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      WHITE CASTLE TRADING LLP

      LLPIN: AAF-5482 As on: 2026-07-13

      WHITE CASTLE TRADING LLP (LLPIN: AAF-5482) is a Limited Liability Partnership firm incorporated on 22 Jan 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of WHITE CASTLE TRADING LLP are MAHENDRA NATHURAM BHAGAT, and SONIA KAKKAR.

      WHITE CASTLE TRADING LLP's LLP Identification Number is (LLPIN)AAF-5482. Its Email address is [email protected] and its registered address is FLAT NO B 501 SAWLARAM SRU SHTI NR ICON PLAZZA OPP RTO KALYAN KALYAN, Maharashtra, India - 421301

      Current status of WHITE CASTLE TRADING 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 WHITE CASTLE TRADING 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 WHITE CASTLE TRADING
      DIN Director Name Designation Appointment Date
      07492770 MAHENDRA NATHURAM BHAGAT Designated Partner 2016-05-10
      07492831 SONIA KAKKAR Designated Partner 2016-05-10
      Past Directors & Key Managerial Personnel of WHITE CASTLE TRADING
      DIN Director Name Designation Appointment Date Cessation
      02000356 SAGAR BIPINCHANDRA RUPARELIA Designated Partner - 2016-05-12
      02000388 ASHA SAGAR RUPARELIA Designated Partner - 2016-05-12
      Other Directorships of SAGAR BIPINCHANDRA RUPARELIA
      Company Name CIN Designation Appointment Date Cessation
      RISE & SHINE TRADING LLP AAF-5479 Designated Partner - 2016-08-30
      MARRIOTT FINANCIAL SERVICES LLP AAJ-9795 Designated Partner - 2024-06-14
      LOGUSS PHARMA CHEM LLP AAM-5695 Designated Partner - 2024-06-14
      LINNET PROPERTIES AND DEVELOPERS LLP AAR-6713 Designated Partner - 2024-06-14
      SAI BABA INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED L01100DL1981PLC012736 Managing Director - 2017-02-14
      AARYA GLOBAL SHARES AND SECURITIES LIMITED L51909MH1986PLC221031 Director - 2015-08-13
      AARYA GLOBAL SHARES AND SECURITIES LIMITED L51909MH1986PLC221031 Managing Director - 2011-09-01
      NIRMITEE TEXFAB PRIVATE LIMITED U17220MH2008PTC184269 Director - 2013-10-15
      MARRIOTT PROPERTIES AND DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC185594 Director - 2008-10-13
      WINX PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC201689 Director - 2010-12-20
      WITS EXPORTS PRIVATE LIMITED U51100MH2017PTC289194 Director - 2019-07-23
      POLAR TRADING PRIVATE LIMITED U51900MH1996PTC097926 Director - 2010-11-10
      DHARMI PROPERTIES PRIVATE LIMITED U70102MH2008PTC179502 Director - 2008-09-16
      KESARIYAJI PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179534 Director - 2008-04-21
      MULUND WEB SERVICES PRIVATE LIMITED U72900MH2004PTC149216 Director 2004-12-20 Ongoing
      ACELIGHT HOSPITALITY VENTURES PRIVATE LIMITED U74900MH2009PTC193061 Director - 2009-12-01
      VENUS LEGAL SERVICES PRIVATE LIMITED U74999MH2015PTC264383 Director - 2019-08-10
      OFIN LEGAL PRIVATE LIMITED U74999MH2019PTC329102 Director 2019-08-08 Ongoing
      NEXIFY SERVICES PRIVATE LIMITED U93030MH2012PTC235320 Director - 2015-06-08
      Other Directorships of ASHA SAGAR RUPARELIA
      Company Name CIN Designation Appointment Date Cessation
