Whitemagic Laundry Llp - Company overview

Whitemagic Laundry LLP is shown as "Strike Off" in MCA records.

2018-12-28 Ahmedabad, Gujarat Strike Off 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
22.00 Lakh
COMPANY AGE
7 Years 10 Months
since 2018-12-28
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 Whitemagic Laundry 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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.
  • 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 Whitemagic Laundry Llp Company identity, industry, contact, and registration details from MCA and company records.

Whitemagic Laundry LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 28 December 2018 as a limited liability partnership. Its registered office is at B1/103, La Habitate, Opp Maruti Nandan Vila, 100 Foot Road, Thaltej, Ahmedabad, Gujarat.

Infyner groups it under Business Services, in the Other Services segment.

It has three partners - Parvinderjit Singh, Anil Bhagwandas Koshti and Nalini Srinivas Varanasi - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Garmentech Expo Private Limited and Mastercare Expositions Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location B1/103, La Habitate, Opp Maruti Nandan Vila, 100 Foot Road, Thaltej,, Ahmedabad, Gujarat - 380059
Legal NameWhitemagic Laundry Llp
CIN / LLPINAAN-8629
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-12-28
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

P
Partner | Since 2018-12-28 | DIN: 01174811
A
Designated Partner | Since 2018-12-28 | DIN: 00520715
N
Designated Partner | Since 2018-12-28 | DIN: 02808297

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

MSME Payment Delays by Whitemagic Laundry 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Whitemagic Laundry 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 Whitemagic Laundry Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Whitemagic Laundry LLP?
In an LLP the partners are the owners. The partners on record for Whitemagic Laundry LLP are Parvinderjit Singh, Anil Bhagwandas Koshti and Nalini Srinivas Varanasi.
Who are the current designated partners and partners of Whitemagic Laundry LLP?
Whitemagic Laundry LLP has three partners on record: Parvinderjit Singh (since December 2018), Anil Bhagwandas Koshti (since December 2018) and Nalini Srinivas Varanasi (since December 2018).
What is LLPIN/FCRN number of Whitemagic Laundry LLP?
The LLPIN of Whitemagic Laundry LLP is AAN-8629. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Whitemagic Laundry LLP incorporated?
Whitemagic Laundry LLP was incorporated on 28 December 2018 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of Whitemagic Laundry LLP?
The registered office on MCA records is B1/103, La Habitate, Opp Maruti Nandan Vila, 100 Foot Road, Thaltej, Ahmedabad, Gujarat - 380059.
What is the current status of Whitemagic Laundry LLP?
MCA shows Whitemagic Laundry LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Whitemagic Laundry LLP?
You can post to its registered office at B1/103, La Habitate, Opp Maruti Nandan Vila, 100 Foot Road, Thaltej, Ahmedabad, Gujarat - 380059.
What industry or business activity is Whitemagic Laundry LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Whitemagic Laundry LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Whitemagic Laundry LLP?
MCA shows no charges registered against Whitemagic Laundry LLP, so no assets are pledged for a registered secured loan.
Have any partners left Whitemagic Laundry LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Whitemagic Laundry LLP?
5 companies share partners with Whitemagic Laundry LLP. Among them are Garmentech Expo Private Limited, Mastercare Expositions Private Limited, Sky Beat Business Mart Private Limited and 2 more.
How can I get the financial details of Whitemagic Laundry LLP?
No financial statements for Whitemagic Laundry LLP are on record with us yet.
What is the ROC code of Whitemagic Laundry LLP?
Whitemagic Laundry LLP is registered with ROC Ahmedabad.
What is the company classification of Whitemagic Laundry LLP?
MCA classifies Whitemagic Laundry 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.