WHITE LABEL VENTURES LLP (LLPIN: AAN-4299) is a Limited Liability Partnership firm incorporated on 16 Dec 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of WHITE LABEL VENTURES LLP are AMEYA SAVARGAOKAR, and ROHAN KISHOR WEKHANDE.
WHITE LABEL VENTURES 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 23 Dec 2024.
WHITE LABEL VENTURES LLP's LLP Identification Number is (LLPIN)AAN-4299. Its Email address is [email protected] and its registered address is Flat No C/402, VIVA Hallmark S. No 331/1 to 9, Bavdhan Bk Pune, Maharashtra, India - 411021
Current status of WHITE LABEL VENTURES LLP is - Active.
| LLP Identification Number | AAN-4299 |
| Name | WHITE LABEL VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-10-16 |
| Age of Company | 6 years, 4 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITE LABEL VENTURES LLP |
| AAN-4299 |
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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 LABEL VENTURES 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 |
|---|---|---|---|
| 08197207 | AMEYA SAVARGAOKAR | Designated Partner | 2018-10-16 |
| 08197194 | ROHAN KISHOR WEKHANDE | Designated Partner | 2018-10-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHALOGIC TECHSYS LIMITED | L72501PN2018PLC180757 | Director | 2019-06-15 | Ongoing |
| ALPHALOGIC INDUSTRIES LIMITED | U01100PN2020PLC194296 | Director | 2022-08-03 | Ongoing |
| MIDAS ACADEMY FOR EXCELLENCE PRIVATE LIMITED | U80904PN2013PTC146560 | Additional Director | - | 2018-09-20 |
| MIDAS ACADEMY FOR EXCELLENCE PRIVATE LIMITED | U80904PN2013PTC146560 | Additional Director | - | 2018-09-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490PN2018PTC178356 | SWARALI FARM AND FOOD PRODUCTS PRIVATE LIMITED | FL NO.D/104,VIVA HALLMARK,S.NO.331/1 TO 9 336/1 & 2 338/2, PATIL NAGAR,BAVDHAN , PUNE, Maharashtra, India - 411021 |
| AAY-5016 | MEGHWARE SOLUTIONS LLP | Flat No E/704, Viva Hallmarks, S No 331/1 to 9 336/1 & 2 338/1 Opp S Pune, Maharashtra, India - 411021 |
| U24232PN2007PTC131172 | AYUGEN PHARMA PRIVATE LIMITED | FLAT NO. 202, S. NO. 1, HISSA NO. 10 TO 16, ARANYA, PASHAN ROAD ,BAVDHAN BK, , PUNE, Maharashtra, India - 411021 |
| AAT-7432 | BASKARAN ASSOCIATES LLP | FLAT NO B203 S TARGAZE S NO76 TO 89 NR WINDMILL PUNE BAVDHAN BK PUNE 411021 PUNE, Maharashtra, India - 411021 |
| U24299PN2019PTC185124 | BIOPHARMACIEAA PRIVATE LIMITED | Flat No 401 & 402, 4th Floor, S.No 1, Hissa No 10- 16, Plot No 31, Platina Bavdhan Khurd Ne ar NDA SUS , Pune, Maharashtra, India - 411021 |
| U24230PN2008PTC132080 | GEOSMATIC COSMECEUTICALS & COSMOCARE PRIVATE LIMITED | FLAT NO 401 & 402, 4TH FLOOR,S.NO 1,HISSA NO 10-16 PLOT NO31 PLATINA BAVDHAN KHURD NEAR NDA SUS ROAD , PUNE, Maharashtra, India - 411021 |
| AAW-7111 | SAKUI INFRACON LLP | 9,RAMNAGAR COLONY, FLAT NO B 403, S.NO.7,8 PLOT NO 9/1, NDA PASHAN ROAD, BAVDHAN KHURD PUNE, Maharashtra, India - 411021 |
| AAT-1090 | DESHELECT SALES LLP | Tritonia, Flat no. 402, Nyati Equatorial S No. 235/1, Bavdhan BK Pune, Maharashtra, India - 411021 |
| AAM-2478 | VARUN SUNCLEAN LLP | Flat No. C-604, Stargaze, S. No. 76, to 89, Near Windmill, Bavdhan BK., Pune, Maharashtra, India - 411021 |
| U15549PN2016PTC165070 | VALUES NETWORK PRIVATE LIMITED | S.No. 138 Hissa No 1A/1A/1/2A/1A , Buena Vista B Building, Flat No. 9, Pashan , Pune, Maharashtra, India - 411021 |
