WHITESTONE INVESTMENTS LLP (LLPIN: AAM-3439) is a Limited Liability Partnership firm incorporated on 02 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of WHITESTONE INVESTMENTS LLP are SHRINIVAS PRALHAD KASAR, and ARUN SHEKHAR POOJARI.
WHITESTONE INVESTMENTS 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.
WHITESTONE INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAM-3439. Its Email address is [email protected] and its registered address is A-2003 STELLAR, AMFORGE COM LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078
Current status of WHITESTONE INVESTMENTS LLP is - Active.
| LLP Identification Number | AAM-3439 |
| Name | WHITESTONE INVESTMENTS 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 | 2018-04-02 |
| Age of Company | 6 years, 11 months, 11 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITESTONE INVESTMENTS LLP |
| AAM-3439 |
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.
You will be able to access all documents filed by WHITESTONE INVESTMENTS in a way that was never possible before.
Get a list of all litigations WHITESTONE INVESTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WHITESTONE INVESTMENTS. This report helps you understand the risk associated in dealing with WHITESTONE INVESTMENTS 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 WHITESTONE INVESTMENTS 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 |
|---|---|---|---|
| 08034520 | SHRINIVAS PRALHAD KASAR | Designated Partner | 2018-04-02 |
| 08066745 | ARUN SHEKHAR POOJARI | Designated Partner | 2018-04-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08073290 | JOICY CHAKOLA | Designated Partner | - | 2020-08-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BACKWOODS FARMS LLP | AAL-2953 | Partner | 2019-02-01 | Ongoing |
| INDINVOICE TECH SOLUTIONS PRIVATE LIMITED | U46900MH2018PTC315223 | Director | 2018-10-03 | Ongoing |
| SCF SOLUTION PRIVATE LIMITED | U72900MH2019PTC334392 | Director | 2019-12-12 | Ongoing |
| INDINVOICE TECH SOLUTIONS PRIVATE LIMITED | U46900MH2018PTC315223 | Director | 2018-10-03 | Ongoing |
| SCF SOLUTION PRIVATE LIMITED | U72900MH2019PTC334392 | Director | 2019-12-12 | Ongoing |
| INDINVOICE TECH SOLUTIONS PRIVATE LIMITED | U46900MH2018PTC315223 | Director | - | 2020-08-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-9077 | DESIVDESI AGRO ESTATE LLP | A/2403, Stellar, Amforge Compound, LBS Marg, Bhandup, Mumbai, Maharashtra, India - 400078 |
| U01114MH2017PTC291962 | VALUE SEED PRIVATE LIMITED | A/1504, STELLAR AMFORGE COMPOUND LBS MARG BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| AAN-9326 | VSK ADVISORS LLP | Building Number - 4A/2003, Dreams Complex LBS Marg , Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| AAA-6904 | STANDING COIN CONSULTANCY SERVICES LLP | CTS #283A, Flat 185, 18th Floor, B Wing, Avalon, Bhandup West, Kalpataru Crest,Subhash Nagar, LBS Marg, Shangrila Bisciut Factory, Bhandup Mumbai, Maharashtra, India - 400078 |
| AAH-0289 | SMARTIFY TECHNOLOGIES LLP | CTS #283A, Flat 185, 18th Floor, B Wing, Avalon, Bhandup West,Kalpataru Crest, Subhash Nagar, LBS Marg, Shangrila Bisciut Factory, Bhandup Mumbai, Maharashtra, India - 400078 |
| AAF-7057 | AUTOTEST INNOVATIVE SOLUTIONS LLP | A-102, SAI RADHA CMLX,, LBS MARG BHANDUP, WEST, MUMBAI Mumbai, Maharashtra, India - 400078 |
