WHITE HORSE LOGISTICS LLP (LLPIN: AAG-9796) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of WHITE HORSE LOGISTICS LLP are SMITA ANIL DHORE, and MUGUTRAO RAMDAS GAWADE.
WHITE HORSE LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
WHITE HORSE LOGISTICS LLP's LLP Identification Number is (LLPIN)AAG-9796. Its Email address is [email protected] and its registered address is FLAT NO.A/601,NANDINI SPRINGFIELD,SR.NO.87/1/1, SOLAPUR ROAD, OPP MANJRI STUD FARM, PUNE, Maharashtra, India - 412307
Current status of WHITE HORSE LOGISTICS LLP is - Active.
| LLP Identification Number | AAG-9796 |
| Name | WHITE HORSE LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-07-21 |
| Age of Company | 8 years, 7 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITE HORSE LOGISTICS LLP |
| AAG-9796 |
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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 HORSE LOGISTICS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07545884 | SMITA ANIL DHORE | Designated Partner | 2016-07-21 |
| 07546547 | MUGUTRAO RAMDAS GAWADE | Designated Partner | 2016-07-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRISE INDUSTRIES PRIVATE LIMITED | U29200PN2022PTC209880 | Director | 2022-03-30 | Ongoing |
| JUBILANTENGITECH PRIVATE LIMITED | U74110PN2022PTC208134 | Director | 2022-02-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| AAE-5919 | BHOOMI PLANT CARE LLP | Flat No. 302, Haridas Krupa Sr.No. 84/3A, Pune-Solapur Road, ManjriBk Pune, Maharashtra, India - 412307 |
| AAR-5226 | WORLD OF 4 WHEELS LLP | Flat No. D/303, Dreams Nandini, S.No.69, Next to Manjari Stud Farm, Pune SolapurRoad Pune, Maharashtra, India - 412307 |
| U31900PN2015PTC156304 | SUNSHINE POWERTRONICS PRIVATE LIMITED | Flat No- B/ 403, Karan Bella Vista, Sr No-75/1, 75/2, Pune Solapur Road , Pune, Maharashtra, India - 412307 |
| U15549PN2016PTC167401 | ANJANAAI AGRO INDUSTRIES PRIVATE LIMITED | FLAT NO. A/704, DREAMS NANDINI, SR. NO. 69, NEXT TO MANJARI STUD FARM, , PUNE, Maharashtra, India - 412307 |
| U31200PN2019PTC181131 | GYAANINO PRIVATE LIMITED | FLAT NO E-2/403,MANJARI GREENWOODS S.NO 73A/1,SOLAPUR ROAD , PUNE, Maharashtra, India - 412307 |
| U74140PN2020PTC190531 | OPTIMOUNT IMPEX PRIVATE LIMITED | A-602, Nandini Springfield, Sr. No. 87/1 Shewalewadi Phata, Solapur Road, Manjri Pune Pune MH 412307 IN |
| U15420PN2017PTC168786 | SHIVMURTI SUGAR POWER AND ETHANOL PRIVATE LIMITED | SR. NO.77/1G,MILKAT NO.18 PUNE- SOLAPUR ROAD , PUNE, Maharashtra, India - 412307 |
| AAM-6695 | MARVEL FLORA AGROTECH LLP | Flat No. 302, Haridas Krupa. Sr. No. 84/3A Pune Solapur Road, Manjari (BK), Tal. Haveli Pune, Maharashtra, India - 412307 |
| AAE-0905 | EMERALD REGENCY LLP | SR No.77/2/1/1, PUNE SOLAPUR ROAD, MANJARI-BUDRUK NEAR ANANDI GARDEN MANGAL KARALAY,TALUKA-HAVELI Pune, Maharashtra, India - 412307 |
| AAL-5384 | PR AUTOMOTIVE LLP | SR No.77/2/1/1, PUNE SOLAPUR ROAD, MANJARI-BUDRUK NEAR ANANDI GARDEN MANGAL KARALAY,TALUKA-HAVELI Pune, Maharashtra, India - 412307 |