| ACA-3236 | PAPA PHOTOARTIO LLP | C/O 1st FLR, Flat No 101, S No 14/2, 3,4 nd 16/1/2 Plot No 04Waman Ganesh Height In Front Of Shinde Petrol Pump Bavdhan Pune Haveli, Maharashtra, India - 411021 |
| U72900PN2022PTC207620 | PEAX LABS PRIVATE LIMITED | FLAT NO D/802 VIVA HALLMARK S NO 331/1 TO 9 336/1 & 2 338/2 OPP S PUNE Pune MH 411021 IN |
| U92412PN2010PTC139915 | STEPS DRAMA LEARNING DEVELOPMENT PRIVATE LIMITED | Flat No. D/1004 Viva Hallmark S.No.331/1 to 9 336/1 & 2 338/2 Opp S Pune Pune MH 411021 IN |
| U30007PN2001PTC016171 | CELOXIS TECHNOLOGIES PRIVATE LIMITED | CINNAMON HOUSE, 1ST & 2ND FLOOR, PLOT NO. 14, S. NO. 1, HISSA NO.10 TO 16, AMCHI COLONY, BAVDHAN , Pune City, Maharashtra, India - 411021 |
| AAB-0575 | SUCHET TECHNOLOGIES LLP | Flat No. 402, Elissa Nyati Esplanade,S. No. 265 264/1 261/2, Bavdhan, Pune, Maharashtra, India - 411021 |
| AAU-5628 | ALPHA HUNTS LLP | Jacobina Flat No 1103, Nyati Equatorial S No. 235/1 , Behind Crystal Honda, Bavdhan BK Pune, Maharashtra, India - 411021 |
| ABZ-9464 | JASK & ASSOCIATES LLP | Rutuparna Apartment, Flat No.1, Pakharbaug Society, S no 6/10N.D.A. Bavdhan Road, Bavdhan Pune Maharashtra India 411021 Haveli, Maharashtra, India - 411021 |
| AAZ-2854 | FRIEDEN WIND LLP | Flat no 3, Shriya Appartment Plot no 5B, S no. 13/1, Bavdhan Khurd Pune, Maharashtra, India - 411021 |
| AAS-6609 | KNPR TRADERS LLP | Flat No. 701A, S. No. 22, House No. 1/2 Galore Park, Bavdhan Khurd Pune, Maharashtra, India - 411021 |
| AAI-9914 | ALLEGIANCE DEVELOPERS LLP | S. NO. 13, HISSA NO. 3/1, BUILDING A, FLAT NO. 902 RADHAKRISHNA NAGAR, BAVDHAN, KOTHRUD PUNE, Maharashtra, India - 411021 |
| AAO-0599 | AAVIYO CONSULTING SERVICES LLP | Flat No. B-103, Vishwanath Apartments S.No.19,H.No. 6 7/2/1/B, Bavdhan KH Pune, Maharashtra, India - 411021 |
| ABA-0203 | EXTRICATESERVE LLP | GERA’S ISLE ROYALE VILLA NO-33, S NO 24/1 TO 8 NR KOKATE WASTI BAVDHAN PUNE, Maharashtra, India - 411021 |
| U40300PN2016PTC164221 | KTM ENERGY EXPERTS (INDIA) PRIVATE LIMITED | FLAT NO D/1102,VIVA HALLMARK,SNO331/1 TO 90336/1& 2 338/2 OPP S/.BAVDHAN ,- PUNE Pune MH 411021 IN |
| AAJ-4061 | ELCON DELTA CONTROL LLP | S. NO. 52/1A, FLAT NO 8, PINNACLE BROOK, BAVDHAN PUNE MUMBAI ROAD PUNE, Maharashtra, India - 411021 |
| AAB-0555 | VASP SOLUTIONS LLP | 2ND FLOOR , FLAT NO. 202, S.NO.13/1, PLOT NO.17,BAVDHAN KHURD, PUNE-21 Haveli, Maharashtra, India - 411021 |
| U15400PN2021PTC199378 | OBEY SOLUTIONS PRIVATE LIMITED | Bld No A,Fl No 1103,Zinnea S No 63,Hissa No 20/3/3,20/3/6A; 20/3/9,10A,Chandani Chow k,Bavdhan , Pune, Maharashtra, India - 411021 |
| AAQ-1542 | SALT N SUGAR FOOD FRANCHISE LLP | SHOP NO.G 1,BRAMHA VENTAGE B BUILDING, S.NO.6,HISSA, NO.10/1, BAVDHAN KHURD, PUNE, Maharashtra, India - 411021 |
| AAM-8969 | SALT 'N' SUGAR LLP | Shop No.G-1, Bramha Ventage B Building, S.No. 6, Hissa No.10/1, Bavdhan Khurd Pune, Maharashtra, India - 411021 |
| AAY-7526 | MS VASTU NIRMAN LLP | SR S NO 137/1/1, PLOT NO B, FLAT NO A 105, BANER PASHAN LINK RD, PUNE, Maharashtra, India - 411021 |
| 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 |
|---|---|---|---|---|---|---|
| 100430693 | 2021-03-18 | 2022-09-17 | - | 2,000,000.00 | Axis 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.
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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