White Flash Trading Llp - Company overview

White Flash Trading LLP was incorporated on 21 May 2015 and is registered with ROC Mumbai.

2015-05-21 Mumbai, Maharashtra Active LLP
Connect MCP

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
11 Years 4 Months
since 2015-05-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 13:03:13
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 Flash 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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
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 Flash Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

White Flash Trading LLP was incorporated on 21 May 2015 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 11 years old. The registered office is at A-302, Atlantis, Green Park Road, Andheri (West), Mumbai, Maharashtra.

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

Amit Indru Gidwani and Devina Sushil Kumar Choudhary are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location A-302, Atlantis, Green Park Road, Andheri (West),, Mumbai, Maharashtra - 400053
Legal NameWhite Flash Trading Llp
CIN / LLPINAAD-9885
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-05-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Amit Indru Gidwani
Designated Partner | Since 2015-05-21 | DIN: 07168866
D
Devina Sushil Kumar Choudhary
Designated Partner | Since 2015-05-21 | DIN: 07168860

GST Compliance of White Flash Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by White Flash 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 Flash 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 Flash Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of White Flash Trading LLP?
In an LLP the partners are the owners. The partners on record for White Flash Trading LLP are Amit Indru Gidwani and Devina Sushil Kumar Choudhary.
Who are the current designated partners and partners of White Flash Trading LLP?
White Flash Trading LLP has two partners on record: Amit Indru Gidwani (since May 2015) and Devina Sushil Kumar Choudhary (since May 2015).
What is LLPIN/FCRN number of White Flash Trading LLP?
The LLPIN of White Flash Trading LLP is AAD-9885. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was White Flash Trading LLP incorporated?
White Flash Trading LLP was incorporated on 21 May 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of White Flash Trading LLP?
The registered office on MCA records is A-302, Atlantis, Green Park Road, Andheri (West), Mumbai, Maharashtra - 400053.
What is the current status of White Flash Trading LLP?
MCA shows White Flash Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for White Flash Trading LLP?
You can post to its registered office at A-302, Atlantis, Green Park Road, Andheri (West), Mumbai, Maharashtra - 400053.
What industry or business activity is White Flash Trading LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did White Flash Trading 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 White Flash Trading LLP?
MCA shows no charges registered against White Flash Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left White Flash Trading 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 White Flash Trading LLP?
No financial statements for White Flash Trading LLP are on record with us yet.
What is the ROC code of White Flash Trading LLP?
White Flash Trading LLP is registered with ROC Mumbai.
What is the company classification of White Flash Trading LLP?
MCA classifies White Flash Trading LLP as: Limited Liability Partnership.
Does White Flash Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to White Flash Trading LLP.

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.