WHITE SQUIRE DIGITAL LLP (LLPIN: ACA-2895) is a Limited Liability Partnership firm incorporated on 19 Dec 2023. It is registered at Registrar of Companies, Coimbatore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WHITE SQUIRE DIGITAL LLP are ATIYA HASAN, SYED DANISH HASAN, MOHAN PRASANTH SUBRAMANIAN, and PALANISAMY SUBRAMANIAN.
WHITE SQUIRE DIGITAL 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 09 Dec 2024.
WHITE SQUIRE DIGITAL LLP's LLP Identification Number is (LLPIN)ACA-2895. Its Email address is [email protected] and its registered address is 39/39, VINAYAGAR KOVIL STREETPERIANAICKENPALAYAM Coimbatore North, Tamil Nadu, India - 641020
Current status of WHITE SQUIRE DIGITAL LLP is - Active.
| LLP Identification Number | ACA-2895 |
| Name | WHITE SQUIRE DIGITAL LLP |
| LLP Status | Active |
| ROC | ROC Coimbatore |
| Principal Business Acitivity Code | 58 |
| Principal Business Acitivity Description | INFORMATION AND COMMUNICATION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-03-19 |
| Age of Company | 2 years, -1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITE SQUIRE DIGITAL LLP |
| ACA-2895 |
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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 SQUIRE DIGITAL 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 |
|---|---|---|---|
| 08915760 | ATIYA HASAN | Designated Partner | 2023-03-19 |
| 08915783 | SYED DANISH HASAN | Designated Partner | 2023-03-19 |
| 08915804 | MOHAN PRASANTH SUBRAMANIAN | Designated Partner | 2023-03-19 |
| 08917822 | PALANISAMY SUBRAMANIAN | Designated Partner | 2023-03-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 39K PARTNERS LLP | AAU-6184 | Designated Partner | 2020-11-09 | Ongoing |
| 39K PARTNERS LLP | AAU-6184 | Designated Partner | - | 2022-06-06 |
| WHITE SQUIRE TECHNOLOGIES LLP | AAX-9885 | Designated Partner | 2021-07-29 | Ongoing |
| WHITE SQUIRE TECHNOLOGIES LLP | AAX-9885 | Designated Partner | - | 2022-07-11 |
| 39K PARTNERS LLP | AAU-6184 | Designated Partner | 2020-11-09 | Ongoing |
| WHITE SQUIRE TECHNOLOGIES LLP | AAX-9885 | Designated Partner | 2021-07-29 | Ongoing |
| 39K PARTNERS LLP | AAU-6184 | Designated Partner | 2020-11-09 | Ongoing |
| WHITE SQUIRE TECHNOLOGIES LLP | AAX-9885 | Designated Partner | 2021-07-29 | Ongoing |
| 39K PARTNERS LLP | AAU-6184 | Designated Partner | 2020-11-09 | Ongoing |
| 39K PARTNERS LLP | AAU-6184 | Designated Partner | - | 2022-06-06 |
| WHITE SQUIRE TECHNOLOGIES LLP | AAX-9885 | Designated Partner | 2021-07-29 | Ongoing |
| WHITE SQUIRE TECHNOLOGIES LLP | AAX-9885 | Designated Partner | - | 2022-07-11 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-9885 | WHITE SQUIRE TECHNOLOGIES LLP | 39/39, VINAYAGAR KOVIL STREET PERIANAICKENPALAYAM COIMBATORE, Tamil Nadu, India - 641020 |
| AAU-6184 | 39K PARTNERS LLP | 39/39, Vinayagar Kovil Street, Perianaickenpalayam Coimbatore, Tamil Nadu, India - 641020 |
| ABC-0902 | Yashita school of music and dance LLP | Sf.No.585/1 No.2, goodalooriswariya nagar,G.Kavendampalayamac, Coimbatore North, Tamil Nadu, India - 641020 |
| U31009TZ2023OPC029096 | MAARAN DESIGN AND INFRA (OPC) PRIVATE LIMITED | 279/C, Goundar Thottam, No.2 Gudalur village Idigarai Road, NSN Palayam , Coimbatore North, Tamil Nadu, India - 641020 |
| AAU-2522 | PROACT AI CONSULTING LLP | 335/227, VANJIMA NAGAR NORTH, PALAMALAI ROAD, PERIYANAICKENPALAYAM COIMBATORE, Tamil Nadu, India - 641020 |
| U29199TZ1995PTC005945 | MICRO INSTRUMENTS PRIVATE LIMITED | 9/178A RAILWAY FEEDER ROADPERIANAICKENPALAYAM COIMBATORE , TAMIL NADU, Tamil Nadu, India - 641020 |
| U02520TZ1995PTC006022 | INNOVATIVE FACTORY AUTOMATION PRIVATE LI MITED | 122-A, METTHUPALAYAM ROAD,COIMBATORE-20 COIMBATORE , COIMBATORE, Tamil Nadu, India - 641020 |
