WHITE PEARL CAPITAL ADVISORS LLP (LLPIN: AAF-9839) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WHITE PEARL CAPITAL ADVISORS LLP are SANJEEV SARASWAT, and MUKTI CHAUDHRY.
WHITE PEARL CAPITAL ADVISORS 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 29 Dec 2024.
WHITE PEARL CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAF-9839. Its Email address is [email protected] and its registered address is D-23, F/F Panchsheel Enclave Delhi, Delhi, India - 110049
Current status of WHITE PEARL CAPITAL ADVISORS LLP is - Active.
| LLP Identification Number | AAF-9839 |
| Name | WHITE PEARL CAPITAL ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2016-03-18 |
| Age of Company | 9 years, -1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| WHITE PEARL CAPITAL ADVISORS LLP |
| AAF-9839 |
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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 PEARL CAPITAL ADVISORS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01429305 | SANJEEV SARASWAT | Designated Partner | 2020-12-07 |
| 08798722 | MUKTI CHAUDHRY | Designated Partner | 2023-02-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01997538 | RAKESH KUMAR OJHA | Designated Partner | - | 2023-01-10 |
| 07341805 | RUCHIRA GUPTA | Designated Partner | - | 2020-12-07 |
| 00840629 | DINESH CHANDER GUPTA | Designated Partner | - | 2020-12-07 |
| 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 |
|---|---|---|
| ACB-3365 | ATTISAA BY SANGGIE SOMANY LLP | 5-D, F/F, F/PSHAHPURJAT VILLAGE New Delhi, Delhi, India - 110049 |
| U22122DL2003PTC121063 | SUTRA MEDIA PRIVATE LIMITED. | D-20, F.F. GULMOHAR PARK,NEW DELHI-110049. , NEW DELHI, Delhi, India - 000000 |
| AAF-5420 | INDIA LAW OFFICES LLP | D-31, F/F South Ex Part-I New Delhi, Delhi, India - 110049 |
| U27310DL2007PTC164507 | PARGATI FOOTWEARS PRIVATE LIMITED | N-27, (F.F) N.D.S.E-PART-1 , DELHI, Delhi, India - 110049 |
| U22190DL2011PTC223479 | WATERGATE PRODUCTION PRIVATE LIMITED | A-81,F/F, N.D.S.E. PART- II , DELHI, Delhi, India - 110049 |
| AAF-3239 | MY FASHGRAM MEDIA LLP | A-81,F/F, N.D.S.E.PART-II, NEW DELHI, Delhi, India - 110049 |
| U01100DL2018PTC338801 | NIAM AGROLABS PRIVATE LIMITED | H. No-13 F/F ,Gautam Nagar, New Delhi 110049 , New Delhi, Delhi, India - 110049 |
| AAR-7730 | COMET GARMENTS LLP | F3 F/F FRONT NDSE II NEW DELHI, Delhi, India - 110049 |
| AAR-7729 | MANUSHRI TRADING LLP | F3 F/F FRONT NDSE II NEW DELHI, Delhi, India - 110049 |
| AAA-9268 | V B STORE LLP | B-10 F/F F/P GULMOHAR PARK NEW DELHI, Delhi, India - 110049 |
| AAB-0225 | SCHIZOID APPARELS LLP | F-1 G/F F/P GAUTAM NAGAR NEW DELHI, Delhi, India - 110049 |
| AAP-1038 | KIDABULOUS APPAREL LLP | C-22, F/F F/P, NDSE-II NEW DELHI, Delhi, India - 110049 |
| U28100DL2020PTC368378 | SELF RELIANT INDUSTRIES PRIVATE LIMITED | Shop No-191, G/F F/F Shahpur Jat , Delhi, Delhi, India - 110049 |
| F02766 | LONGJIAN ROAD AND BRIDGE COMPANY LIMITED | D 15, F 5 & 6 NEW DELHI SOUTH EXTENTION-II , NEW DELHI, Delhi, India - 110049 |
| AAM-8246 | DIGITAL HEALTHTECH SERVICES LLP | A 39-N D S E II G F OPP A28 NEW DELHI NEW DELHI, Delhi, India - 110049 |
| U26999DL2021PTC377550 | JYOSTNA CEMENT PRIVATE LIMITED | C-36 F/F, Gulmohar Park, New Delhi , Delhi, Delhi, India - 110049 |
| AAS-8453 | ANEROBIC TRANSFORMATIONS LLP | B 96,F/F GULMOHAR PARK, NEW DELHI NEW DELHI, Delhi, India - 110049 |
| U18209DL2022PTC405561 | EVOLVING SOLUTIONS E-COMMERCE PRIVATE LIMITED | 116-A/1, F/F SHAHPUR JAT NEW DELHI , DELHI, Delhi, India - 110049 |
| AAG-4426 | TIGER VENTURES GROUP LLP | 1-A, F/F VILLAGE MASJID MOTH NEAR NEW DELHI NEW DELHI, Delhi, India - 110049 |
| U24230DL2021PTC376755 | AVENTURINE LIFE SCIENCES PRIVATE LIMITED | 270/6, F/F, R/S, VILL MASHJID MOTH NEW DELHI , DELHI, Delhi, India - 110049 |
| AAH-2709 | TEDDY TOES LLP | D-10, S/F NDSE PART-II NEW DELHI, Delhi, India - 110049 |
| F02000 | CMS RESOURCES DEVELOPMENT COMPANY | F-40 N D S I -1 , NEW DELHI, Delhi, India - 110049 |
| AAT-6867 | GREEN AZZURE LLP | R 14, TH/F, N.D.S.E NEW DELHI, Delhi, India - 110049 |
| AAP-8827 | CASA BOTANICA LLP | R 14, TH/F, N.D.S.E NEW DELHI, Delhi, India - 110049 |
| AAG-4388 | DENOMINATOR ACCELERATE LLP | D-28, G/F, South Extension Part 1 New Delhi, Delhi, India - 110049 |
| AAE-3523 | RANGOLI PRINTS LLP | G-12, G/F, N.D.S.E., PART-I NEW DELHI, Delhi, India - 110049 |
| U29256DL2002PTC118088 | DEW WATER ENGINEERS PRIVATE LIMITED | PNO.D-15 LOWER G/F LGF-20 NDSE PART-2 , Delhi, Delhi, India - 110049 |
| AAH-7375 | SARALA TOURS & TRAVELS LLP | F-40, Basement N.D.S.E-1, Near Dharam Bhawan New Delhi, Delhi, India - 110049 |
| AAZ-9238 | ORION ONLINE TUTORIAL LLP | E 92, G/F N.D.S.E I NEAR BANGLA SWEET NEW DELHI, Delhi, India - 110049 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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