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      WHITE PEARL CAPITAL ADVISORS LLP

      LLPIN: AAF-9839 As on: 2026-07-13

      WHITE PEARL CAPITAL ADVISORS LLP (LLPIN: AAF-9839) is a Limited Liability Partnership firm incorporated on 18 Mar 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of WHITE PEARL CAPITAL ADVISORS LLP are SANJEEV SARASWAT, and MUKTI CHAUDHRY.

      WHITE PEARL CAPITAL ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

      WHITE PEARL CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAF-9839. Its Email address is [email protected] and its registered address is D-23, F/F Panchsheel Enclave Delhi, Delhi, India - 110049

      Current status of WHITE PEARL CAPITAL ADVISORS 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

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      Previous Names

      Previous CINs

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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 PEARL CAPITAL ADVISORS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of WHITE PEARL CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date
      01429305 SANJEEV SARASWAT Designated Partner 2020-12-07
      08798722 MUKTI CHAUDHRY Designated Partner 2023-02-02
      Past Directors & Key Managerial Personnel of WHITE PEARL CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00840629 DINESH CHANDER GUPTA Designated Partner - 2020-12-07
      01997538 RAKESH KUMAR OJHA Designated Partner - 2023-01-10
      07341805 RUCHIRA GUPTA Designated Partner - 2020-12-07
      Other Directorships of DINESH CHANDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AAR PRODUCTIONS LLP ACL-9993 Designated Partner 2025-02-17 Ongoing
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Additional Director - 2021-01-18
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 CEO(KMP) - 2021-10-18
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Whole-time director - 2021-10-18
      SUPERLATIVE REALTORS LIMITED U17291DL2007PLC169800 Additional Director - 2013-09-21
      SUPERLATIVE REALTORS LIMITED U17291DL2007PLC169800 Director - 2014-02-13
      ANSAL HI-TECH TOWNSHIPS LIMITED U45200DL2006PLC155229 Additional Director - 2012-09-26
      ANSAL HI-TECH TOWNSHIPS LIMITED U45200DL2006PLC155229 Director - 2014-08-19
      ANSAL HI-TECH TOWNSHIPS LIMITED U45200DL2006PLC155229 Manager - 2014-02-05
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Additional Director - 2007-06-25
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Director - 2007-07-31
      RUDRAPRIYA REALTORS LIMITED U45200DL2007PLC157591 Additional Director - 2013-09-21
      RUDRAPRIYA REALTORS LIMITED U45200DL2007PLC157591 Director - 2014-02-13
      HARAPA REAL ESTATES LIMITED U45200DL2007PLC157735 Additional Director - 2013-09-20
      HARAPA REAL ESTATES LIMITED U45200DL2007PLC157735 Director - 2014-02-11
      PRAGATI BUILDTECH PRIVATE LIMITED U45200DL2007PTC157266 Director - 2007-07-31
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2007-07-31
      HIMALAYA BUILDMART PRIVATE LIMITED U45200DL2007PTC157661 Director - 2007-07-31
