WHITEBOARD FINSERV LLP (LLPIN: AAZ-8668) is a Limited Liability Partnership firm incorporated on 13 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of WHITEBOARD FINSERV LLP are MILU CHITRAKAR GUPTA, NISHA GUPTA, and NIKHIL GUPTA.
WHITEBOARD FINSERV 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 22 Dec 2024.
WHITEBOARD FINSERV LLP's LLP Identification Number is (LLPIN)AAZ-8668. Its Email address is [email protected] and its registered address is A 1604 SATELLITE TOWER FILM CITY ROAD SATELLITE GARDEN LAYOUT PHASE II MUMBAI, Maharashtra, India - 400063
Current status of WHITEBOARD FINSERV LLP is - Active.
| LLP Identification Number | AAZ-8668 |
| Name | WHITEBOARD FINSERV LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-12-13 |
| Age of Company | 3 years, 3 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITEBOARD FINSERV LLP |
| AAZ-8668 |
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Get a list of all litigations WHITEBOARD FINSERV is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WHITEBOARD FINSERV. This report helps you understand the risk associated in dealing with WHITEBOARD FINSERV and its Directors better.
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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 WHITEBOARD FINSERV 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 |
|---|---|---|---|
| 09433809 | MILU CHITRAKAR GUPTA | Designated Partner | 2021-12-13 |
| 10123748 | NISHA GUPTA | Designated Partner | 2023-04-10 |
| 09433808 | NIKHIL GUPTA | Designated Partner | 2021-12-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|---|---|
| ASJ CABLES PRIVATE LIMITED | U32204WB1996PTC076943 | Director | - | 2011-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-9970 | CELEBRITIES EMPIRE ENTERTAINMENT LLP | 2604 Satellite Tower, Wing A, Film City Road Goregaon (East), Satellite Garden Layout Phase-II Mumbai, Maharashtra, India - 400063 |
| ABA-8104 | XLTHREADS FASHION LLP | B/402 SATELLITE TOWER, FILM CITY ROAD GOREGAON EAST, SATELLITE GARDEN LAYOUT PHASE II MUMBAI, Maharashtra, India - 400063 |
| AAC-9380 | AGARWAL AGRI LINKS LLP | N-101, SATELLITE GARDEN PHASE-II D-4 FILM CITY ROAD, GOREGAON (EAST) Mumbai, Maharashtra, India - 400063 |
| AAV-9763 | MANOMAY APPRECIATIONS LLP | 502, SADGURU TOWER II, WING C, SATELLITE TOWER LANE, GOREGAON (E), OFF FILM CITY ROAD, MUMBAI, Maharashtra, India - 400063 |
| U15549MH2021PTC368852 | FOGAAN PRIVATE LIMITED | A- 204, Satellite Tower, Film City Road, Goregaon East, Mumbai , Mumbai, Maharashtra, India - 400063 |
| U11100MH2011PTC221478 | ROCK OIL PRIVATE LIMITED | A 604, Satellite Tower, Film City Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| AAB-7113 | GYPSY-INK DESIGNS LLP | J-703, Satellite Garden Phase-2 Film City Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAD-4659 | ALPHAZEST GREENTECH LLP | 304 Kshitij CHSL, Building 1, Wing A Satellite Garden, Film City Road. Goregaon East MUmbai, Maharashtra, India - 400063 |
| AAB-6633 | WISEMEN REALTY CONSULTANT LLP | 202 O Wing, Building D4, Satellite Garden Phase 2, Film City Road, Goregaon (East) MUMBAI, Maharashtra, India - 400063 |
| U72900MH2018PTC315582 | NET-KORE EASY SOLUTIONS PRIVATE LIMITED | M-301, D-2, Satellite Garden, Phase-II, Film City Rd, Gen.AKV Marg, Goregaon (E) , MUMBAI, Maharashtra, India - 400063 |
