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      • Complaints
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      MUMBAI WHITES LLP

      LLPIN: AAQ-8616 As on: 2026-07-13

      MUMBAI WHITES LLP (LLPIN: AAQ-8616) is a Limited Liability Partnership firm incorporated on 19 Oct 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MUMBAI WHITES LLP are SUDHEESH KUMAR MANGIL KAYYIL, JAYANTHAN MANGIL KAYYIL, SHYJU MANGIL KAYYIL, and SUNITHKUMAR MANGIL KAYYIL.

      MUMBAI WHITES LLP's LLP Identification Number is (LLPIN)AAQ-8616. Its Email address is [email protected] and its registered address is SHOP D 3, L.B.S. MARG, AMBE WADI, VIKHROLI (WEST), NR. VIKRAM GLASS CO., MUMBAI, Maharashtra, India - 400083

      Current status of MUMBAI WHITES 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

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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 MUMBAI WHITES 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 MUMBAI WHITES
      DIN Director Name Designation Appointment Date
      08592142 SUDHEESH KUMAR MANGIL KAYYIL Designated Partner 2019-10-19
      08592153 JAYANTHAN MANGIL KAYYIL Designated Partner 2019-10-19
      08643072 SHYJU MANGIL KAYYIL Designated Partner 2019-10-19
      08643076 SUNITHKUMAR MANGIL KAYYIL Designated Partner 2019-10-19
      Past Directors & Key Managerial Personnel of MUMBAI WHITES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUDHEESH KUMAR MANGIL KAYYIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYANTHAN MANGIL KAYYIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHYJU MANGIL KAYYIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNITHKUMAR MANGIL KAYYIL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900MH2021PTC370006 ESCHER LABS PRIVATE LIMITED 1510 , WING-D , BLDG NO 3 , RAJ LEGACY L B S MARG , NR PAPER MIL , VIKHROLI(W) , MUMBAI, Maharashtra, India - 400083
      U52520MH2019PTC328018 AMPITY INFOTECH PRIVATE LIMITED D/603 HILLVIEW APARTMENT D WING SURYA NAGAR POLICE STATION L.B.S MARG VIKHROLI , WEST MUMBAI, Maharashtra, India - 400083
      U24200MH1997PTC111774 HIMAR SPECIALTY CHEMICALS PRIVATE LIMITED Shop No. S/15, Hazari Baug Co-Op Hsg Soc, L.B.S. Marg, Station Road, Vikhroli, , Mumbai, Maharashtra, India - 400083
      U74999MH2019PTC324989 SABIOX SERVICES PRIVATE LIMITED C/O Mr.Rasheed Mohamed Habib,Shop No.1, Kamala MillCompound,Agra Road,L.B.S Marg , VIKHROLI(W),MUMBAI, Maharashtra, India - 400083
      ACL-3612 AANANT VRUDDHI LLP SHOP NO 5, PLOT NO 13, SHREE DIAMOND CENTRE,L B S MARG, VIKHROLI (WEST),Mumbai,Mumbai,Maharashtra,India-400083
      U29100MH1987PTC043533 EL-DIGI SYSTEMS PRIVATE LIMITED 54 SUYOG IND ESTATEOPP VIKRAM GLASS L B S MARG VIKHROLI W , MUMBAI, Maharashtra, India - 400083
      U74999MH2018PTC306294 EONBIZ TRADING PRIVATE LIMITED VIKRAM CHAWL, L B S MARG, NR BHD ISHA STEEL, VIKHROLI (E) , MUMBAI, Maharashtra, India - 400083
      U24304PN2019PTC184171 VIGHNESHWAR BIO FUELS PRIVATE LIMITED 207, Vardhaman Complex Premised Co-op, Soc Ltd., L.B.S. Marg, Vikhroli (west) , MUMBAI, Maharashtra, India - 400083
      U51900MH2007PTC175449 CHEETAH MULTITRADE PRIVATE LIMITED 206, Vardhaman Complex Premises Co-op. Society Ltd L. B. S. Marg, Vikhroli (West), , Mumbai, Maharashtra, India - 400083
      U26900MH1998PTC117090 VAISHALI SANITATION PRIVATE LIMITED 3-4, INDRAPRASTHA, NEAR DAMJI SHAMJI IND. ESTATE, L.B.S.MARG, VIKHROLI - WEST, , MUMBAI, Maharashtra, India - 400083