      RISE & SHINE TRADING LLP AAF-5479 Designated Partner - 2016-08-30
      NIRMITEE TEXFAB PRIVATE LIMITED U17220MH2008PTC184269 Director - 2013-10-15
      MARRIOTT PROPERTIES AND DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC185594 Director - 2008-10-13
      WINX PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC201689 Director - 2010-12-20
      POLAR TRADING PRIVATE LIMITED U51900MH1996PTC097926 Director - 2010-11-10
      DHARMI PROPERTIES PRIVATE LIMITED U70102MH2008PTC179502 Director - 2008-09-16
      KESARIYAJI PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179534 Director - 2008-04-21
      MULUND WEB SERVICES PRIVATE LIMITED U72900MH2004PTC149216 Director 2004-12-20 Ongoing
      ACELIGHT HOSPITALITY VENTURES PRIVATE LIMITED U74900MH2009PTC193061 Director - 2009-12-01
      VENUS LEGAL SERVICES PRIVATE LIMITED U74999MH2015PTC264383 Director - 2019-06-24
      OFIN LEGAL PRIVATE LIMITED U74999MH2019PTC329102 Director 2019-08-08 Ongoing
      NEXIFY SERVICES PRIVATE LIMITED U93030MH2012PTC235320 Director - 2015-06-08
      Other Directorships of MAHENDRA NATHURAM BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2023-05-16
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director 2022-11-02 Ongoing
      Other Directorships of SONIA KAKKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAJ-4342 BYLEARNING SOLUTIONS LLP FLAT NO.B/603, SAWALRAM SRUSHTI, NEAR ICON PLAZZA NEW RTO ROAD, OPP. RTO KALYAN, KALYAN (WEST) KALYAN, Maharashtra, India - 421301
      U15490MH2021PTC371997 PRIMEGIC FOODS & BEVERAGES PRIVATE LIMITED FL NO.601, S.NO.34,BLDG NO.B/D WING,SHIV ARADHANA, OPP B WARD OFFICE, KALYAN W , KALYAN, Maharashtra, India - 421301
      AAT-8055 JIYO KAVATCH CONSULTANCY SERVICES LLP BLDG No 2,B 102, Sarvoday Residency, Nr Loksurbhi Opp Raheja Complex, Kalyan West Kalyan, Maharashtra, India - 421301
      U63030MH2022PTC386010 SPEAKLIFE LOGISTICS PRIVATE LIMITED FLAT NO B/001, SHREEJI ARCADE, MURBAD ROAD, NR MHAS KALYAN-DOMBIVLI (M.CORP) , KALYAN, Maharashtra, India - 421301
      AAC-5634 DIGITAL GUARDIANZ LLP FLAT NO.B, 103, PANCHVATI APPT. VIJAY BAUG, OPP. ROSHAN PETROL PUMP, KALYAN, MURBAD ROAD, KALYAN WEST, Maharashtra, India - 421301
      ABZ-4352 Riewatheeme Manufacturing LLP FLAT NO.104,B.J. PARK, B WINGRAMBAG LANE NO.04, NEW CHIKANGHAR , KALYAN WEST Kalyan, Maharashtra, India - 421301
      U45209MH2018PLC311025 DREAMGLORY INDIA LIMITED Chawl No. 1 R. No.2, B K Nagar, Opp. RTO Office, Birla Collage Rd, Sahyadri Nagar , KALYAN, Maharashtra, India - 421301
      U72300MH2013PTC244610 VIKING E-BUSINESS PRIVATE LIMITED FLAT NO.202 2ND FLOOR A/B WING SHIV ARDHANA , WADHWA MEADOWS OPP B WARD OFFICE KHADAKA PADA , KALYAN WEST, Maharashtra, India - 421301
      U72501MH2021PTC361996 ITECHHOIST PRIVATE LIMITED FLAT NO 104 S NO 34 BLD NO B/D WING SHIVARADHANA OPP B WARD OFFICE KALYAN(W) , MUMBAI, Maharashtra, India - 421301
      U64200MH2020PTC350985 QUICKNET COMMUNICATIONS PRIVATE LIMITED FLAT NO 103-B II VIOLET APARTMENT KALYAN MURBAD ROAD SYNDICATE KALYAN WEST , KALYAN, Maharashtra, India - 421301
      ABZ-7471 First Option Rig Services LLP Building no. 6, Flat no. 302, GOKUL NAGARI NR TULASI TOWER, KALYAN Kalyan, Maharashtra, India - 421301
