Whitefield Advisory Llp - Company overview

Whitefield Advisory Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-6032). Business overview includes F…

2015-03-24 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
10,000.00
COMPANY AGE
11 Years 6 Months
since 2015-03-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 14:07:53
SATISFIED CHARGES
-
-

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

Health scores for Whitefield Advisory 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
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (85) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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
85/100
Board strength, DIN status and churn.
  • 3 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 Whitefield Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Whitefield Advisory Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAD-6032). Business overview includes Financial Services (Diversified Financial Services), incorporated on March 24, 2015 (11+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Financial Services ••••••••
  • Location Flat No 91, 9Th Flr, Kuber Tower Off Nariman Road, Prabhadevi, Mumbai, Maharashtra - 400025
Legal NameWhitefield Advisory Llp
CIN / LLPINAAD-6032
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-03-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Whitefield Advisory Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Muyeen Munaver
Designated Partner | Since 2024-04-08 | DIN: 06637675
N
Naresh Kumar Adusumilli
Designated Partner | Since 2022-04-30 | DIN: 00112566
V
Vikas Jalan
Designated Partner | Since 2022-04-30 | DIN: 00618142

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

Board Overlap From MCA / Compliance Filings

Deccan Automobiles Private Limited 1 Shared Director
Deccan Enterprises Private Limited 1 Shared Director
Deccan Industrial Products Pvt. Ltd. 1 Shared Director
Etable Services Private Limited 1 Shared Director
Maruthi Industries Limited 1 Shared Director
Narne Minerals Limited 1 Shared Director
New Era Synergies Private Limited 1 Shared Director
Nxtk Solutions Private Limited 1 Shared Director
Paramount Colonisers Pvt Ltd 1 Shared Director
Sai Jyothi Infrastructure Ventures Private Limited 1 Shared Director
Samaara Urban Spaces Private Limited 1 Shared Director
Sathavahana Ispat Ltd. 1 Shared Director
Secunderabad Investments Pvt. Ltd. 1 Shared Director
Shreyas Finance Pvt. Ltd. 1 Shared Director
Soma Technologies Limited 1 Shared Director
Stranza Brands Private Limited 1 Shared Director

GST Compliance of Whitefield Advisory 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 Whitefield Advisory 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 Whitefield Advisory 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 Whitefield Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Whitefield Advisory Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Whitefield Advisory Llp is AAD-6032.
When was Whitefield Advisory Llp incorporated?
Whitefield Advisory Llp was incorporated 11 years 6 months ago on 24 Mar 2015.
Who are the current designated partners and partners of Whitefield Advisory Llp?
Whitefield Advisory Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Whitefield Advisory Llp?
Whitefield Advisory Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Whitefield Advisory Llp?
Whitefield Advisory Llp ROC code is Roc Mumbai.
What is the company classification of Whitefield Advisory Llp?
Whitefield Advisory Llp is classified as Limited Liability Partnership.
What is the current status of Whitefield Advisory Llp?
Whitefield Advisory Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Whitefield Advisory Llp associated with?
Whitefield Advisory Llp lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Does Whitefield Advisory Llp have GST registrations on file?
Whitefield Advisory 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.
What is the turnover or revenue of Whitefield Advisory 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 Whitefield Advisory 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.