White Shadow Realty Private Limited
About White Shadow Realty Private Limited
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White Shadow Realty 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 19 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC306728.
The company has 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.
The registered office is at 15 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
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- Registered Address15 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of White Shadow Realty Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of White Shadow Realty Private Limited
White Shadow Realty has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| 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 7 Months | Current |
| Yahya Mohamed Farouk Darvesh | Director | 19 Mar 2018 | 8 Years 7 Months | Current |
| Mohamed Farouk Suleman Darvesh | Director | 19 Mar 2018 | 8 Years 7 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to White Shadow Realty.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on White Shadow Realty Private Limited
White Shadow Realty Private Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Sidarrtha Agicha ceased to be Director on 10 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for White Shadow Realty Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of White Shadow Realty Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of White Shadow Realty Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about White Shadow Realty Private Limited
White Shadow Realty 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 19 March 2018 (8+ years old) and is registered under CIN U74999MH2018PTC306728.
White Shadow Realty has 3 current directors:
- Zakaria Farouk Darvesh - Director
- Yahya Mohamed Farouk Darvesh - Director
- Mohamed Farouk Suleman Darvesh - Director
The CIN (Corporate Identification Number) of White Shadow Realty is U74999MH2018PTC306728. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
White Shadow Realty was incorporated on 19 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Sidarrtha Agicha ceased to be Director on 10 Jun 2019. Mohamed Farouk Suleman Darvesh was appointed as Director on 19 Mar 2018. Yahya Mohamed Farouk Darvesh was appointed as Director on 19 Mar 2018. White Shadow Realty has 4 board changes on record in total.
The registered office of White Shadow Realty is at 15 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
White Shadow Realty has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
White Shadow Realty operates in the real estate and construction industry, in the real estate builders and developers segment.
No. White Shadow Realty is not listed on any stock exchange. It is an unlisted company.
White Shadow Realty can be reached at its registered office: 15 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.