Whiteline Trading Llp - Company overview

Whiteline Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-9020). Business overview includes Mac…

2020-02-13 Hyderabad, Telangana 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
1.02 Lakh
COMPANY AGE
6 Years 7 Months
since 2020-02-13
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Whiteline 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Whiteline Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Whiteline Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-9020). Business overview includes Machinery and Equipment (Industrial Tools & Components), incorporated on February 13, 2020 (6+ years old), based in Hyderabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Machinery and Equipment ••••••••
  • Location Sridurga Chambers, No.7, Thakurhari Prasad Lane, Punjagutta,, Hyderabad, Telangana - 500082
Legal NameWhiteline Trading Llp
CIN / LLPINAAR-9020
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-02-13
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

S
Sri Venkat Devineni
Designated Partner | Since 2020-02-13 | DIN: 02997681
L
Lakshminarayana Kaza
Designated Partner | Since 2020-02-13 | DIN: 00620677

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

Board Overlap From MCA / Compliance Filings

Centre For Excellence In Health Services Private Limited 1 Shared Director
Club Meadows Llp 1 Shared Director
Krishna Godavari Coastal Energy Private Limited 1 Shared Director
Meenakshi Alternates Partners Llp 1 Shared Director
Meenakshi Infrastructures Private Limited 1 Shared Director
Meenakshi Multiples Global Llp 1 Shared Director
Meenakshi Property Management Llp 1 Shared Director
Rise Softtech Solutions India Private Limited 1 Shared Director
Sri Durga Estates Private Limited 1 Shared Director
Tenet Diagnostics Private Limited 1 Shared Director
Tenet Medcorp Private Limited 1 Shared Director
Trendset Allure Llp 1 Shared Director
Trendset Builders Private Limited 1 Shared Director
Trendset Jayabheri Projects Llp 1 Shared Director
Trendset Vasavi Developers Llp 1 Shared Director
Trendset-C Llp 1 Shared Director
Venkat Constructions Llp 1 Shared Director

MSME Payment Delays by Whiteline 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

MCA Filings & Documents of Whiteline 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
Frequently Asked Questions about Whiteline Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Whiteline Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Whiteline Trading Llp is AAR-9020.
When was Whiteline Trading Llp incorporated?
Whiteline Trading Llp was incorporated 6 years 7 months ago on 13 Feb 2020.
Who are the current designated partners and partners of Whiteline Trading Llp?
Whiteline Trading 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 Whiteline Trading Llp?
Whiteline Trading Llp is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Whiteline Trading Llp?
Whiteline Trading Llp ROC code is Roc Hyderabad.
What is the company classification of Whiteline Trading Llp?
Whiteline Trading Llp is classified as Limited Liability Partnership.
What is the current status of Whiteline Trading Llp?
Whiteline Trading Llp is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Whiteline Trading Llp associated with?
Whiteline Trading Llp lists activity aligned with: Machinery and Equipment - Industrial Tools & Components. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Whiteline Trading 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 Whiteline Trading 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.