WHITE PALACE HOTEL LLP (LLPIN: AAJ-0664) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WHITE PALACE HOTEL LLP are RANJEET KUMAR, and SACHITANAND SINGH.
WHITE PALACE HOTEL 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 PALACE HOTEL LLP's LLP Identification Number is (LLPIN)AAJ-0664. Its Email address is [email protected] and its registered address is S/O GANESH SINGH, MASTIPUR, NEAR KANAKO HOTEL, GAYA, Bihar, India - 824231
Current status of WHITE PALACE HOTEL LLP is - Active.
| LLP Identification Number | AAJ-0664 |
| Name | WHITE PALACE HOTEL LLP |
| LLP Status | Active |
| ROC | ROC Patna |
| 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 | 2017-04-04 |
| Age of Company | 7 years, 11 months, 9 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 PALACE HOTEL LLP |
| AAJ-0664 |
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 PALACE HOTEL in a way that was never possible before.
Get a list of all litigations WHITE PALACE HOTEL 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 PALACE HOTEL. This report helps you understand the risk associated in dealing with WHITE PALACE HOTEL 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 PALACE HOTEL 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 |
|---|---|---|---|
| 07546548 | RANJEET KUMAR | Designated Partner | 2017-04-04 |
| 07700722 | SACHITANAND SINGH | Designated Partner | 2017-04-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VTINDIA TOURS AND TRAVELS PRIVATE LIMITED | U63000DL2016PTC302913 | Director | 2016-07-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-1798 | BODHGAYA REGENCY HOTEL LIMITED LIABILITY PARTNERSHIP | Mastipur, Near Japan Temple Bodhgaya, Gaya, Bihar GAYA, Bihar, India - 824231 |
| U15490BR2022OPC059045 | SHADAB & MODASSIR DAIRY (OPC) PRIVATE LIMITED | RAJEEV KUMAR S/O MANGAL CHAND, BEHIND MAHABODHI RESORTS, NEAR HOTEL MAHAMAYA , BOADHGAYA, Bihar, India - 824231 |
| U15124BR2022PTC058807 | VIVIEN FLOUR PRIVATE LIMITED | C/O JAI SINGH, WARD NO.16, VILL-BODH GAYA , GAYA, Bihar, India - 824231 |
| AAV-7307 | MAA KAPOOR BUILDERS AND DEVELOPERS LLP | C/O RAMCHANDRA PRASAD YADAV, GROUND FLOOR HARIJAN COLONY,NEAR MANGOLIAN TEMPLE, BODH GAYA GAYA, Bihar, India - 824231 |
| AAV-7069 | KAPOOR AGRO INDUSTRIES LLP | C/O RAMCHANDRA PRASAD YADAV, GROUND FLOOR HARIJAN COLONY,NEAR MONOLIYA TAMPLE, BODH GAYA GAYA, Bihar, India - 824231 |
| U85300BR2021NPL051211 | SOUL OF HUMAN FOUNDATION | PUJA PLYWOOD, (NEAR P.S. BODH GAYA), P.O (PACHHATY), DISTRICT GAYA BIHAR - 824231 GAYA Gaya BR 824231 IN |
| AAT-3360 | GAYAJEE TECHNOSOFT LLP | C/O RASIDA KHATOON PACHHATI GAYA, Bihar, India - 824231 |
| U15410BR2020PTC048880 | AMIGOS3 TRADERS PRIVATE LIMITED | C/o. Rajkumari Devi, Ward No. 18 Panch Bodhgaya (NP), Block- Bodhgaya , Gaya, Bihar, India - 824231 |
| U15400BR2021PTC050884 | SARFANS VEGAN FOOD PRODUCTS PRIVATE LIMITED | Plot no. 419, Khata No. 647, Amwan Tola Near Primary School, Maunia, Bodhgaya , Gaya, Bihar, India - 824231 |
