Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
WHITEWATER TEXTILE LLP
LLPIN: AAK-8927 As on: 2026-07-13
WHITEWATER TEXTILE LLP (LLPIN: AAK-8927) is a Limited Liability Partnership firm incorporated on 16 Oct 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 350000.00.
Designated Partners of WHITEWATER TEXTILE LLP are SHWETA DHARIWAL, and ANKITA DHARIWAL.
WHITEWATER TEXTILE 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 30 May 2024.
WHITEWATER TEXTILE LLP's LLP Identification Number is (LLPIN)AAK-8927. Its Email address is [email protected] and its registered address is Rushabh Apartment, Ground Floor, No.41, Sarat Bose Road Kolkota, West Bengal, India - 700020
Current status of WHITEWATER TEXTILE 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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.
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Want deeper insights about WHITEWATER TEXTILE?
Explore Prime Research for Industry & Economic InsightsCompanies 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 WHITEWATER TEXTILE 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.
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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
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Current Directors & Key Managerial Personnel of WHITEWATER TEXTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07923348 | SHWETA DHARIWAL | Designated Partner | 2017-10-16 |
| 07923349 | ANKITA DHARIWAL | Designated Partner | 2017-10-16 |
Past Directors & Key Managerial Personnel of WHITEWATER TEXTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07934897 | AVANI KAUSHIK DESAI | Designated Partner | - | 2024-05-30 |
Other Directorships of AVANI KAUSHIK DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NYAA RETAIL PRIVATE LIMITED | U52609KA2019PTC130727 | Director | 2023-05-09 | Ongoing |
Other Directorships of SHWETA DHARIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKITA DHARIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-9953 | OTOBIX SOLUTIONS LLP | 41, Sarat Bose Road, Ground Floor Kolkata, West Bengal, India - 700020 |
| U26941WB1963PLC025747 | SHRUTI LTD | PREMISES NO. 9 GROUND FLOOR, VASUNDHARA BUILDING 2/7 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| L15432WB1932PLC007276 | SHREE HANUMAN SUGAR & INDUSTRIES LTD | PREMISES NO. 9 GROUND FLOOR, VASUNDHARA BUILDING 2/7 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U45201WB1977PTC031295 | NOPANY & SONS PVT LTD | PREMISES NO. 9 GROUND FLOOR, VASUNDHARA BUILDING 2/7 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51109WB1954PTC021882 | HANUMAN INDUSTRIES INDIA PVT LTD | PREMISES NO. 9 GROUND FLOOR, VASUNDHARA BUILDING 2/7 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51909WB1977PLC030942 | EXPOTECHNO (INDIA) LTD | Ratnakar Inn, Ground Floor, Room No- 01 14/1, Sarat Bose Road , kolkata, West Bengal, India - 700020 |
| U63090WB1951PTC027555 | NOPANY INVESTMENTS PRIVATE LIMITED | PREMISES NO. 9 GROUND FLOOR, VASUNDHARA BUILDING 2/7 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U65999WB1994PLC065952 | SHRUTI CAPITAL & FINANCE LTD. | PREMISES NO. 9 GROUND FLOOR, VASUNDHARA BUILDING 2/7 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U67120WB1997PLC085656 | SIL SECURITIES LIMITED | Ratnakar Inn, Ground Floor, Room No-01 14/1, Sarat Bose Road , kolkata, West Bengal, India - 700020 |
| U51909WB2010PLC144330 | DIAMOND DEALTRADE LIMITED | SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 2/5 SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U51909WB1990PLC152482 | ODD & EVEN TRADES & FINANCE Limited | SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 2/5 SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U65993WB1994PLC152481 | JINDAL GLOBAL FINANCE AND INVESTMENT LIMITED | SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U72200WB1996PTC153567 | SIGMA INFRASTRUCTURE PRIVATE LIMITED. | SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U74999WB1995PTC154565 | NEPTUNE BUILDTECH PRIVATE LIMITED | SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U94990WB2025NPL275570 | PS DOMINION OWNERS ASSOCIATION | 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India |
| U46909WB2024OPC270511 | WOOLEN WONDERS TRADING (OPC) PRIVATE LIMITED | 2/7, Sarat Bose ROad Vasundhara,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46909WB2024OPC270641 | EMULOX TRADEXIM (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46909WB2024OPC270642 | BINSAR UTENSIL (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024OPC270379 | DUSTIGO TRADING (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024OPC270712 | HIREX TRADEXIM (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024PTC270401 | VOCONI TRADING PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U24233WB2010PTC153088 | SUPERTECH BIO-FERTILIZERS PRIVATE LIMITED | 1, SARAT BOSE ROAD 11TH FLOOR, FLAT NO.11C, 11TH FLOOR, FLAT NO.11C, , KOLKATA, West Bengal, India - 700020 |
| U65990WB2021PTC246973 | ENABLECAP INVESTMENT SERVICES PRIVATE LIMITED | 23, SARAT BOSE ROAD, ANNAPURNA APARTMENT SUIT-1C 1ST FLOOR KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U27109WB1997PTC085938 | BS TRANSMISSION PRIVATE LIMITED | NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U67120WB1995PTC072491 | CHHOTARIA SECURITIES PVT LTD | NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| AAD-8534 | AKSHAT REALTY LLP | 28, Sarat Bose Road, Ground Floor Kolkata, West Bengal, India - 700020 |
| ACC-5578 | ELECTRO INFOCOM LLP | 28, Sarat Bose Road,Ground Floor,Kolkata,Kolkata,West Bengal,India-700020 |
| AAB-6138 | KHETAWAT DEVELOPERS LLP | 19A, Sarat Bose Road Ground Floor Kolkata, West Bengal, India - 700020 |
| 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
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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