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      • Complaints
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      WHITE COLLAR LEGAL LLP

      LLPIN: AAC-9842 As on: 2026-07-13

      WHITE COLLAR LEGAL LLP (LLPIN: AAC-9842) is a Limited Liability Partnership firm incorporated on 27 Nov 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 7000.00.

      Designated Partners of WHITE COLLAR LEGAL LLP are SANGEETA GURUDATT KAMATH, and KUNAL SARPAL.

      WHITE COLLAR LEGAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Apr 2024.

      WHITE COLLAR LEGAL LLP's LLP Identification Number is (LLPIN)AAC-9842. Its Email address is [email protected] and its registered address is Office No.6C, Floor No.Second,Devika Heights, J.M. Road, Above NITS GLOBAL INSTITUTE, Shivajinagar PUNE, Maharashtra, India - 411005

      Current status of WHITE COLLAR LEGAL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 COLLAR LEGAL 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of WHITE COLLAR LEGAL
      DIN Director Name Designation Appointment Date
      07190593 SANGEETA GURUDATT KAMATH Designated Partner 2017-01-26
      07013847 KUNAL SARPAL Designated Partner 2014-11-27
      Past Directors & Key Managerial Personnel of WHITE COLLAR LEGAL
      DIN Director Name Designation Appointment Date Cessation
      06970997 ANKITA CHOPRA . Designated Partner - 2017-01-26
      Other Directorships of SANGEETA GURUDATT KAMATH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-11
      Other Directorships of ANKITA CHOPRA .
      Company Name CIN Designation Appointment Date Cessation
      ASTERIZK LLP AAD-5115 Designated Partner - 2016-11-10
      CORPLINK ADVISORY LLP AAS-4137 Designated Partner - 2021-05-15
      HATCHDATA (INTERNATIONAL) PRIVATE LIMITED U24233PN2015PTC157197 Additional Director 2017-03-13 Ongoing
      ASIA INFRAPROJECTS INTERNATIONAL LIMITED U45309PN2017PLC171356 Director - 2019-02-01
      SUNWAYS LANDMARK PRIVATE LIMITED U45500PN2018PTC174941 Director - 2019-05-10
      VGO MART INDIA PRIVATE LIMITED U51909PN2017PTC172737 Director - 2017-11-27
      CORDELIA SERVICES PRIVATE LIMITED U74110PN2016PTC166743 Director - 2019-05-10
      YOGESH BHANDARE PRIVATE LIMITED U74999PN2017PTC172725 Director - 2017-11-27
      SUNWAYS COMMERCIAL TRADE MANAGEMENT PRIVATE LIMITED U74999PN2018PTC175437 Director - 2019-01-31
      Other Directorships of KUNAL SARPAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-11
      SNOW1987 LLP ACG-5903 Partner 2024-04-12 Ongoing
      G.O.D. INDIA SOFTWARE SOLUTIONS PRIVATE LIMITED U72200PN2021FTC207259 Director 2021-12-28 Ongoing
      VIDHAI SOLIDPRO FOUNDATION U88900TN2024NPL171515 Director 2024-06-29 Ongoing

