Whiterabbit Logistics Llp - Company overview

Whiterabbit Logistics LLP was incorporated on 1 September 2023 and is registered with ROC Chandigarh.

2023-09-01 Derabassi, Punjab 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
3 Years 1 Months
since 2023-09-01
LAST FILING WITH ROC
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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 Whiterabbit Logistics 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Whiterabbit Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Whiterabbit Logistics LLP was incorporated on 1 September 2023 and is registered with ROC Chandigarh. It is an active limited liability partnership, now about 3 years old. Its registered office is at Sh 11, Derabassi, Punjab.

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

It has two partners - Keerti Kant and . Sahil - and both have been on the board since the day it was set up. No partner has left so far.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Sh 11, Derabassi, Punjab - 160104
Legal NameWhiterabbit Logistics Llp
CIN / LLPINACC-7810
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-09-01
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

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

K
Keerti Kant
Designated Partner | Since 2023-09-01 | DIN: 10303158
.
. Sahil
Designated Partner | Since 2023-09-01 | DIN: 10303159

MSME Payment Delays by Whiterabbit Logistics 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.

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MCA Filings & Documents of Whiterabbit Logistics 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.

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Frequently Asked Questions about Whiterabbit Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Whiterabbit Logistics LLP?
In an LLP the partners are the owners. The partners on record for Whiterabbit Logistics LLP are Keerti Kant and . Sahil.
Who are the current designated partners and partners of Whiterabbit Logistics LLP?
Whiterabbit Logistics LLP has two partners on record: Keerti Kant (since September 2023) and . Sahil (since September 2023).
What is LLPIN/FCRN number of Whiterabbit Logistics LLP?
The LLPIN of Whiterabbit Logistics LLP is ACC-7810. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Whiterabbit Logistics LLP incorporated?
Whiterabbit Logistics LLP was incorporated on 1 September 2023 with ROC Chandigarh. That makes it about 3 years old.
What is the registered address of Whiterabbit Logistics LLP?
The registered office on MCA records is Sh 11, Derabassi, Punjab - 160104.
What is the current status of Whiterabbit Logistics LLP?
MCA shows Whiterabbit Logistics LLP as Active.
What is the contact number or email for Whiterabbit Logistics LLP?
You can post to its registered office at Sh 11, Derabassi, Punjab - 160104.
What industry or business activity is Whiterabbit Logistics LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
Where can I see charges and lenders for Whiterabbit Logistics LLP?
MCA shows no charges registered against Whiterabbit Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Whiterabbit Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Whiterabbit Logistics LLP?
No financial statements for Whiterabbit Logistics LLP are on record with us yet.
What is the ROC code of Whiterabbit Logistics LLP?
Whiterabbit Logistics LLP is registered with ROC Chandigarh.
What is the company classification of Whiterabbit Logistics LLP?
MCA classifies Whiterabbit Logistics 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.