WHITEPAPER CORPORATIONS LLP (LLPIN: AAM-6976) is a Limited Liability Partnership firm incorporated on 24 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WHITEPAPER CORPORATIONS LLP are BIBEKANANDA PATI, and ABHISHEK KUMAR SRIVASTAVA.
WHITEPAPER CORPORATIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
WHITEPAPER CORPORATIONS LLP's LLP Identification Number is (LLPIN)AAM-6976. Its Email address is [email protected] and its registered address is B-2/158-159, F/F, Nand Nagari Delhi, Delhi, India - 110093
Current status of WHITEPAPER CORPORATIONS LLP is - Active.
| LLP Identification Number | AAM-6976 |
| Name | WHITEPAPER CORPORATIONS 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 | 2 |
| Date of Incorporation | 2018-05-24 |
| Age of Company | 6 years, 9 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITEPAPER CORPORATIONS LLP |
| AAM-6976 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations WHITEPAPER CORPORATIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WHITEPAPER CORPORATIONS. This report helps you understand the risk associated in dealing with WHITEPAPER CORPORATIONS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 WHITEPAPER CORPORATIONS 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 |
|---|---|---|---|
| 07008968 | BIBEKANANDA PATI | Designated Partner | 2018-05-24 |
| 07008964 | ABHISHEK KUMAR SRIVASTAVA | Designated Partner | 2018-05-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATD FINANCIALSERVICES PRIVATE LIMITED | U65921UP1996PTC019929 | Director | - | 2019-02-28 |
| ATD RESOLUTION PROFESSIONALS LLP | AAO-7201 | Designated Partner | - | 2019-05-17 |
| SYNERGY INFRAPLANNERS LIMITED | U45400UP2013PLC054768 | Director | - | 2019-03-23 |
| ALL TIME DATA PRIVATE LIMITED | U72900DL2002PTC114243 | Director | - | 2019-03-21 |
| SYNERGY INFO DATA PRIVATE LIMITED | U74120UP2012PTC048184 | Director | - | 2019-03-23 |
| SYNERGY INTERNATIONAL PROJECTS LIMITED | U74992UP2010ULL042911 | Director | - | 2019-03-23 |
| ISQ DIGITAL PRIVATE LIMITED | U74999UP2016PTC084494 | Director | - | 2019-03-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29131DL2016PTC298824 | DPS TECH SMART PRIVATE LIMITED | Sh.No.9, F/F, Pkt-F, CSC Complex, Nand Nagri Near Fire Station, Delhi-110093 , Delhi, Delhi, India - 110093 |
| U01110DL2021PTC380600 | AGRO VEDIK AAHAR PRIVATE LIMITED | G-10-F-2, F/F. Flat No-2 East Jyoti Nagar, Shahadara , Delhi, Delhi, India - 110093 |
| AAQ-1486 | GLOBENCY HOSPITALITY SERVICES LLP | D 1/99 & D 1/100, F/F NAND NAGARI DELHI, Delhi, India - 110093 |
| AAT-8312 | SHUBHAM MATHUR PRODUCTIONS LLP | 14 B, PKT F NAND NAGARI, Delhi, India - 110093 |
| AAT-4956 | FUN-TROOS VENTURES LLP | 8C POCKET F MIG NAND NAGARI DELHI DELHI, Delhi, India - 110093 |
| U21000DL2018PTC336088 | FBT CENTURY ABRASIVES PRIVATE LIMITED | H.NO-E-19, F/F, GALI NO-3,KH NO. 234/2, JAGAT PURI EXTN.DELHI, NEAR SAB STATION , DELHI, Delhi, India - 110093 |
| AAH-6448 | VIDYUT TECHNOCRATS & CONSULTANT LLP | B-2/403 NAND NAGARI,NORTH EAST DELHI, Delhi, India - 110093 |
| AAB-1583 | CREWPOWER MAINTENANCE SERVICES LIMITED L IABILITY PARTNERSHIP | Flat No. 85/D, Pocket-F Nand Nagari Delhi, Delhi, India - 110093 |