      ANSAL API INFRASTRUCTURE LIMITED U45200DL2008PLC179003 Additional Director - 2020-09-25
      ANSAL API INFRASTRUCTURE LIMITED U45200DL2008PLC179003 Director - 2021-09-07
      THAMES REAL ESTATES LIMITED U45200DL2008PLC181250 Additional Director - 2013-09-23
      THAMES REAL ESTATES LIMITED U45200DL2008PLC181250 Director - 2014-02-14
      PIVOTAL REALTORS LIMITED U45200DL2008PLC181342 Additional Director - 2013-09-23
      PIVOTAL REALTORS LIMITED U45200DL2008PLC181342 Director - 2014-02-14
      GREEN MAX ESTATE PRIVATE LIMITED U45201DL2001PTC111917 Additional Director - 2014-09-30
      GREEN MAX ESTATE PRIVATE LIMITED U45201DL2001PTC111917 Director - 2014-12-26
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Director - 2007-07-31
      CREATIVE INFRA DEVELOPERS LIMITED U45400DL2007PLC165610 Additional Director - 2013-09-20
      CREATIVE INFRA DEVELOPERS LIMITED U45400DL2007PLC165610 Director - 2014-02-11
      DECENT INFRATECH LIMITED U45400DL2007PLC165618 Additional Director - 2013-09-20
      DECENT INFRATECH LIMITED U45400DL2007PLC165618 Director - 2014-02-11
      EMPHATIC REALTORS LIMITED U45400DL2008PLC180080 Additional Director - 2013-09-23
      EMPHATIC REALTORS LIMITED U45400DL2008PLC180080 Director - 2014-02-14
      DIVINITY REAL ESTATES LIMITED U45400DL2008PLC180220 Additional Director - 2013-09-23
      DIVINITY REAL ESTATES LIMITED U45400DL2008PLC180220 Director - 2014-02-14
      PHALAK INFRACON LIMITED U70100DL2010PLC208195 Additional Director - 2013-09-20
      PHALAK INFRACON LIMITED U70100DL2010PLC208195 Director - 2014-02-12
      EINSTEIN REALTORS LIMITED U70102DL2007PLC157841 Additional Director - 2013-09-20
      EINSTEIN REALTORS LIMITED U70102DL2007PLC157841 Director - 2014-02-11
      ANSAL TOWNSHIPS INFRASTRUCTURE LIMITED U70102DL2007PLC158377 Additional Director - 2014-09-26
      ANSAL TOWNSHIPS INFRASTRUCTURE LIMITED U70102DL2007PLC158377 Director - 2014-11-20
      VERVE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC157305 Director - 2007-07-31
      KSHITIZ REALTECH LIMITED U70102DL2008PLC181329 Additional Director - 2013-09-23
      KSHITIZ REALTECH LIMITED U70102DL2008PLC181329 Director - 2014-02-14
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Additional Director - 2007-06-25
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director - 2007-07-31
      TSF PROFESSIONAL SERVICES INDIA PRIVATE LIMITED U70109DL2007PTC157233 Director - 2007-07-31
      DILIGENT REALTORS LIMITED U74120DL2008PLC180092 Additional Director - 2013-09-23
      DILIGENT REALTORS LIMITED U74120DL2008PLC180092 Director - 2014-02-14
      ZENYTH MEDIA HOUSE PRIVATE LIMITED U74140DL2013PTC250865 Director 2013-04-16 Ongoing
      EXPLORERS TRAVELS AND TOURS PRIVATE LIMITED U74899DL1989PTC038648 Alternate Director - 2015-12-12
      KAYSHAO SECURITY SERVICES PRIVATE LIMITED U74920DL2007PTC166477 Director 2007-07-31 Ongoing
      Other Directorships of SANJEEV SARASWAT
      Company Name CIN Designation Appointment Date Cessation
      ASIA LAW OFFICES LLP AAR-7074 Designated Partner - 2021-04-20
      HEWITT ROBINS INDIA PRIVATE LIMITED U29253DL2009PTC188178 Director 2009-03-05 Ongoing
