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      WHITE DIAMOND INFRACITY LLP

      LLPIN: AAY-1650 As on: 2026-07-13

      WHITE DIAMOND INFRACITY LLP (LLPIN: AAY-1650) is a Limited Liability Partnership firm incorporated on 12 Aug 2021. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of WHITE DIAMOND INFRACITY LLP are DHRUV GOYAL, PANKAJ GUPTA, and MEGHNIT KALRA.

      WHITE DIAMOND INFRACITY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Apr 2024.

      WHITE DIAMOND INFRACITY LLP's LLP Identification Number is (LLPIN)AAY-1650. Its Email address is [email protected] and its registered address is House No. 117 B, Krishna Lok, Daroga Kheda Miranpur Pinvat, Pargana Bijnaur Lucknow, Uttar Pradesh, India - 226401

      Current status of WHITE DIAMOND INFRACITY 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 DIAMOND INFRACITY 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 DIAMOND INFRACITY
      DIN Director Name Designation Appointment Date
      02057466 DHRUV GOYAL Designated Partner 2021-08-12
      06844116 PANKAJ GUPTA Designated Partner 2021-08-12
      08005197 MEGHNIT KALRA Designated Partner 2021-08-12
      Past Directors & Key Managerial Personnel of WHITE DIAMOND INFRACITY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHRUV GOYAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-23
      SUKHDHAM INFRASTRUCTURES LLP AAA-2967 Partner 2018-02-08 Ongoing
      SUKHDHAM INFRASTRUCTURES LLP AAA-2967 Partner - 2018-02-07
      DDR INFRA PROJECTS LLP AAB-7873 Designated Partner 2017-02-23 Ongoing
      DDR INFRA PROJECTS LLP AAB-7873 Designated Partner - 2016-03-17
      DRAJ INFRABUILDERS LLP AAB-8756 Designated Partner 2017-03-22 Ongoing
      DRAJ INFRABUILDERS LLP AAB-8756 Designated Partner - 2017-03-22
      SYDG AGRIBUSINESS LLP AAB-8899 Designated Partner 2017-03-18 Ongoing
      SYDG AGRIBUSINESS LLP AAB-8899 Designated Partner - 2016-03-17
      RAJKALPANA INFRADEVELOPERS LLP AAC-3619 Designated Partner 2017-02-24 Ongoing
      RAJKALPANA INFRADEVELOPERS LLP AAC-3619 Designated Partner - 2017-02-23
      SRISHTIDHAM BUILDERS LLP AAC-3789 Designated Partner 2017-07-07 Ongoing
      SRISHTIAWAS BUILDERS LLP AAC-9371 Designated Partner 2017-03-31 Ongoing
      SMDG INFRABUILDERS LLP AAD-0406 Designated Partner 2018-07-16 Ongoing
      SMDG INFRABUILDERS LLP AAD-0406 Designated Partner - 2018-07-16
      RMJ INFRABUILDER LLP AAD-0731 Designated Partner 2017-06-26 Ongoing
      DIAMOND INFRACITY LLP AAD-3947 Designated Partner 2017-03-18 Ongoing
      DIAMOND INFRACITY LLP AAD-3947 Designated Partner - 2017-03-18
      SYDG DEVELOPERS LLP AAH-6235 Designated Partner 2016-10-18 Ongoing
      DMAX DEVELOPERS LLP AAI-5175 Designated Partner 2017-02-09 Ongoing
      KREYATE STUDIO LLP AAM-4712 Designated Partner - 2019-02-28
      VY BUILDERS AND DEVELOPERS LLP ACF-9046 Designated Partner 2024-03-06 Ongoing
      RADHEYKRISHNA BUILDERS PRIVATE LIMITED U45201UP2005PTC029752 Director 2014-12-15 Ongoing
      FOURLEAF INFRADEVELOPERS PRIVATE LIMITED U45202DL2013PTC356326 Director - 2014-07-15
      FOURLEAF INFRACON PRIVATE LIMITED U45202DL2014PTC301266 Director 2014-06-05 Ongoing
      FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Additional Director - 2016-09-29
      FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Director 2016-09-29 Ongoing
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Additional Director - 2016-09-29
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Director 2016-09-29 Ongoing
      VARMITA DEVELOPERS PRIVATE LIMITED U45400UP2008PTC035227 Director 2008-05-14 Ongoing
      SUKHDHAM INFRAVENTURES PRIVATE LIMITED U45400UP2014PTC067344 Director 2014-12-03 Ongoing
      SUKHDHAM URBANDEVELOPERS PRIVATE LIMITED U45400UP2014PTC067345 Director - 2016-03-21
      FOURLEAF INFRABUILDERS PRIVATE LIMITED U55101DL2008PTC301272 Additional Director - 2016-09-29
      FOURLEAF INFRABUILDERS PRIVATE LIMITED U55101DL2008PTC301272 Director 2016-09-29 Ongoing
      SUKHDHAM ESTATES PRIVATE LIMITED U70102MH2009PTC191938 Additional Director - 2019-09-26
      SUKHDHAM ESTATES PRIVATE LIMITED U70102MH2009PTC191938 Director - 2022-01-04
      SUKHDHAM PROJECTS PRIVATE LIMITED U70102MH2009PTC193525 Director - 2022-01-04
      ANGLO DEVELOPERS PRIVATE LIMITED U70102UP2010PTC041128 Director - 2014-05-05
      DIAMOND INFRACITY PRIVATE LIMITED U70102UP2012PTC050897 Director 2014-05-01 Ongoing
      AGRADOOT LAND DEVELOPMENT PRIVATE LIMITED U70109UP2008PTC099052 Director - 2018-01-17
      SRI ENGINEERS PRIVATE LTD U74899DL1985PTC022331 Director - 2012-12-22
      Other Directorships of PANKAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-14
      DDR INFRA PROJECTS LLP AAB-7873 Designated Partner 2018-03-26 Ongoing
      DDR INFRA PROJECTS LLP AAB-7873 Designated Partner - 2018-03-26
      SYDG AGRIBUSINESS LLP AAB-8899 Designated Partner - 2018-03-21
      RAJKALPANA INFRADEVELOPERS LLP AAC-3619 Designated Partner 2019-02-20 Ongoing
      SRISHTIDHAM BUILDERS LLP AAC-3789 Designated Partner 2021-10-04 Ongoing
      RMJ INFRABUILDER LLP AAD-0731 Designated Partner 2018-06-12 Ongoing
      NEW ANAND VENTURES LLP AAD-2019 Designated Partner 2018-02-02 Ongoing
      DIAMOND INFRACITY LLP AAD-3947 Designated Partner 2018-03-27 Ongoing
      DIAMOND INFRACITY LLP AAD-3947 Designated Partner - 2018-03-27
      EXUBERANT ENTERPRISES LLP AAP-2166 Designated Partner - 2019-10-31
      SUKHDHAM URBANDEVELOPERS LLP AAP-8834 Designated Partner 2019-07-11 Ongoing
      BLOOMFUL DEALERS LLP AAQ-8529 Partner 2021-01-01 Ongoing
      COINSURE SHOPPERS LLP AAQ-9198 Designated Partner 2019-10-29 Ongoing
      SHEARLY SALES LLP AAQ-9208 Designated Partner 2019-10-29 Ongoing
      OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
      LOGIGO PARK LLP AAU-3567 Designated Partner 2022-07-01 Ongoing
      WAREKART LOGISTICS LLP ABC-5726 Designated Partner 2022-09-28 Ongoing
      H.K. LAND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156428 Additional Director - 2019-09-30
      H.K. LAND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156428 Director 2019-09-30 Ongoing
      FOURLEAF INFRACON PRIVATE LIMITED U45202DL2014PTC301266 Director - 2016-02-18
