WHITE RIVER RESORTS LLP (LLPIN: AAW-3037) is a Limited Liability Partnership firm incorporated on 13 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of WHITE RIVER RESORTS LLP are SHANEEL AHMED, and RAMNIK SINGH.
WHITE RIVER RESORTS 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 RIVER RESORTS LLP's LLP Identification Number is (LLPIN)AAW-3037. Its Email address is [email protected] and its registered address is 84, HEMKUNT COLONYGREATER KAILASH-I New Delhi, Delhi, India - 110048
Current status of WHITE RIVER RESORTS LLP is - Active.
| LLP Identification Number | AAW-3037 |
| Name | WHITE RIVER RESORTS 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 | 2 |
| Date of Incorporation | 2021-03-13 |
| Age of Company | 4 years, 0 months, 0 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 | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITE RIVER RESORTS LLP |
| AAW-3037 |
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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 RIVER RESORTS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08003984 | SHANEEL AHMED | Designated Partner | 2021-03-13 |
| 09339054 | RAMNIK SINGH | Designated Partner | 2021-10-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09105318 | RAJESH MATTAS | Designated Partner | - | 2022-07-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAAC RAYS HOSPITALITY LLP | AAL-3044 | Designated Partner | 2017-12-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-9646 | MONIDHARI DEVELOPERS & CONSULTANTS LLP | N-132, GREATER KAILASH I NEW DELHI -110048 NEW DELHI, Delhi, India - 110048 |
| AAT-5371 | KSA CORPORATE CONSULTING LLP | C 124B GREATER KAILASH I NEW DELHI 110048 NEW DELHI, Delhi, India - 110048 |
| U24233DL2015PTC282934 | STELLAR DIAGNOSTICS INDIA PRIVATE LIMITED | C 222 GREATER KAILASH- I NEW DELHI - 110048 , New delhi, Delhi, India - 110048 |
| AAN-7102 | CENTRIK LEGALISTIC LLP | Plot No.19, LGF, Hemkunt Colony, Greater Kailash part-1, New Delhi-110048 New Delhi, Delhi, India - 110048 |
| U18101DL2005PTC141273 | RENZ CREATIONS PRIVATE LIMITED | R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048 |
| U74899DL1985PTC021506 | J.M.B. INVESTMENTS PRIVATE LIMITED | B-84GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| AAF-7578 | LAW CADDIE SERVICES LLP | 59, Hemkunt Colony Greater Kailash-I New Delhi, Delhi, India - 110048 |
| U23109DL2009PTC190889 | JKM PETRO INDUSTRIES PRIVATE LIMITED | C-84, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| AAN-9302 | JYOTI NIWAS LLP | 17, Basement, Hemkunt Colony, Greater Kailash-I, New Delhi, Delhi, India - 110048 |
| AAK-4400 | ROVERS BAGPACKING TOURS AND TRAVELS LLP | 19, HEMKUNT COLONY GREATER KAILASH, PART-I NEW DELHI, Delhi, India - 110048 |
| U29268DL1998PTC094136 | KASHYAP CENTRIFUGE MANUFACTURERS INDIA P RIVATE LIMITED | M-84, GREATER KAILASH PART-I, , NEW DELHI, Delhi, India - 110048 |
| AAM-8236 | FOUR CONSULTANTS LLP | 74, F/F, Hemkunt Colony Greater Kailash-I New Delhi, Delhi, India - 110048 |
| U10100DL2012PTC237348 | JSKM RESOURCES PRIVATE LIMITED | C - 84, GF, Greater Kailash - I , NEW DELHI, Delhi, India - 110048 |
| U15400DL1990PTC039440 | G.M. FOODS PRIVATE LIMITED | PROMOTER B 5 HEMKUNT GREATER KAILASH - I, , NEW DELHI, Delhi, India - 110048 |
| U17291DL2007PTC170930 | B AND W CONSTRUCTIONS PRIVATE LIMITED | 74, (F-2), HEMKUNT COLONY GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U17229DL1998PTC095914 | NICKY SYNTEX PVT LTD | 42-A/1, HEMKUNT COLONY, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U22130DL2011PTC212932 | SIX BY SIX MEDIAVISON PRIVATE LIMITED | 42A/1, Hemkunt Colony, Greater Kailash-I , New Delhi, Delhi, India - 110048 |
| U14107DL2011PTC221304 | NAVKAN MINES & MINERALS PRIVATE LIMITED | DDA FLAT NO 42A/1, HEMKUNT COLONY GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U15122DL2011PTC220122 | NSK QUALITY FOODS PRIVATE LIMITED | DDA FLAT NO 42A/1, HEMKUNT COLONY GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U15494DL2011PTC220828 | SECURE FOODS PRIVATE LIMITED | DDA FLAT No. 42-A/2, HEMKUNT COLONY, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U15494DL2010PTC201752 | WORLDWIDE AGRO INDIA PRIVATE LIMITED | DDA FLAT NO 42A/1 HEMKUNT COLONY, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U15400DL2019PTC352774 | BUTTERFLY AYURVEDA BAKERY PRIVATE LIMITED | 42A/1, Guru Nanak Colony (Hemkunt Colony) Greater Kailash-I, , New Delhi, Delhi, India - 110048 |
| U26943DL2011PTC221354 | NAVKAN CEMENT & MINES PRIVATE LIMITED | DDA FLAT NO 42A/1, HEMKUNT COLONY GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U15400DL2013PTC260234 | VINTAGE AGRO PRODUCTS PRIVATE LIMITED | 42A/-10, GROUND FLOOR, DDA FLAT, HEMKUNT COLONY GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U15201DL2004PTC129241 | OM NAMAH FOODS AND BEVERAGES PRIVATE LIMITED | DDA FLAT NO 42-A/2 HEMKUNT COLONY, GREATER KAILASH - I , NEW DELHI, Delhi, India - 110048 |
| AAL-7189 | SHREE MAA BHAGWATI CONSTRUCTIONS LLP | D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| U15400DL2022PTC407914 | NUTRAHOOD FOODS PRIVATE LIMITED | 182, GRD Floor, Block M, Greater Kailash 2, New Delhi, Delhi, India- 110048 , New Delhi, Delhi, India - 110048 |
| AAH-0589 | DA HEIGHTS AND PROPERTIES LLP | B-8 GREATER KAILASH PART I NEW DELHI NEW DELHI, Delhi, India - 110048 |
| U17120DL2007PTC166644 | NIKKI DUGGAL DESIGN PRIVATE LIMITED | B-235 GREATER KAILASH-I NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| 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.
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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.
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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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