WHITESPACE GLOBAL LLP (LLPIN: AAM-6412) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WHITESPACE GLOBAL LLP are TABREZ KHALIL SHAIKH, and AFTAB KHALIL SHAIKH.
WHITESPACE GLOBAL 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 22 Dec 2024.
WHITESPACE GLOBAL LLP's LLP Identification Number is (LLPIN)AAM-6412. Its Email address is [email protected] and its registered address is 703/L3, Happy Home Bldg L3, L4, L5 CHS LTD, Shanti Park, Happy Home Complex, Mira Road East, Mumbai, Maharashtra, India - 401107
Current status of WHITESPACE GLOBAL LLP is - Active.
| LLP Identification Number | AAM-6412 |
| Name | WHITESPACE GLOBAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2018-05-17 |
| Age of Company | 6 years, 9 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITESPACE GLOBAL LLP |
| AAM-6412 |
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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 WHITESPACE GLOBAL 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06597519 | TABREZ KHALIL SHAIKH | Designated Partner | 2021-11-15 |
| 08031745 | AFTAB KHALIL SHAIKH | Designated Partner | 2022-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02924137 | RONALD GREGORY SEQUEIRA | - | 2022-12-30 | |
| 03156198 | RAJESH CHANDRASHEKAR | Designated Partner | - | 2021-11-15 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-0136 | FAILURE STREETWEAR LLP | 502 HAPPY HOME BLDG I 1 & 2 CHS LTD HAPPY HOME COMPLEX, SHANTI PARK, MIRA RD EAST Thane, Maharashtra, India - 401107 |
| U24303MH2013PTC242466 | MEDIC LIFESCIENCES PRIVATE LIMITED | SH/J -B - 12, HAPPY HOME NO. 2 CHS LTD, HAPPY HOME APT., SHANTI PARK, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAW-4657 | SUJATA'S FOODOPOLIS LLP | Flat No. 1 2/ 503 Happy Home Complex, Shanti Park, Mira Road East MUMBAI, Maharashtra, India - 401107 |
| AAU-2795 | MJ LIGHTS AND GRIPS LLP | L/4/003, HAPPY HOME CHS LTD SHANTI PARK, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAH-1729 | INDIAN DIAMOND AND JEWELLERY CORPORATION LLP | 601, L1, Happy Home Complex, Shanti Park, Mira Road (E), Mumbai, Maharashtra, India - 401107 |
| AAJ-0926 | BROADCENERGETIC GLOBAL LLP | BLDG 94-304, HAPPY HOME ESTATE, POONAM SAGAR COMPLEX, OPP. SECT-9, MIRA ROAD EAST, Maharashtra, India - 401107 |
| U22300MH2019PTC328851 | DHARA ENTERTAINMENTS PRIVATE LIMITED | F5-004 HAPPY HOME HEIGHTS CHS LTD POONAM GARDEN OFF MIRA BHAINDAR RD MIRA , ROAD EAST THANE, Maharashtra, India - 401107 |
| AAO-5805 | SCORPANCER GLOBAL LLP | 702, RAVI CHINAB JANGID COMPLEX CHS LTD JANGID COMPLEX, NEAR SILVER PARK, NEAR JAMMU K MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107 |
| AAX-6345 | GPEX LLP | SH 10, HAPPY HOME COMP BLDG NO 1 2 SHANTI PARK LAYOUT, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAE-3882 | BRV FINANCIAL SERVICES LLP | E-7-705, HAPPY HOME HEIGHTS CHS LTD, POONAM GARDEN OFF MIRA BHYANDER ROAD, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAR-5721 | HEALTHY MIND LABORATORIES LLP | SH/14 VASUDEV COMPLEX CHS LTD., BAVERLY PARK NR. RBK COLLEGE, KANAKIYA ROAD, MIRA ROAD EAST MIRA ROAD EAST, Maharashtra, India - 401107 |
