White Castle Trading Llp - Company overview

White Castle Trading LLP is an active limited liability partnership registered with ROC Mumbai on 22 January 2016, about 10 years ago.

2016-01-22 Kalyan, Maharashtra 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
10,000.00
COMPANY AGE
10 Years 9 Months
since 2016-01-22
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-03-31
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 White Castle Trading 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2016 - filings look overdue.
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 White Castle Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

White Castle Trading LLP is an active limited liability partnership registered with ROC Mumbai on 22 January 2016, about 10 years ago. Its registered office is in Kalyan, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

Its two current partners - Sonia Kakkar and Mahendra Nathuram Bhagat - were all appointed on 10 May 2016. The board changed around May 2016, when Asha Sagar Ruparelia and Sagar Bipinchandra Ruparelia stepped down and new partners joined. The same partners also sit on the board of Ageas Federal Life Insurancecompany Limited.

The last annual filing on record was on 31 March 2016, for accounts made up to 31 March 2016. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Flat No B 501 Sawlaram Sru Shti Nr Icon Plazza Opp Rto Kalyan, Kalyan, Maharashtra - 421301
Legal NameWhite Castle Trading Llp
CIN / LLPINAAF-5482
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-01-22
Date of AGM2016-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of White Castle Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sonia Kakkar
Designated Partner | Since 2016-05-10 | DIN: 07492831
M
Mahendra Nathuram Bhagat
Designated Partner | Since 2016-05-10 | DIN: 07492770

Companies With Common Directors Of White Castle Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ageas Federal Life Insurancecompany Limited 1 Shared Director

MSME Payment Delays by White Castle Trading 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 White Castle Trading 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 White Castle Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of White Castle Trading LLP?
In an LLP the partners are the owners. The partners on record for White Castle Trading LLP are Sonia Kakkar and Mahendra Nathuram Bhagat.
Who are the current designated partners and partners of White Castle Trading LLP?
White Castle Trading LLP has two partners on record: Sonia Kakkar (since May 2016) and Mahendra Nathuram Bhagat (since May 2016).
What is LLPIN/FCRN number of White Castle Trading LLP?
The LLPIN of White Castle Trading LLP is AAF-5482. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was White Castle Trading LLP incorporated?
White Castle Trading LLP was incorporated on 22 January 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of White Castle Trading LLP?
The registered office on MCA records is Flat No B 501 Sawlaram Sru Shti Nr Icon Plazza Opp Rto Kalyan, Kalyan, Maharashtra - 421301.
What is the current status of White Castle Trading LLP?
MCA shows White Castle Trading LLP as Active, and its last annual filing on record was in March 2016.
What is the contact number or email for White Castle Trading LLP?
You can post to its registered office at Flat No B 501 Sawlaram Sru Shti Nr Icon Plazza Opp Rto Kalyan, Kalyan, Maharashtra - 421301.
What industry or business activity is White Castle Trading LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did White Castle Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016, and the latest balance sheet is for the year ending 31 March 2016. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for White Castle Trading LLP?
MCA shows no charges registered against White Castle Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left White Castle Trading LLP?
Yes, two former partners are on record. The most recent to leave were Asha Sagar Ruparelia (May 2016) and Sagar Bipinchandra Ruparelia (May 2016).
Which companies share directors with White Castle Trading LLP?
Ageas Federal Life Insurancecompany Limited shares at least one partner with White Castle Trading LLP.
How can I get the financial details of White Castle Trading LLP?
No financial statements for White Castle Trading LLP are on record with us yet.
What is the ROC code of White Castle Trading LLP?
White Castle Trading LLP is registered with ROC Mumbai.
What is the company classification of White Castle Trading LLP?
MCA classifies White Castle Trading 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.