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      • Complaints
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      WHITEDEALS ESTATES & CONSULTANTS LLP

      LLPIN: AAI-4896

      WHITEDEALS ESTATES & CONSULTANTS LLP (LLPIN: AAI-4896) is a Limited Liability Partnership firm incorporated on 07 Feb 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of WHITEDEALS ESTATES & CONSULTANTS LLP are VANEET TALWAR, RAJ TALWAR, and SHEETAL TALWAR.

      WHITEDEALS ESTATES & CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2022. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2022.

      WHITEDEALS ESTATES & CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAI-4896. Its Email address is [email protected] and its registered address is Plot No. M-439, IInd Floor, Society Guru Har Kishan Nagar Paschim Vihar, Delhi, India - 110087

      Current status of WHITEDEALS ESTATES & CONSULTANTS 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 WHITEDEALS ESTATES & CONSULTANTS 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 WHITEDEALS ESTATES & CONSULTANTS
      DIN Director Name Designation Appointment Date
      07445390 VANEET TALWAR Designated Partner 2017-02-07
      07680933 RAJ TALWAR Designated Partner 2017-02-07
      07680935 SHEETAL TALWAR Designated Partner 2017-02-07
      Past Directors & Key Managerial Personnel of WHITEDEALS ESTATES & CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VANEET TALWAR
      Company Name CIN Designation Appointment Date Cessation
      GRAND TIERRAS LLP AAG-0304 Designated Partner 2016-03-22 Ongoing
      HASHKEY TECHNOLOGIES LLP AAH-8494 Designated Partner - 2017-02-04
      ASHLAR INNOVATIONS LLP AAS-0793 Designated Partner 2020-02-27 Ongoing
      Other Directorships of RAJ TALWAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHEETAL TALWAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999DL2016NPL301840 ALLIANCE OF INDIAN MSMES. PROPERTY NO.M-129, 2ND FLOOR,GURU HAR KISHAN NAGAR PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110087
      U80301DL2012PTC232760 TECHATHENE SOLUTIONS PRIVATE LIMITED M-299 4TH FLOOR GURU HAR KISHAN NAGAR , PASCHIM VIHAR, Delhi, India - 110087
      U10612DL2023PTC421573 DEEPISA INDIA SALE PRIVATE LIMITED H.No. M 98 S/F Guru Har,Kishan Nagar PaschimVihar,New Delhi,West Delhi,Delhi,110087-India
      AAR-5875 VENTUROUS GOODS & LIFESTYLE LLP Plot No. 512 First Floor Guru Har krishan Nagar Paschim Vihar Delhi, Delhi, India - 110087
      AAS-8308 VENTUROUS TRADING ENTERPRISES LLP Plot No. 512 First Floor Guru Har krishan Nagar Paschim Vihar Delhi, Delhi, India - 110087
      U74999DL2016PTC303212 SURVIN INDIA ASSOCIATES PRIVATE LIMITED M-337 GURU HAR KISHAN NAGAR , 2ND FLOOR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
      ACG-7782 BHUTANI AUTOMOBILES LLP M 446, FIRST FLOOR, GURU HAR KISHAN NAGAR,PASCHIM NAGAR,New Delhi,West Delhi,Delhi,India-110087
      U74899DL1992PTC048414 BHUTANI AUTOMOBILES PRIVATE LIMITED M 446, FIRST FLOOR, GURU HAR KISHAN NAGAR PASCHIM NAGAR , New Delhi, Delhi, India - 110087
      AAJ-4291 SHILPA & PARVEEN ENTERPRISES LLP M-369, GURU HAR KISHAN NAGAR, PASCHIM VIHAR-SUNDAR VIHAR P.O., NEW DELHI, Delhi, India - 110087
      ACL-5503 KAY CEE LUHARI LAND LLP PLOT NO 117 , RASILA KHUTTAR,MAIN ROAD, GURU HARI KISHAN NAGAR, PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110087
      AAQ-0634 BELLAAMORE DISTRIBUTION LLP H NO 395 BASEMENT, GURU HAR KISHAN NAGAR PASCHIM VIHAR DELHI, Delhi, India - 110087
      U27100DL2010PTC210466 CAPITAL METALIKS PRIVATE LIMITED M-27, GURU HAR KISHAN NAGAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
      U18101DL2008PTC181444 DOUBLE EMM GARMENTS PRIVATE LIMITED M-328, GURU HAR KISHAN NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
      U51101DL2013PTC257574 TRANSCENDENT RESEARCH AND DEVELOPMENT AND MARKETING PRIVATE LIMITED M 201, GURU HAR KISHAN NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
      U52100DL2014PTC264873 MY WAY SHOPPING PRIVATE LIMITED M 201, GURU HAR KISHAN NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
      U63090DL2003PTC121260 MAKKAR TRANSPORT PRIVATE LIMITED. M-321, GURU HAR KISHAN NAGAR,PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110087
      U25199DL2011PTC225566 THREE CEE CAPS PRIVATE LIMITED M-104, IIND FLOOR GURU HARKISHAN NAGAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
      U34300DL2008PTC173317 ALFA AUTOTECH PRIVATE LIMITED M-439, FIRST FLOOR, GURU HARKRISHAN NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
      U51109DL2008PTC175624 TOUCHWOOD PUPLAST PRIVATE LIMITED M-248, 1ST FLOOR, GURU HAR KRISHAN NAGAR, PASCHIM VIHAR , DELHI, Delhi, India - 110087
      U70109DL2009PTC190818 SVK ASSOCIATES PRIVATE LIMITED M-345, IIND FLOOR, GURU HARKISHAN NAGAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
      U65993DL1996PTC075886 ALFA FLEXITUBES PRIVATE LIMITED M-439, IST FLOOR, GURU HARKISHAN NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
      U72900DL2012PTC232157 CASPAR SYSTEMS PRIVATE LIMITED M-577, GROUND FLOOR, GURU HAR KRISHAN NAGAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
      AAZ-0166 KAY CEE DEVINE LLP PLOT NO 117 , RASILA KHUTTAR MAIN ROAD, GURU HARI KISHAN NAGAR, PASCHIM VIHAR DELHI, Delhi, India - 110087
      AAZ-0174 KAY CEE FINCAP LLP PLOT NO 117 , RASILA KHUTTAR MAIN ROAD, GURU HARI KISHAN NAGAR, PASCHIM VIHAR DELHI, Delhi, India - 110087
      U80902DL2013PTC253445 HONEY BEE INSTITUTE PRIVATE LIMITED Third Floor, Part of Property No. M -129 Guru Harkishan Nagar, Paschim Vihar , New Delhi, Delhi, India - 110087
      U45400DL2008PTC185547 UNITED INFRAESTATE COMPANY PRIVATE LIMITED H.No 186, M Block, Guru Har Krishan Nagar, Opp. Bhera Enclave, Paschim Vihar , New Delhi, Delhi, India - 110087
      ACF-4302 STAAK CONSULTIX SOLUTIONS LLP M 309 FIRST FLOOR SUNDER NAGAR,GURU HARKISHAN NAGAR PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110087
      AAY-9617 KAY CEE ASSOCIATES LLP PLOT NO 117 , RASILA KHUTTAR MAIN ROAD, GURU HARI KISHAN NAGAR, PASCHIM VIHAR DELHI, Delhi, India - 110087
      ACI-4606 DAAP INNOVATIONS LLP M-415 3rd floor Guru Harkishan Nagar,Paschim Vihar New Delhi,New Delhi,West Delhi,Delhi,India-110087
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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

      As on: 2026-07-13

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