      EXPINDIA TRAVEL SERVICES PRIVATE LIMITED U63040DL2009PTC186698 Director - 2009-08-04
      SEVENSTAR REALCON PRIVATE LIMITED U70109MP2012PTC033006 Director - 2012-12-10
      NDLO CONSULTING PRIVATE LIMITED U74140DL2007PTC158924 Director - 2019-01-10
      NDLO SECRETARIAL SERVICES PRIVATE LIMITED U74900DL2009PTC186823 Director 2009-01-20 Ongoing
      NDLO BUSINESS CONSULTING PRIVATE LIMITED U74999DL2009PTC191206 Director 2009-06-15 Ongoing
      SARVPRATHAM SHIKSHA FOUNDATION U80212DL2014NPL269798 Additional Director - 2018-09-21
      SARVPRATHAM SHIKSHA FOUNDATION U80212DL2014NPL269798 Director 2018-09-21 Ongoing
      LAKELAND GLOVES AND SAFETY APPAREL PRIVATE LIMITED U93090DL2007FTC159671 Alternate Director - 2009-02-22
      LAKELAND GLOVES AND SAFETY APPAREL PRIVATE LIMITED U93090DL2007FTC159671 Director - 2008-05-30
      Other Directorships of RAKESH KUMAR OJHA
      Company Name CIN Designation Appointment Date Cessation
      ASIA LAW OFFICES LLP AAR-7074 Designated Partner 2020-11-30 Ongoing
      ALO ADVISORY LLP AAY-9374 Designated Partner 2021-10-08 Ongoing
      BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Additional Director - 2022-08-31
      BHILWARA TECHNICAL TEXTILES LIMITED L18101RJ2007PLC025502 Director 2021-11-10 Ongoing
      HAMSTEAD INTERNATIONAL PRIVATE LIMITED U46524DL2023FTC419758 Director 2023-09-11 Ongoing
      FERNCROFT INTERNATIONAL PRIVATE LIMITED U46524DL2023PTC414971 Director 2023-05-30 Ongoing
      FWN INDIA LOGISTIC LIMITED U63090DL2009PLC197101 Director 2009-12-17 Ongoing
      ALO BUSINESS ADVISORY PRIVATE LIMITED U70200DL2024PTC431165 Director 2024-05-13 Ongoing
      NILFISK INDIA PRIVATE LIMITED U74120KA2008PTC153483 Alternate Director - 2013-01-11
      NILFISK INDIA PRIVATE LIMITED U74120KA2008PTC153483 Director - 2009-06-25
      HOLLIT INDIA PRIVATE LIMITED U74140DL2011PTC218304 Director - 2012-09-07
      Other Directorships of RUCHIRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHIFTFOCUS PICTURES LLP AAJ-9107 Designated Partner 2017-07-06 Ongoing
      Other Directorships of MUKTI CHAUDHRY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U79110DL2023PTC413014 A2M FORTUNE PRIVATE LIMITED C-39 F/F,PANCHSHEEL ENCLAVE, MASHJID MOTH,New Delhi,South Delhi,Delhi,110049-India
      ABC-3829 Home Hunters LLP Unit no.-F8 F/F HN-D15 NDSE PART II,New Delhi,South Delhi,Delhi,India-110049
      U51909DL2007PTC159755 SMJS IMPEX PRIVATE LIMITED 190 F/F, PVT. NO-F-1A (Left Side) 190 F/F, PVT. NO-F-1A (Left Side) , New Delhi, Delhi, India - 110049
      U86200DL2025PTC454345 MINDSMILE WELLNESS PRIVATE LIMITED D-15 FIRST FLOOR,PVT. NO, F-14 & F-15. N. D. S. E. PART-II.,New Delhi,South Delhi,Delhi,110049-India
      U80903DL2020PTC374885 MENTORED COUNSELLING PRIVATE LIMITED N-5, F/F (REAR PORTION) N.D.S.E-I NEAR KURTA PALCE NEW DELHI 110049 , DELHI, Delhi, India - 110049
      ACB-3365 ATTISAA BY SANGGIE SOMANY LLP 5-D, F/F, F/PSHAHPURJAT VILLAGE New Delhi, Delhi, India - 110049
      U36999DL2021PTC375293 RVPR JEWELLERS PRIVATE LIMITED F-47 F/F N D S E-I (BACK PORTION) NEAR BUS STOP , DELHI, Delhi, India - 110049
