WHITE SYNDICATE INDIA LLP (LLPIN: ABA-0981) is a Limited Liability Partnership firm incorporated on 04 Dec 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of WHITE SYNDICATE INDIA LLP are LAEEQ ALI, KUNJITHARUVAI ABDUL JALEEL PANACHIKKOOL, and TENGU MURICHATHIL KUNCHABDULLA SHABEER.
WHITE SYNDICATE INDIA 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 27 Dec 2024.
WHITE SYNDICATE INDIA LLP's LLP Identification Number is (LLPIN)ABA-0981. Its Email address is [email protected] and its registered address is TMC No. 25/40/ C24, C37, Daliya Square Opposite Axis Bank, Edodi Vadakara, Kerala, India - 673101
Current status of WHITE SYNDICATE INDIA LLP is - Active.
| LLP Identification Number | ABA-0981 |
| Name | WHITE SYNDICATE INDIA LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-04 |
| Age of Company | 3 years, 2 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITE SYNDICATE INDIA LLP |
| ABA-0981 |
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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 SYNDICATE INDIA 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 |
|---|---|---|---|
| 01143638 | LAEEQ ALI | Designated Partner | 2022-01-04 |
| 06737667 | KUNJITHARUVAI ABDUL JALEEL PANACHIKKOOL | Partner | 2022-01-04 |
| 09455801 | TENGU MURICHATHIL KUNCHABDULLA SHABEER | Designated Partner | 2022-01-04 |
| DIN | Director Name | 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 |
|---|---|---|
| U74999KL2018PTC053915 | MECBOND INFRA PRIVATE LIMITED | No.20/16B,SAN Building,Opp to Juma Masjid Edodi,Vadakara , Edodi, Kerala, India - 673101 |
| ABB-7837 | ZIYOWARE LLP | Room No. 9/690, Sree Sastha Building,Near Keluvettan Mandiram, Edodi Vadakara, Kerala, India - 673101 |
| AAI-8774 | MLG GOLD & DIAMONDS LLP | DOOR NO. 9/1112A, EDODI ROAD NEAR NEW BUS STAND VADAKARA, Kerala, India - 673101 |
| AAY-1706 | RIGHT CAREER INSTITUTE OF TECHNOLOGY LLP | ROOM NO. 25/549/D ANUGRAHA ARCADE ,NEAR NEW BUSTAND N.H BYE PASS VADAKARA, Kerala, India - 673101 |
| AAU-5653 | THASHO LLP | 2nd Floor, Door No 09/3144 X,09/3144 Y Nesto Grand Square Mall, Edody VADAKARA, Kerala, India - 673101 |
| ABA-5879 | KOLAVI CLUB LLP | ROYAL PLAZA BUILDING, FIRST FLOOR, ROOM NO 819,836 WARD NO:25,NEAR KSEB OFFICE,NEW BUS STAND,VADAKARA KOZHIKODE, Kerala, India - 673101 |
| U24111KL2017PTC050655 | IBIZ LIFE CARE PRIVATE LIMITED | DOOR NO.25/430 SECOND FLOOR,KAIRALI SQUARE , VATAKARA, Kerala, India - 673101 |
| U26941KL1999PTC012817 | KOROTH PADMANABHAN AND COMPANY CEMENT PRIVATE LIMITED | BUILDING NO: 8/891-A (OLD NO:30/1090) , KOROTH PADMANABHAN & COMPANY PRIVATE LIM ITED , MARKET ROAD VADAKARA, Kerala, India - 673101 |
| AAI-8097 | VADAKARA APOLLO MALL LLP | Door No. 9/1358 - A, Second Floor,Vadakara Mall, Kannur Road, Vadakara, Kerala, India - 673101 |
