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      WHITEFOX TECH MULTITRADE LLP

      LLPIN: AAQ-4643 As on: 2026-07-13

      WHITEFOX TECH MULTITRADE LLP (LLPIN: AAQ-4643) is a Limited Liability Partnership firm incorporated on 04 Sep 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of WHITEFOX TECH MULTITRADE LLP are AFAK ABDULWAHID SHAIKH, and MAHMOODUZZAMA MOULVI.

      WHITEFOX TECH MULTITRADE LLP's LLP Identification Number is (LLPIN)AAQ-4643. Its Email address is [email protected] and its registered address is SHOP NO.2, FLOOR GRD, PLOT NO.135/153, TRANSVAL TERRACE, PATTHE BAPURAO MARG, NEAR DAULAT CINEMA, MUMBAI CENTRAL, Maharashtra, India - 400008

      Current status of WHITEFOX TECH MULTITRADE 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 WHITEFOX TECH MULTITRADE 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 WHITEFOX TECH MULTITRADE
      DIN Director Name Designation Appointment Date
      07983730 AFAK ABDULWAHID SHAIKH Designated Partner 2019-09-04
      08554125 MAHMOODUZZAMA MOULVI Designated Partner 2019-09-04
      Past Directors & Key Managerial Personnel of WHITEFOX TECH MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AFAK ABDULWAHID SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      WHITEFOX TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC266271 Director 2017-11-05 Ongoing
      Other Directorships of MAHMOODUZZAMA MOULVI
      Company Name CIN Designation Appointment Date Cessation
      MUMBAY DEVELOPERS PRIVATE LIMITED U45202MH2020PTC340931 Director 2020-06-23 Ongoing

