WHITEOX SOURCING LLP (LLPIN: AAW-9355) is a Limited Liability Partnership firm incorporated on 05 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WHITEOX SOURCING LLP are SUSIL SAMPATHRAJ DUNGARWAL, and SANGEETHA SUSIL DUNGARWAL.
WHITEOX SOURCING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2023.
WHITEOX SOURCING LLP's LLP Identification Number is (LLPIN)AAW-9355. Its Email address is [email protected] and its registered address is 1001B A WING ETERNIA 1001B A WING ETERNIA MUMBAI, Maharashtra, India - 400076
Current status of WHITEOX SOURCING LLP is - Active.
| LLP Identification Number | AAW-9355 |
| Name | WHITEOX SOURCING 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 | 2021-05-05 |
| Age of Company | 3 years, 10 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITEOX SOURCING LLP |
| AAW-9355 |
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Get a list of all litigations WHITEOX SOURCING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WHITEOX SOURCING. This report helps you understand the risk associated in dealing with WHITEOX SOURCING 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 WHITEOX SOURCING 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 |
|---|---|---|---|
| 02254005 | SUSIL SAMPATHRAJ DUNGARWAL | Designated Partner | 2021-05-05 |
| 02254026 | SANGEETHA SUSIL DUNGARWAL | Designated Partner | 2021-05-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEYOND SQUAREFEET ADVISORY PRIVATE LIMITED | U70102MH2009PTC195681 | Director | 2009-09-10 | Ongoing |
| BEYOND SQUAREFEET MALL MANAGEMENT PRIVATE LIMITED | U70102MH2011PTC220210 | Director | 2011-07-27 | Ongoing |
| BEYOND TALENT MANAGEMENT PRIVATE LIMITED | U74999MH2012PTC232895 | Director | 2012-07-03 | Ongoing |
| - | 2023-06-20 | |||
| ADIJINA GLOBAL PRIVATE LIMITED | U52520MH2020PTC340340 | Director | - | 2021-05-25 |
| BEYOND SQUAREFEET ADVISORY PRIVATE LIMITED | U70102MH2009PTC195681 | Director | 2009-09-10 | Ongoing |
| BEYOND SQUAREFEET MALL MANAGEMENT PRIVATE LIMITED | U70102MH2011PTC220210 | Director | 2011-07-27 | Ongoing |
| SQUAREFEET MANAGEMENT PRIVATE LIMITED | U74140MH2008PTC186148 | Director | - | 2009-09-21 |
| TERRACON ECOTECH PRIVATE LIMITED | U74140MH2008PTC188663 | Director | - | 2012-08-22 |
| BEYOND TALENT MANAGEMENT PRIVATE LIMITED | U74999MH2012PTC232895 | Director | 2012-07-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-4372 | BEYOND MALLS LLP | 1001 B, A WING, ETERNIA, HIRANANDANI GARDENS, POWAI MUMBAI, Maharashtra, India - 400076 |
| U11101MH2019PTC326048 | NEHAMRIT ORGANIC AND RENEWAL ENERGY PRIVATE LIMITED | FLAT NO. A-1001, FLOOR-10, WING- A SHIMMERING HIGHT-A, CHSL, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAV-3455 | LILAC ADVISORS LLP | A 1001 Eldora, A Wing, Hiranandani Gardens Powai, Mumbai, Maharashtra, India - 400076 |
| AAG-7111 | SANDHAN BREWERIES & DISTILLERIES LLP | A 1601/02, LAKE PLEASENT A WING, PHASE- II, OFF ADISHANKARA CHARYA ROAD, POWAI MUMBAI, Maharashtra, India - 400076 |
| AAF-5558 | DESIGNNESTS SOLUTIONS LLP | A 205 PRANIK CHAMBERS WING A CTS NO.701 S V ROAD SAKINAKA KURLA WEST MUMBAI, Maharashtra, India - 400076 |
| AAV-4110 | TPC HR ADVISORY SERVICES LLP | A 607, A Wing, West End CHS Ltd, Raheja Vihar, Powai, Near Chandivali Studio, Andheri(East) Mumbai, Maharashtra, India - 400076 |
| AAV-0784 | HI-CLEAR CHEMICALS LLP | FLAT NO. A2903, FLOOR 29, WING A, ELDORA CHSL, NR HIRANANDANI HOSPITAL, HILL SIDE AVENUE, ANDHERI MUMBAI, Maharashtra, India - 400076 |
