WHITE PANDA HOSPITALITY LLP (LLPIN: AAP-9065) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 3000.00.
Designated Partners of WHITE PANDA HOSPITALITY LLP are AJIT SHAH SINGH, KAPIL MEHTA, and GARIMA KUMARI.
WHITE PANDA HOSPITALITY 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 22 Dec 2024.
WHITE PANDA HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAP-9065. Its Email address is [email protected] and its registered address is Plot No C/3 & C/4 KH. No 104, Black Portion BLK C, Sardar Nagar Landmark Near CC Colony New Delhi, Delhi, India - 110009
Current status of WHITE PANDA HOSPITALITY LLP is - Active.
| LLP Identification Number | AAP-9065 |
| Name | WHITE PANDA HOSPITALITY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-07-12 |
| Age of Company | 5 years, 8 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITE PANDA HOSPITALITY LLP |
| AAP-9065 |
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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 PANDA HOSPITALITY 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 |
|---|---|---|---|
| 00162993 | AJIT SHAH SINGH | Designated Partner | 2019-07-12 |
| 01087544 | KAPIL MEHTA | Designated Partner | 2019-07-12 |
| 08508841 | GARIMA KUMARI | Designated Partner | 2019-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOIE DE VIVRE HOSPITALITY LLP | AAP-9555 | Designated Partner | 2019-07-17 | Ongoing |
| SAHA EXIM PRIVATE LIMITED | U51909DL2004PTC131215 | Director | 2004-12-13 | Ongoing |
| GRD PROCON PRIVATE LIMITED | U70109DL2006PTC149505 | Director | 2006-06-06 | Ongoing |
| JOIE DE VIVRE HOSPITALITY LLP | AAP-9555 | Designated Partner | 2019-07-17 | Ongoing |
| HONEY MONEY ASSOCIATES LIMITED | U45201DL2004PLC129786 | Director | 2004-10-08 | Ongoing |
| BABA MULTITRADES PRIVATE LIMITED | U51909DL2012PTC237184 | Director | 2012-06-08 | Ongoing |
| BABA BUSINESS VENTURES PRIVATE LIMITED | U74940DL2013PTC249237 | Director | 2013-03-07 | Ongoing |
| JOIE DE VIVRE HOSPITALITY LLP | AAP-9555 | Designated Partner | 2019-07-17 | Ongoing |
| BLUE HOMES REALTY PRIVATE LIMITED | U68200DL2023PTC411268 | Director | 2023-03-19 | Ongoing |
| TARINI BUSINESS SOLUTIONS PRIVATE LIMITED | U74999DL2021PTC390276 | Director | 2021-11-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-9555 | JOIE DE VIVRE HOSPITALITY LLP | Plot No C/3 & C/4 KH. No 104, Black Portion BLK C, Sardar Nagar, Landmark Near CC Colony New Delhi, Delhi, India - 110009 |
| U65999DL1996PTC079145 | SACHDEVA LAND AND FINANCE PRIVATE LIMITED | Plot No.C/3& C/4 KH. No.104 Back Portion Block -C , Sardar Nagar Near CC Colony New Delhi North Delhi DL 110009 IN |
| U70100DL2008PTC172103 | MAD FISH REALTECH PRIVATE LIMITED | PLOT NO. C/3 & C/4, KH. NO. 104, BACK PORTION BLOCK C, SARDAR NAGAR, LAND MARK NEAR CC COLONY NEW DELHI North West DL 110009 IN |
| AAQ-7967 | SHIVANSH MARKETING LLP | HOUSE NO. 5, BLOCK B, NEAR C.C.COLONY SARDAR NAGAR NEW DELHI, Delhi, India - 110009 |
| U15490DL2022PTC405806 | GOQU ENTERPRISES PRIVATE LIMITED | Plot no.R-42/1C Kh.No.18&19,Ground Floor BLK-R, Rishab Nagar, Model Town, Ph-3 , Delhi, Delhi, India - 110009 |
| U24299DL2020PTC367585 | CHOPRA CHEMSTAB PRIVATE LIMITED | PLOT NO 8 3RD FLOOR C-11 MODEL TOWN PH 3 LANDMARK NR OPP MCD COLONY , Delhi, Delhi, India - 110009 |
| U31908DL2007PTC169901 | DIGITAL PRINTPACK PRIVATE LIMITED | D-5, 2ND FLOOR, SARDAR NAGAR, NEAR C.C. COLONY, , DELHI, Delhi, India - 110009 |
