WHITE LOTUS IMPEX LLP (LLPIN: AAS-7616) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of WHITE LOTUS IMPEX LLP are SUNIL KUMAR RAMACHANDRA, BASANA GOUDA MALLANA PATIL, ROHIT MAHESH KALRO, and SRIDHAR RAJARAM.
WHITE LOTUS IMPEX 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 LOTUS IMPEX LLP's LLP Identification Number is (LLPIN)AAS-7616. Its Email address is [email protected] and its registered address is No.2, OLD NO.338, 4TH MAIN ROAD, SADASHIVANAGAR, BENGALURU, Karnataka, India - 560080
Current status of WHITE LOTUS IMPEX LLP is - Active.
| LLP Identification Number | AAS-7616 |
| Name | WHITE LOTUS IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-03 |
| Age of Company | 4 years, 8 months, 10 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITE LOTUS IMPEX LLP |
| AAS-7616 |
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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 LOTUS IMPEX 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 |
|---|---|---|---|
| 08764123 | SUNIL KUMAR RAMACHANDRA | Partner | 2020-09-29 |
| 05228241 | BASANA GOUDA MALLANA PATIL | Designated Partner | 2020-07-03 |
| 07540014 | ROHIT MAHESH KALRO | Designated Partner | 2020-09-29 |
| 07678453 | SRIDHAR RAJARAM | Partner | 2020-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08764123 | SUNIL KUMAR RAMACHANDRA | Designated Partner | - | 2020-09-28 |
| 08779898 | TUSHAR SINGH CHANDOK | Designated Partner | - | 2020-09-21 |
| 07540014 | ROHIT MAHESH KALRO | Partner | - | 2023-05-18 |
| 07678453 | SRIDHAR RAJARAM | Designated Partner | - | 2020-09-28 |
| 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 |
|---|---|---|
| U15490KA2020PTC142443 | LOGAM BEVERAGES PRIVATE LIMITED | No.2 Old No. 338, 4th Main Road Sadashivanagar , Bengaluru, Karnataka, India - 560080 |
| AAP-3785 | HYDROPONIC-FARMS2050 LLP | Nandanavana,No.2(OldNo.35),4thMainRoad,Sadashivanagar, Bengaluru, Karnataka, India - 560080 |
| AAR-4004 | PANTHEON FOODS INDIA LLP | Site No. 25(old no. 72), 2nd Cross, 3rd Main Road GD Park Extension, Vyaalikaval, Opp to Stella Mary BENGALURU, Karnataka, India - 560080 |
| ABA-7799 | AZOSPHERE PARTNERS LLP | Unit No 201, Level 2, Vista 450, 11th Main Road, RMV Extension, Sadashivanagar Bengaluru, Karnataka, India - 560080 |
| U29197KA2006PTC039863 | ECOTEX ENVIRONMENTAL TECHNOLOGIES (BANGALORE) PRIVATE LIMITED | Unit No.M1 (G-4), Esteem Plaza, No.356/20, 13th Cross, 4th Main, Sadashivanagar, , Bengaluru, Karnataka, India - 560080 |
| AAF-5723 | MALPANI HOLDINGS LLP | No. 2/2, (Old Site No. 2), Bellary Road, Rajamahal Vilas Extension, Ward No. 99 Bangalore, Karnataka, India - 560080 |
| U18109KA2009PTC051136 | ANANTH FASHIONS PRIVATE LIMITED | No.42, 1st Main Road Lower Palace Orchards, Sadashivanagar , Bengaluru, Karnataka, India - 560080 |
| AAI-7534 | RISEEARTH GLOBAL LLP | NO. G-A, 2/2, REGENCY ORCHARD, BELLARY MAIN ROAD RMV EXTENSION, SADASHIVANAGAR BANGALORE, Karnataka, India - 560080 |
| AAM-9143 | WHITE TURTLE PICTURES LLP | NO. G-A, 2/2, REGENCY ORCHARD, BELLARY MAIN ROAD, RMV EXTENSION, SADASHIVANAGAR BANGALORE, Karnataka, India - 560080 |
