WHITELOTTUS WHOLESALE AND RETAIL LLP (LLPIN: ACB-4187) is a Limited Liability Partnership firm incorporated on 30 Dec 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 2400000.00.
Designated Partners of WHITELOTTUS WHOLESALE AND RETAIL LLP are JAIKISHIN BHAGWANDAS DARYANANI, and AVANTIKA JAIKISHIN DARYANANI.
WHITELOTTUS WHOLESALE AND RETAIL 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 04 Dec 2024.
WHITELOTTUS WHOLESALE AND RETAIL LLP's LLP Identification Number is (LLPIN)ACB-4187. Its Email address is [email protected] and its registered address is Plot No.225East Coast Road Kancheepuram, Tamil Nadu, India - 600115
Current status of WHITELOTTUS WHOLESALE AND RETAIL LLP is - Active.
| LLP Identification Number | ACB-4187 |
| Name | WHITELOTTUS WHOLESALE AND RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-30 |
| Age of Company | 1 years, 9 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITELOTTUS WHOLESALE AND RETAIL LLP |
| ACB-4187 |
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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 WHITELOTTUS WHOLESALE AND RETAIL 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03017378 | JAIKISHIN BHAGWANDAS DARYANANI | Designated Partner | 2023-05-30 |
| 10183072 | AVANTIKA JAIKISHIN DARYANANI | Designated Partner | 2023-05-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COSMO FINE FOODS PRIVATE LIMITED | U52190TN2005PTC055477 | Director | 2005-02-24 | Ongoing |
| THREE RINGS EXPORTS & IMPORTS PRIVATE LIMITED | U52599TN1996PTC037024 | Director | 1996-11-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22300TN2018PTC126149 | SUPER GOOD STUDIOS PRIVATE LIMITED | PLOT NO. 51, OLIVE BEACH AVENUE EAST COAST ROAD, INJAMBAKKAM , Kancheepuram, Tamil Nadu, India - 600115 |
| U05001TN2022PTC156805 | INDO-NOR AQUA FARMS PRIVATE LIMITED | PLOT NO.78 & 79, EAST COAST ROAD MAIN INJAMBAKKAM , CHENNAI, Tamil Nadu, India - 600115 |
| AAW-1345 | OCEANSCAPE AQUA THEME LLP | Plot No 5/1, Jagajeevan Ram Avenue, East Coast Road, Injambakkam Chennai, Tamil Nadu, India - 600115 |
| U29299TN2003PTC052101 | SK MARINE TECHNOLOGIES INDIA PRIVATE LIMITED | PLOT NO.78 & 79, EAST COAST ROAD MAIN INJAMBAKKAM , CHENNAI, Tamil Nadu, India - 600115 |
| ABA-1293 | AMONRA GOURMET LLP | No.47,ECR High Road,Vettuvankenni Kancheepuram, Tamil Nadu, India - 600115 |
| U15132TN2010PTC074948 | FOOD BARN (INDIA) PRIVATE LIMITED | 78 & 79, East Coast Road Injambakkam, Chennai , Kancheepuram, Tamil Nadu, India - 600115 |
| ACA-8812 | VK MIRAS LLP | No. 2/1654, 11th Main Road, Karpaga Vinayagar NagarVettuvankeni Kancheepuram, Tamil Nadu, India - 600115 |
| U24299TN2018PTC124024 | SALIO HEALTHCARE PRIVATE LIMITED | NO. 2/521, SANDEEP AVENUE ANNEXE ROAD, EAST COAST ROAD, NEELANGARAI , CHENNAI, Tamil Nadu, India - 600115 |
| U29309TN2022PTC157653 | RHAEGAR INDUSTRIES PRIVATE LIMITED | No. 4/340, KAPALEESWARA NAGAR SOUTH 1ST MAIN ROAD, NEELANGARAI, Chennai, CHENNAI, , Kancheepuram, Tamil Nadu, India - 600115 |
| AAQ-7515 | ANANDAVALEE BUILDERS LLP | NO. 203, EAST COAST ROAD, INJAMBAKKAM, CHENNAI, Tamil Nadu, India - 600115 |
