Whitewolf International Llp - Company overview

Whitewolf International LLP is an active limited liability partnership registered with ROC Mumbai on 28 August 2017, about 9 years ago.

2017-08-28 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
10,000.00
COMPANY AGE
9 Years 2 Months
since 2017-08-28
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2023-12-31 00:54:16
SATISFIED CHARGES
-
-

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

Health scores for Whitewolf International 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 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 2022 - 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 Whitewolf International Llp Company identity, industry, contact, and registration details from MCA and company records.

Whitewolf International LLP is an active limited liability partnership registered with ROC Mumbai on 28 August 2017, about 9 years ago. The registered office is at A 701, Om Shraddha Chs, New Link Road, Borivali West, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

Rajeshree Suryakant Dhumal and Shivraj Suryakant Dhumal are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2021. Nothing newer than 2022 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 A 701, Om Shraddha Chs,New Link Road, Borivali West,, Mumbai, Maharashtra - 400091
Legal NameWhitewolf International Llp
CIN / LLPINAAK-4166
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-28
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Rajeshree Suryakant Dhumal
Designated Partner | Since 2017-08-28 | DIN: 07887477
S
Shivraj Suryakant Dhumal
Designated Partner | Since 2017-08-28 | DIN: 07887521

MSME Payment Delays by Whitewolf International 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 Whitewolf International 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 Whitewolf International Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Whitewolf International LLP?
In an LLP the partners are the owners. The partners on record for Whitewolf International LLP are Rajeshree Suryakant Dhumal and Shivraj Suryakant Dhumal.
Who are the current designated partners and partners of Whitewolf International LLP?
Whitewolf International LLP has two partners on record: Rajeshree Suryakant Dhumal (since August 2017) and Shivraj Suryakant Dhumal (since August 2017).
What is LLPIN/FCRN number of Whitewolf International LLP?
The LLPIN of Whitewolf International LLP is AAK-4166. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Whitewolf International LLP incorporated?
Whitewolf International LLP was incorporated on 28 August 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Whitewolf International LLP?
The registered office on MCA records is A 701, Om Shraddha Chs, New Link Road, Borivali West, Mumbai, Maharashtra - 400091.
What is the current status of Whitewolf International LLP?
MCA shows Whitewolf International LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Whitewolf International LLP?
You can post to its registered office at A 701, Om Shraddha Chs, New Link Road, Borivali West, Mumbai, Maharashtra - 400091.
What industry or business activity is Whitewolf International LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Whitewolf International LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Whitewolf International LLP?
MCA shows no charges registered against Whitewolf International LLP, so no assets are pledged for a registered secured loan.
Have any partners left Whitewolf International 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 Whitewolf International LLP?
No financial statements for Whitewolf International LLP are on record with us yet.
What is the ROC code of Whitewolf International LLP?
Whitewolf International LLP is registered with ROC Mumbai.
What is the company classification of Whitewolf International LLP?
MCA classifies Whitewolf International 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.