| U74900BR2009PTC014681 | KHUSHI REGENCY PRIVATE LIMITED | HOTEL LORD BUDHA, NEAR JAPANIES TEMPLE MASTIPUR, P. O. BODHGAYA GAYA Gaya BR 824231 IN |
| U74993BR2017PTC034328 | SANGHMITRA TOUR AND TRAVELS PRIVATE LIMITED | S/O-RAMESHWAR SINGH, MIYAN BIGHA SANGHMITRA GUEST HOUSE, NEAR LIC OFFICE BODH GAYA Gaya BR 824231 IN |
| U24249BR2021PTC055357 | VED BUDDHA INDIA PRIVATE LIMITED | AT SACHIDANAND BIHAR COLONY DHUMAHAN, BODHGAYA, GAYA DOBHI ROAD, POS T- BHALUA , GAYA, Bihar, India - 824231 |
| U00069BR2001PTC009637 | HOTEL TOKYO VIHAR PRIVATE LIMITED | BODH GAYA BAZAR,RIVER SIDE ROAD, BODH GAYA , GAYA, Bihar, India - 824231 |
| U15312BR2014PTC021945 | V.K. RICE PROCESSING PRIVATE LIMITED | VILL P.O.-AMWAN P.S.-BODHGAYA, BLOCK- BODHGAYA , BODHGAYA, Bihar, India - 824231 |
| U28990BR2017PTC033709 | NAND NAGESHWAR METAL WORKS PRIVATE LIMITED | ROHIT KUMAR SRIVASTAVA,s/o rajanikant sinha Panch-Bodhgaya,vill-Pachhati Mod , Bodhgaya, Bihar, India - 824231 |
| U74110BR2019OPC042390 | ANTAYA CONTRACTORS AND DEVELOPERS (OPC) PRIVATE LIMITED | C/o SARWATI DEVI, W/O RAGHUBANS RAY, MASTIPUR, BODHGAYA, GAYA, BIHAR GAYA Gaya BR 824231 IN |
| AAB-5801 | VISION MOTOCORP LLP | Pachhatti Bodh Gaya Gaya, Bihar, India - 824231 |
| U15202BR2013PTC020805 | BUDHA DAIRY GAYA PRIVATE LIMITED | 36, Maula Nagar,Sahdeokhap, Bodh Gaya. , Gaya, Bihar, India - 824231 |
| U01400BR2018PTC039953 | ANUDHARA AGRITECH PRIVATE LIMITED | VILL RAHIMCHAK, POST SAHDEV KHAP GRAM PANCHAYAT MORA MARDANA, BODH GAYA , GAYA, Bihar, India - 824231 |
| U72900BR2021FTC052452 | SDATA SERVICES PRIVATE LIMITED | C/o Ramesh Kumar S/o Sh. Kaval Ram Mocharim, Bodh Gaya Bihar Gaya BR 824231 IN |
| U74999BR2021PTC052035 | SPYQO INDIA SECURITY SOLUTION PRIVATE LIMITED | C/o Abhishek Kumar Singh Miyan Bigha, NDS2 2KW, P.S. & P.O. Bodhgaya Gaya Gaya BR 824231 IN |
| U74140BR2013PTC020005 | SAMADHAN TRAINING AND MANAGEMENT SOLUTIONS PRIVATE LIMITED | C/O VIJAY PRASAD, VILLAGE BAIJUBIGHA NEAR HOTEL RESIDENCY, BODH GAYA GAYA Gaya BR 824231 IN |
| U63040BR2014PTC022759 | SANGHA TRAVEL DEX PRIVATE LIMITED | BAPUNAGAR BODHGAYA , GAYA, Bihar, India - 824231 |
| U25203BR2015PTC023583 | PSG PIPE INDUSTRIES PRIVATE LIMITED | Khiriyawan, Bodhgaya , Gaya, Bihar, India - 824231 |
| U72300BR2015PTC024531 | SURYA WEBSERVICES PRIVATE LIMITED | VILL.- PACHAHATTI BODHGAYA , GAYA, Bihar, India - 824231 |
| AAE-6443 | MANOJ KUMAR CONSTRUCTION LLP | MANOJ KUMAR CONSTRUCTION LLP BAPU NAGAR, BODHGAYA GAYA, Bihar, India - 824231 |
| U15312BR2011PTC017343 | KOLHAURA RICE MILL PRIVATE LIMITED | VILL - KOLHAURA PO - PARARIYA , GAYA, Bihar, India - 824231 |
| U15400BR2020PTC047852 | ARANYAKA ORGANICS PRIVATE LIMITED | J6, VASTU VIHAR, PHASE-5 MASTPURA, BODHGAYA , GAYA, Bihar, India - 824231 |
| U15313BR2011PTC017617 | ANNPURNA DALL MILL PRIVATE LIMITED | DHANAWA (IN FRONT OF DURGA FLOUR MILL) BODHGAYA , GAYA, Bihar, India - 824231 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.