Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
WHITELOTTUS WHOLESALE AND RETAIL LLP
LLPIN: ACB-4187 As on: 2026-07-13
WHITELOTTUS WHOLESALE AND RETAIL LLP (LLPIN: ACB-4187) is a Limited Liability Partnership firm incorporated on 30 May 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 Mar 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 May 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.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Current Directors & Key Managerial Personnel of WHITELOTTUS WHOLESALE AND RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03017378 | JAIKISHIN BHAGWANDAS DARYANANI | Designated Partner | 2023-05-30 |
| 10183072 | AVANTIKA JAIKISHIN DARYANANI | Designated Partner | 2023-05-30 |
Past Directors & Key Managerial Personnel of WHITELOTTUS WHOLESALE AND RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAIKISHIN BHAGWANDAS DARYANANI
| 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 |
Other Directorships of AVANTIKA JAIKISHIN DARYANANI
| 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 |
| ACJ-4454 | NIAWANDA DASH LLP | Plot No.1/150,Gandhi Street, East Coast Road,Kancheepuram,Kanchipuram,Tamil Nadu,India-600115 |
| ACO-7860 | DRPVJ SUN POWER & SONS LLP | Plot No.26, Olive Beach, Avenue, East Coast Road,,Kancheepuram,Kanchipuram,Tamil Nadu,India-600115 |
| U45309TN2021PTC146695 | ENDLEZ INTERIORS PRIVATE LIMITED | Plot No.1,1st Floor, M.A. Vaithiyalingam Salai, East coast Road, Neelankarai, Chennai , Kancheepuram, Tamil Nadu, India - 600115 |
| U86900TN2025PTC181825 | GENEWISEAI HEALTH PRIVATE LIMITED | Plot No. 46, 3rd Avenue, VGP Golden Beach Part-1,,VGP Layout, East Coast Road,,Kancheepuram,Kanchipuram,Tamil Nadu,600115-India |
| U74999TN2017PTC116328 | CORVUS FACILITY MANAGEMENT PRIVATE LIMITED | PLOT NO.3/243, DOOR NO.18, RAJENDRA COMPLEX, EAST COAST ROAD, VETTUVANKENI , CHENNAI, Tamil Nadu, India - 600115 |
| U67110TN2009PTC071184 | SEVEN ELEVEN BUSINESS SERVICES PRIVATE LIMITED | No.4/1, Plot No.A, V.O.C. street East Coast Road(ECR), Injambakkam , Chennai, Tamil Nadu, India - 600115 |
| U47912TN2025PTC180570 | NATHANIEL GAME PRIVATE LIMITED | No2/159 A,East Coast Road,Kancheepuram,Kanchipuram,Tamil Nadu,600115-India |
| U56101TN2026PTC189639 | VGP HERITAGE PRIVATE LIMITED | NO 5/159,East Coast Road Injamba,Kancheepuram,Kanchipuram,Tamil Nadu,600115-India |
| U68200TN2025PTC177799 | VGP REALTORS PRIVATE LIMITED | No. 93, East Coast Road,,Sholinganallur Tk,,Kancheepuram,Kanchipuram,Tamil Nadu,600115-India |
| U68100TN2023PTC161606 | VGP PROMOTERS PRIVATE LIMITED | NO.93,EAST COAST ROAD, SHOLINGANALLUR TALUK,,Kancheepuram,Kanchipuram,Tamil Nadu,600115-India |
| ACH-7248 | LOCUS CYBER AND LEGAL SERVICES LLP | Plot No. 18, Temple View Iskon Road,,Enjambakkam,Kancheepuram,Kanchipuram,Tamil Nadu,India-600115 |
| U20237TN2025PTC179137 | RISHER COSMETICS PRIVATE LIMITED | DOOR NO.2/159 TKH HOMES,EAST COAST ROAD,Kancheepuram,Kanchipuram,Tamil Nadu,600115-India |
| U10799TN2023PTC164087 | BROD GOURMET PRIVATE LIMITED | No.2/189A, Kalakruti,Avenue, East Coast Road,Kancheepuram,Kanchipuram,Tamil Nadu,600115-India |
| ACI-1098 | VARMA RENEWABLE ENERGIES LLP | Plot No B, G Square,Chinnandi kuppam road, Vettuvankeni,Kancheepuram,Kanchipuram,Tamil Nadu,India-600115 |
| ACQ-8849 | ARENA THE ART EXPERIENCE LLP | PL.NO.41 AND42,EAST COAST,ROAD ENJAMBAKKAM,,Kancheepuram,Kanchipuram,Tamil Nadu,India-600115 |
| U52599TN2012PTC088589 | BUILDERS PLAZA ENTERPRISES PRIVATE LIMITED | Plot no. 1/20, East Coast Road Enjambakkam , Chennai, Tamil Nadu, India - 600115 |
| U74999TN2018PTC121529 | KLEEM ENTERTAINMENT PRIVATE LIMITED | Akhshayaa Tower, Plot No. 354, East Coast Road , Neelankarai, 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 |
| U33208TN2021PTC143572 | MAVERICK ADVANCEMENTS PRIVATE LIMITED | Plot No.4, Olive Beach Avenue, East Coast Road, Enjambakkam , 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 |
| U52510TN2023PTC158023 | ANAMALAISS RETAILS PRIVATE LIMITED | Plot No. 22, East Coast Road, Raja Nagar Vettuvankeni, Neelangarai , Chennai, Tamil Nadu, India - 600115 |
| U85100TN2022PTC155731 | BAYFIT HEALTH STUDIO PRIVATE LIMITED | Plot No 24a&b, Kohinoor Complex, East Coast Road, , Chennai, Tamil Nadu, India - 600115 |
| U11100TN2020OPC135994 | CHEMGRO BIOENERGY SOLUTIONS (OPC) PRIVATE LIMITED | PLOT NO. 1 & 2, VIMALA GARDENS EAST COAST ROAD. INJAMBAKKAM , CHENNAI, Tamil Nadu, India - 600115 |
| U68200TN2023PTC159460 | ONE STEP REALTY PRIVATE LIMITED | No.3/183, 1st Floor, Shop-2, Velu's Tect,East Coast Road, Vettuvankeni,Kancheepuram,Kanchipuram,Tamil Nadu,600115-India |
| U35105TN2023PTC161945 | JWAALA SOLAR PRIVATE LIMITED | PLOT NO 16/NO 5/16 MARAIKAYAR NAGAR 6TH CROS , Kancheepuram, Tamil Nadu, India - 600115 |
| U35105TN2026PTC189624 | KANIISH SUNERGY SOLUTIONS PRIVATE LIMITED | Shop No.1, Plot #13, Arulagam,1st street, Injambakkam, Kanchipuram,Kancheepuram 600115,Kancheepuram,Kanchipuram,Tamil Nadu,600115-India |
| ABA-1293 | AMONRA GOURMET LLP | No.47,ECR High Road,Vettuvankenni Kancheepuram, Tamil Nadu, India - 600115 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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 |
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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.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.