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      WHITEOWL WEALTH MANAGEMENT LLP

      LLPIN: AAG-4372 As on: 2026-07-13

      WHITEOWL WEALTH MANAGEMENT LLP (LLPIN: AAG-4372) is a Limited Liability Partnership firm incorporated on 24 May 2016. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of WHITEOWL WEALTH MANAGEMENT LLP are SUBIR NANDI, and ARADHANA NANDI.

      WHITEOWL WEALTH MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAG-4372. Its Email address is [email protected] and its registered address is 2nd Floor, Flat - B, BG - 2, Deshbandhu Nagar Baguiati North Kolkata, West Bengal, India - 700059

      Current status of WHITEOWL WEALTH MANAGEMENT LLP is - Strike Off.

      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 WHITEOWL WEALTH MANAGEMENT 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 WHITEOWL WEALTH MANAGEMENT
      DIN Director Name Designation Appointment Date
      07487218 SUBIR NANDI Designated Partner 2016-05-24
      07487259 ARADHANA NANDI Designated Partner 2016-05-24
      Past Directors & Key Managerial Personnel of WHITEOWL WEALTH MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUBIR NANDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARADHANA NANDI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U82990WB2020PTC237397 ETHIC MANAGEMENT SERVICES PRIVATE LIMITED C/O SIRAJUDDIN ANSARI, SAKAMBARI GREENS,FLAT NO 2A, 2ND FLOOR, TEGHORIA, PS BAGUIHATI, KOLKATA,D B Nagar,North 24 Parganas,West Bengal,700059-India
      U27104WB2009PTC138021 BISWAS APPLIANCES PRIVATE LIMITED FLAT-2A, 2ND FLOOR, SHALABAS APARTMENT AC/9, DESHBANDHU NAGAR, BAGUIATI , BAGUIATI, West Bengal, India - 700059
      ABB-0143 ALSEPHINA ENTERPRISE LLP C-4, 2ND FLOOR SHIBANI APTS, DESHBANDHU NAGAR,,NORTH 24 PARGANAS,D B Nagar,North 24 Parganas,West Bengal,India-700059
      ACK-6062 SSBC REALITY LLP Mahamaya Apartment 2nd floor, Flat 2A,Aa-6/15 Deshbandhu Nagar,24 Pgs North,North 24 Parganas,West Bengal,India-700059
      U10503WB2023PTC260638 SATSANG FOOD PRODUCTS PRIVATE LIMITED 27 NEW ROAD, 2ND FLOOR,DESHBANDHU NAGAR,D B Nagar,North 24 Parganas,West Bengal,700059-India
      U74999WB2022PTC250774 EDRICA EQUITIES PRIVATE LIMITED 2ND FLR FL-2B, AA-6/17 DESHBANDHU NAGAR MEGHMALLER APARTMENT, BAGUIATI , KOLKATA, West Bengal, India - 700059
      U68200WB2025PTC283470 JAISWAL ESTATE PRIVATE LIMITED BLOCK-A, 2ND FLOOR,,B.C.ROY SARANI, BAGUIATI,D B Nagar,North 24 Parganas,West Bengal,700059-India
      ABC-5742 NOOBAE FOODS LLP Narayantala East PO Aswini Nagar,CC 82 2nd Floor Baguiati,D B Nagar,North 24 Parganas,West Bengal,India-700059
      U51909WB2022PTC259206 GLOBESKILLS EXPORTS PRIVATE LIMITED VIP GARDEN ABASAN, BL-B1, 2ND FLOOR FL-214, AB 8/23/2 DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
      U80302WB2021PTC244927 GLOBESKILLS INTERNATIONAL PRIVATE LIMITED VIP GARDEN ABASAN, BL-B1, 2ND FLOOR FL-214, AB 8/23/2 DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
      U52100WB2014PTC201961 SHOPSPIDERS SHOPPING PRIVATE LIMITED AB-8/23/2, DESHBANDHU NAGAR VIP GARDEN ABASAN, FLAT - 112, 1st FLOOR , BAGUIATI , KOLKATA, West Bengal, India - 700059
