WHITE & IVORY LINENS LLP (LLPIN: AAI-5423) is a Limited Liability Partnership firm incorporated on 13 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000000.00.
Designated Partners of WHITE & IVORY LINENS LLP are ANANDITA DUGGAL, and ANURAG DUGGAL.
WHITE & IVORY LINENS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 23 Dec 2024.
WHITE & IVORY LINENS LLP's LLP Identification Number is (LLPIN)AAI-5423. Its Email address is [email protected] and its registered address is UNIT NO 330, LAXMI MALL, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
Current status of WHITE & IVORY LINENS LLP is - Active.
| LLP Identification Number | AAI-5423 |
| Name | WHITE & IVORY LINENS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-02-13 |
| Age of Company | 8 years, 1 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITE & IVORY LINENS LLP |
| AAI-5423 |
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Get a list of all litigations WHITE & IVORY LINENS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WHITE & IVORY LINENS. This report helps you understand the risk associated in dealing with WHITE & IVORY LINENS and its Directors better.
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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 WHITE & IVORY LINENS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08925487 | ANANDITA DUGGAL | Designated Partner | 2020-10-01 |
| 00289756 | ANURAG DUGGAL | Designated Partner | 2017-02-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07677285 | RUSSELL MARTIN BASCH | Designated Partner | - | 2020-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAAS ENTERPRISES PRIVATE LIMITED | U17120TZ2005PTC014685 | Director | - | 2008-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-5700 | RERASA APPARELS LLP | UNIT 630, LAXMI PLAZA, BLDG NO 9, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U01119MH2006PTC160991 | SHRI HARI GREEN FIELDS PRIVATE LIMITED | 516, Laxmi Industrial Estate, Laxmi Mall, Bldg No.5, New Link Road, Opp Fun Republic Cinema, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U31401MH2008PTC188276 | PRIDE LIGHTING PRIVATE LIMITED | GALA NO.21, BLDG NO.9, LAXMI INDUSTRIAL ESTATE, LAXMI PLAZA, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAS-8593 | YELLOW FLAMES ENTERTAINMENT LLP | Unit No. 405, 4th Floor, Laxmi Plaza Bldg. No.9, Laxmi Industrial Estate, New Link Road,Andheri W MUMBAI, Maharashtra, India - 400053 |
| U26900MH2000PTC129058 | CHINAR FLOORINGS (INDIA) PRIVATE LIMITED | 35E SHREE LAXMI VIJAY INDUSTRIAL PREMISES CO-OP SOC LTD, LAXMI INDUSTRIAL ESTATE, ANDHERI WEST, NEW LINK ROAD, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053 |
| AAC-7409 | ANJUVIN CONSULTANTS LLP | UNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAC-7408 | TRINETRA ENTERPRISES LLP | UNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD, OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAD-5411 | EMBRACE PROPERTIES LLP | UNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD, OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAD-5412 | ANJUVIN REALITIES LLP | UNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAD-7062 | MARIGOLD REALITIES LLP | UNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD, OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAF-9928 | ANJUVIN MERCANTILE LLP | UNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAF-9930 | ANJUVIN MULTITRADE LLP | UNIT NO. 1208, SRI KRISHNA, NEW LINK ROAD OPP. LAXMI INDUSTRIAL ESTATE, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAS-2849 | ANJUVIN VENTURES LLP | Unit No. 1208, Sri Krishna, New Link Road Opp. Laxmi Industrial Estate, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAX-3359 | HUNGERRRR EATS LLP | Unit No.132, 1st Floor, Kuber Complex, Opp. Laxmi Industrial Estate, New Link Road, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| ABZ-3723 | KANHERI COMMODITIES LLP | 506, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| AAW-4356 | VERSOVA COMTRADE LLP | 506 LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAW-2605 | MULGAON COMSTOCK LLP | 506 LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAF-6794 | KAMYABI ENTERTAINMENT & CONSTRUCTION LLP | 531, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| AAW-0161 | SYNTENSIA COMMERCE LLP | 506 LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U27200MH1993PTC074003 | HARI METAL MILLS PRIVATE LIMITED | 431, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST). , MUMBAI, Maharashtra, India - 400053 |
| L45200MH1992PLC069044 | GARNET CONSTRUCTION LTD | 501/531, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC307751 | INKING IDEAS PRIVATE LIMITED | 305, Laxmi The Mall, Laxmi Industrial Estate New Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U16009MH2012PTC231781 | D.K. TOBACCO EXPORTS PRIVATE LIMITED | 529-530, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U15139MH2012PTC231875 | D.K. ROYAL FOODS PRIVATE LIMITED | 529-530, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U22190MH2012PTC235785 | VEER PUBLICATIONS PRIVATE LIMITED | 529-530, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAC-9501 | R G RESTAURANTS LLP | 404, 4TH FLOOR, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, LAXMI MALL, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| ABA-7473 | RT FOOD STUDIO LLP | 419, 4th Floor, Bldg No 9, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U01300MH2005PTC156177 | RE-MED SERVICES PRIVATE LIMITED | 529-30, 5th Floor, Building No. 5, Laxmi Mall Laxmi Industrial Estate, New Link Road, Andheri W , Mumbai, Maharashtra, India - 400053 |
| AAI-0911 | TRAVOS VENTURES LLP | Unit No. 21A, Shree Laxmi Ind Estate, New Link Road West Of Link Rd And VeeraOpp Fun Republic Andheri (W) Mumbai Mumbai, Maharashtra, India - 400053 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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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