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      WHITECLOUD CONSTRUCTION LLP

      LLPIN: AAV-3231 As on: 2026-07-13

      WHITECLOUD CONSTRUCTION LLP (LLPIN: AAV-3231) is a Limited Liability Partnership firm incorporated on 02 Jan 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of WHITECLOUD CONSTRUCTION LLP are SAJID ABDULREHMAN THANAWALA, and SAQIB SHAUKATALI SHAIKH.

      WHITECLOUD CONSTRUCTION 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 09 May 2024.

      WHITECLOUD CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAV-3231. Its Email address is [email protected] and its registered address is ROOM NO 8, NAISMA BLDG, OPP BAKERY MAHAGIRI, THANE THANE, Maharashtra, India - 400099

      Current status of WHITECLOUD CONSTRUCTION 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 WHITECLOUD CONSTRUCTION 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 WHITECLOUD CONSTRUCTION
      DIN Director Name Designation Appointment Date
      08112548 SAJID ABDULREHMAN THANAWALA Designated Partner 2021-01-02
      09017451 SAQIB SHAUKATALI SHAIKH Designated Partner 2021-01-02
      Past Directors & Key Managerial Personnel of WHITECLOUD CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAJID ABDULREHMAN THANAWALA
      Company Name CIN Designation Appointment Date Cessation
      VITUSAMALA FACILITY MANAGEMENT PRIVATE LIMITED U74999MH2018PTC308146 Director 2018-04-17 Ongoing
      Other Directorships of SAQIB SHAUKATALI SHAIKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U93000MH2013PTC239612 SAISANSKRUTI CONSULTANCY SERVICES PRIVATE LIMITED RAJU TEN BHANDAR OPP BLDG NO. 12 COLONY, THANE (EAST) , Thane, Maharashtra, India - 400099
      U74999MH2016PTC283807 COLLECTIVE MIND OF 'N' LAB PRIVATE LIMITED BLDG NO 5, SHOP NO 8, DAULAT NAGAR, CO-OP H SOC , THANE EAST, Maharashtra, India - 400099
      AAZ-9765 IHT TRADING LLP SHOP NO. 8, SR. NO 214 & 214A NEAR MAKHMALI TALAV,AG ALA, THANE 400099 THANE, Maharashtra, India - 400099
      U22219MH2022PTC377378 ASHOKA PUBLICATION AND MEDIA PRIVATE LIMITED Dharma Apt Room No. 8 4th Floor Mahagiri Thane , Mumbai, Maharashtra, India - 400099
      U80301MH2021NPL355290 MAAEE EDUCATIONAL CHARITY FOUNDATION FLAT NO 18, BLDG NO.3, GANESH NIWAS CHS THANE , Thane, Maharashtra, India - 400099
      AAZ-8352 7AIM ENERGY SOLUTIONS LLP NO.8, 1ST FLOOR, ANKLESARIA BUILDING, EDULJI ROAD, CHARAI, THANE WEST THANE, Maharashtra, India - 400099
      U85110MH2023PTC397841 SAMARTHVH MEDICOS PRIVATE LIMITED Room No 2 Anand Nagar Highway Highway Road Anand Nagar Thane (W) , Thane, Maharashtra, India - 400099
      U29309MH2018PTC313888 THAKUR CLEAN WATER AND MILK TECHNOLOGIES PRIVATE LIMITED FLAT NO H4/8 ,SUKIRTI C HOSC , SAMTA NAGAR , THANE (W) , THANE, Maharashtra, India - 400099
      U92412MH2012PLC226331 ARMAH ENTERTAINMENT LIMITED BAKERY LANE PLOT NO. 17, 2ND FLOOR SADHU VASWANI NAGAR, KOPRI COLONY, THANE (EAST) , THANE, Maharashtra, India - 400099
