White Wine Enterprises Llp - Company overview

Registered with ROC Mumbai I on 14 October 2019, White Wine Enterprises LLP is an active limited liability partnership that has been around …

2019-10-14 Mumbai, 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
1.00 Lakh
COMPANY AGE
7 Years 0 Months
since 2019-10-14
LAST FILING WITH ROC
-
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 Wine Enterprises 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 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 White Wine Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 14 October 2019, White Wine Enterprises LLP is an active limited liability partnership that has been around for about 7 years. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Hospitality & Wellness, in the Hotels and Restaurants segment.

Amit Kumar Chaudhary and Anurag Tyagi are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

No charges (secured loans) are registered against it.

Hospitality & Wellness ••••••••
  • Location C/4, Plot No. 73, Ganesh Chsl, Svp Nagar, Mhada Colony, Nr Telephone Exchange, And, Mumbai, Maharashtra - 400053
Legal NameWhite Wine Enterprises Llp
CIN / LLPINAAQ-8063
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-10-14
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

A
Amit Kumar Chaudhary
Designated Partner | Since 2019-10-14 | DIN: 08586419
A
Anurag Tyagi
Designated Partner | Since 2019-10-14 | DIN: 08586420

MSME Payment Delays by White Wine Enterprises 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

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MCA Filings & Documents of White Wine Enterprises 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 Wine Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of White Wine Enterprises LLP?
In an LLP the partners are the owners. The partners on record for White Wine Enterprises LLP are Amit Kumar Chaudhary and Anurag Tyagi.
Who are the current designated partners and partners of White Wine Enterprises LLP?
White Wine Enterprises LLP has two partners on record: Amit Kumar Chaudhary (since October 2019) and Anurag Tyagi (since October 2019).
What is LLPIN/FCRN number of White Wine Enterprises LLP?
The LLPIN of White Wine Enterprises LLP is AAQ-8063. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was White Wine Enterprises LLP incorporated?
White Wine Enterprises LLP was incorporated on 14 October 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of White Wine Enterprises LLP?
The registered office on MCA records is C/4, Plot No. 73, Ganesh Chsl, Svp Nagar, Mhada Colony, Nr Telephone Exchange, And, Mumbai, Maharashtra - 400053.
What is the current status of White Wine Enterprises LLP?
MCA shows White Wine Enterprises LLP as Active.
What is the contact number or email for White Wine Enterprises LLP?
You can post to its registered office at C/4, Plot No. 73, Ganesh Chsl, Svp Nagar, Mhada Colony, Nr Telephone Exchange, And, Mumbai, Maharashtra - 400053.
What industry or business activity is White Wine Enterprises LLP associated with?
It is grouped under Hospitality & Wellness, in the Hotels and Restaurants segment.
Where can I see charges and lenders for White Wine Enterprises LLP?
MCA shows no charges registered against White Wine Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left White Wine Enterprises 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 Wine Enterprises LLP?
No financial statements for White Wine Enterprises LLP are on record with us yet.
What is the ROC code of White Wine Enterprises LLP?
White Wine Enterprises LLP is registered with ROC Mumbai I.
What is the company classification of White Wine Enterprises LLP?
MCA classifies White Wine Enterprises 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.