WHITELOTUS FINANCIAL CONSULTING LLP (LLPIN: AAH-6689) is a Limited Liability Partnership firm incorporated on 24 Dec 2016. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of WHITELOTUS FINANCIAL CONSULTING LLP are MINI KUMARI, and CHINTHANSHETTY ..
WHITELOTUS FINANCIAL CONSULTING 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.
WHITELOTUS FINANCIAL CONSULTING LLP's LLP Identification Number is (LLPIN)AAH-6689. Its Email address is [email protected] and its registered address is #204, Meghana Meadows , N. N Farms 4th Cross Road , KEB layout, Sanjay Nagar Bangalore, Karnataka, India - 560094
Current status of WHITELOTUS FINANCIAL CONSULTING LLP is - Active.
| LLP Identification Number | AAH-6689 |
| Name | WHITELOTUS FINANCIAL CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| 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 | 2016-10-24 |
| Age of Company | 8 years, 4 months, 19 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITELOTUS FINANCIAL CONSULTING LLP |
| AAH-6689 |
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 WHITELOTUS FINANCIAL CONSULTING in a way that was never possible before.
Get a list of all litigations WHITELOTUS FINANCIAL CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WHITELOTUS FINANCIAL CONSULTING. This report helps you understand the risk associated in dealing with WHITELOTUS FINANCIAL CONSULTING 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 WHITELOTUS FINANCIAL CONSULTING 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 |
|---|---|---|---|
| 07616718 | MINI KUMARI | Designated Partner | 2016-10-24 |
| 07616728 | CHINTHANSHETTY . | Designated Partner | 2016-10-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07635636 | SEEMA SETHIA | Designated Partner | - | 2018-01-29 |
| 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 |
|---|---|---|
| AAO-7114 | SENSEWIRE TECHNOLOGIES LLP | NO- 24, 4TH CROSS, TEACHERS COLONY N. S HALLY, SANJAY NAGAR BANGALORE, Karnataka, India - 560094 |
| U15411KA2007PTC041851 | NUTRA ORGANIC DE-HYDRATION (INDIA) PRIVATE LIMITED | NO.198, I CROSS, 2 MAIN ROAD, KEB LAYOUT, SANJAY NAGAR , BANGALORE, Karnataka, India - 560094 |
| AAR-8872 | RRA FACTUM LAW LLP | # 36, 50 FT Road, N G E F Layout R M V 2nd Stage, Sanjay Nagar Bangalore, Karnataka, India - 560094 |
| U29309KA2019PTC123223 | SIGPOWER TECHNOLOGIES PRIVATE LIMITED | NO. 11/12, NANDHI VIEW, 4TH CROSS ASWATHNAGAR RMV, 1ST BLOCK, 2ND STAGE, KEB LAYOUT GEDDALAHALLI, SANJAY NAGAR , Bangalore North, Karnataka, India - 560094 |
| AAI-6951 | NEUREVLON HEALTH CARE LLP | NO.37 N.G.E.F. LAYOUT N.S. HALLI, SANJAY NAGAR BANGALORE, Karnataka, India - 560094 |
| AAN-4354 | THOMARA HOLDINGS LLP | 152, 5TH CROSS, 4TH MAIN NGEF LAYOUT, SANJAY NAGAR BANGALORE, Karnataka, India - 560094 |
| U01410KA2002PTC031333 | PRASHANTH CRUSHERS PRIVATE LIMITED | NO.67/A, MUNIRAMAPPA GARDEN,1ST CROSS, KEB LAYOUT SANJAY NAGAR , BANGALORE, Karnataka, India - 560094 |
| U15543KA2016PTC093643 | AFTAB-E-SORKH PRIVATE LIMITED | #32, 4TH CROSS, REVENUE LAYOUT, RMV EXTENTION, 2ND STAGE, SANJAY NAGAR , BANGALORE, Karnataka, India - 560094 |
| U01121KA1983PTC005151 | PARACHEM AGRO CHEMICALS PRIVATE LIMITED | 47E, PLOT NO. 89/3, 2ND CROSS,POST OFFICE ROAD, R.M.S. LAYOUT, SANJAY NAGAR, , BANGALORE, Karnataka, India - 560094 |