      CIN Company Name Company Address
      U63999MH2023PTC410607 NEXTIN INFO VISION PRIVATE LIMITED C/O-ANDREA MANUEL CRASTO, ROAD NO-03, FLOOR -GRD, PLOT-135/153,TRANSVAL TERRACE PATTHE, BAPURAO MARG, MUMBAI CENTRAL, NEAR DAULAT CINEMA,Mumbai,Mumbai,Maharashtra,400008-India
      ABB-6458 JAGANNATH STAINLESS LLP Shop No 9 and loft Ground Floor Plot No 135/137Transval Terrace Patthe Bapurao Marg Near Daulat Cinema Mumbai, Maharashtra, India - 400008
      AAO-6324 OCAYO PHARMACEUTICALS LLP B-12, Floor-3rd, Plot-153A, Transval Terrace Patthe Bapurao Marg, Near Daulat Cinema, Mumbai Mumbai Central, Maharashtra, India - 400008
      ABC-8226 Aerizo Steelers LLP Ground Floor Shop NO 07 135/137 Tranvel Terrace,Patthe Bapurao Marg Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008
      U74999MH2016PTC283571 AL TABISH ENTERPRISES PRIVATE LIMITED 7, GROUND FLOOR, PLOT NO. 135/137 PATTHE BAPURAO MARG, NR DAULAT CINEMA, MUMBAI CTR , MUMBAI, Maharashtra, India - 400008
      AAG-9141 METALLIQUE PIPES INDUZTRIE LLP A-98, 9TH FLOOR, PLOT NO. 153/154, A WING SIDDHESH DEEP BAPURAO MARG, NR.TARDEO BUS TERMINAL MUMBAI CENTRAL, Maharashtra, India - 400008
      ACI-1420 NEXSA HOMES LLP 104, Floor-1st, Plot- CS No.1781, D K Residency, Shaikh Hafizuddin Marg,Sankli street 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai,Mumbai,Mumbai,Maharashtra,India-400008
      ACJ-0479 NEXSA REALTY DEVELOPERS LLP 104, Floor- 1st, Plot-CS No.1781, D K Residency, Shaikh Hafizzudin Marg,,Sankli Street 2nd Cross Lane, Madanpura, Mumbai central,Mumbai,Mumbai,Maharashtra,India-400008
      AAA-1753 KATHAWALA REALTORS LLP 104, Floor 1st, Plot- CS No. 1781, D K Residency,Shaikh Hafizuddin Marg, Sankli Street, 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai Mumbai, Maharashtra, India - 400008
      U74994MH2018PTC315425 UNITED STARS NETWORK PRIVATE LIMITED Shop-2, Floor-Grd, Plot120, Amina Khatun Kalpana Cinema, Mumbai Central , MUMBAI, Maharashtra, India - 400008
      AAO-3237 ELAF HOTELS LLP 3, GRD FLOOR, 292, POTIA APARTMENT, BUILDING NO.2, JAHANGIR BOMAN BEHRAM MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      AAI-8703 REDOLENCE FRAGRANCIA LLP NO-7, FLOOR-GRD, PLOT-79A, FANASWALA BUILDING HAIKH HAFIZUDDIN MARG, MADANPURA , MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      U72200MH2015PTC270963 TECHNOTRIX SOFTWARE PRIVATE LIMITED OFFICE NO 202, 2ND FLOOR, NAVJIVAN SOCIETY, BLDG NO-3 DR. D B MARG, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008
      U92490MH2020PTC351439 SHIMRON FILMS & MEDIA PRIVATE LIMITED 3rd Floor,Office no 2, Building no 3, Dr.Dadasaheb Bhadkamkar Marg,Navjeevan Society, Mumbai Central, , Mumbai, Maharashtra, India - 400008
      U18101MH1999PTC119365 CHANDA EMBROIDERIES PRIVATE LIMITED DAULAT COMPLEX FLAT NO 2042ND FLOOR 133/135 PATTHE BAPURAO ROAD , MUMBAI, Maharashtra, India - 400008
      U51900MH2008PTC186158 RANUJA TRADE IMPEX PRIVATE LIMITED SHOP NO.2, GROUND FLOOR, MAHADEV MANDIR CHAWL, PATHE BAPURAO MARG , , MUMBAI, Maharashtra, India - 400008
      AAU-6603 TAFF BEVERAGES LLP SHOP NO B 12, GRD FLOOR, PLOT 95, B WING, HALIMA APARTMENT, MOHAMMED SHAHID MARG, MADANPURA, MUMBAI, Maharashtra, India - 400008
      U74999MH2015PTC261376 REALTY DESTINATION INDIA PRIVATE LIMITED B-12, FLOOR NO.1, PLOT NO.3, ANDREWS APT.,MORLAND- ROAD, MEGRAJ SETHI MARG, AGRIPADA, MUMBA I CENTRAL , MUMBAI, Maharashtra, India - 400008
      U74999MH2016PTC286680 PEACEBE INFRASTRUCTURES (INDIA) PRIVATE LIMITED Navjivan Society, Building No-13, Flat No-31, 8th Floor, Dr. Dadasaheb Bhadkamkar Marg , , Mumbai Central Mumbai, Maharashtra, India - 400008
      U74999MH2016OPC283179 LIMRA INFOCOM PRIVATE LIMITED (OPC) Room no. 9/10, 2nd Floor, Umar Manzil Bldg no. 128 B.A. Virani Marg, Near JJ Hospital, Sand rust Rd , MUMBAI, Maharashtra, India - 400008
      AAP-8940 ARIO VENTURES LLP POTIA APARTMENT NO. 02, OFFICE NO. 04, GRD FLOOR PLOT CS 222, 292, BELLASIS ROAD,MUMBAI CENTRAL (E) MUMBAI, Maharashtra, India - 400008
      ACJ-8745 FZ HUMAN RESOURCE LLP 2203, FLOOR 22, PLOT CS NO 1787 2 1787, KSA ROYAL,SHAIKH HAFIZUDDIN MARG, 1ST 2ND SANKLI STREET,Mumbai,Mumbai,Maharashtra,India-400008
      U74900MH2010PTC202423 TRIOS COMMUNICATION PRIVATE LIMITED ORCHID CITY CENTRE, SHOP NO. B2-593/594,2ND FLOOR, OPP, BEST BUS DEPOT, BELLASIS RD, MUMBAI CENTRAL E , MUMBAI, Maharashtra, India - 400008
      U70200MH2025PTC439200 MONOLITH COMMUNICATIONS & EXPERIENCES PRIVATE LIMITED OFFICE NO. 505, 5TH FLOOR, BLDG. NO. 3, THE NAVJEEVAN COMMERECIAL PREMISES CO OP SOC LTD.,,DR. D. B. MARG, MUMBAI CENTRAL EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400008-India
      ACH-6189 I3 PYROLYSIS INDUSTRIES LLP 4, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      ACK-4113 I2 SQUARE REALTY LLP 1, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
      ACN-2206 PRECISION PYROLYSIS INDUSTRIES LLP 1, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,,Mumbai,Mumbai,Maharashtra,India-400008
      ACE-0343 DARK DELIGHTS LLP Shop No. 5 and 7, Ground Floor, 6,Navjeevan Society, Dr Dadasaheb Bhadkamkar Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008
      ACH-4491 NIRBAN AND NAZKANI REALTY LLP OFFICE NO. 201, FLOOR 2ND PLOT 1329 AND 1330 BISMILAH RESIDENCY,SIR JAMSHED JI JEEJEEBHOY ROAD, OPP J J HOSPITAL MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008
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      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
      Download Audited Financials
      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

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      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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