Whitecliff Industries Limited

Whitecliff Industries Limited - trading in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74999DL2010PLC325122 Incorporated 16 September 2010 ROC Delhi HQ New Delhi, Delhi, India
Active Public Limited Company trading
Data last updated
Revenue · FY 2020
₹1.7 Cr
▼ 92.59% YoY
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹3.61 Cr
Issued & subscribed
Open charges
None
Satisfied ₹11 Cr
Company age
16 yrs
Est. 2010
Last financials
Mar 2018
Balance sheet date

About Whitecliff Industries Limited

Data last updated: 13 March 2026

Whitecliff Industries Limited is a public limited company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 September 2010, the company has been in operation for over 16 years.

Registered with ROC Delhi under CIN U74999DL2010PLC325122.

Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.61 Cr. Formerly known as Sarogi Industries Limited and Gja Industries Limited. It is led by directors including Rahul Kumar and Prashant Kumar.

Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 405 P.P Tower Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.

As per the financials filed for FY 2020, the company reported a revenue of ₹1.7 Cr, a decline of 92.59% compared to the previous year.

As per MCA filings, the company has satisfied charges of ₹11 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Whitecliff Industries Limited
CIN U74999DL2010PLC325122
Registration Number 325122
Incorporation Date 16 September 2010
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Key People
Rahul Kumar Director Prashant Kumar Director Roshan Sharma Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    405 P.P Tower Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034
  • Industry
    Trading, Wholesale, Other Wholesale
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Financials, compliance, directors, charges, ownership and filings for Whitecliff Industries Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Whitecliff Industries Limited

Whitecliff Industries Limited has undergone 5 name changes throughout its history. The current legal name is Whitecliff Industries Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Whitecliff Industries Limited Current
Sarogi Industries Limited Previous
Gja Industries Limited Previous
Gaurav Jindal Industries Limited Previous
Enorme Industries Limited Previous
Sahul Industries Limited Previous

CIN History of Whitecliff Industries Limited

Whitecliff Industries Limited has one previous CIN (Corporate Identification Number): U74999WB2010PLC153059. The current CIN is U74999DL2010PLC325122, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74999DL2010PLC325122 Current
U74999WB2010PLC153059 Previous

Business Activity of Whitecliff Industries Limited

Whitecliff Industries Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Trade Locked Wholesale Trading Locked
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Auditor Details of Whitecliff Industries Limited

Whitecliff Industries Limited is audited by HITESH VED & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
HITESH VED & ASSOCIATES Locked Locked Locked
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Complete auditor history for Whitecliff Industries Limited

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Board of Directors of Whitecliff Industries Limited

Whitecliff Industries Limited is currently managed by 3 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rahul Kumar
Also directs: Sheen Tradevision Private Limited, Yahvi Fabtraders & Texagents Private Limited
Director 03 Apr 2021 5 Years 3 Months Current
Prashant Kumar
Also directs: Mona Portfolio Limited
Director 03 Apr 2021 5 Years 3 Months Current
Roshan Sharma
Also directs: Sheen Tradevision Private Limited, Yahvi Fabtraders & Texagents Private Limited
Director 25 Nov 2021 4 Years 8 Months Current
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Financials of Whitecliff Industries Limited FY 2018 filings available

Whitecliff Industries Limited reported revenue of ₹1.7 Cr (down 92.59% YoY) for FY 2020.

Revenue · FY 2020
₹1.7 Cr ▼ 92.59%
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Ten-year financial statements for Whitecliff Industries Limited

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Ownership and Shareholding of Whitecliff Industries Limited

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Charges & Borrowings of Whitecliff Industries Limited

Open charges
₹0
Satisfied charges
₹11 Cr
Breakdown by lending institutions
Punjab & Sind Bank₹11.00 Cr
Latest charge details
DateLenderAmountStatus
04 Dec 2012 Punjab & Sind Bank ₹11 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Whitecliff Industries Limited

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Employee and EPFO history for Whitecliff Industries Limited

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GST Compliance of Whitecliff Industries Limited

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GST registrations and filing compliance for Whitecliff Industries Limited

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Credit Ratings, Litigation & Regulatory Alerts for Whitecliff Industries Limited

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Credit ratings, litigation, and regulatory alerts for Whitecliff Industries Limited

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MSME Payment Delays by Whitecliff Industries Limited

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MSME payment history for Whitecliff Industries Limited

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Subsidiaries & Group Companies of Whitecliff Industries Limited

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Corporate group structure for Whitecliff Industries Limited

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MCA Filings & Documents of Whitecliff Industries Limited

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MCA filings and documents for Whitecliff Industries Limited

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Recent Activity on Whitecliff Industries Limited

Directors
25 Nov 2021
Roshan Sharma was appointed as a Director on 25 Nov 2021 & has been associated with this company since 4 years 8 months.
Directors
03 Apr 2021
Rahul Kumar was appointed as a Director on 03 Apr 2021 & has been associated with this company since 5 years 3 months.
Directors
03 Apr 2021
Prashant Kumar was appointed as a Director on 03 Apr 2021 & has been associated with this company since 5 years 3 months.
Activity
30 Sep 2018
Whitecliff Industries Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Whitecliff Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi I.
Charges
20 Jun 2016
A charge registered on 04 Dec 2012 via Charge ID 10391330 with Punjab & Sind Bank was fully satisfied on 20 Jun 2016.

Frequently Asked Questions about Whitecliff Industries Limited

Whitecliff Industries Limited is an active public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 16 September 2010 (16+ years old) and is registered under CIN U74999DL2010PLC325122.

Whitecliff Industries Limited reported revenue of ₹1.7 Cr for FY 2020 (down 92.59% YoY).

The current directors of Whitecliff Industries Limited are:

The primary industry of Whitecliff Industries Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.

Whitecliff Industries Limited can be reached at the registered office: 405 P.P Tower Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.

The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.61 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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