WHITEROSE ESTATE LLP (LLPIN: AAJ-5397) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 25000000.00.
Designated Partners of WHITEROSE ESTATE LLP are USHA TANDON, ARVIND TANDON, ANAND TANDON, and PUJA TANDON.
WHITEROSE ESTATE 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.
WHITEROSE ESTATE LLP's LLP Identification Number is (LLPIN)AAJ-5397. Its Email address is [email protected] and its registered address is 22B RABINDRA SARANI 1ST FLOOR, SHOWROOM NO. 17 NB(S) KOLKATA, West Bengal, India - 700073
Current status of WHITEROSE ESTATE LLP is - Strike Off.
| LLP Identification Number | AAJ-5397 |
| Name | WHITEROSE ESTATE LLP |
| LLP Status | Strike Off |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-05-29 |
| Age of Company | 7 years, 9 months, 14 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 | ₹ 25,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITEROSE ESTATE LLP |
| AAJ-5397 |
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Get a list of all litigations WHITEROSE ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WHITEROSE ESTATE. This report helps you understand the risk associated in dealing with WHITEROSE ESTATE 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 WHITEROSE ESTATE 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 |
|---|---|---|---|
| 07815123 | USHA TANDON | Designated Partner | 2017-05-29 |
| 01537769 | ARVIND TANDON | Designated Partner | 2017-05-29 |
| 01544331 | ANAND TANDON | Designated Partner | 2017-05-29 |
| 07815120 | PUJA TANDON | Designated Partner | 2017-05-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HONESTREE ELECTRICALS PRIVATE LIMITED | U51109WB2006PTC110360 | Director | 2006-07-03 | Ongoing |
| HONESTREE ELECTRICALS PRIVATE LIMITED | U51109WB2006PTC110360 | Director | 2006-07-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403WB2015PTC206059 | PPT ENTERPRISE PRIVATE LIMITED | 22, RABINDRA SARANI 1ST FLOOR, SUITE NO. - FE-1, P.S.- HARE STREET , KOLKATA, West Bengal, India - 700073 |
| U01122WB1999PTC089002 | AGM INTERNATIONAL PRIVATE LIMITED | 22, RABINDRA SARANI, 1ST FLOOR, ROOM NO- FF/2E, P. S. HARE STREET, , KOLKATA, West Bengal, India - 700073 |
| U19200WB2020PTC239628 | RAJDOOT SHOE HOSPITAL PRIVATE LIMITED | 29A, Rabindra Sarani, 1st Floor, Room no- 6, , Kolkata, West Bengal, India - 700073 |
| U29303WB1980PTC032839 | AIRCOOL FANS PVT LTD | 22,RABINDRA SARANI, 1ST FLOOR, ROOM NO- FS- 58, , KOLKATA, West Bengal, India - 700073 |
| U70101WB2005PTC105035 | PSDN INFRA-STRUCTURE PRIVATE LIMITED | 22 RABINDRA SARANI 1ST FLOORROOM NO-FF/2E P S BOW BAZAR , KOLKATA, West Bengal, India - 700073 |
| U25191WB1998PTC088202 | GOLDWIN MERCANTILE PRIVATE LIMITED | 62 RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U27101WB1997PTC085776 | M.P.A. STEEL PRIVATE LIMITED | 1ST FLOOR 24/A, RABINDRA SARANI , KOLKATA, West Bengal, India - 700073 |
| AAB-9628 | SUHAL CELLULOSE LLP | 45, RABINDRA SARANI 2ND FLOOR, ROOM NO. 5 KOLKATA, West Bengal, India - 700073 |
