Whitestone Logistics Llp - Company overview

Whitestone Logistics LLP was incorporated on 4 December 2018 and is registered with ROC Delhi.

2018-12-04 Ambala City, Haryana 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
2
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
7 Years 11 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 was incorporated on 4 December 2018 and is registered with ROC Delhi. It is an active limited liability partnership, now about 7 years old. Its registered office is at 35 Sector-9 Urban Estate, Ambala City, Haryana.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has two partners: Pawan Singla and Sheelu Lalwani. The longest-serving is Sheelu Lalwani, on the board since 2021; the most recent to join is Pawan Singla, appointed in April 2025. Three former partners are on record; the most recent to leave was Anshul Singla in April 2025. Between them, the partners also sit on the boards of 17 other companies, including Erisha Infratech LLP and Indoswift Reality LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Punjab National Bank among the lenders.

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 -
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

MSME payment history requires an active report plan.

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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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Whitestone Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Whitestone Logistics LLP?
In an LLP the partners are the owners. The partners on record for Whitestone Logistics LLP are Pawan Singla and Sheelu Lalwani.
Who are the current designated partners and partners of Whitestone Logistics LLP?
Whitestone Logistics LLP has two partners on record: Pawan Singla (since April 2025) and Sheelu Lalwani (since July 2021).
What is LLPIN/FCRN number of Whitestone Logistics LLP?
The LLPIN of Whitestone Logistics LLP is AAN-6250. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Whitestone Logistics LLP incorporated?
Whitestone Logistics LLP was incorporated on 4 December 2018 with ROC Delhi. That makes it about 7 years old.
What is the registered address of Whitestone Logistics LLP?
The registered office on MCA records is 35 Sector-9 Urban Estate, Ambala City, Haryana - 134003.
What is the current status of Whitestone Logistics LLP?
MCA shows Whitestone Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Whitestone Logistics LLP?
You can post to its registered office at 35 Sector-9 Urban Estate, Ambala City, Haryana - 134003.
What industry or business activity is Whitestone Logistics LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did Whitestone Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Whitestone Logistics LLP?
Two charges against Whitestone Logistics LLP are still open. Lenders named in the filings include Punjab National Bank.
Have any partners left Whitestone Logistics LLP?
Yes, three former partners are on record. Anshul Singla (April 2025) left.
Which companies share directors with Whitestone Logistics LLP?
17 companies share partners with Whitestone Logistics LLP. Among them are Erisha Infratech LLP, Indoswift Reality LLP, Indoswift Spaces LLP and 14 more.
How can I get the financial details of Whitestone Logistics LLP?
No financial statements for Whitestone Logistics LLP are on record with us yet.
What is the ROC code of Whitestone Logistics LLP?
Whitestone Logistics LLP is registered with ROC Delhi.
What is the company classification of Whitestone Logistics LLP?
MCA classifies Whitestone 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.