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      WHITELINE TRADING LLP

      LLPIN: AAR-9020 As on: 2026-07-13

      WHITELINE TRADING LLP (LLPIN: AAR-9020) is a Limited Liability Partnership firm incorporated on 13 Feb 2020. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 101980.00.

      Designated Partners of WHITELINE TRADING LLP are DEVINENI SURESH, LAKSHMINARAYANA KAZA, and SRI VENKAT DEVINENI.

      WHITELINE TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      WHITELINE TRADING LLP's LLP Identification Number is (LLPIN)AAR-9020. Its Email address is [email protected] and its registered address is SRIDURGA CHAMBERS, NO.7, THAKURHARI PRASAD LANE, PUNJAGUTTA, HYDERABAD, Telangana, India - 500082

      Current status of WHITELINE TRADING 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 WHITELINE TRADING 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 WHITELINE TRADING
      DIN Director Name Designation Appointment Date
      00202605 DEVINENI SURESH Partner 2020-02-13
      00620677 LAKSHMINARAYANA KAZA Designated Partner 2020-02-13
      02997681 SRI VENKAT DEVINENI Designated Partner 2020-02-13
      Past Directors & Key Managerial Personnel of WHITELINE TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEVINENI SURESH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-09
      MEENAKSHI PROPERTY MANAGEMENT LLP AAJ-9615 Partner - 2021-04-01
      SUNAM POWER PRIVATE LIMITED U11100DL2008PTC249646 Additional Director - 2009-09-25
      SUNAM POWER PRIVATE LIMITED U11100DL2008PTC249646 Director - 2011-07-30
      KINNERA POWER COMPANY PRIVATE LIMITED U40100TG1993PTC016204 Additional Director - 2007-07-26
      KINNERA POWER COMPANY PRIVATE LIMITED U40100TG1993PTC016204 Director 2007-07-26 Ongoing
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director - 2006-09-20
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2017-09-27
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Managing Director - 2013-12-16
      MEENAKSHI NORTH EAST POWER PRIVATE LIMITED U40101TG2010PTC068538 Director 2012-09-28 Ongoing
      MEENAKSHI HYDRO POWER PRIVATE LIMITED U40101TG2010PTC068598 Director 2012-09-28 Ongoing
      SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Additional Director - 2016-09-30
      SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Director 2016-09-30 Ongoing
      SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Director - 2011-11-06
      KRISHNA GODAVARI COASTAL ENERGY PRIVATE LIMITED U40108TG2009PTC065624 Director - 2021-08-18
      MEENAKSHI ARUNACHAL POWER PRIVATE LIMITED U40108TG2010PTC069810 Director 2012-09-28 Ongoing
      MEENAKSHI SOLAR POWER PRIVATE LIMITED U40108TG2010PTC070297 Director - 2015-03-30
      MEENAKSHI POWER PRIVATE LIMITED U40109TG1999PTC031814 Director 2002-09-28 Ongoing
      MEENAKSHI ODISHA POWER PRIVATE LIMITED U40109TG1999PTC032420 Director 2004-12-01 Ongoing
      MEENAKSHI SIANG VALLEY POWER PRIVATE LIMITED U40300TG2010PTC069819 Director 2012-09-28 Ongoing
      SRI DURGA ESTATES PRIVATE LIMITED U45200TG1989PTC010073 Managing Director - 2016-03-01
      MCC PROJECTS PRIVATE LIMITED U45200TG2000PTC034645 Director 2001-09-29 Ongoing
      MEENAKSHI INFRASTRUCTURES PRIVATE LIMITED U45200TG2004PTC043603 Director - 2021-12-20
      VENKAT CONSTRUCTIONS PRIVATE LIMITED U45200TG2006PTC052164 Director - 2015-03-30
      SDE PROPERTIES PRIVATE LIMITED U45200TG2009PTC063546 Director - 2011-10-07
      PATHI BUILDERS PRIVATE LIMITED U45201TG1999PTC033025 Additional Director - 2009-09-30
      PATHI BUILDERS PRIVATE LIMITED U45201TG1999PTC033025 Director - 2015-03-30
      AARUDRA BUILDERS PRIVATE LIMITED U45201TG1999PTC033026 Additional Director - 2009-09-30
      AARUDRA BUILDERS PRIVATE LIMITED U45201TG1999PTC033026 Director - 2015-03-30
      MALAXMI HIGHWAY PRIVATE LIMITED U45203TG2006PTC050284 Additional Director - 2007-09-27
      MALAXMI HIGHWAY PRIVATE LIMITED U45203TG2006PTC050284 Director 2007-09-27 Ongoing