      U85200MH2020NPL340758 BAMBOO ZONE INDIA FOUNDATION SHOP NO.1, G/F, PATHAK SHOPPING CENTER OPP OLD TMC OFF BAZAR STATION ROAD THANE , THANE, Maharashtra, India - 400099
      U45201MH2013PTC245790 MERIT REALTORS PRIVATE LIMITED SHOP NO.6, GAUTAM CENTRE CHS.LTD, H J RAUT ROAD, OPP. DAULAT N KOPARI COLONY, THANE (EAST ), , THANE, Maharashtra, India - 400099
      U72900MH2022PTC389542 MIZPRA FINTECH SOLUTIONS PRIVATE LIMITED BLDG NO A-2, FLAT NO 103 SAKET COMPLEX , THANE, Maharashtra, India - 400099
      U25200MH1997PTC108909 RUCHI PLASTOCHEM PRIVATE LIMITED Bldg. No. B-1, Block No. 502, Yashashri Nagar, Balkum , Thane, Maharashtra, India - 400099
      AAK-7800 DIYAANSHI MEDIAWORKS LLP SHOP NO 34, SAMTA NAGAR, BLDG NO 14 POKHRAN ROAD 1 THANE, Maharashtra, India - 400099
      U32200MH2020PTC351268 ROVTY WIRELESS PRIVATE LIMITED A/G 7 & 8, RAJ DARSHAN, DADA PATIL WADI OPP P THANA 400099 , THANE, Maharashtra, India - 400099
      U55101MH2022PTC380984 JOSHI KITCHENKRAFT PRIVATE LIMITED Rangashree Appartment , Block no 3, Ground Floor ,Thane,Thane,Thane,Maharashtra,400099-India
      U85499MH2025NPL459126 ANUSATTVA FOUNDATION SHOP NO 2 TRIMURTI BLDG,OPP TMC OFFICE THANE,Mumbai,Mumbai,Maharashtra,400099-India
      U45309MH2017PTC299563 SHIVAM DECOR PRIVATE LIMITED B-1-1, SAMTA NAGAR, PLOT NO-15, POKHARAN RD NO-1, THANE , THANE, Maharashtra, India - 400099
      U74900MH2015PTC267708 THE COMPLETE DENTAL CARE CENTRE PRIVATE LIMITED BUILDING NO 7 A, FLAT NO. 1, AMAR JYOTI CO OP HSG THANE WEST , THANE, Maharashtra, India - 400099
      U74999MH2019PTC319120 INDUVED PHARMACEUTICALS PRIVATE LIMITED SHOP NO 7 BUILDING NO 1 KULKARNI CO OP HSG SOC LTD GHANTALI THANE , THANE, Maharashtra, India - 400099
      U93090MH2019PTC322867 SBS RECHARGE PRIVATE LIMITED DHARAMVEER APPT. ROOM NO 302 THANA , THANE, Maharashtra, India - 400099
      AAR-6496 NUPREMO CORP LLP Room No 204 2Nd Floor Ganesh Bhavan Thane, Maharashtra, India - 400099
      U27310MH2022PTC375493 SHREE SWAMI METAL WORKS PRIVATE LIMITED FLAT NO.301 BLDG. A/1, RAJ DARSHAN , THANE, Maharashtra, India - 400099
      AAS-9280 SHMR HOSPITALITY LLP 103, Amarpali Plot No.12, Opp Agra Road, Charai Thane, Maharashtra, India - 400099
      U52397MH2022PTC385900 VAGRECHA TECHNOVATIONS PRIVATE LIMITED D Bldg, flat no 803 castle mill compound , Thane, Maharashtra, India - 400099
      U51909MH2021PTC358653 DIGITRON TECHNO SERVICES PRIVATE LIMITED R NO 106, SHRI LAXMI TOWER, OPP. SACHIN INDUSTRIAL , THANE, Maharashtra, India - 400099
      U74999MH2015PTC271140 DISCOVERY HEALTHCARE PRIVATE LIMITED SHOP NO 5, OPP ARADHANA, NR RAVI COMPOUND PANC , THANE, Maharashtra, India - 400099
      U29253MH2013PTC251060 A TO Z GREEN INNOVATIONS PRIVATE LIMITED Room No. 6, 3rd Floor, Zaitoon Manzil, Second Rabodi , Thane, Maharashtra, India - 400099
      U45400MH2020PTC346716 PRF INFRA PRIVATE LIMITED Room no 07, Nazia Appartments Dr. Ansari road, 2nd Rabodi , Thane, Maharashtra, India - 400099
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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

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