| U01122PN1995PTC093987 | SURYA AGRO MACH PRIVATE LIMITED | SR No.77/2/1/1, PUNE SOLAPUR ROAD, MANJARI-BUDRUK NEAR ANANDI GARDEN MANGAL KARALAY,TALUKA -HAVELI , PUNE, Maharashtra, India - 412307 |
| AAI-5717 | S A PAY SOLUTIONS LLP | FLAT NO. A/606, SATYAM SHIVAM SUNDARAM SR. NO. 80/2/3,2/4,2/5, PUNE SOLAPUR ROAD MANJARI PUNE, Maharashtra, India - 412307 |
| AAS-2858 | MARVEL FLORA SOLUTIONS LLP | FLAT NO. 4, SR. NO. 84/3A,GUND WASTI, SOLAPUR ROAD, PUNE, Maharashtra, India - 412307 |
| U28999PN2017PTC169600 | ASHTHAVINAYAK NAILS & WIRES PRIVATE LIMITED | Sr no 69/1B, Flat No 506, Morning Dew, Shewalewadi, Manjri , Pune, Maharashtra, India - 412307 |
| U01100PN2019PTC188240 | VARPES AGRICULTURE PRODUCTS PRIVATE LIMITED | FLAT NO. B/404, DREAMS NANDINI, SR. NO. 69, NEXT TO MANJARI STUD FARM, , PUNE, Maharashtra, India - 412307 |
| AAT-5275 | MULTIPLE CHOICE SOLUTION LLP | DNYANSINDHU ARCADE, THIRD FLOOR, SHOP NO. 1, SR. NO. 65/4/1, MANJARI FARM, MANJARI BUDRUK, PUNE, Maharashtra, India - 412307 |
| AAO-1652 | QUINCE MARKET INSIGHTS LLP | Sr. No. 93/1B/1, Chourang Smit Shilp Building Plot No. A-109, Manjari Bk (N.V.), Taluka Haveli Pune, Maharashtra, India - 412307 |
| AAU-3211 | AJINKYA ADVERTISING AND PUBLICITY LLP | FLAT NO 1005 WING A1 Survey No 65 2A GRAND BEY PUNE PUNE, Maharashtra, India - 412307 |
| U21096PN2017PTC170202 | ASIM PAPER & PACKAGING PRIVATE LIMITED | PLOT NO 5, S NO 80/5, KANIFNATH SOCIETY, A/P MANJRI FARM, MANJRI B.K., PUNE SOLAP UR ROAD , PUNE, Maharashtra, India - 412307 |
| AAX-3576 | LAVANYAM ORGANICS LLP | Flat No. J1 906, Majnri Greenwoods, Pune Solapur Road, Manjari BK Pune, Maharashtra, India - 412307 |
| U01403PN2015PTC154909 | BIXBITE AGRO AND TOURISM PRIVATE LIMITED | FLAT NO. B6 -302, MANJRI GREEN ANNEXE S NO 81/1 (P), MANJRI BK , PUNE, Maharashtra, India - 412307 |
| U26993PN2022PTC216659 | SAIASTRA INDIA PRIVATE LIMITED | FLAT NO 101/102, SHIVAJI ARCADE, SR NO 7 PUNE SOLAPUR ROAD, MANJARI BK , PUNE, Maharashtra, India - 412307 |
| AAQ-0513 | ANSH GLOBAL LOGISTICS LLP | B 904, Saakar Almond Park, Survey No. 78/1 Opp. Sagar Hotel, Sholapur Road, ManjriBudruk Pune, Maharashtra, India - 412307 |
| U24100PN2019PTC184788 | LORDSAIYASH ASSOCIATES PRIVATE LIMITED | SNo 78/1 FL No B/608 Saakaar Almond Park Opp Sagar Hotel Solapur Road Manjari BK , PUNE, Maharashtra, India - 412307 |
| AAF-4308 | TRAILBLAZERS TRAINING SOLUTIONS LLP | FLAT NO. A-303, SATYAM S.NO. 80/2, SOLAPUR ROAD PUNE, Maharashtra, India - 412307 |
| U29308PN2021PTC202739 | PUNE POULTRY-TECH PRIVATE LIMITED | Flat No. A/202, Krishna Angan, S.No.77/1 Near Shivaji Services Station, Manjari , Pune, Maharashtra, India - 412307 |
| U29100PN2013PTC145918 | QINTENT INNOVATIONS PRIVATE LIMITED | S NO 31/2A/1/1/2, NEAR LONI KALBHOR TOLL PLAZA NAMDEV BAUG, MANJRI BUDRUK , PUNE, Maharashtra, India - 412307 |
| U01100PN2022PTC217058 | CALICOLO SEEDS PRIVATE LIMITED | ROWHOUSE NO 18 J P HOMES S NO 72/1 TO 72/7& 72/9 MANJARI BK SOLAPUR ROAD , PUNE, Maharashtra, India - 412307 |
| 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 |
|---|---|---|
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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