      SUKHDHAM URBANDEVELOPERS PRIVATE LIMITED U45400UP2014PTC067345 Additional Director - 2016-08-26
      SUKHDHAM URBANDEVELOPERS PRIVATE LIMITED U45400UP2014PTC067345 Director - 2019-07-10
      OUTSHORE TRADELINK PRIVATE LIMITED U46109WB2024PTC267339 Director 2024-01-04 Ongoing
      SHEARLY SALES PRIVATE LIMITED U46109WB2024PTC267385 Director 2024-01-08 Ongoing
      COINSURE SHOPPERS PRIVATE LIMITED U46109WB2024PTC267928 Director 2024-01-30 Ongoing
      EXUBERANT ENTERPRISES PRIVATE LIMITED U51109DL2008PTC182885 Additional Director - 2019-05-07
      KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Additional Director - 2018-09-25
      KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Director 2018-09-25 Ongoing
      LINKLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC165860 Additional Director - 2019-06-20
      LINKLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC165860 Director - 2019-10-28
      DIAMOND INFRACITY PRIVATE LIMITED U70102UP2012PTC050897 Director 2014-05-01 Ongoing
      GAJLAXMI PROJECTS PRIVATE LIMITED U70109DL2016PTC306376 Additional Director 2018-09-15 Ongoing
      Other Directorships of MEGHNIT KALRA
      Company Name CIN Designation Appointment Date Cessation
      SUKHDHAM URBANDEVELOPERS LLP AAP-8834 Designated Partner 2023-11-10 Ongoing
      A AUTO MOVERS PRIVATE LIMITED U34105UP1994PTC016649 Director 2023-10-27 Ongoing
      SKYDAC AUTO AND INFRA PRIVATE LIMITED U50404UP2019PTC123204 Additional Director - 2021-12-01
      ANUBHAV VYAPAAR (P) LTD U51900UP2005PTC128346 Director 2023-11-07 Ongoing
      DEVYANSH CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U70109UP2016PTC083805 Additional Director - 2022-09-15
      GREENAPPLE BUILDER PRIVATE LIMITED U70109UP2020PTC139859 Director 2021-06-11 Ongoing

      CIN Company Name Company Address
      AAB-7873 DDR INFRA PROJECTS LLP House No. 117-B, Krishna Lok, Daroga Kheda, Miranpur Pinvat, Pargana-Bijnaur, Lucknow Lucknow, Uttar Pradesh, India - 226401
      AAC-9371 SRISHTIAWAS BUILDERS LLP House No.117-B, Krishna Lok, Daroga Kheda Miranpur Pinvat, Pargana Bijnaur Lucknow, Uttar Pradesh, India - 226401
      AAD-3947 DIAMOND INFRACITY LLP House No. 117-B, Krishna Lok, Daroga Kheda Miranpur Pinvat, pargana Bijnaur Lucknow, Uttar Pradesh, India - 226401
      AAD-0406 SMDG INFRABUILDERS LLP House No. 117-B Krishna Lok, Daroga Kheda Miranpur Pinvat, Pargana - Bijnaur Lucknow, Uttar Pradesh, India - 226401
      U45400UP2014PTC067344 SUKHDHAM INFRAVENTURES PRIVATE LIMITED House No. 117-B, Krishna Lok, Daroga Kheda Miranpur Pinvat, Pargana - Bijnaur , Lucknow, Uttar Pradesh, India - 226401
      U85499UP2024PTC199631 WOAHHH LABS PRIVATE LIMITED B210, KRISHNA LOK,PHASE II DAROGA KHERA,Lucknow,Lucknow,Uttar Pradesh,226401-India
      U46699UP2025PTC233214 PAARTHVI ENVIRO PRIVATE LIMITED 5 & 6 KHASRA NO 22 22B 25,17 27 35K MIRANPUR PINVAT,Lucknow,Lucknow,Uttar Pradesh,226401-India
      U25203UP2014PTC067932 SALUBRITY MEDICARE PRIVATE LIMITED Shop No. 4, Khasra No. 33, Azad Vihar Colony, DarogaKheda, Kanpur Road , Lucknow, Uttar Pradesh, India - 226401
      U62099UP2024PTC201568 RUMIK INTELLIGENCE PRIVATE LIMITED B210 KRISHNA LOK PHASE II,DRAOGA KHERA,Lucknow,Lucknow,Uttar Pradesh,226401-India
