WHITEFOX TECH MULTITRADE LLP (LLPIN: AAQ-4643) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Mumbai. 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 last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 Dec 0001.
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.
| LLP Identification Number | AAQ-4643 |
| Name | WHITEFOX TECH MULTITRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-09-04 |
| Age of Company | 5 years, 6 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITEFOX TECH MULTITRADE LLP |
| AAQ-4643 |
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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.
| 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 |
|---|---|---|---|
| 07983730 | AFAK ABDULWAHID SHAIKH | Designated Partner | 2019-09-04 |
| 08554125 | MAHMOODUZZAMA MOULVI | Designated Partner | 2019-09-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITEFOX TECHNOLOGIES PRIVATE LIMITED | U74999MH2015PTC266271 | Director | 2017-11-05 | Ongoing |
| MUMBAY DEVELOPERS PRIVATE LIMITED | U45202MH2020PTC340931 | Director | 2020-06-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U74999MH2016PTC283571 | AL TABISH ENTERPRISES PRIVATE LIMITED | 7, GROUND FLOOR, PLOT NO. 135/137 PATTHE BAPURAO MARG, NR DAULAT CINEMA, MUMBAI CTR MUMBAI Mumbai City MH 400008 IN |
| U18101MH1999PTC119365 | CHANDA EMBROIDERIES PRIVATE LIMITED | DAULAT COMPLEX FLAT NO 2042ND FLOOR 133/135 PATTHE BAPURAO ROAD , 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 |
| AAH-2383 | RI DUDHWALA PROPERTIES LLP | FLOOR-2, PLOT-CS 222, BUILDING NO. 3-A WING, BELLASIS ROAD, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAU-0308 | ARCHIC GREENSCAPE ENGINEERING LLP | Shop 1, 2, Floor Grd, Plot 273, Royal Talkies, Maulana Shaukat Ali Road, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| AAU-3204 | DOCKSIDE STONE INFRA LLP | 3,Floor Grd,Plot CS 222,292,Potia Apartment Bldg 2 Jahangir Boman Behram Marg,Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAN-6371 | BALWAS INN AND RESORTS LLP | 3, Floor-Grd, Plot - CS 222,292, Potia Apt. Bldg-2 Jahangir Boman, Behram Marg, Mumbai Central MUMBAI, Maharashtra, India - 400008 |
| U31909MH2021PTC361561 | ITORRENT INDUSTRIES PRIVATE LIMITED | 511,5th Floor,Plot No-1,Ram Darshan,K.K Marg, Nr. Bellasis Chawl, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| AAG-5226 | AMC TRADERS LLP | B 4/5, GRD FLOOR, PLOT NO.197/199, OLD IRON MARKET MAULANA SHAUKATALI RD, KHARWA GULLY,MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| ACA-7317 | GAWI EXPORTS LLP | HOUSE NO 12 PLOT NO 111 TIRUPATI BALAJI SOCIETYKAMATHIPURA 5TH LANE MUMBAI CENTRAL NEAR BALAJI SOCIETY Mumbai, Maharashtra, India - 400008 |
| ACA-2237 | VIRAJ FASTENERS LLP | 22,FLOOR-GRD,PLOT-153/154,B WING,SIDDHESH DEEPPATTHE BAPURAO MARG,NR TARDEO BUS TERMINAL Mumbai, Maharashtra, India - 400008 |
| U24233MH2015PTC262363 | INZEQ LABS PRIVATE LIMITED | SHOP NO. 79,231, GROUND FLOOR, MOHAMADI TIMBER MARKET 2, MAULANA SHAUKAT ALI ROAD,MUMBA I CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U15410MH1996PTC102857 | MOTI BAKERY PRIVATE LIMITED | 07 Floor Ground Plot No271/273 Umar Jamal Compound Jahangir Boman Beharam Marg Nagpada Mumb ai Central , Mumbai, Maharashtra, India - 400008 |
| U15110MH2001PTC133992 | HANG SENG FOOD PRIVATE LIMITED | DALAL ESTATE GROUND FLOORBLDG NO 3 BLOCK NO R/2 NEAR BOMBAY CENTRAL STATION , MUMBAI, Maharashtra, India - 400008 |
| U15100MH2016PTC286959 | BREWLETTE FOOD AND BEVERAGES PRIVATE LIMITED | Flat No. 35/36, Bldg No. 16, 9th Floor, Navjeevan Socy, D Bhadkamkar Marg, Mumba i Central , Mumbai, Maharashtra, India - 400008 |
| U02000MH1997PTC105057 | V K MITHIBORWALA AND COMPANY PRIVATE LIMITED | SHOP NO.1, FLOOR G, PLOT NO. 231, MOHAMADI TIMBER MARKET 1, MAULANA SHAUKAT ALI ROAD, GRAN T ROAD, , MUMBAI, Maharashtra, India - 400008 |
| AAR-8144 | NAYAAB RESTAURANT LLP | 2, Grd Floor, 2 Ratnakar Mansion, R S Nimkar Marg Nagpada, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAW-9839 | VALI TELECOM LLP | 215 Plot 2, Floor 2, Sindhu Sagar CHS Keshavrao Kadam Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| U31909MH2022PTC378440 | SOUNDTOPIA ELECTRONICS INDIA PRIVATE LIMITED | Shop No. 27, CS 1332, Nathani Heights, Dalal Estate, Dr. D.B.Marg, Opp.Mumbai C entral Stn , Mumbai Central, Maharashtra, India - 400008 |
| U15549MH2022PTC375337 | FULLY GROWN MEN PRIVATE LIMITED | Shop No.2, Flr Mezzanine, Plot-360/368, 2/4, Jumma Sharif Building, Peerkhan , Mumbai, Maharashtra, India - 400008 |
| U15549MH2016PLC288891 | MUKHI INDUSTRIES LIMITED | SHOP NO.1, 1ST FLOOR, KEDY SHOPPING CENTRE, BELASIS ROAD, NAGPADA JUNCTION, , MUMBAI CENTRAL, Maharashtra, India - 400008 |
| U15549MH2018OPC318762 | ATMANAM FOODS (OPC) PRIVATE LIMITED | 312, FLOOR-3, PLOT-3, SHYAM SUNDER CHS KESHAVRAO KADAM MARG NEAR BELLASIS CHAWL , MUMBAI CENTRAL, Maharashtra, India - 400008 |
| 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.
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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 |
|---|---|---|
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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