My Cart Sign In Sign Up

WHITE HAT HOSPITALITY LLP

As on: 2024-06-14

WHITE HAT HOSPITALITY LLP (LLPIN: AAH-0230) is a Limited Liability Partnership firm incorporated on 27 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of WHITE HAT HOSPITALITY LLP are ASHISH KAPUR, MEGHANA KAPUR, TERVEENI SINGH ., and VINEESH KOCHHAR.

WHITE HAT HOSPITALITY 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 07 Dec 2024.

WHITE HAT HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAH-0230. Its Email address is [email protected] and its registered address is 55, 2nd Floor, Lane No. 2, Westend Marg, Saidulajab New Delhi, Delhi, India - 110030

Current status of WHITE HAT HOSPITALITY LLP is - Active.

Basic Information

LLP Identification Number AAH-0230
Name WHITE HAT HOSPITALITY LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2016-07-27
Age of Company 8 years, 7 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-07
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

WHITE HAT HOSPITALITY LLP

Previous CINs

AAH-0230

Regulatory Filings of WHITE HAT HOSPITALITY

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by WHITE HAT HOSPITALITY in a way that was never possible before.

Purchase full report of WHITE HAT HOSPITALITY

Litigation Search Report of WHITE HAT HOSPITALITY

Get a list of all litigations WHITE HAT HOSPITALITY 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 HAT HOSPITALITY. This report helps you understand the risk associated in dealing with WHITE HAT HOSPITALITY and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of WHITE HAT HOSPITALITY

Outstanding Payments to Micro & Small Enterprises

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 HAT HOSPITALITY 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

