Whitestone Logistics Llp - Company overview

Whitestone Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-6250). Business overview includes …

2018-12-04 Ambala City, Haryana Active LLP
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WL Whitestone Logistics Llp

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
2
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
7 Years 9 Months
since 2018-12-04
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 Whitestone 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (85) and company-foundation signals.
  • Operating for 7 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.
  • 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 Whitestone Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Whitestone Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-6250). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on December 04, 2018 (8+ years old), based in Ambala City. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location 35 Sector-9 Urban Estate, Ambala City, Haryana - 134003
Legal NameWhitestone Logistics Llp
CIN / LLPINAAN-6250
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-12-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

P
Pawan Singla
Designated Partner | Since 2025-04-01 | DIN: 00286260
S
Sheelu Lalwani
Designated Partner | Since 2021-07-01 | DIN: 01423029

Charges of Whitestone Logistics Llp Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 33.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Punjab National Bank
Creation Date: 30 Apr 2025
 13.50 cr Open
Punjab National Bank
Creation Date: 06 Jul 2024
 19.50 cr Open

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

Board Overlap From MCA / Compliance Filings

Erisha Infratech Llp 1 Shared Director
Indoswift Reality Llp 1 Shared Director
Indoswift Spaces Llp 1 Shared Director
Mahakali Agro Industries Private Limited 1 Shared Director
Mahakali Spinners Private Limited 1 Shared Director
Mantaa India Company Llp 1 Shared Director
Mantaa India Company Private Limited 1 Shared Director
Nee Township Llp 1 Shared Director
Paul Spaces Llp 1 Shared Director
Sar Denim Private Limited 1 Shared Director
Shairaah Developers Llp 1 Shared Director
Sungold Heights And Developers Llp 1 Shared Director
Udyog It Solutions Llp 1 Shared Director
Venus Townships (India) Llp 1 Shared Director
Whitestone Warehousing Llp 1 Shared Director
Willow Infratech Llp 1 Shared Director
Willow Infratech Private Limited 1 Shared Director

MSME Payment Delays by Whitestone 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

MCA Filings & Documents of Whitestone 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
Frequently Asked Questions about Whitestone Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Whitestone Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Whitestone Logistics Llp is AAN-6250.
When was Whitestone Logistics Llp incorporated?
Whitestone Logistics Llp was incorporated 7 years 9 months ago on 04 Dec 2018.
Who are the current designated partners and partners of Whitestone Logistics Llp?
Whitestone Logistics 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 Whitestone Logistics Llp?
Whitestone Logistics Llp is registered in Ambala City, Haryana as per MCA records. Full street address is available after unlock.
What is the ROC code of Whitestone Logistics Llp?
Whitestone Logistics Llp ROC code is Roc Delhi.
What is the company classification of Whitestone Logistics Llp?
Whitestone Logistics Llp is classified as Limited Liability Partnership.
What is the current status of Whitestone Logistics Llp?
Whitestone Logistics Llp is currently Active and registered in Ambala City, Haryana, India.
What industry or business activity is Whitestone Logistics Llp associated with?
Whitestone Logistics Llp lists activity aligned with: Infrastructure and Utilities - General Construction Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Whitestone Logistics Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Whitestone Logistics Llp.
What is the turnover or revenue of Whitestone Logistics 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 Whitestone Logistics 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.