WHITE FALCON ESTATES LLP (LLPIN: AAB-3229) is a Limited Liability Partnership firm incorporated on 17 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of WHITE FALCON ESTATES LLP are DALJIT SINGH KOCHHAR, and SIMRANJIT SINGH KOHLI.
WHITE FALCON ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 31 Dec 2023.
WHITE FALCON ESTATES LLP's LLP Identification Number is (LLPIN)AAB-3229. Its Email address is [email protected] and its registered address is Flat No 1407/43 43 Chiranjivi Tower, Nehru Place, Near Patrol pump New Delhi, Delhi, India - 110019
Current status of WHITE FALCON ESTATES LLP is - Strike Off.
| LLP Identification Number | AAB-3229 |
| Name | WHITE FALCON ESTATES LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-01-17 |
| Age of Company | 12 years, 1 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITE FALCON ESTATES LLP |
| AAB-3229 |
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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 FALCON ESTATES 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 |
|---|---|---|---|
| 02188355 | DALJIT SINGH KOCHHAR | Designated Partner | 2013-01-17 |
| 01654203 | SIMRANJIT SINGH KOHLI | Designated Partner | 2013-01-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-7769 | CHAVIAANA ASSOCIATES LLP | Flat No. 11 11/43 43Chiranjiv Tower Nehru Place,Near Park Royal Hotel New Delhi, Delhi, India - 110019 |
| U24244DL2012PTC232948 | PARISIAN PARFUM PRIVATE LIMITED | Flat No.-206, Second Floor Chiranjivi Tower 43, Nehru Place , New Delhi, Delhi, India - 110019 |
| AAR-0122 | VGA DESIGN STUDIO LLP | 603/43, 43 Chiranjivi Tower, Nehru Place, New Delhi New Delhi, Delhi, India - 110019 |
| U33119DL2003FTC121242 | BOSTON SCIENTIFIC INDIA PRIVATE LIMITED | Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019 |
| AAM-1002 | BEEAM BUILDTECH LLP | Flat No. 212/43, Chiranjeev Tower,Nehru Place New Delhi, Delhi, India - 110019 |
| U70101DL2013PTC261647 | RG CITY DEVELOPERS PRIVATE LIMITED | FLAT NO. 504 CHIRANJIV TOWER, 43, NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| AAN-9226 | CLOPEN RESEARCH CAPITAL LLP | Flat no. 306,Third Floor, Chiranjiv Tower43, Nehru Place New Delhi, Delhi, India - 110019 |
| U74999DL2017PTC324580 | JJ WELLNESS NETWORK PRIVATE LIMITED | FLAT NO. 905, 9TH FLOOR, CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U22190DL1995PLC071044 | CRYSTAL HUES LIMITED | Flat No.1412, 14th Floor, Chiranjiv Tower 43, Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U01100DL2022PTC405346 | SIFFICO FERTILIZERS PRIVATE LIMITED | FLAT NO 206-T43-N-43 CHIRANJIVI TOWER NO INTERNAL ROAD NEHRU PALACE , DELHI, Delhi, India - 110019 |
| U24232DL2004PTC127743 | VARTIKA CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | FLAT NO-303, A-89 N 89 HEMKUNT CHAMBER NO INTERNAL ROAD NEHRU PLACE, NEAR MODI TOWER , New Delhi, Delhi, India - 110019 |
| F02123 | SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED | FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U65992DL1995PTC069267 | CUMULATIVE RAASHI CHIT FUND PRIVATE LIMITED | 904 Chiranjiv Tower- 43, Nehru Place New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| L52110DL1985PLC020109 | VINAYAK VANIJYA LIMITED | FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U22300DL2022PTC407582 | INNOVERGES SOLUTIONS PRIVATE LIMITED | Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019 |
| U16000DL2017PLC317682 | INDO INTERNATIONAL TOBACCO LIMITED | Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| AAW-3271 | BBRS HOSPITALITY WELLNESS LLP | Flat No.404/43 Nehru Place New Delhi, Delhi, India - 110019 |
| U31909DL2019PTC352672 | EDISON INDIA PRIVATE LIMITED | FLAT NO. 408/43 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F03502 | CASAQUE S.A.R.L | 1412-A CHIRANJIVI TOWER 43 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| AAT-7061 | RAJESH RAJ GUPTA & ASSOCIATES LLP | 412A, Building No. 43, Chiranjiv Tower Nehru Place, New Delhi, Delhi, India - 110019 |
| L74899DL1984PLC146935 | RELIGARE ENTERPRISES LIMITED | 1407, 14th Floor Chiranjiv Tower, 43, Nehru Place , New Delhi, Delhi, India - 110019 |
| U45400DL2007PTC170692 | SUNLINE PACKERS PRIVATE LIMITED | FLAT NO-1111/43 43 Chirnajivi Tower Nehru Place Near Park Royal Hotel New Delhi New Delhi DL 110019 IN |
| U00000DL1990PTC040124 | MINDWAYS CONSULTING PRIVATE LIMITED | 1106 CHIRANJIV TOWER, 43 NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| AAS-3816 | SUNSHINE ANALYTICS LLP | FLAT NO 2/6 G/F DEVIKA TOWER NEHRU PLACE NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U14100DL2004PTC131065 | PANCITY TECH PRIVATE LIMITED | Flat No. 123, 1st Floor, Ansal Tower, 38 Nehru Place, New Delhi , New Delhi, Delhi, India - 110019 |
| U27109DL2008PTC176883 | SHRI SATGURU METALLOYS PRIVATE LIMITED | Lakshey Deep Building, New No. 252A, Flat No. 204 Sant Nagar, Near Nehru Place , New Delhi, Delhi, India - 110019 |
| AAJ-1678 | E-SUN CAPITALS & STOCKS MANAGEMENT LLP | Flat No. 805, Eros Appartment, Plot no. 56 Nehru Place New Delhi 110019 New Delhi, Delhi, India - 110019 |
| AAG-9945 | INSTRUO COACHING LLP | FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U15134DL2019PTC355234 | TEAM24 FMCG PRIVATE LIMITED | FLAT NO-922A/89,9th FLOOR,HEMKUNDCHAMBER NEHRU PLACE NEAR PARAS CINEMA,DELHI , NEW DELHI, Delhi, India - 110019 |
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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.
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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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