      MEENAKSHI ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45209DL2008PTC211165 Director 2008-05-07 Ongoing
      MEENAKSHI PROJECTS (INDIA) PRIVATE LIMITED U45302TG2007PTC053973 Additional Director - 2010-09-30
      MEENAKSHI PROJECTS (INDIA) PRIVATE LIMITED U45302TG2007PTC053973 Director 2010-09-30 Ongoing
      WHITELINE TRADING PRIVATE LIMITED U51500TG1997PTC027459 Director - 2015-03-25
      MEENAKSHI VENTURES AND HOLDINGS INDIA PRIVATE LIMITED U67100TG2010PTC067762 Additional Director - 2011-09-29
      MEENAKSHI VENTURES AND HOLDINGS INDIA PRIVATE LIMITED U67100TG2010PTC067762 Director 2011-09-29 Ongoing
      TAMANNA BUILDWELL PRIVATE LIMITED U70101DL2009PTC186736 Director 2015-06-25 Ongoing
      PUJITHA AVENUES (INDIA) PRIVATE LIMITED U70102TG2006PTC052128 Director - 2015-03-30
      HEMANTH AVENUES PRIVATE LIMITED U70102TG2007PTC052775 Director - 2015-03-30
      TENET CLINICAL RESEARCH U73100TG2010NPL071786 Director 2010-12-21 Ongoing
      SDE ENGINEERS PRIVATE LIMITED U74140TG1996PTC025407 Managing Director 1996-10-07 Ongoing
      TENET MEDCORP PRIVATE LIMITED U74999TG2017PTC114161 Additional Director - 2018-12-31
      TENET MEDCORP PRIVATE LIMITED U74999TG2017PTC114161 Director 2018-12-31 Ongoing
      CENTRE FOR EXCELLENCE IN HEALTH SERVICES PRIVATE LIMITED U85100TG2000PTC034566 Director - 2015-03-30
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director - 2019-06-21
      MENTORS MARKETING PRIVATE LIMITED U93000DL2010PTC200119 Director - 2011-06-20
      Other Directorships of LAKSHMINARAYANA KAZA
      Company Name CIN Designation Appointment Date Cessation
      PRASADS SP ENTERTAINMENT LLP AAB-7779 Designated Partner - 2015-05-05
      TRENDSET JAYABHERI PROJECTS LLP AAF-5889 Designated Partner 2016-01-29 Ongoing
      TRENDSET VASAVI DEVELOPERS LLP AAS-6715 Designated Partner 2020-06-20 Ongoing
      TRENDSET ALLURE LLP AAY-4038 Designated Partner 2021-09-01 Ongoing
      CLUB MEADOWS LLP ACB-4809 Designated Partner 2023-06-05 Ongoing
      NEKKANTI SEA FOODS LTD. U05005AP1983PLC004128 Director - 2010-01-01
      LAXAI LIFE SCIENCES PRIVATE LIMITED U24119TG2006PTC050583 Director - 2017-04-13
      TRENDSET BUILDERS PRIVATE LIMITED U45200TG1997PTC026252 Managing Director 1997-01-24 Ongoing
      TRENDSET BHARAT PROJECT DEVELOPERS PRIVATE LIMITED U45200TG2006FTC051418 Director - 2016-01-30
      WHITELINE TRADING PRIVATE LIMITED U51500TG1997PTC027459 Director - 2020-02-12
      Other Directorships of SRI VENKAT DEVINENI
      Company Name CIN Designation Appointment Date Cessation
      MEENAKSHI PROPERTY MANAGEMENT LLP AAJ-9615 Partner 2024-07-12 Ongoing
      MEENAKSHI MULTIPLES GLOBAL LLP AAN-4907 Partner 2022-09-22 Ongoing
      VENKAT CONSTRUCTIONS LLP ACB-7617 Partner 2023-06-27 Ongoing
      ATF HOSPITALITY SERVICES PRIVATE LIMITED U15200TG2014PTC096178 Director - 2016-11-23
      KRISHNA GODAVARI COASTAL ENERGY PRIVATE LIMITED U40108TG2009PTC065624 Additional Director - 2021-11-29
      KRISHNA GODAVARI COASTAL ENERGY PRIVATE LIMITED U40108TG2009PTC065624 Director 2021-08-18 Ongoing
      SRI DURGA ESTATES PRIVATE LIMITED U45200TG1989PTC010073 Director 2014-04-15 Ongoing
      MEENAKSHI INFRASTRUCTURES PRIVATE LIMITED U45200TG2004PTC043603 Director 2022-03-14 Ongoing
      WHITELINE TRADING PRIVATE LIMITED U51500TG1997PTC027459 Director - 2020-02-12
      RISE SOFTTECH SOLUTIONS INDIA PRIVATE LIMITED U72900TG2015PTC100732 Director 2015-09-14 Ongoing
      TENET MEDCORP PRIVATE LIMITED U74999TG2017PTC114161 Director 2017-01-20 Ongoing
      PIT SHOP PRIVATE LIMITED U74999TG2017PTC121374 Additional Director - 2019-09-30
      PIT SHOP PRIVATE LIMITED U74999TG2017PTC121374 Director - 2022-09-21
      CENTRE FOR EXCELLENCE IN HEALTH SERVICES PRIVATE LIMITED U85100TG2000PTC034566 Director 2017-09-08 Ongoing
      TENET DIAGNOSTICS PRIVATE LIMITED U85110KA2021PTC149219 Director 2021-07-08 Ongoing

