WHITE HOUSE LOGISTICS LLP (LLPIN: AAK-4909) is a Limited Liability Partnership firm incorporated on 05 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WHITE HOUSE LOGISTICS LLP are MAHENDER SINGH, and BAIRAVI KRISHNAN.
WHITE HOUSE LOGISTICS 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 29 Dec 2024.
WHITE HOUSE LOGISTICS LLP's LLP Identification Number is (LLPIN)AAK-4909. Its Email address is [email protected] and its registered address is J-403, PARADISE PARK, S. P. RING ROAD, NEAR VINZOL RLY. BRIDGE, VINZOL, AHMEDABAD, Gujarat, India - 382445
Current status of WHITE HOUSE LOGISTICS LLP is - Active.
| LLP Identification Number | AAK-4909 |
| Name | WHITE HOUSE LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-09-05 |
| Age of Company | 7 years, 6 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITE HOUSE LOGISTICS LLP |
| AAK-4909 |
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 HOUSE LOGISTICS in a way that was never possible before.
Get a list of all litigations WHITE HOUSE LOGISTICS 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 HOUSE LOGISTICS. This report helps you understand the risk associated in dealing with WHITE HOUSE LOGISTICS 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.
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 HOUSE 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 |
|---|---|---|---|
| 07873595 | MAHENDER SINGH | Designated Partner | 2018-12-14 |
| 08097399 | BAIRAVI KRISHNAN | Designated Partner | 2018-03-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06787398 | SUBE SINGH | Designated Partner | - | 2018-12-14 |
| 07873595 | MAHENDER SINGH | Designated Partner | - | 2018-03-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STERLING TRANSLOGISTICS PRIVATE LIMITED | U63090GJ2014PTC078714 | Director | - | 2019-07-01 |
| STERLING TRANSLOGISTICS PRIVATE LIMITED | U63090GJ2014PTC078714 | Additional Director | - | 2019-09-30 |
| STERLING TRANSLOGISTICS PRIVATE LIMITED | U63090GJ2014PTC078714 | Director | 2019-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29305GJ2018PTC103522 | DOSAJ EQUIPMENTS (INDIA) PRIVATE LIMITED | D-301,PANCHARATNA RESIDENCY NR. AYOJAN NAGAR, S P RING ROAD,VINZOL , AHMEDABAD, Gujarat, India - 382445 |
| AAH-2809 | HEAT FLOW GRAIN SOLUTIONS LLP | E 102, SHRI HARI (VINZOL) CO OP HOU SOC LTD, PANCHRATNA RESIDENCY,NR AYOJANNAGAR,S.P.RING ROAD AHMEDABAD, Gujarat, India - 382445 |
| U24290GJ2020PTC114390 | URMITEC ORGANICS PRIVATE LIMITED | B-612, SHALIN SQUARE, NR. HATHIJAN CIRCLE, S.P RING ROAD, VINZOL AHMEDABAD , Daskroi, Gujarat, India - 382445 |
| U63090GJ2014PTC078714 | STERLING TRANSLOGISTICS PRIVATE LIMITED | FF-12, 12A , 14, Paradise Plaza, S.P. Ring Road, Near Hathijan Cross Road, Vinzol, AHMEDABAD Ahmedabad GJ 382445 IN |
| U24100GJ2014PTC079851 | SPIRITUAL LIFE SCIENCES PRIVATE LIMITED | D-304, PANCHRATNA RESIDENCY B/S AYOJAN NAGAR, RING ROAD, VINZOL , AHMEDABAD, Gujarat, India - 382445 |
| U31900GJ2021PTC122117 | POWEROMATIC ELECTRO CONTROL SYSTEM PRIVATE LIMITED | SHED NO.9 SHRI HARIKRUPA INDUSTRIAL PARK S.P.RING ROAD, HATHIJAN , AHMEDABAD, Gujarat, India - 382445 |
| U36100GJ2014PTC078434 | N S DECOR PRIVATE LIMITED | L/104, 1ST FLOOR, PARADISE PARK, VINZOL, NR HATHIJAN CIRCLE,132 FT S P RING ROAD, AHMEDABAD Ahmedabad GJ 382445 IN |
| U24290GJ2022PTC129094 | BLUSUN PHARMA PRIVATE LIMITED | 12 RAW HOUSE SHIV SHAKTI SOC. B/S NILKANTH SOC VINZOL CROSSING ROAD , AHMEDABAD, Gujarat, India - 382445 |
| U29308GJ2022PTC133530 | HATTRIX MOULD CRAFT PRIVATE LIMITED | 2 PUSHP VRUND INDUSTRIAL HUB-1 S.P.RING ROAD NR. KESARI NANDAN HOTEL , AHMEDABAD, Gujarat, India - 382445 |
| U29100GJ2022PTC128936 | ASNAV MACHINES PRIVATE LIMITED | F.P. NO. 55, SHED NO. 1, NR. SHRADDHA IND. PARK, RING ROAD, RAMOL, HATHIJAN , AHMEDABAD, Gujarat, India - 382445 |
