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      • Complaints
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      WHITEOX SOURCING LLP

      LLPIN: AAW-9355 As on: 2026-07-13

      WHITEOX SOURCING LLP (LLPIN: AAW-9355) is a Limited Liability Partnership firm incorporated on 05 May 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of WHITEOX SOURCING LLP are SUSIL SAMPATHRAJ DUNGARWAL, and SANGEETHA SUSIL DUNGARWAL.

      WHITEOX SOURCING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      WHITEOX SOURCING LLP's LLP Identification Number is (LLPIN)AAW-9355. Its Email address is [email protected] and its registered address is 1001B A WING ETERNIA 1001B A WING ETERNIA MUMBAI, Maharashtra, India - 400076

      Current status of WHITEOX SOURCING 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 WHITEOX SOURCING 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 WHITEOX SOURCING
      DIN Director Name Designation Appointment Date
      02254005 SUSIL SAMPATHRAJ DUNGARWAL Designated Partner 2021-05-05
      02254026 SANGEETHA SUSIL DUNGARWAL Designated Partner 2021-05-05
      Past Directors & Key Managerial Personnel of WHITEOX SOURCING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUSIL SAMPATHRAJ DUNGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BEYOND SQUAREFEET ADVISORY PRIVATE LIMITED U70102MH2009PTC195681 Director 2009-09-10 Ongoing
      BEYOND SQUAREFEET MALL MANAGEMENT PRIVATE LIMITED U70102MH2011PTC220210 Director 2011-07-27 Ongoing
      BEYOND TALENT MANAGEMENT PRIVATE LIMITED U74999MH2012PTC232895 Director 2012-07-03 Ongoing
      Other Directorships of SANGEETHA SUSIL DUNGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-20
      ADIJINA GLOBAL PRIVATE LIMITED U52520MH2020PTC340340 Director - 2021-05-25
      BEYOND SQUAREFEET ADVISORY PRIVATE LIMITED U70102MH2009PTC195681 Director 2009-09-10 Ongoing
      BEYOND SQUAREFEET MALL MANAGEMENT PRIVATE LIMITED U70102MH2011PTC220210 Director 2011-07-27 Ongoing
      SQUAREFEET MANAGEMENT PRIVATE LIMITED U74140MH2008PTC186148 Director - 2009-09-21
      TERRACON ECOTECH PRIVATE LIMITED U74140MH2008PTC188663 Director - 2012-08-22
      BEYOND TALENT MANAGEMENT PRIVATE LIMITED U74999MH2012PTC232895 Director 2012-07-03 Ongoing

