White Crystal Infra Llp - Company overview

White Crystal Infra LLP was incorporated on 16 October 2023 and is registered with ROC Mumbai.

2023-10-16 Vasai, 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
50,000.00
COMPANY AGE
3 Years 0 Months
since 2023-10-16
LAST FILING WITH ROC
2024-03-31
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 White Crystal Infra 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 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 2024 - 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.
  • 4 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 Crystal Infra Llp Company identity, industry, contact, and registration details from MCA and company records.

White Crystal Infra LLP was incorporated on 16 October 2023 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 3 years old. The registered office is at Shop No. 12 Building No.1, Vasai, Maharashtra.

Infyner groups it under Construction, in the Plumbing And Other Specialized Construction Activities segment.

Anil Ramchandra Gupta, Mukesh Shivdas Sonar, Ibrahim Saifuddin Kapadia and Salim Ahmed Ali Sayyed are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 34 other companies, including D & M Logistic Private Limited and Iglobal School Realty LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location Shop No. 12 Building No.1, Vasai, Maharashtra - 401209
Legal NameWhite Crystal Infra Llp
CIN / LLPINACD-4297
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-10-16
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of White Crystal Infra Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Anil Ramchandra Gupta
Partner | Since 2023-10-16 | DIN: 01850417
M
Mukesh Shivdas Sonar
Partner | Since 2023-10-16 | DIN: 01850449
I
Ibrahim Saifuddin Kapadia
Designated Partner | Since 2023-10-16 | DIN: 10022920
S
Salim Ahmed Ali Sayyed
Designated Partner | Since 2023-10-16 | DIN: 07787104

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

Board Overlap From MCA / Compliance Filings

D & M Logistic Private Limited 2 Shared Directors
Iglobal School Realty Llp 2 Shared Directors
Mordenedge Realty Llp 2 Shared Directors
Rajdams Buildevs Llp 2 Shared Directors
Rashmi Ameya Developers Housing And Estate Realtors Private Limited 2 Shared Directors
Sai Avishkar Realtors Llp 2 Shared Directors
Sai Rydam Realtors Private Limited 2 Shared Directors
Sai Samarth Realinfra Llp 2 Shared Directors
Sai Swami Realinfra Llp 2 Shared Directors
Sai Swami Realtors Llp 2 Shared Directors
Saidham Realtors Llp 2 Shared Directors
Trinitysphere Sands & Minerals Llp 2 Shared Directors
Ameya Township And Realtors Private Limited 1 Shared Director
Armaan Crystal Realty Llp 1 Shared Director
Armaan Housing Llp 1 Shared Director
Asian Realcon Llp 1 Shared Director
Av Crystal Affordable Homes Llp 1 Shared Director
Azira Realty Llp 1 Shared Director
Chaudhary Star Land Llp 1 Shared Director
Griffon Asphalt Private Limited 1 Shared Director
Maad Consultancy Services Private Limited 1 Shared Director
Maad Developers Private Limited 1 Shared Director
Maad Exim Private Limited 1 Shared Director
Maad Infraventures Private Limited 1 Shared Director
Maad Mines And Minerals Private Limited 1 Shared Director
Maad Trading Company Private Limited 1 Shared Director
Reliable Homemakers & Infrastructure Private Limited 1 Shared Director
Reliable Housing India Private Limited 1 Shared Director
Sai Rydam Builders And Realtors Llp 1 Shared Director
Sai Rydam Real Estate Developers Llp 1 Shared Director
Santafe Ventures Private Limited 1 Shared Director
Skydeep Land Developers Llp 1 Shared Director
U And I Motion Pictures Llp 1 Shared Director
Viva Castech Technoserv Llp 1 Shared Director

MSME Payment Delays by White Crystal Infra 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of White Crystal Infra 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 Crystal Infra Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of White Crystal Infra LLP?
In an LLP the partners are the owners. The partners on record for White Crystal Infra LLP are Anil Ramchandra Gupta, Mukesh Shivdas Sonar, Ibrahim Saifuddin Kapadia and one other.
Who are the current designated partners and partners of White Crystal Infra LLP?
White Crystal Infra LLP has four partners on record: Anil Ramchandra Gupta (since October 2023), Mukesh Shivdas Sonar (since October 2023), Ibrahim Saifuddin Kapadia (since October 2023) and Salim Ahmed Ali Sayyed (since October 2023).
What is LLPIN/FCRN number of White Crystal Infra LLP?
The LLPIN of White Crystal Infra LLP is ACD-4297. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was White Crystal Infra LLP incorporated?
White Crystal Infra LLP was incorporated on 16 October 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of White Crystal Infra LLP?
The registered office on MCA records is Shop No. 12 Building No.1, Vasai, Maharashtra - 401209.
What is the current status of White Crystal Infra LLP?
MCA shows White Crystal Infra LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for White Crystal Infra LLP?
You can post to its registered office at Shop No. 12 Building No.1, Vasai, Maharashtra - 401209.
What industry or business activity is White Crystal Infra LLP associated with?
It is grouped under Construction, in the Plumbing And Other Specialized Construction Activities segment.
When did White Crystal Infra 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for White Crystal Infra LLP?
MCA shows no charges registered against White Crystal Infra LLP, so no assets are pledged for a registered secured loan.
Have any partners left White Crystal Infra LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with White Crystal Infra LLP?
34 companies share partners with White Crystal Infra LLP. Among them are D & M Logistic Private Limited, Iglobal School Realty LLP, Mordenedge Realty LLP and 31 more.
How can I get the financial details of White Crystal Infra LLP?
No financial statements for White Crystal Infra LLP are on record with us yet.
What is the ROC code of White Crystal Infra LLP?
White Crystal Infra LLP is registered with ROC Mumbai.
What is the company classification of White Crystal Infra LLP?
MCA classifies White Crystal Infra 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.