| AAV-2613 | ACCRESCENT VENTURES LLP | 1A SUB PL D, BLD 2, Wing M, Satellite Garden, Layout II AKV Road, Off Santosh Nagar, Goregaon E, MUMBAI, Maharashtra, India - 400063 |
| AAI-6264 | SKILL SOUK CONSULTANTS LLP | N - 703, SATELLITE GARDEN, PHASE - II, BLDG.NO.D/4 FILM CITY ROAD, BEHIND WAGHESHWARI TEMPLE GOREGOAN EAST, Maharashtra, India - 400063 |
| U67190MH2022PTC395167 | SJRA ADVISORY PRIVATE LIMITED | 2002 SATELLITE TOWER WING B FILM CITY ROAD GOREGAON (E) GARDEN PHASE II MUMBAI Mumbai City MH 400063 IN |
| U55101MH2011PTC219627 | WHITEFRIEND FOODS PRIVATE LIMITED | Shop No. 12, Satellite towers, Phase-II, Tower A Azad Nagar, Film City Road, Goregaon East, Mumbai Mumbai City MH 400063 IN |
| AAE-3906 | RESPONSYVE SERVICES LLP | E 303 GLOBE HEIGHTS BEHIND SATELLITE TOWER FILM CITY ROAD GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAD-4605 | SHAN & RAGZ'S INDIAN DANCESPORT COUNCIL LLP | 1402,B WING, SATELLITE ROYALE, A.K. VAIDYA MARG, FILM CITY ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAD-8783 | SHAN & RAGZ'S DANCE SPORT INDIA LLP | 1402,B WING, SATELLITE ROYALE, A.K. VAIDYA MARG, FILM CITY ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAT-8965 | TALENT SHARK LLP | 303,Wing B,Satellite Royale CHS LTD,GEN. A. K. Vaidya Marg,Film City Road, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| U22219MH2021OPC367525 | THINKOOPUS (OPC) PRIVATE LIMITED | 301 C Satelite Garden Phase 2 D3,A.K.V Marg,Opp Film City road,Goregaon East , Mumbai, Maharashtra, India - 400063 |
| AAY-3103 | WISOR VENTURES LLP | 1A SUB PL D BLD 2 WING M, SATELLITE GARDEN LAYOUT II, AKV RD OFF SANTOSH NAGAR, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U27100MH2009PTC192501 | JAI TRIPATI STRIPS AND TUBES PRIVATE LIMITED | Flat No.403/B, Aster Tower, Vasant Valley Phase II Opp. Oberoi Mall, Film City Road, Gorega on(East) , MUMBAI, Maharashtra, India - 400063 |
| ACA-6522 | PGNA Retail LLP | I T 02, Satellite Towers, Wing AFilm City Road, Goregaon East, Satellite Garden Layout Goregaon East, Maharashtra, India - 400063 |
| AAF-1332 | BYTENINJAS DIGITAL LLP | A-204, SATELLITE TOWER, FILMCITY ROAD GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAX-8138 | VLSR HEALTHCARE LLP | A/501, Satellite Tower, Filmcity Road, Goregoan East, Mumbai, Maharashtra, India - 400063 |
| AAW-9504 | N A D & CO LLP | Flat no 204, A Wing, Satellite Tower, Filmcity road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAD-9913 | UNICORN INFRA DEVELOPERS LLP | 202, O WING, BUILDING D4, SATTELITE GARDEN PHASE 2 FILM CITY ROAD, GOREGOAN(EAST) MUMBAI, Maharashtra, India - 400063 |
| AAB-2933 | KNOWLEDGE MEDIA VENTURZ LLP | A-302, Kshitij C.H.S.L, Behind Satellite Tower, Off Filmcity Road, Goregaon - East, Mumbai, Maharashtra, India - 400063 |
| AAO-3934 | PN4 ADVISORS AND INVESTMENTS LLP | A-2306 22ND FLOOR, FILMCITY NR WAGHESHWARI TEMPLE GOREGAON EAST SATELLITE TOWER CO-OP HSGSOC GARDEN MUMBAI, Maharashtra, India - 400063 |
| U15549MH2018PTC311685 | ISHCHA EGGMANTRA PRIVATE LIMITED | SHOP NO 8, GROUND FLOOR, SATELLITE TOWERS, GENERAL ARUNKUMAR VAIDYA MARG, FILM CITY ROAD, G OREGAON(E) , MUMBAI, Maharashtra, India - 400063 |
| 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.
| 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 |
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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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