| ABA-7419 | SKY SEEKEXRS LLP | 90/501 POONAM COMPLEX CHS LTD SHANTI PARK MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAW-7131 | QUANTUM HITECH IMAGING LLP | Flat 703 Srishti Bldg No 351 Chs Ltd Shrishti Hsg Complex Mira Road East, Maharashtra, India - 401107 |
| AAT-3974 | LAVENDER LAGOON LLP | B 5, MIRA KUTIR CHS LTD, SHANTI PARK, 100 FEET ROAD OPP. SHIV PURA POOJA TOWER, MIRA ROAD (EAST) MUMBAI, Maharashtra, India - 401107 |
| U31908MH2012PTC236875 | FORCE - STRAIN SENSORS PRIVATE LIMITED | Plot No.K2, Flat 3, Floor GR, Wing K2, Happy Home Complex, Shanti Park, Mira Road (E), Dis t. Thane , Thane, Maharashtra, India - 401107 |
| U01403MH2014PTC255794 | DIVINE NATURE AND AGRO SOLUTION PRIVATE LIMITED | A-202,Ganga Jangid Complex CHS LTD Park,MTNL Road, Mira Road East Thane , Mumbai, Maharashtra, India - 401107 |
| AAQ-9408 | AVRAS CHEMICALS LLP | G3/803 HAPPY HOME HEIGHTS CHS LTD POONAM GARDEN, OFF MIRA BHAINDAR ROAD, MIRA ROAD E THANE, Maharashtra, India - 401107 |
| AAI-4769 | DHCA AGRO COMMODITIES LLP | 10/702 Shree Shashwat Bldg. No. 6-10 CHS. LTD. M.B. Road, Nr. Pleasant Park, Mira road(East) mumbai, Maharashtra, India - 401107 |
| U72900MH2019PTC325441 | MAXXIC GLOBAL SERVICES PRIVATE LIMITED | 504/ A-16,HARSH UNIQUE CHS LTD MTNL ROAD, SHANTI PARK,NEAR DON BOSCO , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| AAO-9165 | FARM 2 HOME TRADING LLP | 704, RASHMI PRIME CORNER BLDG 2 CHS LTD., BEVERLY PARK, MIRA BHAYANDER ROAD, MIRAROAD EAST, MIRA ROAD, Maharashtra, India - 401107 |
| AAH-4267 | WINNIK ENTERPRISE LLP | E/302, SHEETAL HOME CHS LTD, SHEETAL NAGAR, NEAR MTNL, MIRA ROAD (EAST) MUMBAI, Maharashtra, India - 401107 |
| U67200MH2021PTC357815 | TRANSPARENT FINTECH PRIVATE LIMITED | Flt No - A/16/503, Harsh Unique Chs Ltd, Shanti Park, Mira Road (East) , Mumbai, Maharashtra, India - 401107 |
| AAW-1327 | YOGESHWAR ADVISORY LLP | A/501, Shreepati IV Kanungo CHS LTD, Royal Complex Shanti nagar,Sector 10,Nr Joggers Park,Mira Road E Mumbai, Maharashtra, India - 401107 |
| AAY-2850 | SAISAAN SPIRITS LLP | Shop No 12 Navgrah Bldg No 62/63 CHS Ltd Nr Indira Nursing Home PoonamSagar Complex Mira Rd East Thane, Maharashtra, India - 401107 |
| U51909MH2005PTC153552 | TOPSTREET TRADING COMPANY PRIVATE LIMITED | 703, A-WING, OM SHANTI TOWER, MTNL ROAD, SHANTI PARK, MIRA ROAD (EAST), , MUMBAI, Maharashtra, India - 401107 |
| AAB-4770 | RCF LANDMARK LLP | D-503, MARIGOLD-2 CHS LTD,OFF. MIRA BHAYANDER ROAD BEVERLY PARK, MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107 |
| AAV-3664 | FIRST EMPIRE ENTERPRISES LLP | H/ 603, Gayatri Dham Phase 2 CHS Ltd,Pleasant Park Mira Bhayandar Road, Mira Road (East) Mumbai, Maharashtra, India - 401107 |
| AAN-7764 | AVP STEELAGE LLP | FLAT NO-204, B-13, SHANTI-DHAM SHRI GANESH CHS LTD MIRA BHAYANDER ROAD, MIRA ROAD-EAST, MUMBAI, Maharashtra, India - 401107 |
| U27100MH1980PTC022691 | EUROASIA HOLDINGS PRIVATE LIMITED | Flat No. 105, New Brahmaputra Chs Ltd, Mira Bhayander Road Near Jangid Complex,Mira Road East , Mumbai, Maharashtra, India - 401107 |
| 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 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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