| U15520KA1991PTC011754 | J.P. DISTILLERIES PRIVATE LIMITED | No.219/11, 3rd & 4th Floor, Ramana Maharshi Road (Bellary Main Road), Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| U15520KA1991PTC011678 | VIVA DHOLEN SPIRITS PRIVATE LIMITED | No.219/11, 3rd & 4th Floor, Ramana Maharshi Road (Bellary Main Road), Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| U15539KA1991PTC012041 | SRI LAKSHMI NARASIMHA DISTILLERIES PRIVATE LIMITED | No.219/11, 3rd & 4th Floor, Ramana Maharshi Road (Bellary Main Road), Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| U23300KA2016PTC094024 | TRILIANCE ENERGY INDIA PRIVATE LIMITED | No.4/1/4,Bellary Road,2nd Floor, Raj Mahal Vilas Extension ,9th Main,Sada shivnagar , Bengaluru, Karnataka, India - 560080 |
| AAX-1248 | GOLDEN ESTABLISHMENTS LLP | NO.30 OLD NO.382 13TH CROSS, SADASHIVANAGAR BENGALURU, Karnataka, India - 560080 |
| AAS-4795 | NSCRB REALTY LLP | Flat No 603, Embassy Orchids, No. 57/38, 8th Main, RMV Extension, Sadashivanagar Bengaluru, Karnataka, India - 560080 |
| ACB-2102 | GLB ESTATES LLP | NO 29, 2ND MAIN ROAD,SADASHIVANAGAR, Bangalore North, Karnataka, India - 560080 |
| U14102KA1985PTC007215 | FORMOST GRANITE EXPORTS PRIVATE LIMITED | NO.305, ESTEEM PLAZA, 4TH MAIN ROAD SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080 |
| U13100KA2010PTC054566 | SHESHADRI MINING COMPANY PRIVATE LIMITED | NO.339, 4TH MAIN ROAD, UPPER PALACE ORCHARD, SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080 |
| U13100KA2010PTC054272 | VISHWAPRIYA MINES & MINERALS PRIVATE LIMITED | NO.339, 4TH MAIN ROAD UPPER PALACE ORCHARD, SADASHIVANAGAR , BANGALOR, Karnataka, India - 560080 |
| U13201KA2010PTC054637 | MARIYAPPA MINES & MINERALS PRIVATE LIMITED | NO.339, 4TH MAIN ROAD, UPPER PALACE ORCHARD, SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080 |
| AAF-1703 | PACIFIC STAR CONSULTING LLP | No. 380, Ground Floor, 12/2, 4th Main 16th Cross, Sadashivanagar Bangalore, Karnataka, India - 560080 |
| U17111KA2003PTC031679 | RAPPLE TRADING PRIVATE LIMITED | NO. 222/14, GOKALDAS CHAMBERS, 2ND FLOOR, 5TH MAIN ROAD, SADASHIVANAGAR, BELLARY R OAD, , BANGALORE, Karnataka, India - 560080 |
| U00804KA1994PTC016049 | CANOPY HOMESANDHOLDINGS PRIVATE LIMITED | NO.5, (OLD NO.507) AT 9TH CROSS ROAD SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080 |
| AAI-8397 | ESTEEM MALL LLP | NO. 333rd Floor SNS Chambers. No. 239, Sankey Road, Sadashivanagar, Bengaluru Bangalore North, Karnataka, India - 560080 |
| U25200KA2015PTC083138 | BREMELS ZINGA TYRE SERVICES PRIVATE LIMITED | NO. 22 & 23, 2ND FLOOR, S.N.S. CHAMBERS, NO. 239, SANKEY ROAD, SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080 |
| U29253KA2012FTC064809 | ENERPAC INDIA PRIVATE LIMITED | Municipal No 10 (Originally Old No 218,) (Later No10 and 10/1)Bellary Road, Sadas hivanagar , Bangalore, Karnataka, India - 560080 |
| U18101KA2007PTC043028 | ROSE EXCLUSIVE STICHES INDIA PRIVATE LIMITED | No.42, 1st Main Road, Lower Palace Orchards, , Sadashivanagar, Karnataka, India - 560080 |
| U21093KA2022PTC167587 | MATTERHORN SUSTAINABILITY IN REALITY PRIVATE LIMITED | No.407, 6th A Cross, 12th Main RMV Extension, Sadashivanagar , Bengaluru, Karnataka, India - 560080 |
| AAO-4520 | WHITEANDGREY PICTURES LLP | No. 35/14, Ground Floor, 3rd Main Road 38th A Cross, 8th Block, Jayanagar Bengaluru, Karnataka, India - 560080 |
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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.
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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.
| 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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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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