Whitegold Realty Llp - Company overview

Whitegold Realty Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-9078). Business overview includes Real…

2020-07-16 Indore, Madhya Pradesh 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
5.00 Lakh
COMPANY AGE
6 Years 2 Months
since 2020-07-16
LAST FILING WITH ROC
2025-03-31
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 Whitegold Realty 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 6 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
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 Whitegold Realty Llp Company identity, industry, contact, and registration details from MCA and company records.

Whitegold Realty Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-9078). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on July 16, 2020 (6+ years old), based in Indore. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 105, Kamli Villa, Pragati Vihar Near Pragya Girl'S School, Bicholi Marda, Indore, Madhya Pradesh - 452016
Legal NameWhitegold Realty Llp
CIN / LLPINAAS-9078
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

S
Sandeep Kukreja
Designated Partner | Since 2020-07-16 | DIN: 01663531
M
Mandeep Kukreja
Designated Partner | Since 2020-07-16 | DIN: 03561899

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

Board Overlap From MCA / Compliance Filings

Astoria Hospitality Private Limited 2 Shared Directors
Jai Divya Township Llp 2 Shared Directors
Jai Divya Township Private Limited 2 Shared Directors
Green Pearl Realty Llp 1 Shared Director
Rosegold Realty Llp 1 Shared Director
Sky Buildcon Indore Llp 1 Shared Director
Sky Buildcon Indore Private Limited 1 Shared Director

MSME Payment Delays by Whitegold Realty 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 Whitegold Realty 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 Whitegold Realty Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Whitegold Realty Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Whitegold Realty Llp is AAS-9078.
When was Whitegold Realty Llp incorporated?
Whitegold Realty Llp was incorporated 6 years 2 months ago on 16 Jul 2020.
Who are the current designated partners and partners of Whitegold Realty Llp?
Whitegold Realty 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 Whitegold Realty Llp?
Whitegold Realty Llp is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Whitegold Realty Llp?
Whitegold Realty Llp ROC code is Roc Gwalior.
What is the company classification of Whitegold Realty Llp?
Whitegold Realty Llp is classified as Limited Liability Partnership.
What is the current status of Whitegold Realty Llp?
Whitegold Realty Llp is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Whitegold Realty Llp associated with?
Whitegold Realty Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Whitegold Realty 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 Whitegold Realty 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.