| ABZ-7877 | CEE KEY GOLD & DIAMONDS VATAKARA LLP | M/s BREEZE GOLD LLP,7/145 A1, B.NO 150NVALIYA VALAP PARAMB P.O,VADAKARA Vadakara, Kerala, India - 673101 |
| AAX-4989 | BRIDGEPORT ENGINEERING LLP | 959/A, CITY CENTER BUILDING EDODI ROAD VADAKARA, Kerala, India - 673101 |
| AAS-8521 | BUENOTECH HEALTHCARE LLP | DOOR NO: 2/930,1ST FLOOR KTK BUILDING, JT ROAD VADAKARA, Kerala, India - 673101 |
| AAP-5772 | AGROLARK ESTATE LLP | Building No.20/59, A4A, Sree Gokulam Tower, Link Road, Vadakara, Kerala, India - 673101 |
| AAP-6694 | BIRDLANE ESTATE LLP | Building No.20/59, A4A, Sree Gokulam Tower, Link Road, Vadakara, Kerala, India - 673101 |
| AAP-6698 | OAK STEAD ESTATE LLP | Building No.20/59, A4A, Sree Gokulam Tower, Link Road, Vadakara, Kerala, India - 673101 |
| AAP-6697 | GREENOLO ESTATE LLP | Building No.20/59, A4A, Sree Gokulam Tower, Link Road, Vadakara, Kerala, India - 673101 |
| AAZ-7756 | BHABHA INSTITUTE OF SCIENCES LLP | 9/816 D, 3RD FLOOR, EDAKKADAN PLAZA BUS STAND ROAD, NEAR EDODI VADAKARA, Kerala, India - 673101 |
| AAV-6472 | KADATHANAD INFOTAINMENT AND COMMUNICATIO NS SERVICES LLP | ROOM NO: 431C(62V3), 431D(62V4), 431E(62V5), 431F(62V6), FIRST FLOOR, NEAR JYOTHI PUMP, VADAKARA, Kerala, India - 673101 |
| AAE-2884 | BREEZE GOLD LIMITED LIABILITY PARTNERSHI P | BUILDING NO:150N, VALIYA VALAPP PARAMB P O VADAKARA KOZHIKODE, Kerala, India - 673101 |
| AAL-4934 | SERMADA TRADESOURCE LLP | Room no.8/694 G 8, Second floor, Royal City Complex, Vadakara Kozhikode, Kerala, India - 673101 |
| AAS-0731 | TWINKLEBAB INTERNATIONAL LLP | DOOR NO:9/1358 H, FIRST FLOOR,APOLLO MALL, KANNUR ROAD,VADAKARA KOZHIKODE, Kerala, India - 673101 |
| U24304KL2017PTC050476 | SCHAVAN PHARMACEUTICALS PRIVATE LIMITED | DOOR NO. 23/321-E, CHATHOTH BUILDING, NARAYANA NAGAR, VADAKARA PO , KOZHIKODE, Kerala, India - 673101 |
| AAS-5296 | POPEES AUTOMOTIVE LLP | 19/414, KARIMBANAPALAM VADAKARA, Kerala, India - 673101 |
| AAZ-8114 | TRIEAST TRADING LLP | 3/61,KULANGARATH ROAD VADAKARA, Kerala, India - 673101 |
| ABA-5387 | MIWA GOLD AND DIAMONDS LLP | 9/2423 NEAR TOWN HALL VADAKARA, Kerala, India - 673101 |
| AAU-5815 | FAVISTO SOLUTIONS LLP | 24/578 GROUND FLOOR ISLAHIYA CENTRE VADAKARA, Kerala, India - 673101 |
| ACC-2178 | ZBEES VYTHIRI PROJECT LLP | 19/420 L, METRO PLAZANear Cooperative Hospital Vadakara, Kerala, India - 673101 |
| ACB-2020 | A3 AUTOHUB LLP | KAKKUZHI PARAMBATHSHABARI WORK SHOP, V O ROAD Vadakara, Kerala, India - 673101 |
| AAG-9039 | HOMZ N ROOMZ FURNITURE VADAKARA LIMITED LIABILITY PARTNERSHIP | 19/181A,HOMZ N ROOMZ, KARIMBANAPALAM, VADAKARA, Kerala, India - 673101 |
| 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 |
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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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