White Shadow Realty Private Limited
About White Shadow Realty Private Limited
Data last updated: 11 March 2026
White Shadow Realty 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 19 March 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U74999MH2018PTC306728.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Zakaria Farouk Darvesh and Yahya Mohamed Farouk Darvesh.
Office: 15 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address15 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050
-
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
- PDF report delivered after checkout
Board of Directors of White Shadow Realty Private Limited
White Shadow Realty Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Zakaria Farouk Darvesh
Also directs:
Touchwood Real Estate P Ltd., Associate Expressway Realty Private Limited, Associate Township Builders Private Limited and 5 more
|
Director | 19 Mar 2018 | 8 Years 5 Months | Current |
| Yahya Mohamed Farouk Darvesh | Director | 19 Mar 2018 | 8 Years 5 Months | Current |
| Mohamed Farouk Suleman Darvesh | Director | 19 Mar 2018 | 8 Years 5 Months | Current |
Financials of White Shadow Realty Private Limited
Ten-year financial statements for White Shadow Realty Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings White Shadow Realty Private Limited
White Shadow Realty Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Shadow Realty Private Limited
View historical data on people associated with White Shadow Realty Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for White Shadow Realty Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of White Shadow Realty Private Limited
GST registrations and filing compliance for White Shadow Realty Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for White Shadow Realty Private Limited
Credit ratings, litigation, and regulatory alerts for White Shadow Realty Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by White Shadow Realty Private Limited
MSME payment history for White Shadow Realty Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of White Shadow Realty Private Limited
Corporate group structure for White Shadow Realty Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of White Shadow Realty Private Limited
MCA filings and documents for White Shadow Realty 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
Verified entity values are shown only after access is granted.
Recent Activity on White Shadow Realty Private Limited
Frequently Asked Questions about White Shadow Realty Private Limited
White Shadow Realty Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 19 March 2018 (8+ years old) and is registered under CIN U74999MH2018PTC306728.
The current directors of White Shadow Realty Private Limited are:
- Zakaria Farouk Darvesh - Director
- Yahya Mohamed Farouk Darvesh - Director
- Mohamed Farouk Suleman Darvesh - Director
The primary industry of White Shadow Realty 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 Shadow Realty Private Limited can be reached at the registered office: 15 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 15 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.