      CIN Company Name Company Address
      ACC-9394 TRENDSET-C LLP Plot No. 7, H.No. 6-3-680/7/203, Sri Durga Chambers,,Thakur Hari Prasad Lane, Punjagutta,Nampally,Hyderabad,Telangana,India-500082
      AAY-4038 TRENDSET ALLURE LLP PLOT NO.7,H.NO.6 3 680/7/203,2ND FLOOR,SRI DURGA CHAMBERS,THAKUR HARI PRASAD LANE,PUNJAGUTTA, HYDERABAD, Telangana, India - 500082
      U70100TG2008PTC059078 AMEYA DESIGN PRIVATE LIMITED PLOT NO: 7, F. NO: 101, I FLOOR, SRIDURGA CHAMBERS HARIPRASAD THAKUR MANSION LANE, PANJAGUT TA , HYDERABAD, Telangana, India - 500082
      U01210TG1994PTC018421 WHITELINE AQUA PRIVATE LIMITED PLOT NO: 7,SRIDURGA CHAMBERS THAKKUR MANSION LANE , PANJAGUTTA, HYDERABAD, Telangana, India - 500082
      U45200TG1997PTC026252 TRENDSET BUILDERS PRIVATE LIMITED PLOT NO.7,H NO 6-3-680/7/203, 2ND FLOOR, SRI DURGA CHAMBERS,THAKUR HARI PRASAD,PU NJAGUTTA, , HYDERABAD, Telangana, India - 500082
      U74999TG2016PTC111754 BORRI POWER INDIA PRIVATE LIMITED H.No-8-2-248/1/7/69, Plot No.69, Nagarjuna Hills, Punjagutta,Hyderabad,TG 500082 IN , Hyderabad, Telangana, India - 500082
      U28133TG2011PTC075886 STEMCOR TRANSMISSIONS PRIVATE LIMITED Flat No.405, G.S. Chambers, 8-2-248/1/7/75/405 Nagarjuna Circle, Punjagutta , Hyderabad, Telangana, India - 500082
      U24233TG2011PTC074072 ROL AGRO SCIENCE PRIVATE LIMITED Flat No.405, G.S. Chambers, 8-2-248/1/7/75/405 Nagarjuna Circle, Punjagutta , Hyderabad, Telangana, India - 500082
      U24233TG2011PTC074074 KRISHIV AGRO SCIENCE PRIVATE LIMITED Flat No.405, G.S. Chambers, 8-2-248/1/7/75/405 Nagarjuna Circle, Punjagutta , Hyderabad, Telangana, India - 500082
      U72200TG2013PTC086350 FELIX IT CONSULTING PRIVATE LIMITED 8-2-248/1/7/75/75/A, F.NO 401, G.S.CHAMBERS, NAGARJUNA HILLS,PUNJAGUTTA , HYDERABAD, Telangana, India - 500082
      U72200TG2011PTC077418 ROBOTEL SOFTWARE SOLUTIONS PRIVATE LIMITED H NO.7-1-621/73 PLOT NO.81/2RT, LANE NO.2 STREET NO.5,OPP: AXIS BANK LTD,SANJEEVA REDDYNAGAR , HYDERABAD, Telangana, India - 500082
      U41000TG2020PTC146071 GRAVITI LIVING SPACES (INDIA) PRIVATE LIMITED H-No. 8-2-248/1/7/64, Plot No. 64 Nagarjuna Co-operative Housing Society,,Punjagutta,Hyderabad,Hyderabad,Telangana,500082-India
      U72200TG2000PTC035367 MEDI PROCURE PRIVATE LIMITED FLAT NO.103,NIRMAL TOWERSDWARAKSAPURI COLONY, PUNJAGUTTA,HYDERABAD-500082. , PUNJAGUTTA,HYDERABAD-500082., Telangana, India - 000000
      U28999TG2001PTC038135 COBALT CANS AND CLOUSERS PRIVATE LIMITED FLAT NO 1 E, USHA MANSION,PUNJAGUTTA, HYDERABAD PUNJAGUTTA, HYDERABAD , PUNJAGUTTA, HYDERABAD, Telangana, India - 500082
      ACO-2578 TOPUP CONSTRUCTIONS LLP F No 404, Pt No 6,7,10,11,Nirmal Towers, Punjagutta,Khairatabad,Hyderabad,Telangana,India-500082
