White Collar Legal LLP - travel and hospitality in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAC-9842 Incorporated 27 November 2014 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership travel and hospitality MSME · Micro
Data last updated
Contribution obligation
₹7,000
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
27 Nov 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About White Collar Legal LLP

Data last updated:

White Collar Legal LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 27 November 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAC-9842.

The LLP has a total obligation of contribution of β‚Ή7,000. It is led by designated partners Kunal Sarpal and Sangeeta Gurudatt Kamath.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Pune, Maharashtra.

White Collar Legal LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0432218).

Company details

LLPIN AAC-9842
Incorporation Date 27 November 2014
Total Obligation of Contribution β‚Ή7,000
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0432218

Recognitions & Rankings of White Collar Legal

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-26-0432218

Contact details

White Collar Legal LLP's registered office is in Pune, Maharashtra.

  • Registered Address
    Office No.6C Floor No.Second Devika Heights J.M. Road Above Nits Global Institute Shiva, Jinagar, Pune, Maharashtra, India – 411005
  • Industry
    Travel and Hospitality, Consumer Professional Services
Comprehensive company report
White Collar Legal LLP - one report that includes everything
  • 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
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Financials of White Collar Legal LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of White Collar Legal LLP, buy the company report.

Designated partners of White Collar Legal LLP

White Collar Legal has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kunal SarpalDesignated Partner27 Nov 201411 Years 11 MonthsCurrent
Sangeeta Gurudatt KamathDesignated Partner26 Jan 20179 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for White Collar Legal LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for White Collar Legal LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

White Collar Legal LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Ankita Chopra ceased to be Designated Partner on 26 Jan 2017.

AGM
White Collar Legal Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
White Collar Legal Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Ceased
Ankita Chopra ceased to be Designated Partner.
Appointed
Sangeeta Gurudatt Kamath was appointed as Designated Partner.
Appointed
Kunal Sarpal was appointed as Designated Partner.
Incorporation
27 Nov 2014
White Collar Legal Llp was registered on 27 Nov 2014 with Roc Pune & aged 11 years 11 months as per MCA records.

Frequently asked questions

White Collar Legal is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 27 November 2014 (12+ years old) and is registered under LLPIN AAC-9842.

White Collar Legal has 2 current designated partners:

The latest financial statements of White Collar Legal on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of White Collar Legal is AAC-9842. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

White Collar Legal was incorporated on 27 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Pune.

Ankita Chopra ceased to be Designated Partner on 26 Jan 2017. Sangeeta Gurudatt Kamath was appointed as Designated Partner on 26 Jan 2017. Kunal Sarpal was appointed as Designated Partner on 27 Nov 2014.

Yes, White Collar Legal is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0432218).

The registered office of White Collar Legal is at Office No.6C Floor No.Second Devika Heights J.M. Road Above Nits Global Institute Shiva, Jinagar, Pune, Maharashtra, India – 411005.

White Collar Legal operates in the travel and hospitality industry, in the consumer professional services segment.

White Collar Legal can be reached at its registered office: Office No.6C Floor No.Second Devika Heights J.M. Road Above Nits Global Institute Shiva, Jinagar, Pune, Maharashtra, India – 411005.