WHITEFIELD ADVISORY LLP (LLPIN: AAD-6032) is a Limited Liability Partnership firm incorporated on 24 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of WHITEFIELD ADVISORY LLP are NARESH KUMAR ADUSUMILLI, VIKAS JALAN, and MUYEEN MUNAVER.
WHITEFIELD ADVISORY 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 11 Dec 2024.
WHITEFIELD ADVISORY LLP's LLP Identification Number is (LLPIN)AAD-6032. Its Email address is [email protected] and its registered address is Flat No 91, 9th Flr, Kuber Tower Off Nariman Road, Prabhadevi Mumbai, Maharashtra, India - 400025
Current status of WHITEFIELD ADVISORY LLP is - Active.
| LLP Identification Number | AAD-6032 |
| Name | WHITEFIELD ADVISORY 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 | 2015-03-24 |
| Age of Company | 10 years, -1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITEFIELD ADVISORY LLP |
| AAD-6032 |
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Get a list of all litigations WHITEFIELD ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WHITEFIELD ADVISORY. This report helps you understand the risk associated in dealing with WHITEFIELD ADVISORY 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 WHITEFIELD ADVISORY 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 |
|---|---|---|---|
| 00112566 | NARESH KUMAR ADUSUMILLI | Designated Partner | 2022-04-30 |
| 00618142 | VIKAS JALAN | Designated Partner | 2022-04-30 |
| 06637675 | MUYEEN MUNAVER | Designated Partner | 2024-04-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01554241 | GIRISH PANKAJ BALIGA | Designated Partner | - | 2024-01-22 |
| 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 |
|---|---|---|
| U31905MH2023PTC397237 | WHITEFIELD HYDROPOWER PRIVATE LIMITED | 91, 9th Floor, Kuber Tower, Off Nariman Road, AV Nagwekar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U24299MH2021PTC364143 | WHITEFIELD BIO PRODUCTS PRIVATE LIMITED | 91, 9th Floor, Kuber Tower, Off Nariman Road, A V Nagwekar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAB-3944 | ARHAM'S KITCHEN LLP | INDER TOWER, FLAT NO. 1002/1003 GOKHALE ROAD, PRABHADEVI DADAR WEST MUMBAI, Maharashtra, India - 400025 |
| AAB-6196 | ARHAM REAL INFRA PROJECTS LLP | INDER TOWER, FLAT NO. 1002/1003 GOKHALE ROAD, PRABHADEVI, DADAR WEST MUMBAI, Maharashtra, India - 400025 |
| AAL-9931 | ALL THINGS BABY LLP | Tower 1, Flat 3001,30th Floor, Sumer Trinity Tower New Prabhadevi Road, Nagusayajiwadi, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U63030MH2020PTC351455 | WHITEFIELD TOLLWAYS PRIVATE LIMITED | 91, 9th Floor, Kuber Tower, Off Nariman Road, AV Nagwekar Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN |
| AAT-8697 | RRKJ WAREHOUSES LLP | 1702 SUMER TRINITY TOWER NO 1 NEW PRABHADEVI ROAD, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U01100MH2021PTC370920 | HAPPY CELLS PRIVATE LIMITED | 1701, Floor no. 17, Krypton Tower, New Prabhadevi Road, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAW-4936 | TRANSIGO FLEET LLP | Flat No. 1301, Beau Monde Towers, New Prabhadevi Road, Nagusayajiwada, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAB-8955 | PASSION FARM PRODUCTS LLP | OFF, FLOOR GRD, PLOT 911, DHOBIGHAT, NEW PRABHADEVI ROAD, KAMGAR NAGAR NO 1, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAB-5354 | SHREE SIDDHIVINAYAK GARMENTS LLP | ROOM NO.10, GR. FLR., PLOT NO. 866,SHROFF MARKET, SAITAN CHOWKY, GOKHALE ROAD (S), PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U74120MH2013PTC239454 | GEMS ADVISORS PRIVATE LIMITED | 71, KUBER TOWER A V NAGWEKAR ROAD, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| AAS-9672 | ADHY YARNS LLP | 1702, SUMER TRINITY TOWER NO 1, NEW PRRABHADEVI ROAD PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAK-9747 | AZMADALE AUGMENT LLP | FLAT NO 122, 12TH FLOOR, ANTARIKSHA, KAKASAHEB GADGIL ROAD, KHED GULLY, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAU-4576 | CLAYTON AND CARLTON CORPORATION LLP | FLAT NO 122, 12TH FLOOR, ANTARIKSHA, KAKASAHEB GADGIL ROAD, KHED GULLY, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAP-0355 | WIDYAARJAN LLP | FLAT NO 1305, 13TH FLOOR, SHRI SAI COMPLEX BLDG.1 BANDUKWALA COMPOUND, SAYANI ROAD, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U67120MH1992PTC067207 | INDOEXIMP TRADE AND FINANCE PRIVATE LIMI TED | C/O M.T. ABOOBAKER 71 DINATH COURT 3RD. FLR. FLAT NO. 2 POCHKANWALLA ROAD , MUMBAI, Maharashtra, India - 400025 |
| AAG-5435 | EPIRUS CONSULTANCY LLP | FLAT NO. 122,12TH FLR, A WING,TANNA RESIDENCY, V. S. MARG, OPP SIDDHIVINAYAK TEMPLE, PRABHADEVI Mumbai, Maharashtra, India - 400025 |
| AAT-6360 | AESTHETIC CURATION LLP | 2601,Floor no.26,Plot 1027,Ivory Tower,Rahimtullah Sayani Road,Jct. of Gokhale & Sayani Rd,Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U24304MH2019PTC330831 | BIOGRAM LABORATORIES PRIVATE LIMITED | FLOOR GRD SHIVSHAKTI CHAWL, NEW PRABHADEVI ROAD, KAMGAR NAGAR NO 2, , PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAX-4906 | BASILIUS INTERNATIONAL LLP | Flat No: 2601 ,Floor No: 26 , Wing: C ,Plot No: C, Appa Saheb Marthe Marg,Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAE-2067 | ENLIGHTEN VENTURES LLP | Kanti Sadan, room no. 14, Ground floor, Sayani cross road, Prabhadevi, Mumbai -400025 Mumbai, Maharashtra, India - 400025 |
| AAQ-2631 | DRAFT BOX SOLUTIONS LLP | Flat No. 23, C Wing, Jayant Apartment, Appasaheb Marathe Marg, Prabhadevi, Mumbai, 400025 Mumbai, Maharashtra, India - 400025 |
| AAU-8012 | DV INVESTMENT ADVISORS LLP | 2001 Sumer Trinity, Tower 1, New Prabhadevi Road, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAV-3553 | VIVEK MAVANI ADVISORS LLP | 20, Utkarsh, J.A. Raul Road Off Sayani Road, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAD-0169 | BE INTERNATIONAL CORPORATE SERVICES LLP | 319, PRABHADEVI, UNIQUE INDL ESTATE TWIN TOWER ROAD, PRABHADEVI, DADAR WEST MUMBAI, Maharashtra, India - 400025 |
| U22120MH1993PTC070604 | SHICA DISTRIBUTORS PVT LTD | MAGNA HOUSE PLOT NO 1244100 E OLD PRABHADEVI ROAD PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| AAC-2459 | KA ENTERPRISES LLP | Beau Monde, 3002, Tower-B, 30th Floor New Prabhadevi Road, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAP-1427 | CHALK AND CHEESE ENTERPRISES LLP | Beau Monde, 3002, Tower-B, 30th Floor, New Prabhadevi Road, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| 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 |
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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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