Whiteline Impex Private Limited
About Whiteline Impex Private Limited
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Whiteline Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Gehna Jewellers Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 01 June 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U43900MH2001PTC132207. Its GSTIN is 27AAACW5898D1ZY (Maharashtra).
The company has an authorised share capital of ₹4.1 Cr and a paid-up capital of ₹4.06 Cr. It was formerly known as Whiteline Shares Private Limited. It is led by directors Sunil Vasudev Datwani and Kiran Sunil Datwani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 501 Raheja Kamal 28th Road Tps III Off Waterfield Road Bandra (W), Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2022, the company reported a revenue of ₹30,000. For the same year it recorded a net loss of ₹38,000 (net margin -126.7%) and EBITDA of -₹38,000 (EBITDA margin -126.7%). Revenue has declined at a compounded annual rate (CAGR) of 89% over three years and 80% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address501 Raheja Kamal 28th Road Tps III Off Waterfield Road Bandra (W), Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Diversified Financial Services
- 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 Whiteline Impex Private Limited FY 2025 filings available
Whiteline Impex Private Limited reported revenue of ₹30,000 for FY 2022.
Compounded Annual Growth Rate (CAGR) of Whiteline Impex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 80% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Whiteline Impex Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹30,000 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹38,000 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹38,000 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Whiteline Impex Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -126.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -126.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Whiteline Impex are in the company report.
Financial statements from 2015
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.
Auditor Details of Whiteline Impex Private Limited
Whiteline Impex Private Limited is audited by V. C. SHAH & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. C. SHAH & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Whiteline Impex Private Limited
Whiteline Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Vasudev Datwani | Director | 02 May 2010 | 16 Years 5 Months | Current |
| Kiran Sunil Datwani | Director | 02 May 2010 | 16 Years 5 Months | Current |
Ownership and Shareholding of Whiteline Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Whiteline Impex Private Limited
Whiteline Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whiteline Impex Private Limited
Employment history and EPFO contributions of people linked to Whiteline Impex.
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.
CIN History of Whiteline Impex Private Limited
Whiteline Impex has one previous CIN (Corporate Identification Number): U67120MH2001PTC132207. The current CIN is U43900MH2001PTC132207, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U43900MH2001PTC132207 | Current |
| U67120MH2001PTC132207 | Previous |
Recent Activity on Whiteline Impex Private Limited
Whiteline Impex Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Imam Babulal Mulani ceased to be Director on 05 May 2010.
Credit Ratings, Litigation & Regulatory Alerts for Whiteline Impex 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 Whiteline Impex 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 Whiteline Impex 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 Whiteline Impex Private Limited
Whiteline Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACW5898D1ZY | Maharashtra | Active | 22 Mar 2024 |
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 Whiteline Impex 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 Whiteline Impex Private Limited
Whiteline Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 01 June 2001 (25+ years old) and is registered under CIN U43900MH2001PTC132207.
Whiteline Impex reported revenue of ₹30,000 for FY 2022.
Whiteline Impex has 2 current directors:
- Sunil Vasudev Datwani - Director
- Kiran Sunil Datwani - Director
Whiteline Impex reported a net loss of ₹38,000 (net margin -126.7%) and EBITDA of -₹38,000 (EBITDA margin -126.7%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Whiteline Impex is -89% over three years and -80% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Whiteline Impex is 27AAACW5898D1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of Whiteline Impex is U43900MH2001PTC132207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Whiteline Impex was incorporated on 01 June 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Imam Babulal Mulani ceased to be Director on 05 May 2010. Jens Rainer Hesse ceased to be Director on 05 May 2010. Kiran Sunil Datwani was appointed as Director on 02 May 2010. Whiteline Impex has 6 board changes on record in total.
The registered office of Whiteline Impex is at 501 Raheja Kamal 28th Road Tps III Off Waterfield Road Bandra W, Mumbai, Maharashtra, India – 400050.