| ABB-6944 | KIXWAYS DIGITAL LLP | F-2/589, SUNDER NAGARI North East Delhi, Delhi, India - 110093 |
| U31908DL2007PTC157567 | SPECTRUM AUTO COMPONENTS PRIVATE LIMITED | 93-C, Pocket F Nand Nagari, , New Delhi, Delhi, India - 110093 |
| AAA-8236 | BONZARO CREATIVE SALES LLP | 214-A POCKET-F GTB ENCLAVE NAND NAGARI DILSHAD GARDEN DELHI, Delhi, India - 110093 |
| AAM-0128 | ORIN PHARMACEUTICALS LLP | 0 - 426, F/F Gali No - 6, Sunder Nagari Near Shiv Mandir Delhi, Delhi, India - 110093 |
| ABB-9607 | Invigo Rehab LLP | S/o Bhagwati PrasadD-3/238 F/F, Nand Nagri North East Delhi, Delhi, India - 110093 |
| U15203DL2020PTC361173 | MILKISH FARM INDIA PRIVATE LIMITED | B-27 F/F, GALI NO.11 KH.NO-898/192, JAGAT PURI EXTN , DELHI, Delhi, India - 110093 |
| U24290DL2021PTC378218 | VETRICA PRIVATE LIMITED | B 110/1 F/F KH NO-27/22 GALI NO. 8 SUSHILA GARDEN MANDOLI , DELHI, Delhi, India - 110093 |
| U15100DL2022PTC392344 | AMRIT DHARA FOODS PRIVATE LIMITED | A-1/101-B F/F, KH NO. 34/25, MAIN 20 FEET ROAD, HARSH VIHAR , DELHI, Delhi, India - 110093 |
| U26942DL1988PTC031483 | G.P. PRODUCTS PRIVATE LIMITED | H.No- E-19,F/F, Gali No-3, KH No. 234/2, Jagatpuri Extn., Near SAB Station , Delhi, Delhi, India - 110093 |
| AAC-5791 | MERCHANT OF DREAMS CONCEPT EVENT MANAGEM ENT LLP | 9-D PKT F, MIG NAND, NAGARIDELHI-110093 DELHI, Delhi, India - 110093 |
| U29100DL2020PTC362136 | MACIE INDIA PRIVATE LIMITED | HNO-369 F.F, KH.NO-25/19 GALI NO-10 BUDH VIHAR MANDOLI VILLAGE DELHI , DELHI, Delhi, India - 110093 |
| ACA-5704 | AUSAS HEALTH CARE LLP | Off.no-102 F/F,CSC Market, Pocket -C,East Of Loni Road Near Post Office DELHI North East Delhi, Delhi, India - 110093 |
| AAF-4931 | PANTVERSITY TECHNICAL SOLUTION LLP | B-2 / 128 NAND NAGRI DELHI, Delhi, India - 110093 |
| U27100DL2010PTC209315 | C.B.S. METALIKS PRIVATE LIMITED | D-17 F-2 EAST JYOTI NAGAR SHAHDARA , DELHI, Delhi, India - 110093 |
| U24233DL2007PTC171083 | SOLID COATED DESIGN SOLUTIONS PRIVATE LIMITED | 8 B , POCKET A MIG FLATS,GTB ENCLAVE,NAND NAGARI , DELHI, Delhi, India - 110093 |
| U29100DL2018PTC340234 | IONS FILTRATION PRIVATE LIMITED | F-155, Plot No. -2, Kh.No.- 1/163, West Jyoti Naga Shahdara , Delhi, Delhi, India - 110093 |
| U31909DL2019PTC350068 | SUNLUMIX LIGHTING INDIA PRIVATE LIMITED | H.NO- 2 S/F, KH.NO-122 MASJID WALI GALI, VILLAGE MANDOLI , DELHI, Delhi, India - 110093 |
| U01110DL2003PLC123695 | HI-TECH NATURAL PRODUCTS (INDIA) LIMITED | SHOP NO.6, FIRST FLOOR, CSC DDA MARKET POCKET-F, G.T.B ENCLAVE , DELHI, Delhi, India - 110093 |
| ACA-7963 | QWERKY TAGS LLP | C-4/159 G/F. Yamuna ViharNear-Rath Wala Mandir North East Delhi, Delhi, India - 110093 |
| U31900DL2020PTC374321 | AVASYAM SMART TECHNOLOGY PRIVATE LIMITED | D-796-B,UG/F BACK SIDE GALI NO-8, FLAT C-1 ASHOK NAGAR , DELHI, Delhi, India - 110093 |
| AAI-7148 | EFFICIENT FINANCE ADVISORS LLP | A-2/68 G/F, KH NO.37/14, SUBASH CANSAL MARG HARSH VIHAR SAFAD MANDIR ROAD DELHI, Delhi, India - 110093 |
| 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.
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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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