WHITE PAY LLP (LLPIN: AAC-3116) is a Limited Liability Partnership firm incorporated on 21 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WHITE PAY LLP are SATYEN VIJAY KOTHARI, VILAS SURESH PARIKH, NEENA VIJAY KOTHARI, and SWETA AMRISH RAU.
WHITE PAY 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.
WHITE PAY LLP's LLP Identification Number is (LLPIN)AAC-3116. Its Email address is [email protected] and its registered address is B-42,4TH FLOOR,ASHWIN CHS, MARVE ROAD, MALAD (WEST) MUMBAI, Maharashtra, India - 400064
Current status of WHITE PAY LLP is - Active.
| LLP Identification Number | AAC-3116 |
| Name | WHITE PAY 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-05-21 |
| Age of Company | 10 years, 9 months, 22 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 |
| WHITE PAY LLP |
| AAC-3116 |
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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 WHITE PAY 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 |
|---|---|---|---|
| 01817020 | SATYEN VIJAY KOTHARI | Designated Partner | 2014-05-21 |
| 03455065 | VILAS SURESH PARIKH | Designated Partner | 2014-05-21 |
| 07403257 | NEENA VIJAY KOTHARI | Partner | 2014-05-21 |
| 08863940 | SWETA AMRISH RAU | Partner | 2014-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3840 | LAVA STAR FASHIONS LLP | 14/15, 1ST FLOOR, NEW ADARSH REGAL CHS, OFF MARVE ROAD, MALAD WEST, MUMBAI 400064 MUMBAI, Maharashtra, India - 400064 |
| U28999MH2010PTC204100 | HELLA INFRA MARKET METAL PRIVATE LIMITED | 435, 4TH FLOOR,NEW SONAL LINK SERVICE IND CHS LTD, LINK ROAD, MALAD WEST, MUMBAI 400064 , MUMBAI, Maharashtra, India - 400064 |
| U15400MH2019PTC318929 | BRIO FOOD VENTURES PRIVATE LIMITED | Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064 |
| AAA-4631 | SOLMI DISTRIBUTION & LOGISTICS LLP | B/101, 1ST FLOOR, B WING SHIV GAURI CHS, LINK ROAD, MALAD ( WEST) MUMBAI, Maharashtra, India - 400064 |
| AAC-6429 | BVRS HOSPITALITY LLP | SHOP NO. 3, 'A' WING, GROUND FLOOR, KEVAL TOWER, B J PATEL ROAD, OFF MARVE ROAD, MALAD (WEST), Mumbai, Maharashtra, India - 400064 |
| ABA-4046 | NEXUSS STUDIOS LLP | A/403, 4TH FLOOR, 257 MORESHWAR KRUPA CHS, PANNALAL GHOSH, AT GAOTHAN ROAD, MALAD WEST,MUMBAI MUMBAI, Maharashtra, India - 400064 |
| AAQ-5950 | ANANDPARA ENTERPRISES LLP | 2803, Wing B, Aspee Enclave,Bhoomi Celestia, Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| ABD-0404 | MAX CHEMOIL LLP | 302 WING B, GOD GRACE CHS LTD, ADARSH / MARVE ROADNEAR TALWALKARS GYM, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| AAM-6517 | S3 BUILDERS AND DEVELOPERS LLP | B-702, TWIN APARTMENT, 7TH FLOOR, MARVE ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U22300MH2019PTC329276 | SHACHI UNITED DESIGN AND PRODUCTION PRIVATE LIMITED | B-403, 4th FLOOR, LANDMARK LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAC-2674 | DAIWWIK REALTY LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564Baudi Lane, Near HDFC Bank, Off Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| AAN-7572 | SKLR & CO LLP | 407, 4th Floor, Sej Plaza, Marve Road Near Nutan School, Malad West Mumbai, Maharashtra, India - 400064 |
| AAZ-4524 | TFG ADVISORY LLP | Shop No.21,Ground Floor,Meenakshi C.H.S Marve Road, Orlem, Malad West Mumbai, Maharashtra, India - 400064 |
| U22200MH2004PTC147445 | JASRAJ PRINTING PRIVATE LIMITED | B-3, KALYAN APARTMENT CHS LTD, MARVE ROAD OPP ADARSH SOCIETY, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAY-8374 | DAIWIK-AAKAR INFRADEV LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064 |
| AAJ-5874 | PYGMALION DESIGN STUDIO LLP | Flat No. B-404, 4th Floor, Shiv Shakti Apartments, Chincholi Bandar Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAO-4343 | FITTIFFINS CATERING AND HOSPITALITY SERV ICES LLP | 42, Shri Siddhartha Apartment CHS Ltd. B.J. Patel Road, Opp. SNDT College, Malad West Mumbai, Maharashtra, India - 400064 |
| AAL-7801 | SKY POINT BUSINESS SOLUTIONS LLP | 102 1ST FLOOR 472/473B JAI KIRTI CHS LTD TUREL PAKHADI ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAS-9975 | SKY STRINGG LLP | C/O SHAH DIPAK SARALAL, 102/1ST FLOOR, 472/473 B, JAI KIRTI CHS LTD, TUREL PAKHADI ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U24304MH2018PTC315531 | JAINI CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | 205, The Blossom CHS Ltd., Adarsh Dugdhalaya Lane, off. Marve Road, , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| ACA-6291 | JTAP PLAY CENTRE LLP | 401 4th Floor Agarwal B2B Centre Cabin A BHD Malad Industrial Estate Orlem Kachpada Malad West Malad West, Maharashtra, India - 400064 |
| ABC-1741 | KOSMOS DIA TRADING LLP | 502, B Wing, Adarsh Classic Chs. Ltd., Adarsh Vihar Complex, Off Marve Road,Nr. Adarsh Dugdhalaya/Heena Tower, Malad (W) Malad West, Maharashtra, India - 400064 |
| U30007MH2000PTC123494 | GOLDMINES TELEFILMS PRIVATE LIMITED | 601/A1 & A2, B WING 6TH FLOOR,PALM COURT M PREMISES CHS LTD ABOVE D MART, LINK ROAD, MALAD(W) , Malad West, Maharashtra, India - 400064 |
| U24239MH2021PTC361761 | PERCA CONSUMER PROJECT PRIVATE LIMITED | WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road Off Link Road, Malad (West), , Malad West, Maharashtra, India - 400064 |
| U15118MH2018PTC306923 | SERAPHEENA FOODS PRIVATE LIMITED | Desk ID HD 189 WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road, Off Link Road, Malad (West), , Malad West, Maharashtra, India - 400064 |
| AAS-3160 | AADHYAA CONSULTANCY & MARKETING LLP | 401, AGRAWAL B2B CENTRE KANCHPADA, MARVE ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-8194 | CMPL EXPO-CONNECT LLP | B 63 RUSTOMJEE RIVIERS CHS LTD MARVE ROAD, ORLEM, TANK ROAD,MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAR-0657 | MATCHBOX MOVIE WORKS LLP | 405,4TH FLOOR, LOURDES TOWERS, CHURCH ROAD, ORLEM MARVE ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| 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 |
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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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