WHITE IMPERIAL LLP (LLPIN: AAR-7811) is a Limited Liability Partnership firm incorporated on 31 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WHITE IMPERIAL LLP are ANUJ SHARMA, and PRIYA SHARMA.
WHITE IMPERIAL 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.
WHITE IMPERIAL LLP's LLP Identification Number is (LLPIN)AAR-7811. Its Email address is [email protected] and its registered address is G 81 & G 82 OLD No. G23 A, Pvt Office No.202, Second Floor, Laxmi Nagar New Delhi, Delhi, India - 110092
Current status of WHITE IMPERIAL LLP is - Active.
| LLP Identification Number | AAR-7811 |
| Name | WHITE IMPERIAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2020-01-31 |
| Age of Company | 5 years, 1 months, 12 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITE IMPERIAL LLP |
| AAR-7811 |
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Get a list of all litigations WHITE IMPERIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WHITE IMPERIAL. This report helps you understand the risk associated in dealing with WHITE IMPERIAL and its Directors better.
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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 WHITE IMPERIAL 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 |
|---|---|---|---|
| 08685646 | ANUJ SHARMA | Designated Partner | 2020-01-31 |
| 08702687 | PRIYA SHARMA | Designated Partner | 2020-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08685647 | VARNIKA TYAGI | Designated Partner | - | 2020-02-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24290DL2021PTC388787 | ABEEST INTERNATIONAL PRIVATE LIMITED | G-82 & G-81A, Old No. G-23-A & G-23 Third Floor PVT Office No.101 , LaxmiNagarDelhi, Delhi, India - 110092 |
| U51909DL2009PTC197454 | FMR MARKETING PRIVATE LIMITED | G-81 &G-82 OLD NO. G-23-A PVT. OFFICE NO- 02, SECOND FLOOR LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN |
| U74999DL2014PTC269735 | KARMIK FITNESS ZONE PRIVATE LIMITED | G-81 &G-82 OLD NO. G-23-A PVT. OFFICE NO- 02, SECOND FLOOR LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN |
| U45209DL2011PTC213532 | MEDANTA INFRATECH PRIVATE LIMITED | G-81 &G-82 OLD NO. G-23-A PVT. OFFICE NO- 02, SECOND FLOOR LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN |
| U74999DL2016PTC292853 | DREAM DESTINATION OVERSEAS EDUCATION PRIVATE LIMITED | G-81 &G-82 OLD NO. G-23-A PVT. OFFICE NO- 02, SECOND FLOOR LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN |
| U52100DL2011PTC222646 | R K REAL SERVICE GOLD MARKETING PRIVATE LIMITED | G-81 &G-82 OLD NO. G-23-A PVT. OFFICE NO- 02, SECOND FLOOR LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN |
| U93000DL2015PTC286161 | ZONZIA GLOBAL SERVICES PRIVATE LIMITED | G-81 &G-82 OLD NO.G-23-A, PVT. OFFICE NO-201, SECOND FLOOR , LAXMI NAGAR DELHI East Delhi DL 110092 IN |
| AAL-0514 | PINAKI.AI LLP | G-81A, OLD NO. 23, OFFICE NO.2, 1ST FLOOR LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| AAB-0843 | A2 RIGHT CHOICE SOLUTION LLP | G-82, Second Floor, Office No.202, Vijaya Chowk, Laxmi Nagar Delhi, Delhi, India - 110092 |
| AAB-1128 | CREATIVEECOM SMART SOLUTIONS LLP | G-82, Second Floor, Office No.202, Vijaya Chowk, Laxmi Nagar Delhi, Delhi, India - 110092 |