| AAI-9022 | RISA BANQUETS LLP | No.201/10, East Coast Road Vettuvankeni Chennai, Tamil Nadu, India - 600115 |
| AAU-2814 | SLAY OFFICIAL LLP | NO: 2/546, EAST COAST ROAD NEELANKARAI CHENNAI, Tamil Nadu, India - 600115 |
| AAE-1308 | ARMOR VENTURES LLP | No 2/546, Second Floor, Hot Chips Building East Coast road, Neelankarai Chennai, Tamil Nadu, India - 600115 |
| ABA-5205 | TSAR INFRA AND BUILDERS LLP | Plot No. D, Gopinath Royal,III Main Road, Narayana Nagar, Vettuvankeni, Injambakkam Chennai, Tamil Nadu, India - 600115 |
| U05004TN2003PTC050198 | BOMMI MARINES PRIVATE LIMITED | PLOT NO.499, 4TH SOUTH MAIN ROAD SRI KABALEESWARAR NAGAR, NEELANGARAI , CHENNAI, Tamil Nadu, India - 600115 |
| U05004TN2003PTC050197 | GEM FEEDS PRIVATE LIMITED | PLOT NO.499, 4TH SOUTH MAIN ROAD SRI KABALEESWARAR NAGAR, NEELANGARAI , CHENNAI, Tamil Nadu, India - 600115 |
| AAF-9654 | ENVISION VENTURES LLP | No. 2/546, 2nd Floor, Hot Chips Building East Coast Road, Neelankari Chennai, Tamil Nadu, India - 600115 |
| AAJ-4726 | AURUM METMIN INDIA LLP | No. 2/546, 2nd Floor, Hot Chips Building East Coast Road, Neelankari Chennai, Tamil Nadu, India - 600115 |
| U15127TN2000PTC054299 | V.S.SHELTERS PRIVATE LIMITED | PLOT NO.499, 4TH SOUTH MAIN ROAD SRI KABALEESWARAR NAGAR, NEELANGARAI , CHENNAI, Tamil Nadu, India - 600115 |
| AAZ-4217 | EAST BRIGHT VENTURE LLP | No.4/484-11,9th South Cross StreetSri Kapaleeshwarar Nagar, Neelankarai, Chennai-600115 Kancheepuram, Tamil Nadu, India - 600115 |
| U15410TN2021PTC141557 | PIZZA MECHANICS PRIVATE LIMITED | NO. 164/27B, DOCTOR P.J. THOMAS AVENUE INJAMBAKKAM, KANCHEEPURAM, TAMIL NADU , CHENNAI, Tamil Nadu, India - 600115 |
| ABD-0710 | 7GEN ESTATES LLP | NO.45, BHARATHI AVENUE,BEACH ROADINJAMBAKKAM Kancheepuram, Tamil Nadu, India - 600115 |
| ACA-0178 | GOLDEN TROPICAL DISTILLERY INDIA LLP | 4/32, Beach Road, Kapaleeswarar Nagar,Neelangarai Kancheepuram, Tamil Nadu, India - 600115 |
| ACB-1060 | MANIDHA TECHNOLOGIES LLP | NO 218 FIRST SOUTH CRS STKABALEESWARAR NEELANKARAI Kancheepuram, Tamil Nadu, India - 600115 |
| AAJ-3573 | LATSRI CONSULTANTS LLP | Door no. 2 130 DCholamandal artists village Kancheepuram, Tamil Nadu, India - 600115 |
| ACB-8449 | SYNERGYBOAT SOLUTIONS LLP | FLAT NO F3 1ST FLOOROCEAN PARADISE APARTMENT Kancheepuram, Tamil Nadu, India - 600115 |
| AAX-9715 | BUILD COLLECTIVE LLP | PLOT NO. NO.3, RUBY COMPLEX EXTENSION, NEELANGARAI, INJAMBAKKAM CHENNAI, Tamil Nadu, India - 600115 |
| ACB-6461 | RELIABLE REAL ESTATE LLP | 92/2a, Blue Beach Road2nd Floor, Neelankarai Kancheepuram, Tamil Nadu, India - 600115 |
| U21003TN2023PTC157902 | ARANA WELLNESS PRIVATE LIMITED | 4/378, 1st South Main Road, Kapaleswaranagar, Neelankarai , Kancheepuram, Tamil Nadu, India - 600115 |
| 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 |
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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.
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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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