| AAA-1340 | MAXPRESSURE SYSTEMS LLP | Shed no.FF/SF/113,Block-c,Akshar ind.park,B/H Amba ind. Estate,opp. Ramwadi Bridge,Vinzol, AHMEDABAD, Gujarat, India - 382445 |
| U29299GJ2001PTC039688 | ENERGY MACHINES PRIVATE LIMITED | FP-29,TP-91,S.NO-581/582,NR. AMBA ESTATE, NR.MEHAMDABAD HIGHWAY,VINZOL PATIA ROAD ,VATVA , AHMEDABAD, Gujarat, India - 382445 |
| U20299GJ2018PTC102404 | RUTURAJ PENCIL PRIVATE LIMITED | RAMWADI POST,VINZOL,OPP.CHHASH KENDRA VINZOL PATIYA,MAHEMDABAD ROAD , AHMEDABAD, Gujarat, India - 382445 |
| U25199GJ2005PTC046134 | SOHAM RUBBERS PRIVATE LIMITED | 11, AMBA ESTATE, MEHMEDABAD ROAD, NEAR RING ROAD CIRCLE, VATWA, , AHMEDABAD, Gujarat, India - 382445 |
| AAD-3184 | TACTUS NUTRASCIENCES LLP | 65, SHRI HARIKRUPA IND. PARK, RING ROAD, HATHIJAN, AHMEDABAD, Gujarat, India - 382445 |
| AAP-5405 | TACTUS LIFESCIENCES LLP | 65, SHRI HARIKRUPA IND. PARK, RING ROAD, HATHIJAN, AHMEDABAD, Gujarat, India - 382445 |
| U24230GJ2011PTC063498 | NUCLEUS BIOSCIENCES PRIVATE LIMITED | 64, SHRI HARIKRUPA IND PARK RING ROAD, HATHIJAN , AHMEDABAD, Gujarat, India - 382445 |
| U31900GJ2021PTC123313 | COSFI ELECTRIC PRIVATE LIMITED | Shalin Heights 5, C - 504 Near Ayojannagar, Vinzol , Ahmedabad, Gujarat, India - 382445 |
| U25209GJ1996PLC029606 | ARVIND ANTICOR LIMITED | Survey No. 584/12, Nr. Vinzolopatia Vinzol Gam, Hathijan Road , Ahmedabad, Gujarat, India - 382445 |
| U29100GJ2018PTC104413 | ALFEREX INDUSTRIES PRIVATE LIMITED | 20, Shri Hari Villas, Near Adani Circle SP Ring Road , AHMEDABAD, Gujarat, India - 382445 |
| AAY-4158 | BRANDUPME LLP | J 402 SHALIN HEIGHTS 3 OPP AYOGAN NAGAR LALGEBI CIRCLE VINZOL DASKROI AHMEDABAD, Gujarat, India - 382445 |
| U24231GJ1998PTC035023 | GURUDEV DYESTUFF (INDIA) PRIVATE LIMITED | Plot No. 541, Phase-II, GIDC Estate, Near Vinzol Railway Crossing, Vatva, , Ahmedabad, Gujarat, India - 382445 |
| ABA-5484 | CLARTECH CIZSA LLP | D 404, TANKAR RESIDENCY, OPP MANEKLAL MILL, B/N PANINI TANKI, VATVA, VINZOL ROAD AHMEDABAD, Gujarat, India - 382445 |
| U29309GJ2022PTC136055 | TRINGEN TECHNOLOGIES PRIVATE LIMITED | Shed No.51, Gajanan Industrial Hub-2 Opp.Ramvadi Bridge, Vatva GIDC, Vinzol , Ahmedabad, Gujarat, India - 382445 |
| U24299GJ2022PTC133621 | MYSTIFY LIFE SCIENCES PRIVATE LIMITED | 9, 800 PAIKI, SIDDHESHWAR PARK SOCIETY,NEAR NIGAMM SOCIETY, SMRUTI MANDIR, VATVA ROAD,GHODA SAR , AHMEDABAD, Gujarat, India - 382445 |
| U29199GJ2006PTC047525 | KODY EQUIPMENTS PRIVATE LIMITED | Survey No 584/12-A&B,Nr Akshar Industrial Estate Vinzol Gam Road, On Membadabad Highway, GIDC Vatva , Ahmedabad, Gujarat, India - 382445 |
| U29196GJ2012PTC071892 | GENISYS INSTRUMENTS PRIVATE LIMITED | SERVEY NO.73,T.P.SCHEME NO.73,PLOT NO 38/2/2, PARADISE PARK, BLOCK NO.O-001,GROUNDFLOO R,VINZOLE , AHMEDABAD, Gujarat, India - 382445 |
| U74999GJ2018PTC101113 | RINOKYA CONSULTANTS PRIVATE LIMITED | B-401, DEV KRUPA CRYSTAL VINZOL VILLAGE, S. P. RING ROAD AHMEDABAD Ahmedabad GJ 382445 IN |
| U51490GJ2010PTC062802 | URMIT CHEMICALS PRIVATE LIMITED | B-612, SALIN SQUARE, NR. HATHIJAN CIRCLE S.P RING ROAD, VINZOL AHMEDABAD Ahmedabad GJ 382445 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100632317 | 2022-03-22 | - | - | 10,666,000.00 | HDFC BANK LIMITED | |
| 100644875 | 2022-11-01 | - | - | 9,000,000.00 | HDFC BANK LIMITED | |
| 100644879 | 2022-11-01 | - | - | 4,600,000.00 | HDFC BANK LIMITED | |
| 100650316 | 2022-12-01 | - | - | 7,200,000.00 | HDFC BANK LIMITED | |
| 100661440 | 2022-12-29 | - | - | 5,700,000.00 | Axis Bank Limited | |
| 100735816 | 2023-01-31 | - | - | 7,582,976.00 | Axis Bank Limited | |
| 100837218 | 2023-10-26 | - | - | 4,600,000.00 | Axis Bank Limited | |
| 100922306 | 2024-05-09 | - | - | 16,200,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|
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.