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  • Complaints
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WHITEBIRD TRADEMART LLP

LLPIN: ABZ-9362 As on: 2026-07-13

WHITEBIRD TRADEMART LLP (LLPIN: ABZ-9362) is a Limited Liability Partnership firm incorporated on 30 Jan 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of WHITEBIRD TRADEMART LLP are HIMANSHU JAIN, and RISHABH JAIN.

WHITEBIRD TRADEMART 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 01 Jun 2024.

WHITEBIRD TRADEMART LLP's LLP Identification Number is (LLPIN)ABZ-9362. Its Email address is [email protected] and its registered address is 27 G/FRishabh Vihar Shahdara, Delhi, India - 110092

Current status of WHITEBIRD TRADEMART 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 WHITEBIRD TRADEMART 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 WHITEBIRD TRADEMART
DIN Director Name Designation Appointment Date
06800154 HIMANSHU JAIN Designated Partner 2023-01-30
08408241 RISHABH JAIN Designated Partner 2023-01-30
Past Directors & Key Managerial Personnel of WHITEBIRD TRADEMART
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HIMANSHU JAIN
Company Name CIN Designation Appointment Date Cessation
CHAHAT ENTERPRISES PRIVATE LIMITED U51909AS2004PTC007316 Director 2014-02-07 Ongoing
Other Directorships of RISHABH JAIN
Company Name CIN Designation Appointment Date Cessation
CHAHAT ENTERPRISES PRIVATE LIMITED U51909AS2004PTC007316 Director 2019-04-08 Ongoing

CIN Company Name Company Address
ACA-4017 X CAPITAL INDIA ADVISORS LLP G-8 G/F PLOT NO-12, AJNARA COMPLEXLSC SAVITA VIHAR DELHI NEAR BSES OFFICE DELHI Shahdara, Delhi, India - 110092
ACJ-2883 STREET SMART VENTURES LLP A-73, G/FF/F MAIN ROAD ANAND VIHAR DELHI-110092,Shahdara,Shahdara,Delhi,India-110092
ACS-4381 PRAMANIK AEROSPACE AND DEFENCE LLP A-138 G/F YOJNA VIHAR,SHAHDARA DELHI,Shahdara,Shahdara,Delhi,India-110092
U72900DL2019PTC353667 CHIPSOFT SOLUTIONS PRIVATE LIMITED C-27 G/F, PREET VIHAR DELHI-110092 , NEW DELHI, Delhi, India - 110092
AAG-6810 RONIT INFRACON LLP 193 G/F MAIN ROAD RAM VIHAR SHAHDARA GATE NO.3 PARK DELHI -110092 DELHI, Delhi, India - 110092
AAY-7846 AVG FOODS LLP G-3, Mahajan Tower, Plot No 7LSC Sreshtha Vihar, Delhi-110092 Shahdara, Delhi, India - 110092
U10792DL2024PTC430289 PAKSH PRODUCTS PRIVATE LIMITED A-38,G/F, Between A-29 To A-40,Suraj Mal Vihar, East Delhi,Shahdara,Shahdara,Delhi,110092-India
ACT-7130 LAKESIDE CONSULTING LLP 346 G/F Yojna Vihar,Shahdara Mother Dairy,Shahdara,Shahdara,Delhi,India-110092
U17291DL2007PTC167542 SUPREME FREIGHT CARRIERS PRIVATE LIMITED 160,G/F SAVITA VIHAR SHAHDARA NEAR YOJNA VIHAR , DELHI, Delhi, India - 110092
AAB-6145 AUTOGENOUS INDIA LLP G-3, P No.1, G/F LSC Pankaj House Rishabh Vihar, Shahdara Delhi, Delhi, India - 110092
AAD-4809 R. M. REALCON LLP 109, F/F G/F MAIN ROAD, SHRESTHA VIHAR SHAHDARA, OPP SAVITA VIHAR DELHI, Delhi, India - 110092
AAV-0069 BRIDGE YOUNG INDIA LLP 15 G/F BETWEEN 14 TO 39, SAVITA VIHAR, SHAHDARA, NEAR MAIN GATE SAVITA VIHAR, NEW DELHI, Delhi, India - 110092
U51909DL2002PTC114454 F.W. IMPEX PRIVATE LIMITED G-171 BLOCK-G PREET VIHAR , Shahdara, Delhi, India - 110092
U74899DL1988PTC030471 GENESIS TRADING PRIVATE LIMITED G-171 BLOCK-G PREET VIHAR , Shahdara, Delhi, India - 110092
U41001DL2025OPC445425 SKYPE PROMOTERS INDIA (OPC) PRIVATE LIMITED A-27 SHOP PVT NO-LG-08, G/F MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India
U73100DL2025OPC446880 VARDHA TRADING INDIA (OPC) PRIVATE LIMITED A-27 SHOP PVT NO-LG-08,G/F MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India
U74999DL2014PTC274046 ZOLOTO TRADEZONE PRIVATE LIMITED A-27, L/G/F GALI NO. 1, SHOP NO. B-6, MADHU VIHAR DELHI , DELHI, Delhi, India - 110092
ABZ-1086 MAKHIJA ENTERPRISES LLP 27, DDA Market,Swasthya Vihar,Shahdara,Shahdara,Delhi,India-110092
U79110DL2025PTC457592 SYATGOVII TECH PRIVATE LIMITED A-27 G/F Guru Nanak Pura, Laxmi Nagar,Street No-3 Old No-35-36,Near Metro Station of Nirman Vihar,East Delhi,East Delhi,Delhi,110092-India
ACL-8989 GLOWTIME LLP A-73, FIRST FLOOR G/FF/F MAIN ROAD ANAND VIHAR,Shahdara,Shahdara,Delhi,India-110092
U55209DL2016PTC306627 COMRADES CAFE PRIVATE LIMITED A-111, G/F SURAJMAL VIHAR SHAHDARA , DELHI, Delhi, India - 110092
U70200DL2013PTC251443 MAKHIJA BUILDERS AND ASSOCIATES PRIVATE LIMITED 27G/F DDA Market Swasthya Vihar , Delhi, Delhi, India - 110092
U70102DL2013PTC262382 AARADHYA INFRA CITY PRIVATE LIMITED B-259, G-1 YOJNA VIHAR SHAHDARA , DELHI, Delhi, India - 110092
U74999DL2014PTC273841 MEDESIGN PHARMACEUTICALS PRIVATE LIMITED G-10, Vivek Apartments Shreshtha Vihar, Shahdara , Delhi, Delhi, India - 110092
U74999DL2018PTC332447 MABILIS CORPORATE TRAVELS PRIVATE LIMITED A-75, G/F, Anand Vihar Shahdara , DELHI, Delhi, India - 110092
U18101DL1998PTC096986 VANI CLOTHING CO. PRIVATE LIMITED C-103, G/F SURAJ MAL VIHAR, SHAHDARA , Delhi, Delhi, India - 110092
AAW-3852 KAMBOJ BATMAK HOSPITALITY LLP 27 G/F, DDA market, Swasthya Vihar, Vikas Marg Delhi, Delhi, India - 110092
U51390DL2022OPC392695 SYNCMASTER TECHNOLOGIES (OPC) PRIVATE LIMITED C-232, G/F SURAJ MAL VIHAR, SHAHDARA , DELHI, Delhi, India - 110092
U70102DL2016PTC291979 MAGICVILLA BUILDWELL PRIVATE LIMITED G/F 113 Vigyan Vihar, Shahdara , New Delhi, Delhi, India - 110092

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
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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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