Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
WHITE PAY LLP
LLPIN: AAC-3116 As on: 2026-07-13
WHITE PAY LLP (LLPIN: AAC-3116) is a Limited Liability Partnership firm incorporated on 21 May 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WHITE PAY LLP are SATYEN VIJAY KOTHARI, VILAS SURESH PARIKH, NEENA VIJAY KOTHARI, and SWETA AMRISH RAU.
WHITE PAY LLP's LLP Identification Number is (LLPIN)AAC-3116. Its Email address is [email protected] and its registered address is B-42,4TH FLOOR,ASHWIN CHS, MARVE ROAD, MALAD (WEST) MUMBAI, Maharashtra, India - 400064
Current status of WHITE PAY LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 PAY 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WHITE PAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01817020 | SATYEN VIJAY KOTHARI | Designated Partner | 2014-05-21 |
| 03455065 | VILAS SURESH PARIKH | Designated Partner | 2014-05-21 |
| 07403257 | NEENA VIJAY KOTHARI | Partner | 2014-05-21 |
| 08863940 | SWETA AMRISH RAU | Partner | 2014-08-01 |
Past Directors & Key Managerial Personnel of WHITE PAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATYEN VIJAY KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARFISH ADVISORS LLP | AAB-8438 | Designated Partner | 2013-10-28 | Ongoing |
| SYMPHONY LIMITED | L32201GJ1988PLC010331 | Additional Director | - | 2014-08-20 |
| SYMPHONY LIMITED | L32201GJ1988PLC010331 | Director | - | 2018-05-22 |
| WHITE PAY PRIVATE LIMITED | U72900MH2011PTC218504 | Director | 2012-03-23 | Ongoing |
| CUBE CONSUMER SERVICES PRIVATE LIMITED | U72900MH2016PTC272326 | Director | 2016-01-23 | Ongoing |
| ELOQUENT INFO SOLUTIONS PRIVATE LIMITED | U74120MH2015PTC266883 | Additional Director | - | 2016-02-15 |
| ELOQUENT INFO SOLUTIONS PRIVATE LIMITED | U74120MH2015PTC266883 | Director | - | 2018-03-06 |
| CITRUS PAYMENT SOLUTIONS PRIVATE LIMITED | U74900MH2011PTC216800 | Director | - | 2016-12-16 |
| CITRUS E-BIZ PAYMENTS PRIVATE LIMITED | U74999MH2015PTC263786 | Director | 2015-04-24 | Ongoing |
| STARFISH ADVISORS PRIVATE LIMITED | U93000MH2007PTC176303 | Director | 2007-11-29 | Ongoing |
Other Directorships of VILAS SURESH PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE PAY PRIVATE LIMITED | U72900MH2011PTC218504 | Director | 2011-06-09 | Ongoing |
Other Directorships of NEENA VIJAY KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARFISH ADVISORS LLP | AAB-8438 | Designated Partner | 2018-01-30 | Ongoing |
| CUBE CONSUMER SERVICES PRIVATE LIMITED | U72900MH2016PTC272326 | Director | 2016-01-23 | Ongoing |
Other Directorships of SWETA AMRISH RAU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRS TECHNO LOGISTICS PRIVATE LIMITED | U74999TG2018PTC127608 | Director | - | 2022-02-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2011PTC218504 | WHITE PAY PRIVATE LIMITED | B-42,4TH FLOOR,ASHWIN CHS, MARVE ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017NPL300867 | MAGAL EESHWARA FOUNDATION | 4TH FLOOR, FLAT NO-401/402,TRIVENI CHS, MITH CHOWKY, MARVE ROAD, MALAD WEST,MUMB AI , MUMBAI, Maharashtra, India - 400064 |
| ACM-0369 | CULINARY HERITAGE LLP | B-2702, 27th Floor, Rustomjee Elanza CHS LTD,,Chincholi Bunder Road, Malad (West),,Malad West,Mumbai,Maharashtra,India-400064 |
| ACI-9206 | DHRUVE ALL IN ONE SERVICES LLP | OFF 413 4TH FLOOR NEO CORPORATE PLAZA CABIN B RAMCHANDRA LANE,EXTENTION ROAD OPP KAPOLWADI MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| U74110MH2019PTC330598 | DOVE SOFT DIGITAL PRIVATE LIMITED | 1st Floor 25, Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir School, Mumbai, Maharashtra, India , Malad West, Maharashtra, India - 400064 |
| AAQ-3840 | LAVA STAR FASHIONS LLP | 14/15, 1ST FLOOR, NEW ADARSH REGAL CHS, OFF MARVE ROAD, MALAD WEST, MUMBAI 400064 MUMBAI, Maharashtra, India - 400064 |