| AAM-2659 | REALVIEW PROJECTS LLP | 29B, RABINDRA SARANI, 2ND FLOOR, ROOM NO. 13 KOLKATA, West Bengal, India - 700073 |
| AAM-2658 | SUNWHITE HOUSING LLP | 29B, RABINDRA SARANI, 2ND FLOOR, ROOM NO. 13 KOLKATA, West Bengal, India - 700073 |
| U15100WB2009PTC134686 | SUHAL HEALTH & WELLNESS PRIVATE LIMITED | 45, RABINDRA SARANI 2ND FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700073 |
| U15313WB1996PTC076337 | UNIQUE AGRO FOODS PVT LTD | 45 RABINDRA SARANI2ND FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700073 |
| AAY-0239 | NEW VARIETY FOOTWEAR LLP | 29B, Rabindra Sarani 4th Floor, Room No. 401 Kolkata, West Bengal, India - 700073 |
| U28910WB2012PTC188231 | DAMANI ENGINEERING & GALVANIZING PRIVATE LIMITED | ROOM NO. 28, IST FLOOR 24A RABINDRA SARANI , KOLKATA, West Bengal, India - 700073 |
| U31909WB1977PTC031263 | EMSONS ELECTRICAL INDUSTRIES PVT LTD | R NO FL 34 IST FLOOR)2 RABINDRA SARANI , KOLKATA, West Bengal, India - 700073 |
| U01100WB1997PTC082881 | UDYOGI AGRI SCIENCE PRIVATE LIMITED | 24A, RABINDRA SARANI, 2ND FLOOR, ROOM NO. 54, , KOLKATA, West Bengal, India - 700073 |
| AAB-5418 | TIKMONY VANIJYA LLP | 29B, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 2E KOLKATA, West Bengal, India - 700073 |
| AAN-5004 | TRUSTLINE SUPPLIERS LLP | 29-B, Rabindra Sarani 3rd Floor, Room No.-2E Kolkata, West Bengal, India - 700073 |
| U16000WB2010PTC141444 | TIRUPATI AGRO EXTRACTIONS PRIVATE LIMITED | 17 TARA CHAND STREET 1ST FLOOR, ROOM NO. 23 , KOLKATA, West Bengal, India - 700073 |
| U27310WB2012PTC175679 | JITENDAR KUMAR SUMAN IRON (INDIA) PRIVATE LIMITED | 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073 |
| U27100WB2009PTC133050 | VANSH METALIKS PRIVATE LIMITED | 29B RABINDRA SARANI 2ND FLOOR ROOM NO: 31 , KOLKATA, West Bengal, India - 700073 |
| U28991WB1979PTC031839 | PATHAK MACHINE TOOLS PVT LTD | 22 RABINDRA SARANI 1ST FLOORR.NO 12 & 13 , KOLKATA, West Bengal, India - 700073 |
| U29142WB2010PTC154951 | WINDSON INFRAPOWER PRIVATE LIMITED | 29B, RABINDRA SARANI ROOM NO. 406, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073 |
| U29248WB2010PTC156159 | CIMM (INDIA) ENGINEERING SUPPLIERS PRIVATE LIMITED | 29A Rabindra Sarani 3rd Floor, Room No. 5, , Kolkata, West Bengal, India - 700073 |
| U29268WB2010PTC154948 | WINDSON DISTRIBUTORS PRIVATE LIMITED | 29B, RABINDRA SARANI ROOM NO. 406, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073 |
| U51909WB2008PTC130534 | SIGMA VINTRADE PRIVATE LIMITED | 29-B, RABINDRA SARANI 3RD FLOOR, ROOM NO.2E , KOLKATA, West Bengal, India - 700073 |
| U18109WB2011PTC166208 | BOUTIQUE TREND PRIVATE LIMITED | 29 B RABINDRA SARANI,3RD FLOOR ROOM NO. 10E , KOLKATA, West Bengal, India - 700073 |
| U24232WB2007PTC115164 | SAKSHAM RESIDENCY PRIVATE LIMITED | P-17 NEW CIT ROAD, 1ST FLOOR, ROOM NO 7 , KOLKATA, West Bengal, India - 700073 |
| U15100WB2008PTC124952 | SANAI INDUSTRIES PRIVATE LIMITED | P-17, NEW C.I.T. ROAD, 1ST FLOOR ROOM NO-5 , KOLKATA, West Bengal, India - 700073 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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