| U24290DL2019PTC352089 | IDEM HEALTH PRODUCTS PRIVATE LIMITED | PLOT NO 3,L.S.C. BHAI PARMANAND COLONEY(WEST) OPP DHAKA SCHOOL ,NEAR DR MUKHERJEE NAGAR , DELHI, Delhi, India - 110009 |
| U51909DL2019PTC355067 | ZEUSTECH INTERNATIONAL PRIVATE LIMITED | House No 5 Block B Near C C Colony , Sardar Nagar NEW DELHI New Delhi DL 110009 IN |
| U72900DL2021PTC385112 | 122 TECHNOLOGIES PRIVATE LIMITED | H. No. C4/18, Model Town 3, C-4 Block , Delhi, Delhi, India - 110009 |
| ACA-9227 | AUXEIN MEDICARE LLP | HOUSE NO 43-B PLOT NO A-3 2ND, FLOORGALI NO-1 NIRANKARI COLONY LANDMARK NEAR SBI BANK Delhi, Delhi, India - 110009 |
| AAQ-8774 | GREENGRAHI LLP | HOUSE NO 9 1ST FLOOR BLK C.5 MODEL TOWN PH.3 NEW DELHI, Delhi, India - 110009 |
| AAU-4512 | 360WELLNESS CLINIC LLP | PLOT NO. 4, BLK F 14, MODEL TOWN PH 2 LANDMARK NEAR AGGARWAL DHARAMSHALA NEW DELHI, Delhi, India - 110009 |
| U25205DL2020PTC373103 | R F B DISPOSABLES PRIVATE LIMITED | B-9, GROUND FLOOR, SARDAR NAGAR, NEAR C C COLONY , DELHI, Delhi, India - 110009 |
| U28999DL2020PTC363936 | LUXMI GOLD INDUSTRIES PRIVATE LIMITED | PLOT NO. C-1/3-C, UPPER GROUND FLOOR, MODEL TOWN - III , Delhi, Delhi, India - 110009 |
| U74900DL2015PTC281942 | PROTEL TELEPOWER INFRASTRUCTURE PRIVATE LIMITED | House No. 273(273-C & 42-C), Kh. No. 542, 2nd Floor, Village Dhaka, Landmark Near MCD Office Delhi New Delhi DL 110009 IN |
| U29309DL2010PTC203883 | AJAY AUTOTECH PRIVATE LIMITED | RAM LAL TIWAR C/O. A K VIZ, HOUSE NO. 4/30 DOUBLE STORY, VIJAY NAGAR, NEAR KRIPAL A SHRAM, , DELHI, Delhi, India - 110009 |
| AAK-0656 | UPHAR SERVICES LLP | SHOP NO 2, PLOT NO 3 & 4, GROUND FLOOR ANSAL COMPLEX, BLK-B, DR MUKHERJEE NAGAR DELHI, Delhi, India - 110009 |
| U18204DL2013PTC261909 | SPORTSTER CLOTHING PRIVATE LIMITED | HOUSE 108/1 (OLD NO-108) KH NO 17 WEST PORTION 2ND FLOOR BLK-R RISHAB NAGAR MODEL TOWN PH-3 , DELHI, Delhi, India - 110009 |
| ABA-7392 | KUNARA FRAGRANCES LLP | PLOT NO. M 2/21, OLD 21 KH NO. 26 27 RIGHT PORTION 1ST FLOOR, BLK B MOHAN PARK, MODEL TOWN, PH 3 DELHI, Delhi, India - 110009 |
| AAE-7618 | FIRANGI RETAILER LLP | HOUSE NO.139, BLOCK-C GANDHI VIHAR,NEW DELHI-110009 NEW DELHI, Delhi, India - 110009 |
| U70100DL2011PTC222509 | PRIME INFRAMART PRIVATE LIMITED | Plot No.11,Block C-3, Landmark Near UTI Bank, Model town New Delhi New Delhi DL 110009 IN |
| U55101DL2009PTC187982 | NOOR HOTEL PRIVATE LIMITED | Plot No.11,Block C-3, Landmark Near UTI Bank, Model town New Delhi New Delhi DL 110009 IN |
| U55101DL2013PTC251561 | RIGHT CHOICE RESORTS PRIVATE LIMITED | Plot No.11,Block C-3, Landmark Near UTI Bank, Model town New Delhi New Delhi DL 110009 IN |
| U70101DL2011PTC227294 | SMART INFRACON PRIVATE LIMITED | Plot No.11,Block C-3, Landmark Near UTI Bank, Model town New Delhi New Delhi DL 110009 IN |
| AAS-8514 | PINK UMBRELLA GUEST HOUSE LLP | House no. old 6A, New no. 20A, Plot no.2/9, FF KH No 412/74,Kehwat No 57/63 Khatoni 70Vill Dhaka Delhi, Delhi, India - 110009 |
| AAW-2564 | TAUT LIFESTYLE LLP | PLOT NO 279 FLOOR 2ND LANDMARK NEAR SAT GURU DHAAM MANDIR DR. MUKHERJEE NAGAR NEW DELHI, Delhi, India - 110009 |
| AAC-0699 | GARTEN DECOR LLP | HOUSE NO.3/36 ,1ST FLOOR,BLK-G,MODEL TOWN PH-3,LANDMARK-NEAR RAMESHWAR NAGAR GOL CHAKKAR DELHI, Delhi, India - 110009 |
| ACA-0794 | RAISE FRESH FOODS LLP | FLAT NO 2 PLOT NO C-1/2,MODEL TOWN CITY, DELHI Delhi, Delhi, India - 110009 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|
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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