Investor Complaints & Serious Complaints About WHITE HAT HOSPITALITY

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

Directors & Key Managerial Personnel of WHITE HAT HOSPITALITY

Current Directors & Key Managerial Personnel of WHITE HAT HOSPITALITY
DIN Director Name Designation Appointment Date
00111809 ASHISH KAPUR Designated Partner 2020-10-20
05108639 MEGHANA KAPUR Designated Partner 2016-07-27
07210216 TERVEENI SINGH . Designated Partner 2016-07-27
00015083 VINEESH KOCHHAR Designated Partner 2020-12-21
Past Directors & Key Managerial Personnel of WHITE HAT HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
00547267 DEEPAK SETH Designated Partner - 2020-10-20
Other Directorships of ASHISH KAPUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK SETH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEGHANA KAPUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TERVEENI SINGH .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINEESH KOCHHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BANGALORE WARRIORS LLP AAL-0500 Partner - 2019-10-15
CORTEVA AGRISCIENCE INDIA PRIVATE LIMITED U20219TG1994PTC148982 Director - 2012-02-28
CAPCO TECHNOLOGIES PRIVATE LIMITED U72200KA2008PTC046855 Director - 2017-06-13
FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Additional Director - 2017-06-30
CLEAR2PAY INDIA PRIVATE LIMITED U72900DL2004PTC290974 Additional Director - 2015-09-30
CLEAR2PAY INDIA PRIVATE LIMITED U72900DL2004PTC290974 Director 2015-09-30 Ongoing
CORTEVA AGRISCIENCE SERVICES INDIA PRIVATE LIMITED U74900TG2008PTC060867 Director - 2009-05-04
FIS INVESTOR SERVICES INDIA PRIVATE LIMITED U74999DL2004PTC124104 Additional Director - 2017-06-30
SANCHEZ CAPITAL SERVICES PRIVATE LIMITED U74999MH1999PTC121644 Additional Director - 2015-07-24
SANCHEZ CAPITAL SERVICES PRIVATE LIMITED U74999MH1999PTC121644 Director - 2017-07-01
THUNDER BEACH LLP AAZ-4484 Designated Partner 2021-11-12 Ongoing
WELLNESS VILLAGE LLP ABB-5993 Designated Partner 2022-07-06 Ongoing
Baccarat hospitality LLP ABB-7907 Designated Partner 2022-07-19 Ongoing
AZZURE SEA HOSPITALITY PRIVATE LIMITED U55100HR2020PTC090533 Additional Director 2021-08-10 Ongoing
MOODS HOSPITALITY PRIVATE LIMITED U55101DL2002PTC117205 Managing Director 2002-10-01 Ongoing
BONAFIDE RESTAURANTS PRIVATE LIMITED U55101DL2009PTC196978 Additional Director - 2014-09-30
BONAFIDE RESTAURANTS PRIVATE LIMITED U55101DL2009PTC196978 Director - 2021-08-20
VIA-CASIA AMALFI PRIVATE LIMITED U55101HR2020PTC090478 Director - 2021-02-09
WHITE BEACH KITCHEN PRIVATE LIMITED U55200DL2018PTC337111 Director 2019-03-25 Ongoing
ADK EVO CARE PRIVATE LIMITED U74999DL2011PTC227761 Director 2011-11-22 Ongoing
ADA MEDTECH PRIVATE LIMITED U74999HR2021PTC092413 Director 2021-01-22 Ongoing
MEERUT PROPTECH PRIVATE LIMITED U15133UP1942PTC001107 Director 1991-09-05 Ongoing
MILLENNIUM CHEMICALS INDIA PRIVATE LIMITED U24132MP2001PTC014711 Director 2014-05-01 Ongoing
VOGUE CERAMICS GUJARAT PRIVATE LIMITED U26933GJ1994PTC021701 Director - 2012-10-29
TIRUPATI MULTIPLEX PRIVATE LIMITED U32201UP1999PTC024636 Director 2008-01-01 Ongoing
APEX REALCON PRIVATE LIMITED U45206UP2007PTC033565 Additional Director - 2014-09-30
APEX REALCON PRIVATE LIMITED U45206UP2007PTC033565 Director 2014-09-30 Ongoing
APEX PROPMART PRIVATE LIMITED U45400UP2007PTC033157 Director 2007-05-01 Ongoing
A' LA MODE GARMENTS PRIVATE LIMITED U51109DL1997PTC089230 Director - 2011-09-22
KAYAPO TRADELINKS PRIVATE LIMITED U52512MP2016PTC040655 Director 2016-04-30 Ongoing
KARMA KITCHEN & BAR PRIVATE LIMITED U55101DL2015PTC283544 Director - 2020-11-20
WHITE HAT WINE & HOSPITALITY PRIVATE LIMITED U55101DL2017PTC321883 Director - 2020-11-20
WHITE BEACH KITCHEN PRIVATE LIMITED U55200DL2018PTC337111 Director - 2020-11-20
ONEGLOBE TRAVELS INDIA PRIVATE LIMITED U63040DL1999PTC101934 Director 2000-12-01 Ongoing
FRAGRANCE INVESTMENTS PRIVATE LIMITED U65100MH1992PTC068556 Director 2001-12-24 Ongoing
LOMBARD STREET (ESTATES) PRIVATE LIMITED U74899DL1983PTC017023 Director - 2018-10-05
SAS AMUSEMENT PRIVATE LIMITED U74999MH2016PTC281446 Additional Director - 2021-01-07
Baccarat hospitality LLP ABB-7907 Designated Partner 2022-07-19 Ongoing
KARMA KITCHEN & BAR PRIVATE LIMITED U55101DL2015PTC283544 Director - 2019-04-23
WHITE HAT WINE & HOSPITALITY PRIVATE LIMITED U55101DL2017PTC321883 Director - 2019-04-23
VIA-CASIA AMALFI PRIVATE LIMITED U55101HR2020PTC090478 Director - 2021-02-09
ADK EVO CARE PRIVATE LIMITED U74999DL2011PTC227761 Director 2011-11-22 Ongoing
KARMA KITCHEN & BAR PRIVATE LIMITED U55101DL2015PTC283544 Director - 2020-02-15
WHITE HAT WINE & HOSPITALITY PRIVATE LIMITED U55101DL2017PTC321883 Director - 2020-02-15

