Lewhite Palace Llp - Company overview

Lewhite Palace LLP was incorporated on 17 January 2022 and is registered with ROC Ernakulam.

2022-01-17 Malappuram, Kerala 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
1.00 Lakh
COMPANY AGE
4 Years 8 Months
since 2022-01-17
LAST FILING WITH ROC
-
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 Lewhite Palace 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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
95/100
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 Lewhite Palace Llp Company identity, industry, contact, and registration details from MCA and company records.

Lewhite Palace LLP was incorporated on 17 January 2022 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 4 years old. Its registered office is in Malappuram, Kerala.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners - Cholakkal Mohammed Ansar and Fakrudheen Kappungal - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Cholakkal House, C/O. Ummer, S/O. Saidalikutty Cholakkal House,Thachinganadam Po, Nenmi, Malappuram, Kerala - 679325
Legal NameLewhite Palace Llp
CIN / LLPINABA-2564
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-17
Date of AGM2025-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Lewhite Palace Llp (2) Current board members from MCA filings, including designation and appointment details.

C
Cholakkal Mohammed Ansar
Designated Partner | Since 2022-01-17 | DIN: 09469983
F
Fakrudheen Kappungal
Designated Partner | Since 2022-01-17 | DIN: 09469984

MSME Payment Delays by Lewhite Palace 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 Lewhite Palace 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 Lewhite Palace Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lewhite Palace LLP?
In an LLP the partners are the owners. The partners on record for Lewhite Palace LLP are Cholakkal Mohammed Ansar and Fakrudheen Kappungal.
Who are the current designated partners and partners of Lewhite Palace LLP?
Lewhite Palace LLP has two partners on record: Cholakkal Mohammed Ansar (since January 2022) and Fakrudheen Kappungal (since January 2022).
What is LLPIN/FCRN number of Lewhite Palace LLP?
The LLPIN of Lewhite Palace LLP is ABA-2564. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Lewhite Palace LLP incorporated?
Lewhite Palace LLP was incorporated on 17 January 2022 with ROC Ernakulam. That makes it about 4 years old.
What is the registered address of Lewhite Palace LLP?
The registered office on MCA records is Cholakkal House, C/O. Ummer, S/O. Saidalikutty Cholakkal House, Thachinganadam Po, Nenmi, Malappuram, Kerala - 679325.
What is the current status of Lewhite Palace LLP?
MCA shows Lewhite Palace LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Lewhite Palace LLP?
You can post to its registered office at Cholakkal House, C/O. Ummer, S/O. Saidalikutty Cholakkal House, Thachinganadam Po, Nenmi, Malappuram, Kerala - 679325.
What industry or business activity is Lewhite Palace LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Lewhite Palace LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025.
Where can I see charges and lenders for Lewhite Palace LLP?
MCA shows no charges registered against Lewhite Palace LLP, so no assets are pledged for a registered secured loan.
Have any partners left Lewhite Palace LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Lewhite Palace LLP?
No financial statements for Lewhite Palace LLP are on record with us yet.
What is the ROC code of Lewhite Palace LLP?
Lewhite Palace LLP is registered with ROC Ernakulam.
What is the company classification of Lewhite Palace LLP?
MCA classifies Lewhite Palace 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.