai, Tamil Nadu, India, established in 2012.
2012 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About White Lion Trading Private Limited

White Lion Trading Private Limited, a struck off private limited company, was established on 02 March 2012 in Chennai, Tamil Nadu, India. Engaging in wholesale within the trade sector, it holds CIN: U51909TN2012PTC084745. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Raghunath Dash (Additional Director), Bharat Balar (Managing Director). Past directors included Kanniammal Harikrishnan Mohanram, Shaktivel Palaniappan. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at New No.108,F-3,1St Floor,Akshaya Plaza Adittanar Salai,Opp-Egmore Court,Egmore, Chennai, Tamil Nadu, 600002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909TN2012PTC084745

  • Registration Number

    084745

  • Incorporation Date

    02 March 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 23 Days
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** -63.64%
  • Profit Growth **** 100.84%
  • Ebitda **** -100.01%
  • Net Worth 465.49%
  • Total Assets **** 249.20%
Company report

White Lion Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into White Lion Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at White Lion Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Raghunath Dash Additional Director 01 Apr 2022 Current
Bharat Balar Managing Director 02 Mar 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2022 Past
Pramod Abcsdd Director 28 May 2012 Past

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Financial Performance of White Lion Trading.

White Lion Trading Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 63.64% decrease. The company also saw a substantial improvement in profitability, with a 100.84% increase in profit. The company's net worth Soared by an impressive increase of 465.49%.

White Lion Trading revenue growth over time
White Lion Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -63.64%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 249.20%
*******
*******
*******
*******
Profit or Loss
*******
 100.84%
*******
*******
*******
*******
Net Worth
*******
 465.49%
*******
*******
*******
*******
EBITDA
*******
 -100.01%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of White Lion Trading?

In 2017, White Lion Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at White Lion Trading?

Unlock and access historical data on people associated with White Lion Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of White Lion Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped White Lion Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on White Lion Trading
Recent Activity within the Organization
  • Director Appointment

    Raghunath Dash was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2022 & has been associated with this company since 3 years 11 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on White Lion Trading Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    White Lion Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Progress on Bharat Balar was appointed as a Managing Director was appointed as a Managing Director on 02 Mar 2012 & has been associated with this company since 14 years 23 days . was documented.

  • Company Incorporation

    White Lion Trading Private Limited was registered on 02 Mar 2012 with Roc Chennai & aged 14 years 23 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of White Lion Trading Private Limited?

The CIN of White Lion Trading Private Limited is U51909TN2012PTC084745.

Where is White Lion Trading Private Limited headquartered?

White Lion Trading Private Limited is headquartered at New No.108,F-3,1St Floor,Akshaya Plaza Adittanar Salai,Opp-Egmore Court,Egmore, Chennai, Tamil Nadu, 600002.

When was White Lion Trading Private Limited incorporated?

White Lion Trading Private Limited was incorporated on 02 March 2012.

Who are the current directors of White Lion Trading Private Limited?

The current directors of White Lion Trading Private Limited are

What is the primary industry of White Lion Trading Private Limited?

The primary industry of White Lion Trading Private Limited is Trade.

Is White Lion Trading Private Limited a listed company?

White Lion Trading Private Limited is unlisted.

What is the capital structure of White Lion Trading Private Limited?

The authorized capital of White Lion Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of White Lion Trading Private Limited?

The compliance status of White Lion Trading Private Limited is Active Non-Compliant.

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