| U22219MH2019OPC321514 | SADHIMAN MEDIA (OPC) PRIVATE LIMITED | 605 MICRO SRISHTI,GURUDWARA DASMESH MARG OPP SHANGRILA BISCUIT FACTORY LBS MARG, , BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U15124MH2017PTC298291 | GRISHMA AGRO INDUSTRIES PRIVATE LIMITED | UNIT-27, GRD FLR, BHANDUP INDUSTRIAL SOC PANNALAL COMPOUND, LBS MARG , BHANDUP WEST, MUMBAI, Maharashtra, India - 400078 |
| AAE-3742 | KHANDELWAL & MEHTA LLP | A-502, Chheda HeightsLBS Marg, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAU-5079 | IYER CUISINE LLP | A103, Mahindra Splendour LBS Marg, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAB-3898 | PULSE TUTORIALS LLP | Dreams 3/A/302 - 303 LBS Marg, Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAS-3699 | SOULFUL EXPLORATION LLP | A 1407, STELLAR BUILDING, MAHAVIR UNIVERSE LBS ROAD, BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078 |
| U22100MH2005FTC155369 | COMPLETE WELLBEING PUBLISHING PRIVATE LIMITED | A-110,EASTERN BUSINESS DISTRICT LBS MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U01400MH2016PTC274504 | HP FOOD PRIVATE LIMITED | A/1504, STELLAR AMFORGE COMPOUND L B S MARG BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| AAK-1179 | XENA ETHNIC LLP | A-2002, MAHINDRA SPLENDOUR OPP MAGNET MALL, LBS MARG, BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078 |
| AAC-8923 | ORIENT LANDSCAPES LLP | 114, A2, KAILASH COMPLEX OPP. API COMPOUND, LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAP-8302 | APCON INSTRUMENT & CONTROLS LLP | E-204A, EASTERN BUSINESS DIST. NEPTUNE MAGNET MALL LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U25209MH2021PTC368416 | SHREE SHARDA VINYLS PRIVATE LIMITED | A-125 1ST FLR EASTERN BUSINESS DISTRICT LBS MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAD-8856 | IDEANATION ADVERTISING LLP | FLAT NO. 1905, 19TH FLOOR, 4/A, DREAMS SOCIETY LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAZ-7409 | APEIRON REAL ESTATE BUSINESS SOLUTIONS L LP | A/323, 32ND FLOOR, KALPATARU CREST TOWERNEAR ASIAN PAINTS, LBS MARG, BHANDUP WEST Mumbai, Maharashtra, India - 400078 |
| AAM-7470 | INDRADHANUSH SSA LLP | A-504, SAI SRISHTI C.H.S. LTD, 5TH FLOOR, LBS MARG BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U17121MH2009PTC195949 | SIDDHGIRI FABRICS PRIVATE LIMITED | 300A, 3RD FLOOR, R.R.REALITY, TANK ROAD CORNER, L.B.S. MARG, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| AAL-5935 | SPARKLE SOLUTIONS LLP | A-1104 ,Gundecha Heights , LBS Marg, Kanjur Marg, West Mumbai, Maharashtra, India - 400078 |
| AAQ-4358 | ACORN PEOPLE SOLUTIONS LLP | 1702 Snowden Peak,Neptune Living Point, LBS Marg, Bhandup West, Mumbai 400078 Mumbai, Maharashtra, India - 400078 |
| AAH-9992 | MERAKI ENTOS INFRATEK LLP | Gala No. 4116, Bhandup Industrial Estate, LBS Marg Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| AAA-4701 | SHRI MEWAD KESARI STRUCTURES LLP | 112 Lakhi Industrial House, LBS Marg, Bhandup Sadan Wadi, Bhandup West MUMBAI, Maharashtra, India - 400078 |
| AAZ-9451 | FUTURITY MEDIA LLP | A/1301, MARIGOLD MERIDIAN, LAKE ROAD OFF LBS MARG BHANDUP WEST, Maharashtra, India - 400078 |
| U29100MH2019PTC330988 | EPC SOLAR SPACE PRIVATE LIMITED | GALA NO 3065, BHANDUP INDL ESTATE, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAP-3859 | SKSI & ASSOCIATES LLP | A2/211, KAILASH COMPLEXOPP A P I COMPOUND, LBS MARG, BHANDUP Mumbai, Maharashtra, India - 400078 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.