Whitewiz Consulting Llp - Company overview

Registered with ROC Mumbai on 10 October 2014, Whitewiz Consulting LLP is an active limited liability partnership that has been around for a…

2014-10-10 Mumbai, Maharashtra 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
20,000.00
COMPANY AGE
12 Years 0 Months
since 2014-10-10
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
Updated: 2024-01-04 15:45:39
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Whitewiz Consulting 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 12+ 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 2020 - 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 Whitewiz Consulting Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 10 October 2014, Whitewiz Consulting LLP is an active limited liability partnership that has been around for about 12 years. Its registered office is at Flat No 401A, 4Th Floor, Mumbai, Maharashtra.

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

It has two partners - Niyati Sharma and Munish Singh - and both 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 4 other companies, including Klik Media Network Private Limited and The West End Studios Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Flat No 401A, 4Th Floor,, Mumbai, Maharashtra - 400053
Legal NameWhitewiz Consulting Llp
CIN / LLPINAAC-8020
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-10-10
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

N
Niyati Sharma
Designated Partner | Since 2014-10-10 | DIN: 06948231
M
Munish Singh
Designated Partner | Since 2014-10-10 | DIN: 00711583

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

Board Overlap From MCA / Compliance Filings

Klik Media Network Private Limited 1 Shared Director
The West End Studios Private Limited 1 Shared Director
Valueaddz Network Private Limited 1 Shared Director
Whitewiz Global Llp 1 Shared Director

MSME Payment Delays by Whitewiz Consulting 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 Whitewiz Consulting 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 Whitewiz Consulting Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Whitewiz Consulting LLP?
In an LLP the partners are the owners. The partners on record for Whitewiz Consulting LLP are Niyati Sharma and Munish Singh.
Who are the current designated partners and partners of Whitewiz Consulting LLP?
Whitewiz Consulting LLP has two partners on record: Niyati Sharma (since October 2014) and Munish Singh (since October 2014).
What is LLPIN/FCRN number of Whitewiz Consulting LLP?
The LLPIN of Whitewiz Consulting LLP is AAC-8020. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Whitewiz Consulting LLP incorporated?
Whitewiz Consulting LLP was incorporated on 10 October 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Whitewiz Consulting LLP?
The registered office on MCA records is Flat No 401A, 4Th Floor, Mumbai, Maharashtra - 400053.
What is the current status of Whitewiz Consulting LLP?
MCA shows Whitewiz Consulting LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Whitewiz Consulting LLP?
You can post to its registered office at Flat No 401A, 4Th Floor, Mumbai, Maharashtra - 400053.
What industry or business activity is Whitewiz Consulting LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Whitewiz Consulting LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Whitewiz Consulting LLP?
MCA shows no charges registered against Whitewiz Consulting LLP, so no assets are pledged for a registered secured loan.
Have any partners left Whitewiz Consulting LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Whitewiz Consulting LLP?
4 companies share partners with Whitewiz Consulting LLP. Among them are Klik Media Network Private Limited, The West End Studios Private Limited, Valueaddz Network Private Limited and 1 more.
How can I get the financial details of Whitewiz Consulting LLP?
No financial statements for Whitewiz Consulting LLP are on record with us yet.
What is the ROC code of Whitewiz Consulting LLP?
Whitewiz Consulting LLP is registered with ROC Mumbai.
What is the company classification of Whitewiz Consulting LLP?
MCA classifies Whitewiz Consulting 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.