| U29199TZ1993PLC004443 | LMW MACHINERY LIMITED | PERIANAICKENPALAYAMCOIMBATORE COIMBATORE , COIMBATORE, Tamil Nadu, India - 641020 |
| U31900TZ2008PTC014277 | SCHNELL ENERGY EQUIPMENTS PRIVATE LIMITED | 9/174, RAILWAY STATION ROAD, PERIYANAICEKENPALAYAM COIMBATORE , COIMBATORE, Tamil Nadu, India - 641020 |
| L29269TZ1962PLC000463 | LAKSHMI MACHINE WORKS LIMITED | PERIANAICKENPALAYAM SRK VIDYALAYA POST , COIMBATORE, Tamil Nadu, India - 641020 |
| U02411TZ1985PTC001674 | SREE PRAVEENA OXYGEN PRIVATE LIMITED | THEKKUPALAYAMPERIA NAICKEN PALAYAM PAPPANAICKENPALAYAM , COIMBATORE, Tamil Nadu, India - 641020 |
| U29199TZ1997PTC008226 | ISHWARYA FABRICATORS PRIVATE LIMITED | 246 KASTHURIPALAYAM PERIANAICKEN PALAYAM , COIMBATORE, Tamil Nadu, India - 641020 |
| U02102TZ1994PTC005228 | PARAMOUNT CORRUGATORS PRIVATE LIMITED | 73 EFRAILWAY FEEDER ROAD PERIANAICKENPALAYAM , COIMBATORE, Tamil Nadu, India - 641020 |
| U17111TZ2001PTC009688 | VIVEGAM SPINNERSS INDIA PRIVATE LIMITED | 255PUDUR ROAD PERIANAICKENPALAYAM POST , COIMBATORE, Tamil Nadu, India - 641020 |
| U17115TZ1990PTC002920 | ENDAPALLY ASHWIN MILLS PRIVATE LIMITED | 163,GANDHI NAGAR - THEKKUPALAYAM , COIMBATORE, Tamil Nadu, India - 641020 |
| U23209TZ1998PTC008527 | SRI PADMABALAJI INDUSTRIAL GASES PRIVATE LIMITED | 270 ASAMBAL THOTTAM THEKKUPALAYAM POST , COIMBATORE, Tamil Nadu, India - 641020 |
| U24111TZ1967PLC000574 | MADRAS OXYGEN AND ACETYLENE COMPANY LIMITED | 165,THEKKU PALAYAM POST, PERIANAICKENPALAYAM,. , COIMBATORE, Tamil Nadu, India - 641020 |
| U00113TZ1996PTC007130 | SRI SIDDAR ENTERPRISES PRIVATE LIMITED | 32, A SRI SATHYASAI NAGARGUDALUR GOUNDAMPALAYAM , COIMBATORE, Tamil Nadu, India - 641020 |
| U02429TZ1996PTC007012 | SRI VENKATESWARA OXYGEN PRIVATE LIMITED | 270 SAMBAL THOTTAMTHEKKUPPALAYAM POST THEKKUPPALAYAM POST , COIMBATORE, Tamil Nadu, India - 641020 |
| U03210TZ1992PTC007720 | MICRO CONTROLS INDIA PRIVATE LIMITED | 9/174 RAILWAYSTATION ROAD, PERIYANAICKEN PALAYAM, , COIMBATORE, Tamil Nadu, India - 641020 |
| U09214TZ2003PTC010627 | SRI RAM ARTS CENTRE PRIVATE LIMITED | 7/63/68OOTY ROAD PERIYANAICKENPALAYAM , COIMBATORE, Tamil Nadu, India - 641020 |
| U27101TZ1997PTC008097 | SUN INDU FERRO ALLOYS PRIVATE LIMITED | VETRILAI GARDENERVIN ROAD P N PALAYAM , COIMBATORE, Tamil Nadu, India - 641020 |
| U29309TZ2020PTC035023 | REINIGEN LUFT TECHNOLOGY INDIA PRIVATE LIMITED | 15/10, Vijayalakshmi Nagar G. Koundampalayam , Coimbatore, Tamil Nadu, India - 641020 |
| U31909TZ1992PTC004078 | WM MCKINNON INDIA PRIVATE LIMITED | S.R.K.V Post Periyanaickenpalayam , COIMBATORE, Tamil Nadu, India - 641020 |
| U72900TZ2020PTC035133 | CLOUDABSTER IT SERVICES PRIVATE LIMITED | Door No. E19 Venkatesalu Nagar, Perianaickenpalayam , Coimbatore, Tamil Nadu, India - 641020 |
| U03210TZ2006PLC012577 | S R V E INDUSTRIES LIMITED | 9/175A, RAILWAY STATION ROAD, PERIYANAICKENPALAYAM, , COIMBATORE, Tamil Nadu, India - 641020 |
| U24299TZ2022PTC040136 | KHMC HEALTHCARE PRIVATE LIMITED | NO.90, KAILASH NAGAR, SRKV POST PERIYANAICKENPALAYAM , COIMBATORE, Tamil Nadu, India - 641020 |
| U28939TZ2012PTC018433 | ARAVIND CAPS PRIVATE LIMITED | NO.66, BALAJI NAGAR SRKV POST,PERIYANAICKENPALAYAM , COIMBATORE, Tamil Nadu, India - 641020 |
| U29100TZ2021PTC036426 | KRAD TECHNO CRAFTS PRIVATE LIMITED | No 10, FIRST FLOOR, MERAMANAI STREET PERIANAICKENPALAYAM , COIMBATORE, Tamil Nadu, India - 641020 |
| 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 |
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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 |
|---|---|---|
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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