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WHITE CASTLE TRADING LLP




White Castle Trading Llp is a Limited Liability Partnership firm incorporated on 22 January 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10,000.

Designated Partners of White Castle Trading Llp are Mahendra Nathuram Bhagat and Sonia Kakkar.

White Castle Trading 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.

White Castle Trading Llp's LLP Identification Number is (LLPIN)AAF-5482. Its Email address is [email protected] and its registered address is FLAT NO B 501 SAWLARAM SRU SHTI NR ICON PLAZZA OPP RTO KALYAN NA KALYAN Thane Maharashtra 421301

Current status of White Castle Trading Llp is - Active.

Company Details

LLP Identification Number

AAF-5482

Company Name

WHITE CASTLE TRADING LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Description of main division

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

22 January 2016

Age of Company

8 years, 4 month, 0 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

₹10,000

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:

FLAT NO B 501 SAWLARAM SRU SHTI NR ICON PLAZZA OPP RTO KALYAN NA KALYAN Thane Maharashtra 421301

Director Details

DIN Director Name Designation Appointment Date

07492770

MAHENDRA NATHURAM BHAGAT

Designated Partner

10 May 2016

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Other Companies Associated with

Company Designation Appointment Date

AGEAS FEDERAL LIFE INSURANCECOMPANYLIMITED

Director

02 November 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07492831

SONIA KAKKAR

Designated Partner

10 May 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Sonia Kakkar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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