Companies with Similar Address

CIN Company Name Company Address
U27106DL2007PTC159712 AJIT SHEETS INDIA PRIVATE LIMITED PROPERTY NO. 55, 2ND FLOOR, LANE NO. 2 WESTEND MARG, SAIDULLAJAB, NEAR SAKET METRO, NEW DELHI, DELHI, 110030 , New Delhi, Delhi, India - 110030
AAQ-3503 SPEED SPARENUTS AUTOMOTIVE LLP 55, 2nd Floor, Lane No. 2 Westend Marg, Saidulajab, New Delhi, Delhi, India - 110030
AAX-3028 AFFIVO LLP 55 2ND FLOOR LANE NO.2 WESTEND MARG SAIDULAJAB NEW DELHI, Delhi, India - 110030
U01110DL2018PTC334366 ARBOREAL BIOINNOVATIONS PRIVATE LIMITED 55 2nd Floor Lane No. 2, WESTEND MARG SAIDULAJAB , NEW DELHI, Delhi, India - 110030
U29190DL2019OPC347469 GIZFY ELECTRONICS (OPC) PRIVATE LIMITED 55 2ND FLOOR, LANE NO.2 WESTEND MARG SAIDULAJAB , NEW DELHI, Delhi, India - 110030
U18109DL2021PTC386021 MENCARTEL PRIVATE LIMITED 55, 2nd Floor, Lane No. 2, Westend Marg, Saidulajab, Near Saket Metro Station , New Delhi, Delhi, India - 110030
ACB-1039 CYBERINSURIFY R M LABS LLP Property No.55, 2nd Floor, Lane No.2Westend Marg, Saidullajab, Near Saket Metro New Delhi, Delhi, India - 110030
ACB-3622 PLUNES SERVICES LLP 55, 2ND FLOOR, LANE NO. 2WESTEND MARG SAIDULAJAIB New Delhi, Delhi, India - 110030
ACC-2732 PLAYERSCRIPT AI X LLP H.No.55,2nd floor,Lane-2,Westend Marg, Saidulajab, New Delhi, Delhi, India - 110030
U24299DL2017FTC326950 CHANGHONG INTELLIGENT EQUIPMENT INDIA PRIVATE LIMITED 55 2ND FLOOR LANE NO.2 WESTEND MARG SAIDULLAJAB , NEW DELHI, Delhi, India - 110030
U24233DL2007PTC162715 SIMOVA INDIA LIFESCIENCES PRIVATE LIMITED 55, 2ND FLOOR, LANE NO.2 WESTEND MARG SAIDULLAJAB , NEW DELHI, Delhi, India - 110030
AAN-7224 SUNSHINE WORLDTRADE LLP 55, 2nd Floor, Lane 2, Westend MargSaidulajab, Near Saket Metro Station New Delhi, Delhi, India - 110030
U74999DL2020PTC366232 SCOPEEDGE CONNECT PRIVATE LIMITED 55, 2nd FLOOR, LANE -2, WESTEND MARG, SAIDULLAJAB NEAR SAKET METRO STATION, NEW DELHI , New Delhi, Delhi, India - 110030
AAP-3921 DARLYNE STYLE LLP Team Co works, 55, 2nd Floor, Lane-2, Westend Marg,Saidullajab, Near Saket Metro Station, New Delhi New Delhi, Delhi, India - 110030
U15111DL2022PTC392290 DHN AGRITECH PRIVATE LIMITED 55 , 2ND FLOOR, LANE-2 WESTEND MARG , SAIDULLAJAB, NEAR SAKET METRO STATION, NEW DELHI-1100 30 , NEW DELHI, Delhi, India - 110030
AAX-2130 VICTORY TRADELINKS LLP 55 2ND FLOOR LANE NO.2 WESTEND MARG SAIDULAJAB DELHI, Delhi, India - 110030
U24309DL2020PTC364279 ASIAAN ENZYMATIC INDIA PRIVATE LIMITED 55 2ND FLOOR ,LANE NO.2 WESTEND MARG SAIDULAJAB , DELHI, Delhi, India - 110030
U24231DL2022PTC394432 LIFEDGE REALITYX PRIVATE LIMITED 55 2ND FLOOR LANE NO 2 WESTEND MARG SAIDULAJAB , DELHI, Delhi, India - 110030
