Whitecastle Infra Llp - Company overview

Whitecastle Infra Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-0552). Business overview includes Inf…

2016-12-20 Pune, Maharashtra Active LLP
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WI Whitecastle Infra Llp

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
1
8.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20,000.00
COMPANY AGE
9 Years 9 Months
since 2016-12-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 00:09:41
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Whitecastle 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 9 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
90/100
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 Whitecastle Infra Llp Company identity, industry, contact, and registration details from MCA and company records.

Whitecastle Infra Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-0552). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on December 20, 2016 (10+ years old), based in Pune. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location Cts No 124/1 Erandawana , Prabhat Road, Pune, Maharashtra - 411004
Legal NameWhitecastle Infra Llp
CIN / LLPINAAI-0552
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-12-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

V
Designated Partner | Since 2016-12-20 | DIN: 01774265
S
Designated Partner | Since 2020-02-12 | DIN: 03537548

Charges of Whitecastle Infra Llp Open and satisfied charges registered against the company with MCA.

The Saraswat Co-Operative Bank Limited : 8.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 8.00 cr
Satisfied 0
LenderAmountStatus
The Saraswat Co-Operative Bank Limited
Creation Date: 22 Mar 2019
8.00 cr Open

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

GST Compliance of Whitecastle Infra 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

MSME Payment Delays by Whitecastle 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

MCA Filings & Documents of Whitecastle 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
Frequently Asked Questions about Whitecastle Infra Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Whitecastle Infra Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Whitecastle Infra Llp is AAI-0552.
When was Whitecastle Infra Llp incorporated?
Whitecastle Infra Llp was incorporated 9 years 9 months ago on 20 Dec 2016.
Who are the current designated partners and partners of Whitecastle Infra Llp?
Whitecastle Infra Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Whitecastle Infra Llp?
Whitecastle Infra Llp is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Whitecastle Infra Llp?
Whitecastle Infra Llp ROC code is Roc Pune.
What is the company classification of Whitecastle Infra Llp?
Whitecastle Infra Llp is classified as Limited Liability Partnership.
What is the current status of Whitecastle Infra Llp?
Whitecastle Infra Llp is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Whitecastle Infra Llp associated with?
Whitecastle Infra Llp lists activity aligned with: Infrastructure and Utilities - General Construction Services. See the Overview and Competition sections for fuller industry context.
Does Whitecastle Infra Llp have GST registrations on file?
Whitecastle Infra Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Whitecastle Infra Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Whitecastle Infra Llp.
What is the turnover or revenue of Whitecastle Infra Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Whitecastle Infra Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.