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      VAIBHAV WHITE GOLD LLP

      LLPIN: AAM-9384 As on: 2026-07-13

      VAIBHAV WHITE GOLD LLP (LLPIN: AAM-9384) is a Limited Liability Partnership firm incorporated on 09 Jul 2018. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 66600000.00.

      Designated Partners of VAIBHAV WHITE GOLD LLP are USHA SUNIL BHANDARI, and NANDA ASHOK BHANDARI.

      VAIBHAV WHITE GOLD LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 09 May 2024.

      VAIBHAV WHITE GOLD LLP's LLP Identification Number is (LLPIN)AAM-9384. Its Email address is [email protected] and its registered address is GANDHI CHOWK WANI, Maharashtra, India - 445304

      Current status of VAIBHAV WHITE GOLD LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VAIBHAV WHITE GOLD pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VAIBHAV WHITE GOLD
      DIN Director Name Designation Appointment Date
      08136740 USHA SUNIL BHANDARI Designated Partner 2018-07-09
      08137216 NANDA ASHOK BHANDARI Designated Partner 2018-07-09
      Past Directors & Key Managerial Personnel of VAIBHAV WHITE GOLD
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of USHA SUNIL BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      SHREYANSH SPINTEX PRIVATE LIMITED U13999MH2024PTC422313 Director 2024-03-28 Ongoing
      VAIBHAV SPINTEX PRIVATE LIMITED U17299MH2020PTC345499 Director 2020-09-07 Ongoing
      Other Directorships of NANDA ASHOK BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      SHREYANSH SPINTEX PRIVATE LIMITED U13999MH2024PTC422313 Director 2024-03-28 Ongoing
      VAIBHAV SPINTEX PRIVATE LIMITED U17299MH2020PTC345499 Director 2020-09-07 Ongoing

