WHITEINC ADVISORS LLP (LLPIN: AAA-9153) is a Limited Liability Partnership firm incorporated on 10 Dec 2012. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 7500.00.
Designated Partners of WHITEINC ADVISORS LLP are MADDALA AMRUTHA, and CHERLOPALLE ADINARAYANA.
WHITEINC ADVISORS 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 29 Dec 2024.
WHITEINC ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-9153. Its Email address is [email protected] and its registered address is B-35, LOWER GROUND FLOORSOUTH EXTENSION, PART-II NEW DELHI, Delhi, India - 110049
Current status of WHITEINC ADVISORS LLP is - Active.
| LLP Identification Number | AAA-9153 |
| Name | WHITEINC ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2012-05-10 |
| Age of Company | 12 years, 10 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 7,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITEINC ADVISORS LLP |
| AAA-9153 |
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Get a list of all litigations WHITEINC ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WHITEINC ADVISORS. This report helps you understand the risk associated in dealing with WHITEINC ADVISORS 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 WHITEINC ADVISORS 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 |
|---|---|---|---|
| 09553712 | MADDALA AMRUTHA | Designated Partner | 2024-03-08 |
| 06740626 | CHERLOPALLE ADINARAYANA | Designated Partner | 2023-01-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00309112 | SANGEETA JAIN | Partner | - | 2023-01-16 |
| 01775323 | ABHAY KUMAR CHANDALIA | Designated Partner | - | 2023-01-16 |
| 05124177 | VIKASH KUMAR JAIN | Designated Partner | - | 2023-01-16 |
| 10214377 | MANOJ GIRI | Designated Partner | - | 2024-05-27 |
| 01035626 | SUNIL KUMAR JAIN | Partner | - | 2013-05-15 |
| 06382583 | KAVITA CHANDALIA | Designated Partner | - | 2014-08-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15400DL2016PTC301733 | SRIRAGHUVERKRIPA TECHNOLOGIES PRIVATE LIMITED | B-35, LOWER GROUND FLOOR SOUTH EXTENSION, PART-II, , NEW DELHI, Delhi, India - 110049 |
| U24246DL2011PTC215458 | PEVONIA LEISURE PRIVATE LIMITED | B-18, LOWER GROUND FLOOR SOUTH EXTENSION, PART-II , NEW DELHI, Delhi, India - 110049 |
| AAL-8584 | BHATTAL LAW ATTORNEYS LLP | B-3, LGF, South Extension Part-II New Delhi-110049 NEW DELHI, Delhi, India - 110049 |
| AAD-3988 | S S DIAGNOSTIC LLP | B-35, South Extension, part II New Delhi, Delhi, India - 110049 |
| ABA-8212 | IVISOR CONSULTING LLP | L 9, Lower Ground Floor South Extension, Part II New Delhi, Delhi, India - 110049 |
| U18101DL2008PLC272445 | JINDAL WOOLLEN INDUSTRIES LIMITED. | B - 37, Third Floor, New Delhi South Extension Part - II, , New Delhi, Delhi, India - 110049 |
| AAM-3058 | RAYS MAVEN & CO. LLP | P-20, Ground FloorSouth Extension - II New Delhi, Delhi, India - 110049 |
| ABZ-8301 | CELESTIAL AI INDIA LLP | K-17 Back Side Ground FloorSouth Extension Part 2 New Delhi, Delhi, India - 110049 |
| AAS-1128 | TEESTA CORPORATION LLP | R-26, Ground FloorSouth Extension,Part-II Delhi, Delhi, India - 110049 |
| U74300DL1998PTC097739 | SIEVEAYE MEDIA SCOPE PRIVATE LIMITED | C-56 GROUND FLOORSOUTH EXTENSION PART-I , NEW DELHI, Delhi, India - 110049 |
| ACA-8736 | HERITAGE BY NANDAS FASHION LLP | G-9 SHOP GROUND FLOORSOUTH EXTENSION, PART-I New Delhi, Delhi, India - 110049 |
| AAD-9695 | FLARE MINERALS AND ORGANICS LLP | G-1, Ground floor South Extension Part-II New Delhi, Delhi, India - 110049 |
| AAH-3859 | BUZZ IT CONSULTANCY LLP | C-34, GROUND FLOOR SOUTH EXTENSION PART-II NEW DELHI, Delhi, India - 110049 |
| U08032DL1995PLC292023 | GANPATI STOCK LIMITED | G-1, Ground Floor, South Extension Part-II, , New Delhi, Delhi, India - 110049 |
| AAP-7069 | STARK ESSAR ENTERPRISES LLP | P-20, LOWER GROUND FLOOR, SOUTH EXTENSION - II NEW DELHI, Delhi, India - 110049 |
| U17290DL2017PTC321706 | HRJ INDUSTRIES PRIVATE LIMITED | B-37, III Floor South Extension, Part-II , New Delhi, Delhi, India - 110049 |
| U18101DL2001PTC112111 | SIGNATURE APPARELS PRIVATE LIMITED | P 95 1ST FLOORSOUTH EXTENSION PART II , NEW DELHI, Delhi, India - 110049 |
| U15122DL2010PTC202546 | GA WINE FORAYS PRIVATE LIMITED | B - 46, GROUND FLOOR, SOUTH EXTENSION PART - 2, , NEW DELHI, Delhi, India - 110049 |
| U24110DL2017PTC327333 | JGB MEDISUS PRIVATE LIMITED | Block-C, Plot No. 35 (Basement) South Extension Part-II , New Delhi, Delhi, India - 110049 |
| U29300DL1998PLC093773 | SUPREME APPLICANCES LIMITED | P-16 SOUTH EXTN. PART-II EXTENSION PART-II , NEW DELHI, Delhi, India - 110049 |
| U13543DL1997PTC087203 | DRINKWELL (INDIA) PRIVATE LIMITED | C-6, SOUTH EXTENSION, PART-II, NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U01100DL2019PTC351150 | FLYING DICE PRIVATE LIMITED | M-4 NEW DELHI SOUTH EXTENSION PART II , NEW DELHI, Delhi, India - 110049 |
| U29292DL2010FTC206640 | KOBELCO CRANES INDIA PRIVATE LIMITED | C-20, South Extension, Part-II New Delhi , New Delhi, Delhi, India - 110049 |
| U15549DL2011PTC225803 | WAVE DAIRY PRODUCTS PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U15549DL2011PTC225805 | WAVE AGRO PRODUCTS PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U15100DL2018PTC342767 | MASA GLOBAL FOODS PRIVATE LIMITED | Mezzanine Floor M-4, New Delhi, South Extension Part-II , New Delhi, Delhi, India - 110049 |
| U15494DL2011PTC225835 | WAVE POULTRY PRODUCTS PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U15316DL2002PTC114534 | HI-PRO CEREAL FOODS PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U15400DL2010PTC209774 | WAVE FRESH PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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