      U20129TS2023PTC171031 NAGARJUNA MAITHRI GREENTECH PRIVATE LIMITED H.NO.8-2-248/1/7/57, PLOT NO.57,NAGARJUNA HILLS, PUNJAGUTTA,Nampally,Hyderabad,Telangana,500082-India
      ACF-7454 EKSAQ EDTECH LLP H. No. 8-2-248/1/7/57, Plot No 57, Nagarjuna Hills,,Punjagutta,,Nampally,Hyderabad,Telangana,India-500082
      ACK-6624 KOVIDA LLP H No 8-2-248/1/7/57, Plot No 57,,Nagarjuna Hills, Punjagutta,Khairatabad,Hyderabad,Telangana,India-500082
      U27201TG1999PTC072917 SRI GANGA STEEL ENTERPRISES PRIVATE LIMITED H.No. 8-2-248/1/7/18 Plot No.18, Nagarjuna Hills, Punjagutta , Hyderabad, Telangana, India - 500082
      U74999TG2018PTC125497 RUBATOSIS INNOVATIONS PRIVATE LIMITED first floor plot No: 24, GHMC No: 8-2-248/1/7/24, PUNJAGUTTA , HYDERABAD, Telangana, India - 500082
      U22222TG2012PTC079463 WISHESH DIGITAL MEDIA PRIVATE LIMITED PLOT NO.26, D.NO.8-2-248/1/7/26/2, NAGARJUNA HILLS PUNJAGUTTA , HYDERABAD, Telangana, India - 500082
      U51398TG2003PTC042317 SWARNAMALL MARKETING PRIVATE LIMITED FLAT NO.121, ALAKHYA VILLA6-3-883A/9 OFFICERS COLONY LANE , PUNJAGUTTA, HYDERABAD, Telangana, India - 500082
      U74999TG2016PTC111153 ELIONAI TECH SERVICES PRIVATE LIMITED FLAT NO 305, H.NO 6-3-347/7, REVEIRA APARTMENTS D.P COLONY, PUNJAGUTTA , HYDERABAD, Telangana, India - 500082
      U21001TS2025PTC206546 INFINITY PHARMA & DRUGS PRIVATE LIMITED House No. 8-2-248/1/7/64, Plot No.64,,Nagarjuna Co-Operative Housing Society, Punjagutta,,Nampally,Hyderabad,Telangana,500082-India
      U27204TG1990PTC010916 YASHODA SPECIAL METALS PVT LTD Plot No.64,No. 8-2-248/1/7/64, Nagarjuna Co-Operative Housing Society, Punjagutta , Hyderabad, Telangana, India - 500082
      U33100TG2014PTC093977 DAIMEN CAPITAL PRIVATE LIMITED Plot No.64, No. 8-2-248/1/7/64, Nagarjuna Co-Operative Housing Society, Punjagutta , Hyderabad, Telangana, India - 500082
      U32900TS2026PTC209685 TUTCHI PRIVATE LIMITED House No. 8-2-248/1/7/64, Plot No.64,,Nagarjuna Co-Operative Housing Society, Punjagutta,,Nampally,Hyderabad,Telangana,500082-India
      U45203TG2012PTC085152 B&T CONSTRUCTIONS PRIVATE LIMITED PLOT NO.31A, D.NO.8-2-248/1/7/31A, NAGARJUNA HILLS PUNJAGUTTA , HYDERABAD, Telangana, India - 500082
      U68200TS2025PTC196682 DAIMEN REALTERS PRIVATE LIMITED House No. 8-2-248/1/7/64, Plot No.64,, Nagarjuna Co-Operative Housing Society, Punjagutta,Nampally,Hyderabad,Telangana,500082-India
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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
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      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

      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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