LLP Identification Number |
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Company Name |
WHITETRAIL ADVISORS LLP |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
3 |
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Date of Incorporation |
30 September 2019 |
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Age of Company |
4 years, 6 month, 23 days |
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Activity |
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Login to view previous cins |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of WHITETRAIL ADVISORS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
Shop In House. Kh No.177/1.1 78/1, G/F Near Khilone Wala Farm, Sultanpur NA New Delhi New Delhi Delhi 110037
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
01333942 |
Designated Partner |
30 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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01961844 |
Designated Partner |
30 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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06863979 |
Designated Partner |
30 September 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAX-6904 |
VALURRY INDIA ECOMMERCE LLP | A 17/1,A 17/2,ROAD NO 2,G/F, L/SIDE, KH 386/2 SEQ NO. MHP 2478,MAHIPALPUR EXTN, NEAR B HAGGA LINK NA NEW DELHI New Delhi Delhi 110037 |
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JDR CARGO MOVERS PRIVATE LIMITED | KH.NO. 743/1, G/F, L/SIDE H.NO. 299, NEW, L- BLOCK MAHIPALPUR EXTN, NEW DELHI NEW DELHI South West Delhi DL 110037 IN |
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IMPERIAL TRADE SOLUTIONS PRIVATE LIMITED | SHOP IN RP NO- 2335, KH NO. 333/1, G/FLOOR, R-SIDE RANGPURI, NEAR TELCO SERVICE STATION NEW DELHI New Delhi DL 110037 IN |
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ADISH DEVELOPERS PRIVATE LIMITED | PLOT IN KH.N.37/5/1/1(2-10), G/F, SAMALKA NEAR NH-8, NITISH KUNJ HOTEL NEW DELHI New Delhi DL 110037 IN |
U60231DL2006PTC150332 |
NIRPENDER LOGISTICS PRIVATE LIMITED | PLOT NO L-1G/300,G/F GALI NO .1, L-BLOCK KH NO.741 MAHIPALPUR NEW DELHI South West Delhi DL 110037 IN |
U74899DL2002PTC116603 |
GEVRA COAL TRANSPORT PRIVATE LIMITED | PLOT NO L-1G/300,G/F GALI NO .1, L-BLOCK KH NO.741 MAHIPALPUR NEW DELHI South West Delhi DL 110037 IN |
U93000DL2020PTC362809 |
GAURI ACADEMY AND CONSULTANCY SERVICES PRIVATE LIMITED | SHREE BHAGWAN HOUSE NO-101 G/F LEFT SIDE BLK -A ROAD.NO.1. MAHIPAL PUR NEAR ICICI BANK NEW DELHI New Delhi DL 110037 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250