| AAU-2906 | KCH TRADE ADVISORY SERVICES LIMITED LIAB ILITY PARTNERSHIP | 601, A1 Wing, Lake Prime Rose A1 Powai Lake,Off Adi Shankaracharya Mrg, Andheri (E) Mumbai, Maharashtra, India - 400076 |
| ABB-9088 | FOOD BIBLE LLP | 303 WING A,TULIP CHS LTD, HIRANANDANI GARDENS, POWAI,NR. S M SHETTY SCHOOL, POWAI, MUMBAI - 400076. Mumbai, Maharashtra, India - 400076 |
| AAN-3644 | AGOTBEE REALTY LLP | A WING 1802, VALENCIA CHS LTD., HIRANANDANI GARDEN CENTRAL AVENUE ROAD, POWAI, MUMBAI MUMBAI, Maharashtra, India - 400076 |
| AAJ-5629 | MARSH CONCERNS LLP | A/1501, ETERNIA HIRANANDANI GARDENS, POWAI Mumbai, Maharashtra, India - 400076 |
| U51909MH2001PLC133268 | RADIX OVERSEAS (INDIA) LIMITED | 1502 WING A VALENCIAHIRANANDANI GARDENS POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAX-2310 | JAMSS INNOVATIVE LLP | 1503 A WING,BRENTWOOD,HIRANANDANI GARDEN POWAI MUMBAI, Maharashtra, India - 400076 |
| U01400MH2000PTC128142 | S A AGRO FARMS PRIVATE LIMITED | 302, A- WING GALLERIA HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U17119MH2004PTC143843 | HINDESA YARNS PRIVATE LIMITED | 703 A WING BLUE NILEPACIFIC ENCLAVE POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAE-0813 | HIRANANDANI COMMUNITIES LLP | 3rd Floor, Wing A, Olympia Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| AAW-9376 | INFRA DOMAIN EXPERTS LLP | FLAT NO. 1303, WING A, AVALON, HIRANANDANI GARDENS POWAI MUMBAI, Maharashtra, India - 400076 |
| ABZ-5782 | GREENOVATIONS CONSULTING LLP | Flat No. 1806, A - Wing, Castle Rock,Hiranandani Gardens, Powai, Mumbai, Maharashtra, India - 400076 |
| AAL-0822 | GROEI CONSULTANCY LLP | 1204, Eternia Wing B, AS Road, Hiranandani Garden Main Street, Powai, Mumbai, Maharashtra, India - 400076 |
| U29100MH2022PTC393547 | SUPASH INFRAPHOTRONIC SEMICON INNOVATIONS PRIVATE LIMITED | WING A FLAT 1603 CASTLEROCK HIGH STREET HIRANANDANI GARDENS POWAI , MUMBAI, Maharashtra, India - 400076 |
| F06503 | Aveva Asia Pacific SDN BHD | Unit No. 202, A Wing, Supreme Business Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U93000MH2014PTC255943 | BOOK MY RITUAL PRIVATE LIMITED | FLAT NO 1202, A WING BRENTWOOD CHS LTD, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAI-6750 | TRAEGIS TECH LLP | Plot No 902, Floor 9, Wing B Eternia Building, Hiranandani Garden, Powai Mumbai, Maharashtra, India - 400076 |
| U15425MH2008PTC178959 | BRIHAN KARAN SUGAR SYNDICATE PRIVATE LIMITED | B-102, Daffodils Wing B, Hiranandani Gardens, A S Road, Powai , Mumbai, Maharashtra, India - 400076 |
| U27100MH2013PTC244604 | ESHPAN ALLOYS PRIVATE LIMITED | FLAT NO 1202, A WING BRENTWOOD CHS LTD, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| AAL-4658 | APAG VENTURES LLP | FLAT NO.1804, 18TH FLOOR, A WING,ODYSSEY-II, HIRANANDANI GARDEN, POWAI MUMBAI, Maharashtra, India - 400076 |
| AAL-5842 | PISTACHIO HEALTH FOODS LLP | Flat:303, floor:3, Wing: A, FLORENTINE , Hiranandani Garden, Central Avenue, Powai Mumbai, Maharashtra, India - 400076 |
| AAO-5281 | AKVKS MANAGEMENT CONSULTANTS LLP | 303 WING A,TULIP CHS LTD,HIRANANDANI GARDENS, POWAI, NR S M SHETTY SCHOOL, POWAI. MUMBAI, Maharashtra, India - 400076 |
| AAQ-9000 | COMMUNICARE EDUCATION AND TRAINING LLP | G/104, LAKE FLORENCE, G WING, PHASE 1 LAKE HOMES, POWAI, OFF A S MARG MUMBAI, Maharashtra, India - 400076 |
| 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.
| 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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