Ballak & Whyte Llp - Company overview

Registered with ROC Delhi on 24 April 2014, Ballak & Whyte LLP is an active limited liability partnership that has been around for about 12 …

2014-04-24 New Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20,000.00
COMPANY AGE
12 Years 5 Months
since 2014-04-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ballak & Whyte Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ballak & Whyte Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 24 April 2014, Ballak & Whyte LLP is an active limited liability partnership that has been around for about 12 years. Its registered office is at T-19, Basement, New Delhi, Delhi.

Infyner groups it under Business Services, in the Other Services segment.

Its two current partners - Mahendra Saw and Shilpa Gupta - were all appointed on 1 February 2020. The board changed around February 2020, when Manish Kumar and Santanu Deka stepped down and new partners joined. Between them, the partners also sit on the boards of 2 other companies, including Adimere Solutions Private Limited and V6 Hr Services Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location T-19, Basement, New Delhi, Delhi - 110016
Legal NameBallak & Whyte Llp
CIN / LLPINAAC-2738
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-04-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Ballak & Whyte Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mahendra Saw
Designated Partner | Since 2020-02-01 | DIN: 08120092
S
Shilpa Gupta
Designated Partner | Since 2020-02-01 | DIN: 08232495

Companies With Common Directors Of Ballak & Whyte Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adimere Solutions Private Limited 1 Shared Director
V6 Hr Services Private Limited 1 Shared Director

MSME Payment Delays by Ballak & Whyte Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ballak & Whyte Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ballak & Whyte Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ballak & Whyte LLP?
In an LLP the partners are the owners. The partners on record for Ballak & Whyte LLP are Mahendra Saw and Shilpa Gupta.
Who are the current designated partners and partners of Ballak & Whyte LLP?
Ballak & Whyte LLP has two partners on record: Mahendra Saw (since February 2020) and Shilpa Gupta (since February 2020).
What is LLPIN/FCRN number of Ballak & Whyte LLP?
The LLPIN of Ballak & Whyte LLP is AAC-2738. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ballak & Whyte LLP incorporated?
Ballak & Whyte LLP was incorporated on 24 April 2014 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Ballak & Whyte LLP?
The registered office on MCA records is T-19, Basement, New Delhi, Delhi - 110016.
What is the current status of Ballak & Whyte LLP?
MCA shows Ballak & Whyte LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ballak & Whyte LLP?
You can post to its registered office at T-19, Basement, New Delhi, Delhi - 110016.
What industry or business activity is Ballak & Whyte LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Ballak & Whyte LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ballak & Whyte LLP?
MCA shows no charges registered against Ballak & Whyte LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ballak & Whyte LLP?
Yes, three former partners are on record. The most recent to leave were Arati Kumari (July 2024), Manish Kumar (February 2020) and Santanu Deka (February 2020).
Which companies share directors with Ballak & Whyte LLP?
2 companies share partners with Ballak & Whyte LLP: Adimere Solutions Private Limited and V6 Hr Services Private Limited.
How can I get the financial details of Ballak & Whyte LLP?
No financial statements for Ballak & Whyte LLP are on record with us yet.
What is the ROC code of Ballak & Whyte LLP?
Ballak & Whyte LLP is registered with ROC Delhi.
What is the company classification of Ballak & Whyte LLP?
MCA classifies Ballak & Whyte LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.