      ACF-8613 INDASH MARINE LLP D-64, G/F BEWTWEEN D-64 TO D-70,GULMOHAR PARK OPPO D-70,New Delhi,South Delhi,Delhi,India-110049
      U11011DL2024PTC432720 ANU SPIRITS PRIVATE LIMITED 50-D, F/F,,GURUDWARA ROAD,New Delhi,South Delhi,Delhi,110049-India
      U70200DL2024PTC429608 PARNI FINANCIAL ADVISORS PRIVATE LIMITED D-34 G/F F/P,New Delhi,South Delhi,Delhi,110049-India
      U22122DL2003PTC121063 SUTRA MEDIA PRIVATE LIMITED. D-20, F.F. GULMOHAR PARK,NEW DELHI-110049. , NEW DELHI, Delhi, India - 000000
      ACN-7442 ATELI ESSENTIAL LLP B-44, F/F, N.D.S.E-II,New Delhi,South Delhi,Delhi,India-110049
      U46304DL2023PTC419308 AVE MARIA FOODS PRIVATE LIMITED 23 F/F SIRI FORT ROAD,NEAR SAMNYYA SADAN,New Delhi,South Delhi,Delhi,110049-India
      U64300DL2025PTC455938 TERRA PIVOT CAPITAL PRIVATE LIMITED HN. D-31, F/F,South Ex Part-1,New Delhi,South Delhi,Delhi,110049-India
      U74909DL2025PTC452368 AGIRO CONSULTING INDIA PRIVATE LIMITED HN. D-31, F/F,South Ex Part-1,New Delhi,South Delhi,Delhi,110049-India
      U74900DL2023PTC422566 DUHON & PLEASANT ENGINEERING INDIA PRIVATE LIMITED HN. D-31, F/F South Ex Part-1,New Delhi,South Delhi,Delhi,110049-India
      U14103DL2024PTC435890 EASTERN HERITAGE PRIVATE LIMITED F.F. 2&3, 170-171,,PRAJAPAT NAGAR (GAUTAM NAGAR),New Delhi,South Delhi,Delhi,110049-India
      ACH-1431 SSK ADVOCATES & SOLICITORS LLP A-81, F/F, N.D.S.E.,PART-II,New Delhi,South Delhi,Delhi,India-110049
      U13990DL2024PTC426993 KASHIKA EXPORTS PRIVATE LIMITED E-92 F/F N.D.S.E-1,Near Bangla Sweet,New Delhi,South Delhi,Delhi,110049-India
      U66190DL2023PTC411955 V AND L INVESTMENTS PRIVATE LIMITED E-92, F F N.D.S.E-1,, Near Bangla Sweet,New Delhi,South Delhi,Delhi,110049-India
      U85499DL2025PTC455525 SKILLS2RISE PRIVATE LIMITED E-5, F/F N.D.S.E.-I,NEAR MANAV MEDICAL CENTER,New Delhi,South Delhi,Delhi,110049-India
      U74140DL2012NPL415640 IPAF FOUNDATION E-92, F F N.D.S.E-1, Near Bangla Sweet, New Delhi , New Delhi, Delhi, India - 110049
      U85300DL2020NPL361520 PARIVARTAN SOCIAL WELFARE FOUNDATION Plot No- 209/113 & 114 F/F N.D.S.II Masjid Moth, New Delhi , NEW DELHI, Delhi, India - 110049
      U78300DL2024PTC430043 INNOVEXA GLOBAL PRIVATE LIMITED W/O Denio Datt 136,G/F B L Gautam Nagar,Gautam Nagar,New Delhi,South Delhi,Delhi,India,110049.,New Delhi,South Delhi,Delhi,110049-India
      U74999DL2022PTC397644 MANKIRAN VENTURES PRIVATE LIMITED D-26 F/F B/P STREET 31 TO 38-D, NDSE-II, OPP. 20,,NEWDELHI,New Delhi,Delhi,110049-India
      U78300DL2024PTC438499 MASTERHUNT CONSULTING PRIVATE LIMITED 125 F F Shahpur Jat,New Delhi-110049,New Delhi,South Delhi,Delhi,110049-India
      U51909DL2020PTC374243 FIRST CHOICE INDUSTRIES PRIVATE LIMITED G-5 G/F F/F NDSE II NEW DELHI , DELHI, Delhi, India - 110049
      ACT-6938 BOSIMOKI VENTURES LLP 141-A/2 F/F, F/P,Vill. Shah Pur Jat,New Delhi,South Delhi,Delhi,India-110049
      ACX-8056 CFM MARKET LINKAGES LLP R-15, G/F-F-F, BETWEEN R-9 TO R-15 BLOCK NDSE-II, NEAR JAIN MANDIR,NEW DELHI,South Delhi,Delhi,India-110049
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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

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