      AAX-2558 YRAL GAMING LLP FLAT NO 605 BLDG NO D/10, RAUNAK CITY NR ADHARWADI KALYAN WEST KALYAN, Maharashtra, India - 421301
      U74999MH2021PTC358573 INCIPIENCE CONSULTING PRIVATE LIMITED Sarvoday Sagar Bldg No 09, Flat No 401 Nr Patri Pool, Kalyan West , Kalyan, Maharashtra, India - 421301
      ACG-7939 FOOD FOREST ORGANICS LLP FLAT NO 22, B NO-2 JAIHIND CHSL KALYAN WEST,KALYAN DOMBIVALI (M CORP), THANE,Kalyan,Thane,Maharashtra,India-421301
      AAV-3008 ATHANG DREAMZ LLP Flat No 201, B wing, H no 6/1, Vrindavan Palms, Arti Nagari, Gandhare, Kalyan west Kalyan, Maharashtra, India - 421301
      U50100MH2018OPC308671 PRAGO IMPEX AND TRADING (OPC) PRIVATE LIMITED C/B Wing, Flat No. 502, Survey No 12/5 Shiv Leela,Khadakpada, Barave, Kalyan(W) , KALYAN (W), Maharashtra, India - 421301
      U74999MH2013PTC244867 RISHIRAJ ENGINEERING PRIVATE LIMITED FLAT NO. B-103, MANGALA GARDEN, OPP MANGALA PARK, KHADKPADA, , KALYAN, Maharashtra, India - 421301
      AAL-2169 BSRD ENTERPRISES LLP B WING,FLAT NO 504,A TYPE, WADHAWA MEADOWS, SHIV ARADHNA,OPP MUNICIPAL WARD OFFICE,KHADAKPADA, KALYAN, Maharashtra, India - 421301
      U64204MH2019PTC323886 SIDDHINET BROADBAND INTERNET SERVICES PRIVATE LIMITED B WING A TYPE FLAT NO 201 NIRAJ CITY PHASE 1 OPP GODREJ PARK BARAVE , KALYAN, Maharashtra, India - 421301
      U74999MH2014PTC259518 BRIT LIFESTYLE PRIVATE LIMITED FLAT NO1,2ND FLOOR BANU MANZIL DOCTOR AMBEDKARROAD OPP KHOJA KABRASTAN NR AL NASIR MEDICAL , KALYAN, Maharashtra, India - 421301
      U51900MH2014PTC252032 HAV TRADING & SERVICES PRIVATE LIMITED DIAMOND MEADOWS A, SHIV ARADHANA FLAT NO. 904/905, OPP B WARD OFFICE , GA URIPADA , KALYAN WEST, Maharashtra, India - 421301
      U74999MH2022PTC389582 DIGIT HOOK SOLUTIONS PRIVATE LIMITED F. No. 101 C/B Wing, S No. 34/1 Shiv Aradhana Opp B Ward , Kalyan, Maharashtra, India - 421301
      U24110MH2019PTC331597 NIBATEK CHEMICALS PRIVATE LIMITED FLAT NO 401, BUILDING NO. 4A, TYPE E, LORD SHIVA PARADISE CHS, OPP CHOTA MHASOBA MAIDAN, S. NO. 19 , KALYAN, Maharashtra, India - 421301
      U70100MH2014PTC252682 SAI SANSAAR LAND DEVELOPERS PRIVATE LIMITED SHOP NO34,GRND FLOOR, BUILDING NO5,SARVODAY GARDEN OPP RAILWAY STN PF NO.1,NR BHANU SAGAR T HEATRE, , KALYAN, Maharashtra, India - 421301
      U40106MH2021PTC353159 TYRO PETROILS PRIVATE LIMITED Flat No. 504, B wing, Barisahara Plaza, Kalyan West, , Kalyan, Maharashtra, India - 421301
      U63030MH2022PTC375015 MAYUR TRANSSHIP PRIVATE LIMITED Flat No. B-403, Adeshwar Park Kalyan Shil Road , Kalyan, Maharashtra, India - 421301
      U21000MH2021OPC365867 D AND P ECO (OPC) PRIVATE LIMITED FLAT NO. 10 JAY MATRUSHREE CHS NR GAJANAN HOSP KALYAN , KALYAN, Maharashtra, India - 421301
      AAW-1437 VISHVAM ELECTRICAL LLP G2 FLAT NO. 1502, B WING, NEW ERA, KALYAN WEST, KALYAN, Maharashtra, India - 421301
      U51900MH2010PTC204089 RAU GOOD TRADES COMPANY PRIVATE LIMITED FLAT NO. 501, A- 2, GAGANGIRI APARTMENT KHADAKPADA, KALYAN WEST , KALYAN, Maharashtra, India - 421301
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      • 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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