| U15400KA2013PTC072661 | NATURENUTRA FOOD PRODUCTS PRIVATE LIMITED | No.198,1st Cross, 2nd Main, KEB Layout, H.B.C.S., Geddala Halli, Sanjay Nagar, , Bangalore, Karnataka, India - 560094 |
| ACA-6085 | AYDTON PARTNERS LLP | No. 14, Ground Floor, Chitra Bala Illayam, Near Swathi Residency,7th Cross Road, K.G.E Layout, Geddalahalli, Sanjay Nagar, Bangalore North, Karnataka, India - 560094 |
| ABB-7399 | UNNATHI WELLNESS LLP | Site No.150, Second Floor. AECS LayoutSanjay Nagar Main Road, Sanjay Nagar Bangalore North, Karnataka, India - 560094 |
| AAX-7204 | RAKEMP BIO LLP | 4TH FLOOR, NO 97, SANJAYANAGAR MAIN ROAD N N COMPLEX, RMV II STAGE, GEDDALAHALLI, BANGALORE, Karnataka, India - 560094 |
| AAO-3408 | DIGIFOCUS AI LLP | No.284, 4th Cross, Sanjay Nagar, KEB Layout RMV 2nd Stage, Bengaluru North, Bengaluru, Karnataka, India - 560094 |
| U24231KA1994PTC016064 | FUTURA SURGICARE PRIVATE LIMITED | NO.29, BALANJANEYA TEMPLE ST.,K.G.E.LAYOUT OPP.RAMAIAH HOSPITAL, RMV II STAGE,OPP.N EW , BEL ROAD, BANGALORE, Karnataka, India - 560094 |
| U70109KA2021PTC153723 | FORTUNATE INFRATECH PRIVATE LIMITED | NO. 76, N N FRAM ROAD, 4TH CROSS, KEB LAYOUT, SANJAYNAGAR, RMV EXTENSION BENGALURU Bangalore KA 560094 IN |
| U18209KA2022PTC168254 | ADLS CREATIONS PRIVATE LIMITED | 4, N.S HALLI SANJAY NAGAR , BANGALORE, Karnataka, India - 560094 |
| U31904KA2019PTC130525 | OZOM TECHNIK PRIVATE LIMITED | No.7 1st Cross AECS Layout, Sanjay Nagar , BANGALORE, Karnataka, India - 560094 |
| U17122KA2010PTC054276 | SARGA ECO-TEXTILE PRIVATE LIMITED | 285, 4th Cross, K.E.B Layout Ashwathnagar, Sanjaynagar , Bangalore, Karnataka, India - 560094 |
| U01100KA2015PTC083322 | FERONIA AGRI OVERSEAS PRIVATE LIMITED | House No. 18, I Cross, AECS Layout Near ISRO, Sanjay Nagar , Bangalore, Karnataka, India - 560094 |
| AAD-4466 | ARIMOX INDUSTRIAL SUPPLY LLP | No. 68 M , I Main, II Cross, NGEF Layout Sanjay Nagar, Bangalore, Karnataka, India - 560094 |
| AAS-5944 | DWORK PROJECTS LLP | No.52, 1st Main, 4th Cross, Judicial Layout, S Nagar Bangalore, Karnataka, India - 560094 |
| U70010KA1993PTC015072 | SURYAPRABHA PROPERTIES PRIVATE LIMITED | NO.3, AECS LAYOUT,12TH CROSS, 2ND STAGE, SANJAY NAGAR, , BANGALORE, Karnataka, India - 560094 |
| U13209KA2010PTC052423 | VAJRA NATURAL MINERALS RESOURCES PRIVATE LIMITED | NO 231, 2ND CROSS ROAD, K.E.B. LAYOUT, GEDDALAHALLI, SANJAYNAGAR , BANGALORE, Karnataka, India - 560094 |
| U31900KA2022PTC157793 | ASHRITA ENERGY INTELLECS PRIVATE LIMITED | SY NO.392 4TH MAIN ROAD NAGASHETTYHALLI (N.S.HALLI), SANJAYNAGAR , BANGALORE, Karnataka, India - 560094 |
| U13204KA2007PTC042446 | RUSHI MINES (INDIA) PRIVATE LIMITED | NO.29, 2ND FLOOR, N K APARTMENTS, 2ND CROSS VINAYAKA LAYOUT, BHOOPASANDRA , BANGALORE, Karnataka, India - 560094 |
| AAM-1297 | SHRUSHTI EDUCATION LLP | No 21 NGEF Layout Ward No.100 2nd Main 1st Cross Sanjay Nagar Bangalore, Karnataka, India - 560094 |
| U15492KA1991PTC012639 | RADHESHYAM PLANTATION PRIVATE LIMITED | 2, 1ST FLOOR, 5TH MAIN,RMS LAYOUT (P O ROAD), SANJAY NAGAR, , BANGALORE, Karnataka, India - 560094 |
| U26900KA2008PTC047369 | TURBO SILICON SAND INDUSTRIES PRIVATE LIMITED | N0-509 4th FLOOR SAKSHI MANSION IST MAIN GOPALA REDDY LAYOUT, BANASWADI , Bangalore, Karnataka, India - 560094 |
| 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.