WHITE KNIGHT MERCANTILE LLP (LLPIN: AAA-6311) is a Limited Liability Partnership firm incorporated on 21 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WHITE KNIGHT MERCANTILE LLP are KISHORE LAXMINARAYAN BIYANI, and SUNIL GOPIKISHAN BIYANI.
WHITE KNIGHT MERCANTILE 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 KNIGHT MERCANTILE LLP's LLP Identification Number is (LLPIN)AAA-6311. Its Email address is [email protected] and its registered address is BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D, MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008
Current status of WHITE KNIGHT MERCANTILE LLP is - Strike Off.
| LLP Identification Number | AAA-6311 |
| Name | WHITE KNIGHT MERCANTILE LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-09-21 |
| Age of Company | 13 years, 5 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITE KNIGHT MERCANTILE LLP |
| AAA-6311 |
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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 KNIGHT MERCANTILE 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 |
|---|---|---|---|
| 00005740 | KISHORE LAXMINARAYAN BIYANI | Designated Partner | 2011-09-21 |
| 00006583 | SUNIL GOPIKISHAN BIYANI | Designated Partner | 2011-09-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-6345 | RAAKA MULTITRADING LLP | BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008 |
| AAA-6371 | RAJA INFRASTRUCTURE LLP | BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008 |
| AAA-6387 | RADHA MULTITRADING LLP | BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D, MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008 |
| AAA-6346 | SAACHI MULTITRADING LLP | BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008 |
| AAA-6347 | OVIYA MULTITRADING LLP | BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI, Maharashtra, India - 400008 |
| U51398MH2010PTC206874 | RAAKA MULTITRADING PRIVATE LIMITED | Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN |
| U51109MH2010PTC207247 | RADHA MULTITRADING PRIVATE LIMITED | Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN |
| U51109MH2010PTC207436 | OVIYA MULTITRADING PRIVATE LIMITED | Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN |
| U52100MH2010PTC206500 | SALARJUNG MULTITRADING PRIVATE LIMITED | Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN |
| U45400MH2010PTC207310 | RAJA INFRASTRUCTURE PRIVATE LIMITED | Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN |
| U51109MH2010PTC207475 | WHITE KNIGHT MERCANTILE PRIVATE LIMITED | Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN |
| U51109MH2010PTC207312 | SAACHI MULTITRADING PRIVATE LIMITED | Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN |
| U51101MH2010PTC207091 | KAVI SALES AGENCY PRIVATE LIMITED | Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN |
| U45200MH2010PTC207153 | LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED | Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN |
| U52100MH2010PTC207383 | BRAHMABRATA TRADING PRIVATE LIMITED | Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN |
| U45202MH2010PTC207208 | TANUSHRI INFRASTRUCTURE PRIVATE LIMITED | Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN |
| U45202MH2010PTC207041 | SILVER BASE INFRASTRUCTURE PRIVATE LIMITED | Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN |
| U51909MH2010PTC207216 | UCCHAL TRADERS PRIVATE LIMITED | Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai MH 400008 IN |
| U51909MH2010PTC206943 | SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED | Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai MH 400008 IN |
| U51101MH2010PTC207607 | SHREE BALAJI MULTITRADING PRIVATE LIMITED | Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai MH 400008 IN |
| U45202MH2010PTC206996 | U-PHASE INFRAPROJECTS PRIVATE LIMITED | 3rd Floor, Block A, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central Mumbai Mumbai City MH 400008 IN |
| U51101MH2010PTC207147 | WHITE CIRCLE MERCANTILE PRIVATE LIMITED | 3rd Floor, Block A, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central MUMBAI Mumbai City MH 400008 IN |
| U74120MH2012PTC231352 | GRIHITH TRADE VENTURES PRIVATE LIMITED | 3rd Floor, Block A - 1, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central Mumbai Mumbai City MH 400008 IN |
| AAQ-4015 | LA LA FILMS PRODUCTION LLP | FLAT NO. 2401, A WING, 24TH FLOOR, ORCHID ENCLAVE 265 E, BELLASIS ROAD, MUMBAI CENTRAL EAST, MUMBAI, Maharashtra, India - 400008 |
| AAQ-4014 | LA LA MUSIC LLP | FLAT NO. 2401, A WING, 24TH FLOOR, ORCHID ENCLAVE 265 E, BELLASIS ROAD, MUMBAI CENTRAL EAST, MUMBAI, Maharashtra, India - 400008 |
| U74900MH2012PTC231281 | RITSIKA BUSINESS VENTURES PRIVATE LIMITED | 11-A,Communication Centre, 3rd Floor, Orchid City Centre Mall, 265, Belasis Road, Mumbai Central Mumbai Mumbai City MH 400008 IN |
| U70200MH2014PTC253799 | GENUINE ASSET OPERATORS PRIVATE LIMITED | Table 3-A, Communication Centre, 3rd Floor,Orchid City Centre Mall, 265,Belasis Road, Mumbai Central MUMBAI Mumbai City MH 400008 IN |
| U70102MH2014PTC253097 | LEGITIMATE ASSETS OPERATORS PRIVATE LIMITED | 3RD FLOOR, BLOCK A, ORCHID CITY CENTRE MALL, 225, BELASIS ROAD, MUMBAI CENTRAL MUMBAI Mumbai City MH 400008 IN |
| U51909MH2010PTC207207 | SANAVI MULTITRADING PRIVATE LIMITED | 3rd Floor, Block A, Orchid City Centre Mall, 265, Bellasis Road, Mumbai Central Mumbai Mumbai City MH 400008 IN |
| 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.
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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 |
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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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