| U93090DL2019PTC353745 | VARSHA BUSINESS SOLUTION PRIVATE LIMITED | G-82 & 81-A, OLD NO. G-23A & G-23 THIRD FLOOR, OFFICE NO. 301 & 302 LAXMI NAGAR East Delhi DL 110092 IN |
| AAB-7980 | YOUR JOB CONSULTANT LLP | G-50 OLD NO-G-29, FIRST FLOOR PVT OFFICE NUM-112 LAXMI NAGAR, BEHIND WALIA NURSING HOME DELHI, Delhi, India - 110092 |
| AAF-3996 | DM ELEVATOR LLP | G-80 FIRST FLOOR OFFICE NO 104 A LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U74999DL2014PTC272042 | MEIRA FASHION PRIVATE LIMITED | G-82, OLD NO. G-23A, SHOP NO. 3, SECOND FLOOR LAXMI NAGAR DELHI East Delhi DL 110092 IN |
| U74899DL1995PTC074110 | NEURAL NET TECHNOLOGY (INDIA) PRIVATE LIMITED | G-82,OLD NO.G-23A SHOP NO-3,SECOND FLOOR,LAXMI NAGAR DELHI East Delhi DL 110092 IN |
| U22300DL2021PTC376493 | 9CENTS MULTIMEDIA PRIVATE LIMITED | OFFICE NO-02, PROP NO D-5(OLD NO 1-A) III FLOOR, AVADH COMPLEX, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAB-7970 | APEX CROP SCIENCE LLP | G-50, 1ST FLOOR, OFFICE NO. 103, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| AAF-6921 | SHRISHTY HERBALS LLP | D-24 Old No. 4-A U/G/F, D- Block, Laxmi Nagar New Delhi, Delhi, India - 110092 |
| U29100DL2022PTC408920 | BHAEMI ALLIANCE ENGINEERING AND MACHINERY INNOVATIONS PRIVATE LIMITED | 65-A, G.Floor, Plot No. 65, Gali No. 4 Kundan Nagar, Laxmi Nagar, , Delhi, Delhi, India - 110092 |
| L24232DL1996PLC227773 | WELCURE DRUGS AND PHARMACEUTICALS LIMITED | Plot No. 55, Office No. 104, First Floor, Vijay Block Laxmi Nagar, East Delhi , Delhi , New Delhi, Delhi, India - 110092 |
| U51909DL2004PTC130349 | TRADELINK TRADING PRIVATE LIMITED | G-81A, Office No-2, Second Floor Laxmi Nagar New Delhi East Delhi DL 110092 IN |
| U45400DL2007PTC164497 | BEGORO BUILDERS PRIVATE LIMITED | G-81A, Office No-2, Second Floor Laxmi Nagar New Delhi East Delhi DL 110092 IN |
| U24230DL2019PTC350127 | SUMERAX LIFE SCIENCE PRIVATE LIMITED | G-83, OFFICE NO. 204, SECOND FLOOR, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U24239DL2022PTC393968 | RMAA BIOLOGICALS PRIVATE LIMITED | G-81-A, Office No. 2, S/F Laxmi Nagar , Delhi, Delhi, India - 110092 |
| AAW-4509 | MAHA GANGA ENTERPRISES LLP | D 29, PLOT NO. 14, PVT. SHOP NO. 9, GALI NO. 1, VIKASH MARG, LAXMI NAGAR, NEW DELHI 110092 NEW DELHI, Delhi, India - 110092 |
| U24120DL2021PTC379503 | GLOBALBIO FERTILIZERS PRIVATE LIMITED | KH NO 53/2/1 NEW NO 43 KH.NO. 53/2/1,NEW NO.43 G/FLOOR PATPARGANJ,VILLAGE HASANPUR NEAR SAI BABA MANDIR , New Delhi, Delhi, India - 110092 |
| U15400DL2020PTC365239 | GHM FOODS PRIVATE LIMITED | A-115, OLD NO-50,3RD FLOOR,GALI NO.1, OFFICE NO.313, SHAKARPUR NEAR METRO STAT ION, , NEW DELHI, Delhi, India - 110092 |
| U92410DL2022PTC402809 | BUZZ SPORTS ENTERTAINMENT PRIVATE LIMITED | 81-A,G BLOCK, F/FLOOR, PVT NO-2, OLD PLOT NO-23, LAXMI NAGAR DELHI East Delhi DL 110092 IN |
| U21099DL2018PTC339788 | ARTLINE PRESS & PUBLISHERS PRIVATE LIMITED | Pvt Shop No-2 Prop No-G-19,Ground Floor ,Laxmi Nagar, , DELHI, Delhi, India - 110092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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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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