      U55101UP2023PTC187774 VSG BANQUET AND RESORTS PRIVATE LIMITED A 201, KRISHNA LOK COLONY,PH-2, DAROGA KHERA,Lucknow,Lucknow,Uttar Pradesh,226401-India
      U80100UP2019PTC116721 AGRASARNA CORPORATE PRIVATE LIMITED KH NO. 548 DAROGA KHEDA POST AURAWAN , LUCKNOW, Uttar Pradesh, India - 226401
      U72900UP2022PTC168461 SKLUPBS BHARAT PRIVATE LIMITED H NO. A/222 PHASE- 2 KRISHNA LOK COLONY , LUCKNOW, Uttar Pradesh, India - 226401
      U70102UP2006PTC031773 MAA RAKTDANTIKA CONTRACTORS AND SUPPLIERS PRIVATE LIMITED Khasra No. 348, 352 and 433, At Vill-Sarai Shahzadi, Pargana -Bijnaur , Lucknow, Uttar Pradesh, India - 226401
      U18104UP2021PTC140770 LOVELIN FASHION AND RETAIL INDIA PRIVATE LIMITED H. NO. 340, C.S.A NAGAR COLONY AJAD NAGAR COLONY, DAROGA KHEDA , Lucknow, Uttar Pradesh, India - 226401
      ACU-5010 MH BRICKS & BEAMS LLP KH-164, PLOT NO. B2-B3,GOLDEN CITY,Lucknow,Lucknow,Uttar Pradesh,India-226401
      U80100UP2025OPC233560 RUDRANTIX TECHNOLOGIES (OPC) PRIVATE LIMITED N09, Asra Gold,,Miranpur Pinvat,Lucknow,Lucknow,Uttar Pradesh,226401-India
      U52291UP2023PTC194034 SKILLTECH VENTURES PRIVATE LIMITED P NO-166KH NO-505 SA,BANTHRA, LUCKNOW/LESA,Lucknow,Lucknow,Uttar Pradesh,226401-India
      U24244UP1989PTC011212 BHAGIRATH TEA AND CHEMICALS PRIVATE LIMITED. BTC HOUSE,PLOT NO.-147,21ST KM OF NH-25 BEHIND BANTHRA POLICE STATION,BANTHRA , LUCKNOW, Uttar Pradesh, India - 226401
      U42900UP2025PTC220363 SHRIJU REJA SERVICES PRIVATE LIMITED PLOT NO-43VA 44KH NO-1470, BANTHRA SAROJINI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226401-India
      ABC-2410 FOMO DIGITAL LLP A2 PHASE, KRISHANA LOK COLONY, DAROGAKHERA BANTHRA, KANPUR ROAD LUCKNOW,LUCKNOW Lucknow, Uttar Pradesh, India - 226401
      U46499UP2024PTC195322 ORGANIC VATIKA PRIVATE LIMITED 101 Surbhi Apartment,Daroga Khera,Lucknow,Lucknow,Uttar Pradesh,226401-India
      U20233UP2023PTC190983 VDS CONSUMER CARE PRIVATE LIMITED Shop no 9,AAKASH JYOTI BUILDING,Lucknow,Lucknow,Uttar Pradesh,226401-India
      ACG-9251 KARN SUPPLY CHAIN SOLUTIONS LLP 179,CSA MEMORIAL SOCIETY, DAROGA KHERA,Lucknow,Lucknow,Uttar Pradesh,India-226401
      ACC-6139 SEWAKKUNJ ENTREPRENEUR LLP KHASARA NO-645,SIKANDAR PUR, BANTHRA,Lucknow,Lucknow,Uttar Pradesh,India-226401
      U42100UP2026PTC244568 INDRESHWAR NATH CONSTRUCTION PRIVATE LIMITED 806,KRISHNA TOWER,KRISHNALOK PHASE- II,Lucknow,Lucknow,Uttar Pradesh,226401-India
      U70200UP2023PTC181152 ACEALPHA ASSOCIATES PRIVATE LIMITED 26 AZAD BIHAR COLONY,DAROGA KHERA,Lucknow,Lucknow,Uttar Pradesh,226401-India
      U68200UP2025PTC236131 REGAL REINFORCE BUILDERS PRIVATE LIMITED C/O MANJU DEVI,DAROGA KHERA,Lucknow,Lucknow,Uttar Pradesh,226401-India
      U68100UP2025PTC220577 AWADH KISHOR BUILDTECH PRIVATE LIMITED C/o SUNAINA,00 BAKHAT KHEDA,Lucknow,Lucknow,Uttar Pradesh,226401-India
      U94990UP2025NPL225063 UPSIFS FOUNDATION Aurawan, Daroga Khera,,P.O. Banthara,Lucknow,Lucknow,Uttar Pradesh,226401-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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