| ACK-0504 | CIIS INTEGRATED LEARNING LLP | S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| ACD-1342 | COEVO CANVAS LLP | BLDG NO II, 4TH FLOOR, SPECTRUM TOWER,,OFF LINK ROAD, MIND SPACE, MALAD WEST, MUMBAI, 400064,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2022PTC375208 | SKYLIGHT INTERFACES PRIVATE LIMITED | WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road Off Link Road, Malad (West), Mumbai, , Malad West, Maharashtra, India - 400064 |
| U15400MH2019PTC318929 | BRIO FOOD VENTURES PRIVATE LIMITED | Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064 |
| AAA-4631 | SOLMI DISTRIBUTION & LOGISTICS LLP | B/101, 1ST FLOOR, B WING SHIV GAURI CHS, LINK ROAD, MALAD ( WEST) MUMBAI, Maharashtra, India - 400064 |
| U47912MH2025PTC441467 | BATHKART PRIVATE LIMITED | 1606-B,Rustomjee Adarsh Regal B Chs Ltd, Off Marve Road, Adarsh Dughdalaya Layout,Malad West,Mumbai,Maharashtra,400064-India |
| U93000MH2019NPL321937 | PRAKASH JAYANTILAL CHAUHAN FOUNDATION | 601B, PALM COURT M PREMISES CHS LTD, 6TH FLOOR, MALAD LINK ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U73200MH2024PTC417028 | EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED | 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India |
| AAC-6429 | BVRS HOSPITALITY LLP | SHOP NO. 3, 'A' WING, GROUND FLOOR, KEVAL TOWER, B J PATEL ROAD, OFF MARVE ROAD, MALAD (WEST), Mumbai, Maharashtra, India - 400064 |
| U52243MH2024OPC428645 | KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED | B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India |
| ABA-4046 | NEXUSS STUDIOS LLP | A/403, 4TH FLOOR, 257 MORESHWAR KRUPA CHS, PANNALAL GHOSH, AT GAOTHAN ROAD, MALAD WEST,MUMBAI MUMBAI, Maharashtra, India - 400064 |
| U28999MH2010PTC204100 | HELLA INFRA MARKET METAL PRIVATE LIMITED | 435, 4TH FLOOR,NEW SONAL LINK SERVICE IND CHS LTD, LINK ROAD, MALAD WEST, MUMBAI 400064 , MUMBAI, Maharashtra, India - 400064 |
| ACJ-7277 | TAVMEHER COUNSELLING AND CONSULTING LLP | WeWork Spectrum Tower, 4th Floor,,Mindspace Chincholi Bunder Road, Off Link Road, Malad (West),Malad West,Mumbai,Maharashtra,India-400064 |
| ACM-2587 | UPROAR FILMS LLP | WeWork Spectrum Tower, 4th Floor, Mindspace,Chincholi Bunder Road, Off Link Road, Malad (West),Malad West,Mumbai,Maharashtra,India-400064 |
| U62090MH2024PTC430587 | QUELO TECHNOLOGIES PRIVATE LIMITED | Wework Spectrum Tower, HD-385, 4th Floor,,Mindspace Chincholi Bunder Road, off link road, Malad (West),Malad West,Mumbai,Maharashtra,400064-India |
| ACJ-1183 | LWYD COLLECTIVE LLP | HD-234 at WeWork Spectrum Tower, 4th Floor, Mindspace, Chincholi Bunder Road,Off Link Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U93098MH2018PTC306500 | LINGA BHAIRAVI DEVI PRODUCTIONS PRIVATE LIMITED | B/401, 4th Floor, B-Wing, Ahimsa Terrace Chincholi Bunder, Nr Privilege Inn Hotel , MALAD(WEST), MUMBAI, Maharashtra, India - 400064 |
| ACF-1966 | SECUREBH SECURITY CONSULTANCY LLP | 401, 4th Floor, Disha Darshan, Nadiadwala Colony Road No 2,Off SV Road, Near Sai baba Mandir, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ACF-4551 | GLOBEXPO EXIM SOLUTIONS LLP | 401, 4th Floor, Disha Darshan, Nadiadwala Colony Road No 2,Off SV Road, Near Sai baba Mandir, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ABZ-1097 | WORK.IS TECHNOLOGIES LLP | 603, Betsy CHS, Marve Road,,Malad West, Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
| U68100MH2026PTC471048 | STAROM SEJAL REALTY PRIVATE LIMITED | Malad Rahul CHS Ltd,,Marve Road Malad (West),Malad West,Mumbai,Maharashtra,400064-India |
| U14109MH2023FTC398499 | MAHALL FASHION INDIA PRIVATE LIMITED | Spectrum tower, 4th floor, Mindspace, Bunder road,Malad (west), Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| ACI-2598 | ANEKAM INFRA REALTY LLP | Ground Floor 27, Sej Plaza, Marve Road,Near Nutan School, Malad West, Mumbai,Malad West,Mumbai,Maharashtra,India-400064 |
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- Email ID
- Website
- Address
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 |
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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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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.