White Crescent International Contracting LLP
About White Crescent International Contracting LLP
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White Crescent International Contracting LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 18 November 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACK-4088.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Shaikh Abdul Khaliq Chaudhari and Javed Alam.
The registered office is at Thane, Maharashtra.
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- Registered AddressShop No 13 Gr Flr Ammar Meadows C2 Wing, Opp Atlanta Building Nrtalao Shil, Thane, Maharashtra, India – 400612
- 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 Crescent International Contracting LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of White Crescent International Contracting LLP
White Crescent International Contracting has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaikh Abdul Khaliq Chaudhari Also directs: Lava Gray General Trading LLP | Designated Partner | 18 Nov 2024 | 1 Years 10 Months | Current |
| Javed Alam Also directs: Lava Gray General Trading LLP | Designated Partner | 18 Nov 2024 | 1 Years 10 Months | Current |
Charges & Borrowings of White Crescent International Contracting LLP
White Crescent International Contracting LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Crescent International Contracting LLP
Employment history and EPFO contributions of people linked to White Crescent International Contracting.
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
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Recent Activity on White Crescent International Contracting LLP
White Crescent International Contracting LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Javed Alam was appointed as Designated Partner on 18 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for White Crescent International Contracting 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
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MSME Payment Delays by White Crescent International Contracting 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
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Subsidiaries & Group Companies of White Crescent International Contracting 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
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GST Compliance of White Crescent International Contracting 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
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MCA Filings & Documents of White Crescent International Contracting 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
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Frequently Asked Questions about White Crescent International Contracting LLP
White Crescent International Contracting is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 18 November 2024 (2+ years old) and is registered under LLPIN ACK-4088.
White Crescent International Contracting has 2 current designated partners:
- Shaikh Abdul Khaliq Chaudhari - Designated Partner
- Javed Alam - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of White Crescent International Contracting is ACK-4088. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
White Crescent International Contracting was incorporated on 18 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Javed Alam was appointed as Designated Partner on 18 Nov 2024. Raabal Wassim El Amine was appointed as Designated Partner on 18 Nov 2024. Ribal Wassim Najjar was appointed as Designated Partner on 18 Nov 2024. White Crescent International Contracting has 4 designated partner changes on record in total.
The registered office of White Crescent International Contracting is at Shop No 13 Gr Flr Ammar Meadows C2 Wing, Opp Atlanta Building Nrtalao Shil, Thane, Maharashtra, India – 400612.
The total obligation of contribution is ₹50,000.
White Crescent International Contracting can be reached at its registered office: Shop No 13 Gr Flr Ammar Meadows C2 Wing, Opp Atlanta Building Nrtalao Shil, Thane, Maharashtra, India – 400612.
White Crescent International Contracting is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.