      CIN Company Name Company Address
      AAK-7886 PRABHUDESAI CLASSES LLP Office No. 106 and 107, 1st Floor, Om Chambers Above Hotel Panchali, J. M. Road, Shivajinagar Pune, Maharashtra, India - 411005
      U67190PN2012PTC143970 JR FINANCIAL CONSULTANT PRIVATE LIMITED APARTMENT NO. 3A AND 3B, SECOND FLOOR, MANGALAYA APARTMENT, CTS NO.1205/4/6, SHIVAJINAGAR , J M ROAD , PUNE, Maharashtra, India - 411005
      U72900PN2019PTC185245 VIRTUSKY IT PRIVATE LIMITED Office No 5 , Fl No1, Prasanna Building S No 438/1343, Shivajinagar, J M Road, , PUNE, Maharashtra, India - 411005
      U72200PN2023PTC223117 TECHONSY SOFTWARE PRIVATE LIMITED Office No. 12, Third Floor,,Barve Memorial Complex, J M Road, Shivajinagar,,Pune City,Pune,Maharashtra,411005-India
      U65990PN2022PTC238304 GROWON CAPITAL PRIVATE LIMITED Office No. 202, 2nd Floor, Seven Business Square,City Suryey No.1108/7, Plot No.487, Bhamburda, Shivajinagar (Pune), Pune, Maharashtra, India, 411005,Pune City,Pune,Maharashtra,411005-India
      AAY-9296 EQUITYPLACE LANDMARKS LLP Office No. 2B, 2nd floor, Shrirang House Opp Jangli Maharaj Temple, J M Road, Shivajinagar, Pune, Maharashtra, India - 411005
      U74999PN2017PTC170062 BALASUNDARI TRADERS PRIVATE LIMITED Office No. 205, IInd Floor, Sahil Arcade Opp. J. M. Mandir, J. M. Road, , Pune, Maharashtra, India - 411005
      U74900PN2011PTC141406 JUST ENGINEERING PRIVATE LIMITED Off. No.7, 2nd Floor Smrutigandh,CTS No 1206 B/20B Shivajinagar, J M Road, , Pune, Maharashtra, India - 411005
      ACH-8656 NS BIZCORP LLP CTS NO. 1183, FP NO. B C 557/A(P) OFFICE NO. 202,2ND FLOOR F.C. ROAD, SHIVAJINAGAR,Pune City,Pune,Maharashtra,India-411005
      ACD-6294 LAPINCODE PROPERTIES LLP Office no. 301 and 302, 3rd floor, Bajaj Brandview, Survey No. 25 A/1, 25 C,CTS No. 31, Final Plot no. 38, Shivajinagar, Village Bhamburda, Pune,Pune City,Pune,Maharashtra,India-411005
      AAF-6546 RAIRAH VTP VENTURES LLP CTS NO.1183,FP. NO. B C 557/A(P) Office no.202,2nd floor F.C. Road, shivajinagar PUNE, Maharashtra, India - 411005
      AAR-1751 EARTHWISE REALTY LLP CTS NO.1183,FP. NO. B C 557/A(P), Office no.202,2nd floor F.C. Road, shivajinagar Pune, Maharashtra, India - 411005
      AAZ-4776 SUNARTH INDUSTRIES LLP CTS NO. 1183, FP. NO. B C 557/A P,OFFICE NO. 202, 2ND FLOOR F.C. ROAD, SHIVAJINAGAR Pune City, Maharashtra, India - 411005
      U52300PN2013PTC149121 SOLIS RETAIL PRIVATE LIMITED CTS NO.1183, FP.NO..B C 557/A(P), Office No.202, 2nd Floor Cello Platina, Near Police ground,FC Road, Shivajinagar , Pune City, Maharashtra, India - 411005
      U72900PN2015PTC156188 SCALABLE DATATECH PRIVATE LIMITED Office No. 09, First Floor, Kunal Complex, J M Road, Shivaji Nagar,Pune,Pune,Maharashtra,411005-India
      U85500PN2021PTC203806 LINKCODE TECHNOLOGIES PRIVATE LIMITED Office No. 12, Third Floor, Barve Memorial Complex,J M Road,Haveli,Pune,Maharashtra,411005-India
      U72900PN2005PTC020778 DIGITAL DRAFTING DESK PRIVATE LIMITED OFFICE NO. 206, 2nd FLOOR, KAMALA ARCADE, OPP. BALGANDHARVA, J.M. ROAD , PUNE, Maharashtra, India - 411005
      U70101PN2002PTC016976 LEX PEOPLE PRIVATE LIMITED OFFICE NO 12 BHAGIRATHI CORNERNEAR KELKAR EYE HOSPITAL OPP J M ROAD SHIVAJINAGAR , PUNE, Maharashtra, India - 411005
      AAN-3111 REDWOOD LIFESTYLES LLP Office No. B, 2nd Floor, Shrirang House, Opp. Jangli Maharaj Temple, J.M Rd., Shivajinagar Pune, Maharashtra, India - 411005
      U74900PN2012PTC141992 BLIMP DESIGN PRIVATE LIMITED OFFICE NO- 7,8,9 AYAAN CHANDRIKA 1ST FLOOR DADASAHEB TORANE PATH, OFF J. M. ROAD,SH IVAJINAGAR , PUNE, Maharashtra, India - 411005
      AAZ-4006 AKMAHA ENTERTAINMENT LLP PLOT NO 542 872 873 FLAT NO 55 REVENUE COLONY J M ROAD, SHIVAJINAGAR Pune, Maharashtra, India - 411005
      U74999PN2020PTC191942 SADU PATIL INDUSTRIES PRIVATE LIMITED S. No. 1232, Office No B-09, 2nd Floor, Success Chambers, Apte Road Shivajinagar , Pune, Maharashtra, India - 411005
      U26201PN2015PLC155174 GVX TECHNOLOGIES LIMITED OFFICE NO-17, 1ST FLOOR, B- WING, ADITYA CENTEEGRA FC ROAD, PLOT NO. 314, SR. NO. 930, SHI,VAJINAGAR,PUNE,Pune,Maharashtra,411005-India
      ACF-7167 ILIFE ICONIC PROPERTIES LLP KALPVISHWA,OFFICE NO 402,4TH FLOOR,,CTS NO 1194/7,FINAL PLOT NO 551/552,VILLAGE BHAMBURDA,SHIVAJINAGAR,,Pune City,Pune,Maharashtra,India-411005
      U72900PN2013PTC147829 GURUCUL SOLUTIONS PRIVATE LIMITED Plot No.29/2 S/No.1723 City Square 3rd Floor Office No.313 & 314 Shivajinagar Pune in Haveli , Pune, Maharashtra, India - 411005
      U43122PN2025PTC240685 KISHOR THAKKAR REALTY INVESTMENTS PRIVATE LIMITED Flat no. 201, Gopalkrupa, S No. ll70l8, Final Plot No. 542, 872,87318,Revenue Colony, Off J M Road,Pune City,Pune,Maharashtra,411005-India
      U72900PN2005PTC020201 VAST ENGINEERING SOLUTIONS (INDIA) PRIVATE LIMITED 8/4/A LANE NO 18 FLAT NO 1GROUND FLOOR MUKTALI SHAMLI CO-OP HSG SOC BHANDARKAR , ROAD SHIVAJINAGAR PUNE, Maharashtra, India - 411005
      U80903PN2021PTC198607 LION'SMANE VENTURES PRIVATE LIMITED PL NO. 710, S NO. 1324, ANANT CHAMBERS, J. M. ROAD, PUNE - 411005 , PUNE, Maharashtra, India - 411005
      U80302PN2005PTC020658 IITIAN'S PRASHIKSHAN KENDRA PRIVATE LIMITED Office No.201, City Mall, Sr.No.132 Plot No.1, G.K.Road, Shivajinagar , Pune City, Maharashtra, India - 411005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

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      Company Identifier Name Percentage of Share held

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      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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      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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