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MUMBAI WHITES LLP




Mumbai Whites Llp is a Limited Liability Partnership firm incorporated on 19 October 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

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 last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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., NA MUMBAI Mumbai City Maharashtra 400083

Current status of Mumbai Whites Llp is - Active.

Company Details

LLP Identification Number

AAQ-8616

Company Name

MUMBAI WHITES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

19 October 2019

Age of Company

4 years, 5 month, 10 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP D 3, L.B.S. MARG, AMBE WADI, VIKHROLI (WEST), NR. VIKRAM GLASS CO., NA MUMBAI Mumbai City Maharashtra 400083

Director Details

DINDirector NameDesignationAppointment Date

08592142

SUDHEESH KUMAR MANGIL KAYYIL

Designated Partner

19 October 2019

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CompanyDesignationAppointment Date

Currently Sudheesh Kumar Mangil Kayyil is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08592153

JAYANTHAN MANGIL KAYYIL

Designated Partner

19 October 2019

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CompanyDesignationAppointment Date

Currently Jayanthan Mangil Kayyil is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08643072

SHYJU MANGIL KAYYIL

Designated Partner

19 October 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Shyju Mangil Kayyil is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08643076

SUNITHKUMAR MANGIL KAYYIL

Designated Partner

19 October 2019

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CompanyDesignationAppointment Date

Currently Sunithkumar Mangil Kayyil is not associated with any company.

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100520272

2020-12-24

-

-

10,800,000

Indian Overseas Bank

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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