White Water Texfab Private Limited
About White Water Texfab Private Limited
Data last updated: 06 February 2026
White Water Texfab Private Limited is a private limited company based in East Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 19 March 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U17200DL2014PTC266562.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Puneet Jain and Piyush Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: X/789 Raghubar Pura No – 01, Gandhi Nagar, East Delhi, Delhi, India – 110031.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.24 Cr, a growth of 38% compared to the previous year.
As per MCA filings, the company has open charges of ₹14.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressX/789 Raghubar Pura No – 01, Gandhi Nagar, East Delhi, Delhi, India – 110031
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of White Water Texfab Private Limited
White Water Texfab Private Limited is engaged in principal business activities including trade and real estate, with detailed activities including wholesale trading, real estate activities with own or leased property. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for White Water Texfab Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of White Water Texfab Private Limited
White Water Texfab Private Limited is audited by G K S & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G K S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for White Water Texfab Private Limited
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Board of Directors of White Water Texfab Private Limited
White Water Texfab Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Jain | Director | 19 Mar 2014 | 12 Years 4 Months | Current |
| Piyush Jain | Director | 19 Mar 2014 | 12 Years 4 Months | Current |
Financials of White Water Texfab Private Limited FY 2025 filings available
White Water Texfab Private Limited reported revenue of ₹27.24 Cr (up 38.00% YoY) for FY 2025.
Ten-year financial statements for White Water Texfab Private Limited
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Ownership and Shareholding of White Water Texfab Private Limited
Shareholding and ownership data for White Water Texfab Private Limited
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Charges & Borrowings of White Water Texfab Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2021 | Others | ₹7.81 Cr | Open |
| 20 Jun 2020 | Standard Chartered Bank | ₹88.44 Lakh | Open |
| 25 May 2018 | Standard Chartered Bank | ₹4.95 Cr | Open |
| 17 Jun 2015 | Canara Bank | ₹85 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at White Water Texfab Private Limited
View historical data on people associated with White Water Texfab Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for White Water Texfab Private Limited
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GST Compliance of White Water Texfab Private Limited
GST registrations and filing compliance for White Water Texfab Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for White Water Texfab Private Limited
Credit ratings, litigation, and regulatory alerts for White Water Texfab Private Limited
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MSME Payment Delays by White Water Texfab Private Limited
MSME payment history for White Water Texfab Private Limited
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Subsidiaries & Group Companies of White Water Texfab Private Limited
Corporate group structure for White Water Texfab Private Limited
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MCA Filings & Documents of White Water Texfab Private Limited
MCA filings and documents for White Water Texfab Private Limited
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Recent Activity on White Water Texfab Private Limited
Frequently Asked Questions about White Water Texfab Private Limited
White Water Texfab Private Limited is an active private limited company in the financial services sector based in East Delhi, Delhi, India. It was incorporated on 19 March 2014 (12+ years old) and is registered under CIN U17200DL2014PTC266562.
White Water Texfab Private Limited reported revenue of ₹27.24 Cr for FY 2025 (up 38.00% YoY).
The current directors of White Water Texfab Private Limited are:
- Puneet Jain - Director
- Piyush Jain - Director
The primary industry of White Water Texfab Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
White Water Texfab Private Limited can be reached at the registered office: X789 Raghubar Pura No – 01, Gandhi Nagar, East Delhi, Delhi, India – 110031.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.