Lewhite Palace LLP
About Lewhite Palace LLP
Data last updated:
Lewhite Palace LLP is a limited liability partnership (LLP) based in Malappuram, Kerala, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 17 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABA-2564.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Cholakkal Mohammed Ansar and Fakrudheen Kappungal.
The registered office is at Malappuram, Kerala.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressCholakkal House C/O. Ummer S/O. Saidalikutty Cholakkal House Thachinganadam Po Nenmi, Ni, Malappuram, Kerala, India – 679325
- IndustryReal Estate and Construction, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Lewhite Palace LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Lewhite Palace LLP
Lewhite Palace has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cholakkal Mohammed Ansar | Designated Partner | 17 Jan 2022 | 4 Years 8 Months | Current |
| Fakrudheen Kappungal | Designated Partner | 17 Jan 2022 | 4 Years 8 Months | Current |
Charges & Borrowings of Lewhite Palace LLP
Lewhite Palace LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lewhite Palace LLP
Employment history and EPFO contributions of people linked to Lewhite Palace.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lewhite Palace LLP
Lewhite Palace LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Cholakkal Mohammed Ansar was appointed as Designated Partner on 17 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for Lewhite Palace LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lewhite Palace LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lewhite Palace LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lewhite Palace LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lewhite Palace LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lewhite Palace LLP
Lewhite Palace is an active limited liability partnership based in Malappuram, Kerala, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 17 January 2022 (4+ years old) and is registered under LLPIN ABA-2564.
Lewhite Palace has 2 current designated partners:
- Cholakkal Mohammed Ansar - Designated Partner
- Fakrudheen Kappungal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lewhite Palace is ABA-2564. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lewhite Palace was incorporated on 17 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Cholakkal Mohammed Ansar was appointed as Designated Partner on 17 Jan 2022. Fakrudheen Kappungal was appointed as Designated Partner on 17 Jan 2022.
The registered office of Lewhite Palace is at Cholakkal House CO. Ummer SO. Saidalikutty Cholakkal House Thachinganadam Po Nenmi, Ni, Malappuram, Kerala, India – 679325.
The total obligation of contribution is ₹1 Lakh.
Lewhite Palace operates in the real estate and construction industry, in the real estate services segment.
Lewhite Palace can be reached at its registered office: Cholakkal House CO. Ummer SO. Saidalikutty Cholakkal House Thachinganadam Po Nenmi, Ni, Malappuram, Kerala, India – 679325.
Lewhite Palace is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.