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White Water Exim Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 3 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 30.00 Cr
- Revenue Growth 3077.60%
- Profit Growth -34.67%
- Ebitda -50.56%
- Net Worth -199.66%
- Total Assets 240.10%
About White Water Exim
White Water Exim Private Limited (WWEPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 June 2021 (Three years and eight months 27 days old ). Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹30.00 Cr.
Hardik Agarwal, Yash Agarwal, and Sunil Agarwal serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U52500GJ2021PTC123035
- Company No.
123035
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jun 2021
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at White Water Exim?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Hardik Agarwal ![]() | Whole-Time Director | 03-Jun-2021 | Current |
Yash Agarwal ![]() | Director | 03-Jun-2021 | Current |
Sunil Agarwal ![]() | Director | 03-Jun-2021 | Current |
Financial Performance of White Water Exim.
White Water Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 3077.6% increase. The company also saw a substantial fall in profitability, with a 34.67% decrease in profit. The company's net worth observed a substantial decline by a decrease of 199.66%.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of White Water Exim?
Unlock access to White Water Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Related Corporates (Common Directorship)
- Raghuvir Exim Limited
Hardik Agarwal, Yash Agarwal and 1 more are mutual person
- Raghuvir Synthetics Limited
Hardik Agarwal, Yash Agarwal and 1 more are mutual person
- Hys Industries Private Limited
Hardik Agarwal, Yash Agarwal and 1 more are mutual person
- Hys Developers Llp
Hardik Agarwal, Yash Agarwal and 1 more are mutual person
- Hys Lifecare Llp
Hardik Agarwal, Yash Agarwal and 1 more are mutual person
- Dreamsoft Bedsheets Private Limited
Hardik Agarwal, Yash Agarwal and 1 more are mutual person
Charges (Loans)
₹300.00 M
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 30.00 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
22 Nov 2021 | Hdfc Bank Limited | ₹30.00 Cr | Open |
How Many Employees Work at White Water Exim?
White Water Exim has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of White Water Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped White Water Exim's trajectory.
Rating
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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on White Water Exim
Recent activity within the organization
- Annual General Meeting
White Water Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023
- Balance Sheet
White Water Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
31 Mar 2023
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 300.00 M with Charge ID 100518848 was registered on 22 Nov 2021.
22 Nov 2021
- Director Appointment
Hardik Sunil Agarwal was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 03 Jun 2021 & has been associated with this company since 3 years 8 months .
03 Jun 2021
- Director Appointment
Yash Sunil Agarwal was appointed as a Director was appointed as a Director on 03 Jun 2021 & has been associated with this company since 3 years 8 months .
03 Jun 2021
- Director Appointment
Sunil Raghubirprasad Agarwal was appointed as a Director was appointed as a Director on 03 Jun 2021 & has been associated with this company since 3 years 8 months .
03 Jun 2021
Frequently asked questions
What is the Incorporation or founding date of White Water Exim Private Limited?
White Water Exim Private Limited was incorporated on 03 Jun 2021.
What is authorized share capital and paid-up capital of White Water Exim Private Limited?
The authorized share capital of White Water Exim Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of White Water Exim Private Limited?
Currently 3 directors are associated with White Water Exim Private Limited.
- Hardik Sunil Agarwal
- Yash Sunil Agarwal
- Sunil Raghubirprasad Agarwal
What is the registered address of White Water Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of White Water Exim Private Limited is 1035/A Near Ayodhya Township Rancharda Road Shilaj, India, Ahmedabad, Gujarat, 380058.
What is the corporate identification number (CIN) and company number of White Water Exim Private Limited?
The corporate identification number (CIN) of White Water Exim Private Limited is U52500GJ2021PTC123035 and the company number is 123035 as per Ministry of Corporate Affairs (MCA).
What is the official website of White Water Exim Private Limited?
The Official website of White Water Exim Private Limited is https://www.raghuvir.com
What has been the recent revenue trend for White Water Exim Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for White Water Exim Private Limited has risen by 3077.60%.
What change has been observed in the net worth of White Water Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of White Water Exim Private Limited has experienced an downturn of -199.66%.
What are the total open charges for White Water Exim Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for White Water Exim Private Limited amount to ₹ 30.00 Cr.
When was the last Balance Sheet of White Water Exim Private Limited filed with the ROC?
The most recent Balance Sheet for White Water Exim Private Limited was filed with the ROC on 31 Mar 2023.