WHITE & WHITE ASSOCIATE LLP (LLPIN: AAZ-0652) is a Limited Liability Partnership firm incorporated on 18 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of WHITE & WHITE ASSOCIATE LLP are ORUVILAKKODAN JAMAL MOHAMMED, and . NOUSHAD.
WHITE & WHITE ASSOCIATE 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 24 Dec 2024.
WHITE & WHITE ASSOCIATE LLP's LLP Identification Number is (LLPIN)AAZ-0652. Its Email address is [email protected] and its registered address is 9/192, SHANDINAGAR, CHEMBAKUTH EDAVANNA, Kerala, India - 676541
Current status of WHITE & WHITE ASSOCIATE LLP is - Active.
| LLP Identification Number | AAZ-0652 |
| Name | WHITE & WHITE ASSOCIATE LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| 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 | 2021-10-18 |
| Age of Company | 3 years, 4 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITE & WHITE ASSOCIATE LLP |
| AAZ-0652 |
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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 & WHITE ASSOCIATE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09363807 | ORUVILAKKODAN JAMAL MOHAMMED | Designated Partner | 2021-10-18 |
| 09363808 | . NOUSHAD | Designated Partner | 2021-10-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-1643 | DAPHNEY PROPERTY DEVELOPERS LLP | Door No: 9/496 Edavanna, Kerala, India - 676541 |
| AAA-4895 | MALAPPURAM PLANTATIONS LIMITED LIABILITY PARTNERSHIP | E P 3/185 CHEMBAKUTH EDAVANNA, Kerala, India - 676541 |
| AAZ-0376 | GREENA ENDEAVOURS LLP | DOOR NO: 9/544J WANDOOR ROAD EDAVANNA, Kerala, India - 676541 |
| AAW-7761 | DAYA VENTURES LLP | BUILDING NO :4/197F BRANODY,EDAVANNA P.O EDAVANNA, Kerala, India - 676541 |
| AAS-9458 | OPPAM MUNDENGARA LLP | EP V/523 B,C,D,J MUNDENGARA,EDAVANNA (PO) EDAVANNA, Kerala, India - 676541 |
| AAL-2539 | SWANTHANAM MEDICAL CENTRE LLP | No. X/733 C,D,E,F,G Near Pain and Palliative clinic, Edavanna PO Edavanna, Kerala, India - 676541 |
| AAA-0946 | ULTRA MODERN GARDENS LLP | 19/404A, PV LAWNS PANNIPPARA POST EDAVANNA, Kerala, India - 676541 |
| AAY-6119 | JASCO CONSTRUCTIONS LLP | 16/223, Palapatta Building, Thuvvakkad, Pannipara PO Edavanna, Kerala, India - 676541 |
| U14102KL2009PTC025080 | MUNDENGARA GRANITES PRIVATE LIMITED | E.P 5/73, NEAR MADRASA, MUNDENGARA , EDAVANNA, Kerala, India - 676541 |
| U15146KL2022PTC076593 | MUSHPOT PRIVATE LIMITED | 13/110-C,HIRA ISLAMIC CENTER AINTHOOR , EDAVANNA, Kerala, India - 676541 |
| AAF-2560 | PAFMAC AGRITECH LLP | BUILDING No. 10/1147-B PUTHAN PURAKKAL EDAVANNA POST, Kerala, India - 676541 |
| AAL-8849 | GSM EXPORTERS LLP | BUILDING No. 10/1147-A PUTHAN PURAKKAL EDAVANNA POST, Kerala, India - 676541 |
| AAQ-9749 | KADAVATH TRADING LLP | BUILDING NO. EP 10/263 KADAVATH BUILDING, OPP : SEETHI HAJI BRIDGE EDAVANNA, Kerala, India - 676541 |
| AAV-2735 | COUER FURNITURE LLP | Building No.10/83 Edavanna, Chermannu Malappuram, Kerala, India - 676541 |
| U20221KL2005PTC017813 | EDAVANNA TIMBER AND FURNITURE CONSORTIUM PRIVATE LIMITED | EPV/654EDAVANNA P O ERNAD TALUK , MALAPPURAM, Kerala, India - 676541 |
| AAC-2734 | TEN FOLDS ENTERPRISES LLP | Door No: 5/509/M, MUNDENGARA, EDAVANNA P.OEDAVANNA Ernad, Kerala, India - 676541 |
| AAO-4176 | RISART INTERIO LLP | NO:11/ 173, P.K TOWER, KUNNUMMAL EDAVANNA PO MALAPPURAM, Kerala, India - 676541 |
| AAZ-4936 | PROSTICK TECH LLP | EP 10/552, ATHIKKAL BUILDING,OPP. SBI BANK, EDAVANNA Ernad, Kerala, India - 676541 |
| U14100KL2011PTC029628 | PARARI CRUSHERS & SANDS PRIVATE LIMITED | NEAR OLD POLICE STATION, TEE PEE BUILDING PO EDAVANNA , MALAPPURAM, Kerala, India - 676541 |
| U01100KL2013PTC034385 | ABM4 PLANTATIONS PRIVATE LIMITED | 4/492, V P HOUSE ERANHIKODE PO, VIA EDAVANNA , MALAPPURAM, Kerala, India - 676541 |
| AAU-3752 | LBH CONSTRUCTIONS LLP | C PEACE BUILDING AND APARTMENTS ROOM NO 1073 HNEAR SMGVHS SCHOOL EDAVANNA POST Ernad, Kerala, India - 676541 |
| AAY-6485 | HIBA GOLD & DIAMONDS LLP | Room No. EP: 10/999 M, N, O, C.P.A Junction Opposite Federal Bank, Wandoor Road, Edavanna Malappuram, Kerala, India - 676541 |
| ACB-9138 | RADIANT TREASURES LLP | ANUPAMA GOLD OTHAYIOTHAI, PERAKAMANNA Ernad, Kerala, India - 676541 |
| ACB-7958 | VILKER INNOVATIONS LLP | DOOR NO. 11/641MANJERI ROAD, JAMALANGADI Ernad, Kerala, India - 676541 |
| U01100KL2021PTC071143 | OTHAYI MYTHRI FARMER PRODUCER COMPANY LIMITED | DOOR NO : 388/B OTHAYI PERAKAMANNA P O , MALAPPURAM, Kerala, India - 676541 |
| ABZ-4963 | COBOLT MACHINERIES LLP | Building No. 6/74-DC/o. Chemban Itheema, Pulikkal House, Kunduthode Ernad, Kerala, India - 676541 |
| U18101KL2022PTC077126 | IMOTEE APPARELS PRIVATE LIMITED | 9/385 A EDAVANNA,TIPPUSULTHAN ROAD, EDAVANNA P.O NA MALAPPURAM Malappuram KL 676541 IN |
| U63030KL2017PTC048842 | FLYWORLD LOGISTICS PRIVATE LIMITED | PUTHEN VEETTIL HOUSE, CHEMBAKUTH, EDAVANNA, MALAPPURAM Malappuram KL 676541 IN |
| U63030KL2022PTC079523 | 4IN-GLOBAL TOURISM PRIVATE LIMITED | ROOM NO. 509/L, 4INGLOBALTOURISM, SEETHI HAJI BRIDGE OPPOSITE EMC HOSPITAL, EDAVANNA Edavanna Ernad Malappuram KL 676541 IN |
| 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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