      U74999WB2011PTC164430 SAFFRON COMMODITIES TRADE PRIVATE LIMITED USHAYAN APPARTMENT, BLOCK - 3, 2ND FLOOR, FLAT - D JG 3/7, ASWINI NAGAR BAGUIATI , KOLKATA, West Bengal, India - 700059
      U74999WB2017PTC219449 RICORDI EVENTS PRIVATE LIMITED USHA APARTMENT, FLAT NO B 3RD FLOOR, AB-9/9 , DESHBANDHU NAGAR BAGUIATI, West Bengal, India - 700059
      U85499WB2025PTC281096 AI LOPENS LEARNING ACADEMY PRIVATE LIMITED FL-2/C, 2ND FLOOR,BE-12/3, DESHBANDHU NAGAR,24 Pgs North,North 24 Parganas,West Bengal,700059-India
      U78300WB2024PTC270787 PSM MANAGEMENT SERVICES PRIVATE LIMITED # 10 B 2nd Floor Block 3B,Eco Sapace Business Park,D B Nagar,North 24 Parganas,West Bengal,700059-India
      U43900WB2023PTC260330 EQINTECH INFRA PRIVATE LIMITED C/o- Amit Barua, Narayantala (West),Annapurna House, FL No.- 2A, 2nd Floor, FC-08,D B Nagar,North 24 Parganas,West Bengal,700059-India
      U45400WB2010PTC154399 OVIATION INFRASTRUCTURE PRIVATE LIMITED FLAT NO 2B, 14, CHINAR PARK 2ND FLOOR , KOLKATA, West Bengal, India - 700059
      U55101WB2012PLC183812 GREENGOOD HOTELS & RESORTS LIMITED SANTOSH ENCLAVE, 14, CHINAR PARK 2ND FLOOR, FLAT NO.- 2B , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC172768 ALLNEW DEALTRADE PRIVATE LIMITED FLAT NO-2B, 2ND FLOOR,ABOVE FAIRDEAL DRY CLEANERS, JK-1,ASWININAGAR,BAGUHATI , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC172774 RUDRAMALA MARKCOM PRIVATE LIMITED FLAT NO-2B, 2ND FLOOR,ABOVE FAIRDEAL DRY CLEANERS, JK-1,ASWININAGAR,BAGUHATI , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC172778 NAVTECH MARKCOM PRIVATE LIMITED FLAT NO-2B, 2ND FLOOR,ABOVE FAIRDEAL DRY CLEANERS, JK-1,ASWININAGAR,BAGUHATI , KOLKATA, West Bengal, India - 700059
      U51909WB2012PTC172779 MANIKALA VINTRADE PRIVATE LIMITED FLAT NO-2B, 2ND FLOOR,ABOVE FAIRDEAL DRY CLEANERS, JK-1,ASWININAGAR,BAGUHATI , KOLKATA, West Bengal, India - 700059
      U74999WB2018PTC228111 AMPHORAS PROCESSING PRIVATE LIMITED 2ND FR FL 2B&C BF/14, DESHBANDHUNAGAR, SAHAPARA BAGUIATI KOLKATA , NORTH 24 PARGANA, West Bengal, India - 700059
      U65993WB1990PTC050164 ENERGETICS INVESTMENTS Q CONSULTANTS P LTD 2nd floor, Arundhuti Flat C2, FB-9, PWD Road, Chawal Patty Kolkata , D B Nagr, West Bengal, India - 700059
      ACD-9442 SHIVAAY BANQUETS AND SERVICES LLP 7th Floor, The Meridian, Baguiati, Kolkata-700059,D B Nagar,North 24 Parganas,West Bengal,India-700059
      AAK-0593 AYURJYOTI WELLNESS AYURVEDA LLP Flat no.3 , 2nd Floor , Block-b Sagardeep apartment, Teghoria, Kolkata Kolkata, West Bengal, India - 700059
      U74999WB2017PTC220581 SAMARJO CONSORTIUM PRIVATE LIMITED FLAT FC-30, GROUND FLOOR, NARAYANTALA WEST, P.O- DESHBANDHU NAGAR, P.S- BAGUIATI , KOLKATA, West Bengal, India - 700059
      ACF-6892 CRAVECRAFT CONFECTIONS LLP FLAT 1A, ORCHID NEST,CA 3/2 DESHBANDHU NAGAR, BAGUIATI,24 Pgs North,North 24 Parganas,West Bengal,India-700059
      AAN-7110 SHIVAYY INFRACON INTERNATIONAL LLP Flat No. 4G, North Plaza, Block-B, 4th Floor Baguiati Main Road, Chawlpatty, Narayantala (West) KOLKATA, West Bengal, India - 700059
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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

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