      CIN Company Name Company Address
      AAK-4372 BEYOND MALLS LLP 1001 B, A WING, ETERNIA, HIRANANDANI GARDENS, POWAI MUMBAI, Maharashtra, India - 400076
      U70102MH2011PTC220210 BEYOND SQUAREFEET MALL MANAGEMENT PRIVATE LIMITED 1001 B, A WING, ETERNIA, MAIN STREET, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076
      U74999MH2012PTC232895 BEYOND TALENT MANAGEMENT PRIVATE LIMITED 1001 B, A WING, ETERNIA, MAIN STREET, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076
      U70200MH2024OPC423632 SRICHA GLOBAL (OPC) PRIVATE LIMITED A 601, Maple Bldg, A Wing,No 25A/2, Ridge St, Powai,Mumbai,Mumbai,Maharashtra,400076-India
      U11101MH2019PTC326048 NEHAMRIT ORGANIC AND RENEWAL ENERGY PRIVATE LIMITED FLAT NO. A-1001, FLOOR-10, WING- A SHIMMERING HIGHT-A, CHSL, POWAI , MUMBAI, Maharashtra, India - 400076
      U52520MH2022PTC388200 ELGRACE INDIA PRIVATE LIMITED A-1001, A WING, 10TH FLOOR SAKI VIHAR ROAD, POWAI CTS NO 191/A , MUMBAI, Maharashtra, India - 400076
      U51909MH2018PTC318534 SPR ECOTEX (INDIA) PRIVATE LIMITED A/1503, A WING, SAKI VIHAR ROAD, POWAI, CTS NO. 191/A, SRISHTI HARMONY III , MUMBAI, Maharashtra, India - 400076
      U74999MH2020PTC342435 ACCOUNTIFY CONSULTANTS INDIA PRIVATE LIMITED A/1503, A WING, SAKI VIHAR ROAD, POWAI, CTS NO. 191/A, SRISHTI HARMONY III , MUMBAI, Maharashtra, India - 400076
      U74900MH2015OPC268981 INDIAHR ADVISERS PRIVATE LIMITED (OPC) Flt-A 903, Flr 9, Wing-A, Eldora, Hill Side Avenue Nr. Hiranandani Hospital, Eldora CHSL, A ndheri (E) , MUMBAI, Maharashtra, India - 400076
      U85500MH2025PTC445408 PASSION COACHING PRIVATE LIMITED A-601, Lake Florence,A Wing, Powai,Mumbai,Mumbai,Maharashtra,400076-India
      ACI-5779 AAKA TECHNOLOGY VENTURES LLP A-2002, Wing A, Eldora Bldg, Hill Side Avenue,,Hiranandani Garden, Powai,Mumbai,Mumbai,Maharashtra,India-400076
      U52291MH2024PTC428451 ABTRUSTED WANDERERS QUESTS PRIVATE LIMITED A & B BRENTWOOD, 1603 A-WING,HIRANANDANI GARDEN, MAIN STREET, POWAI,Mumbai,Mumbai,Maharashtra,400076-India
      U70109MH2007PTC170143 SARKAR ESTATE PRIVATE LIMITED A-401, SHIMMERING HEIGHTS, BLDG NO.5, A WING, ADI SHANKARACHARYA MARG, POWAI, MUMBAI , Mumbai, Maharashtra, India - 400076
      U74999MH2015PTC262108 FIVE FEATHERS MEDIA SOLUTIONS PRIVATE LIMITED A-401, SHIMMERING HEIGHTS, BLDG NO.5, A WING, ADI SHANKARACHARYA MARG, POWAI, MUMBAI , Mumbai, Maharashtra, India - 400076
      U80900MH2011PTC212290 ADVENT WELD TECH INSTITUTE PRIVATE LIMITED SUNCITY HOUSING, 'JUPITER' BLDG., 103, A WING 1ST FLR., A.S. MARG, POWAI, MUMBAI , MUMBAI, Maharashtra, India - 400076
      ACG-6166 DEEFIN ADVISORY LLP WING C- 1305/1306, BLDG NO 6, LAKE LUCERNE, SUB PLOT 4, PHASE III,,LAKE HOMES, CTS NO 11-B/1-A, CHANDIVLI FARM ROAD, OFF. A S MARG, POWAI,,Mumbai,Mumbai,Maharashtra,India-400076
      U74999MH2017PTC295104 DURJEYA SOLUTIONS PRIVATE LIMITED A/1602 WING A CTS NO 2A/3B, BLDG. MAYFAIR HILL PHIROJSHAH NGR, VILLAGE, GHATKOPAR, VIKH ROLI WEST , MUMBAI, Maharashtra, India - 400079
      U95112MH2011PTC222535 ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED Unit No. 702, 7th Floor, A - Wing, Supreme Business IT Park, Supreme City,,Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076.,Mumbai,Mumbai,Maharashtra,400076-India
      AAV-3455 LILAC ADVISORS LLP A 1001 Eldora, A Wing, Hiranandani Gardens Powai, Mumbai, Maharashtra, India - 400076
      U52609MH2016PTC284179 YOUUNIQUE PERSPECTIVES PRIVATE LIMITED A/1702, A Wing, Eldora Bldg, Hill Side Avenue Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      U72900MH2018PTC311609 AVIYEN RISK MANAGEMENT SERVICES PRIVATE LIMITED 704-A WING, JAL VAYU VIHAR, SECTOR-A NEAR HIRANANDANI GARDEN, POWAI , MUMBAI, Maharashtra, India - 400076
      AAG-7111 SANDHAN BREWERIES & DISTILLERIES LLP A 1601/02, LAKE PLEASENT A WING, PHASE- II, OFF ADISHANKARA CHARYA ROAD, POWAI MUMBAI, Maharashtra, India - 400076
      U74120MH2016PTC273266 NATURECH AGROPRODUCT PRIVATE LIMITED Flat-A/1101, 11th Floor, A Wing, Eldora CHS, Hiranandani Garden, Powai, , Mumbai, Maharashtra, India - 400076
      U74999MH2016PTC284450 SPACEWOOD DEVELOPERS PRIVATE LIMITED A-401, SHIMMERING HEIGHTS, BLDG NO.5, A WING, ADI SHANKARACHARYA MARG, POWAI, , MUMBAI, Maharashtra, India - 400076
      U74999MH2017PTC290080 LUXAVERA VENTURES PRIVATE LIMITED 1902, A Wing, 19th Floor, Avalon Hiranandani Gardens, A.S. Marg, Powai , Mumbai, Maharashtra, India - 400076
      AAF-5558 DESIGNNESTS SOLUTIONS LLP A 205 PRANIK CHAMBERS WING A CTS NO.701 S V ROAD SAKINAKA KURLA WEST MUMBAI, Maharashtra, India - 400076
      AAV-4110 TPC HR ADVISORY SERVICES LLP A 607, A Wing, West End CHS Ltd, Raheja Vihar, Powai, Near Chandivali Studio, Andheri(East) Mumbai, Maharashtra, India - 400076
      U35204MH2012FTC227265 JUNGHEINRICH LIFT TRUCK INDIA PRIVATE LIMITED A-404, 4th Floor, A Wing, Delphi Bldg, Central Avenue, Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076
      U50403MH2022PTC377813 HIND PETROCHEM PRIVATE LIMITED 1403/4, FLOOR14, WING-A, LAKE LUCERNE A LAKE HOMES,ADI SHANKRACHARYA MARG, POWAI , MUMBAI, Maharashtra, India - 400076
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      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

      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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