      U51909MH2014PTC253512 PANKIT TRADING PRIVATE LIMITED 3rd Floor, Karma Stambh Building, Opp. MTNL Office L.B.S. Marg, Vikhroli (West) , Mumbai, Maharashtra, India - 400083
      AAX-6699 PATHQUEST DIAGNOSTIK LLP FLAT 1412, FLOOR 14 WING D, RAJ LEGACY BLDG 3 OPP MTNL, L B S MARG, VIKHROLI(W) MUMBAI, Maharashtra, India - 400083
      U74999MH2013PTC243698 MURANO VENEERS PRIVATE LIMITED Shop No.5, 6 & 7 Ground Floor, Indraprasth Estate Opp Cipla, L.B.S. Marg, Vikhroli (West), , Mumbai, Maharashtra, India - 400083
      AAQ-5476 AELIUS TURBINA LLP GALA NO.114, 1ST FLOOR,VIKHROLI SHIVKRUPA INDUSTRIAL PREMISES CO-OP SOCIETY LTD, L B S MARG, VIKHROLI WEST, Mumbai, Maharashtra, India - 400083
      U28131MH2023PTC411743 SPARTA ENGINEERING (INDIA) PRIVATE LIMITED B/1021 RAJ LEGACY BLDG.,L B S MARG, VIKHROLI WEST,Mumbai,Mumbai,Maharashtra,400083-India
      U52291MH2024OPC427037 KNM LUXSY TRAVEL (OPC) PRIVATE LIMITED HAZARI BAUG D-WING D-1-A,L B S MARG VIKHROLI W,Mumbai,Mumbai,Maharashtra,400083-India
      AAW-5747 SHUBH VASTU LIFESPACE LLP S 13 HAZARI BAUG STATION ROAD L B S MARG VIKHROLI WEST MUMBAI, Maharashtra, India - 400083
      U70100MH1997PTC105806 THISTLE PROPERTIES PRIVATE LIMITED B-124 VARDHAMAN COMPLEXFITELL CONDPOUND L B S MARG VIKHROLI WEST , MUMBAI, Maharashtra, India - 400083
      U60300MH2021PTC356741 DHL ECOMMERCE (INDIA) PRIVATE LIMITED 702, 7TH FLOOR, TOWER B, 247 PARK, L.B.S. MARG, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083
      U74999MH2019PTC322539 ITEMCLAB PRIVATE LIMITED G 18,Suyog Industrial Estate,L.B.S. Marg Opp Vitrum Class opp Vikarm Glass , VIKHORLI ( WEST) - MUMBAI, Maharashtra, India - 400083
      U46909MH2023PTC400693 VAISHALI TILES PRIVATE LIMITED Gala No. 1-4, Grd Floor, Indraprastha,,L.B.S. Marg, Vikhroli West,Mumbai,Mumbai,Maharashtra,400083-India
      U74140MH1994PTC429689 CB MANAGEMENT SERVICES PRIVATE LIMITED C-101, 1ST FLOOR, 247 PARK,L.B.S. MARG, VIKHROLI(WEST),Mumbai,Mumbai,Maharashtra,400083-India
      ACJ-6414 BOOTES GENERIC PROJECTS LLP Gala No.221, Second floor, Hindustan Kohinoor Industrial Complex,L.B.S Marg Vikhroli West,Mumbai,Mumbai,Maharashtra,India-400083
      AAV-1709 SANJUKAVI PROPERTIES LLP FLAT NO 1212 B 3 LOK GAURAV B 3 CHS LTD L.B.S MARG NEAR 247 PARK VIKHORLI MUMBAI, Maharashtra, India - 400083
      U15209MH2016PTC288466 FORKFUSION HOSPITALITY PRIVATE LIMITED 129, VIKHROLI SHIVKRUPA IND ESTATE CHS LTD, L.B.S. MARG, SURYA NAGAR, OPP. PAPER MIL L, , VIKHROLI WEST, Maharashtra, India - 400083
      U24239MH2000PTC126641 MAHADEVAA PHARMA DISTRUBUTION SERVICES PRIVATE LIMITED 3 VARDHAMAN COMPLEXL B S MARG VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400083
      U45202MH2008PTC187318 REENA INFRASTRUCTURE PRIVATE LIMITED 1, AMBEWADI, L.B.S. MARG, VIKHROLI WEST, , MUMBAI, Maharashtra, India - 400083
      U74999MH2008PTC185433 GUMPRO DRILLING FLUIDS PRIVATE LIMITED Hazarat Compound, L.B.S.Marg, Vikhroli West , Mumbai, Maharashtra, India - 400083
      U27200MH1987PLC045583 CLARK RUBBERS LIMITED 2, Vardhman Complex, L.B.S. Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400083
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100520272 2020-12-24 - - 10,800,000.00 Indian Overseas Bank

      • 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

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      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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