U31909DL2020PTC374367 SUNGLIFE TECHNOLOGIES PRIVATE LIMITED 55 2ND FLOOR, LANE NO. 2, WESTEND MARG, SAIDULAJAB , DELHI, Delhi, India - 110030
AAY-8669 REDFIDD SOLUTIONS LLP 55, 2nd Floor, Lane No. 2, Westend Marg Saidulajab, Near Saket Metro Station Delhi, Delhi, India - 110030
U72900DL2019PTC353931 PETDOS ONLINE PRIVATE LIMITED 55, IIND FLOOR, LANE NO. 2 WESTEND MARG, SAIDULAJAB, NEAR SAKET MET RO STATION , NEW DELHI, Delhi, India - 110030
AAM-5550 25 INSIDE VENTURES LLP 55, 2nd Floor, Lane-2, Western Marg,Saidullajab, Near Saket Metro Station, New Delhi 110030 New Delhi, Delhi, India - 110030
ACC-3299 AI MARTECH SYNAPSE TECHNOLOGIES LLP 55, 2ND FLOOR, LANE-2WESTEND MARG, SAIDULLAJA New Delhi, Delhi, India - 110030
ACC-3300 AI RENZOV J NEUROBITS TECHNOLOGIES LLP 55, 2ND FLOOR, LANE-2WESTEND MARG, SAIDULLAJAB New Delhi, Delhi, India - 110030
U15122DL2015PTC276405 GOODVITAMIN FOODS PRIVATE LIMITED 55, 2nd Floor, Lane-2, Westend Marg, Saidullajab , New Delhi, Delhi, India - 110030
U25190DL2014PTC273305 FERRON TUBES PRIVATE LIMITED 55, 2ND FLOOR, LANE -2 WESTEND MARG, SAIDULLAJAB, , NEW DELHI, Delhi, India - 110030
U24230DL2021PTC381425 PRODO TECHNOLOGIES PRIVATE LIMITED 55, 2ND FLOOR, LANE-2, WESTEND MARG, SAIDULLAJAB, , NEW DELHI, Delhi, India - 110030
AAF-4670 CORE NUTRILIFE LLP H.NO.2, LANE NO.1SECOND FLOOR, WESTEND MARG, SAIDULAJAB New Delhi, Delhi, India - 110030
U17291DL2013PTC260690 ANG INTERNATIONAL PRIVATE LIMITED 2nd Floor, 55, Lane number 2, Westened Marg, Saidulajab , New Delhi, Delhi, India - 110030
View all companies with similar address

Prosecution Details of WHITE HAT HOSPITALITY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of WHITE HAT HOSPITALITY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of WHITE HAT HOSPITALITY

Email ID: [email protected] Website: Not Available Address: 55, 2nd Floor, Lane No. 2, Westend Marg, Saidulajab New Delhi, Delhi, India - 110030

Principal Products & Services of WHITE HAT HOSPITALITY

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

Balance Sheet of WHITE HAT HOSPITALITY

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

Profit & Loss Statement of WHITE HAT HOSPITALITY

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

Share Holders & Investors of WHITE HAT HOSPITALITY

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

Subsidiaries, Associate Companies & Join Ventures of WHITE HAT HOSPITALITY

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

Board Meetings of WHITE HAT HOSPITALITY

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

Auditors of WHITE HAT HOSPITALITY

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.