      CIN Company Name Company Address
      U17114MH2008PTC182969 VAIBHAV COTEX PRIVATE LIMITED SURBHI KAPAD KENDRA GANDHI CHOWK, WANI , WANI, Maharashtra, India - 445304
      U45201MH2013PTC250124 WAGHMARE CONSTRUCTIONS PRIVATE LIMITED WAMAN GHAT ROAD, NEAR SPM SCHOOL, RAJIV GANDHI CHOWK, WARD NO.22, WANI, , WANI, Maharashtra, India - 445304
      U01400MH2012PTC231709 SHANTI TRADE SOLUTION PRIVATE LIMITED Yerne Medicals, Gandhi Chowk, , Wani, Maharashtra, India - 445304
      U01131MH2012PTC232422 V R TRADE SOLUTION PRIVATE LIMITED Yerne Medicals, Gandhi Chowk, , Wani, Maharashtra, India - 445304
      U17299MH2016PTC280770 VAIBHAV COTGIN PRIVATE LIMITED SURBHI KAPAD KENDRA GANDHI CHOWK , WANI, Maharashtra, India - 445304
      U10795PN2025PTC244070 NEXAUS TRADERS PRIVATE LIMITED 1st Floor, Malti,Appartment, Gandhi Chowk,Wani,Yavatmal,Maharashtra,445304-India
      U51909MH2020OPC352537 SRSP DREAMS INDIA (OPC) PRIVATE LIMITED 195, NEAR N.P SCHOOL NO 6, INDIRA GANDHI CHOWK, WANI, , YAVATMAL, Maharashtra, India - 445304
      U85300MH2019NPL320696 DHANWANTARI CHARITABLE FOUNDATION C/O ARUN MADHAMSHETTIWAR,SNEHDEEP,WARD 1 PLOT 11, TILAK NAGAR SAHKARI SANSTHA, , NATRAJ CHOWK, WANI, Maharashtra, India - 445304
      U17200MH2012PTC230974 SHAURYAVARDHAN FIBRES PRIVATE LIMITED P/1/12 W NO 14(8) Sarvodaya Chowk Wani , Wani, Maharashtra, India - 445304
      U01403MH2008PTC187449 SAMBHAVNATH AGRO PRIVATE LIMITED C/O VINODKUMAR KANTILAL MUTHA 97, ANE CHOWK, WANI, DIST. YAVATMAL , WANI, Maharashtra, India - 445304
      AAK-8348 DYNAMICGLOBAL TALENT LLP BHARTATMATA CHOWK TALAO ROAD WANI, Maharashtra, India - 445304
      U51221MH2008PTC182040 GULABPREM AGRO PROCESSING PRIVATE LIMITED GELDA HOUSE NATRAJ CHOWK , WANI, Maharashtra, India - 445304
      U17299MH2020PTC345499 VAIBHAV SPINTEX PRIVATE LIMITED H NO18/17 GANDHI CHAUKWANI , WANI, Maharashtra, India - 445304
      U70102MH2013PTC250171 MAA OSHIYA ESTATE PRIVATE LIMITED WAMANGHAT ROAD, SANSKRITI ROAD JATASHANKAR CHOWK , WANI, Maharashtra, India - 445304
      U15400MH2022PTC386840 HAPPICO FOODS PRIVATE LIMITED Fashion World, Kaman Chowk Wamanghat Road,Near Nagar Parishad , Wani, Maharashtra, India - 445304
      U45400MH2022PTC388640 KVC BUILDCON PRIVATE LIMITED BLOCK NO. OD, K.V.C. COMPLEX, TAGOR CHOWK , WANI, Maharashtra, India - 445304
      U17291MH2012PTC231077 MAA ASHAPURA COTEX PRIVATE LIMITED C/O SHREE LAXMI STEEL CENTRE NEAR RAM MANDIR, SHIVAJI CHOWK , WANI, Maharashtra, India - 445304
      U65999MH2021PLN373689 WANI URBAN NIDHI LIMITED JO-19 DL 160, GHAR SANSAR SALE ROAD, NEAR JATASHANKAR CHOWK , WANI, Maharashtra, India - 445304
      U72300MH2010PTC207241 SIMPSYS IT TECHNOLOGIES PRIVATE LIMITED C/O SHRI. MANISH G. KONDAWAR AT 1BR 889 GB 428 TAGORE CHOWK , WANI, Maharashtra, India - 445304
      U65990MH2022PLN390582 UTPATTI MULTIPURPOSE BACHAT NIDHI LIMITED Flat No 302, Sudarshan Society Residency Wani, Yavatmal - 445304 , Wani, Maharashtra, India - 445304
      U43299MH2025PTC438377 SUSHGANGA HOSPITALITY PRIVATE LIMITED Plot No. 2001412,,Indira Chowk,,Wani,Yavatmal,Maharashtra,445304-India
      U01400MH2021PTC353972 SWAPNAPURTI MAHILA SHETKARI PRODUCER COMPANY LIMITED C/O. SHRI. SANJAY RAMBHAU PARODHI, LALGUDA WANI, LG 69, TQ. WANI, , WANI, Maharashtra, India - 445304
      U85300MH2020NPL348689 SHABDKRUTI FOUNDATION P6000846 Juni State Bank Javal Suvidha Kapd Kendr, Wani, Tehsil -Wani , Wani, Maharashtra, India - 445304
      U92490MH2021PTC356997 AAI BHAVANI PRODUCTIONS PRIVATE LIMITED C/O SURESH VITTHALRAO DESHKAR, 1ST FLOOR JO 01, JATASHANKAR CHOWK, WANI , YAVATMAL, Maharashtra, India - 445304
      U01100MH2021PTC366837 NIRGUDA FARMER PRODUCER COMPANY LIMITED C/o S S Wankar, 1BR-551 POLE NO RP/362 WANI, WANI SUB DIVN , Wani, Maharashtra, India - 445304
      U01403MH2013PTC244519 WANI VIBHAG NAVYUVAK SHETKARI PRODUCER COMPANY LIMITED Wani , Wani, Maharashtra, India - 445304
      AAK-2990 FALCON UDYOG LLP Om Nagar, Chikhalgaon, Wani Wani, Maharashtra, India - 445304
      U65923MH2015PTC265515 KALPATARU MULTI VENTURES CHIT FUND PRIVATE LIMITED YTL ROAD WANI , WANI, Maharashtra, India - 445304
      U14290MH2019PTC326836 PYPIK INDUSRTIES PRIVATE LIMITED 1134, Chikhalgaon Tq Wani , WANI, Maharashtra, India - 445304
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100234508 2019-01-10 2023-11-24 - 222,142,000.00 State Bank of India
      100427051 2021-03-05 - - 50,000,000.00 INDUSLND BANK
      100469549 2021-03-26 - - 450,000.00 INDUSIND BANK LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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