White Pay LLP
About White Pay LLP
Data last updated:
White Pay LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 21 May 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-3116.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vilas Suresh Parikh and Satyen Vijay Kothari.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at B – 42 4th Floor Ashwin Chs Marve Road Malad (West), Mumbai, Maharashtra, India – 400064.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
White Pay LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 42 4th Floor Ashwin Chs Marve Road Malad (West), Mumbai, Maharashtra, India – 400064
- IndustryBusiness Services, Other 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
Financials of White Pay LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of White Pay LLP, buy the company report.
Designated partners of White Pay LLP
White Pay 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 |
|---|---|---|---|---|
| Vilas Suresh Parikh | Designated Partner | 21 May 2014 | 12 Years 5 Months | Current |
| Satyen Vijay Kothari Also directs: Starfish Advisors LLP, Cube Consumer Services Private Limited | Designated Partner | 21 May 2014 | 12 Years 5 Months | Current |
Legal cases
White Pay LLP has 1 court case on record: 1 filed by White Pay. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of White Pay LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for White Pay 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 Pay LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
White Pay LLP has 4 designated partner changes on record since 2014: 4 appointments. The latest: Sweta Amrish Rau was appointed as Partner on 01 Aug 2014.
Frequently asked questions
White Pay is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 21 May 2014 (12+ years old) and is registered under LLPIN AAC-3116.
White Pay has 2 current designated partners:
- Vilas Suresh Parikh - Designated Partner
- Satyen Vijay Kothari - Designated Partner
The latest financial statements of White Pay on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of White Pay is AAC-3116. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
White Pay has 1 court case on record: 1 filed by the LLP.
White Pay was incorporated on 21 May 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Sweta Amrish Rau was appointed as Partner on 01 Aug 2014. Neena Vijay Kothari was appointed as Partner on 21 May 2014. Satyen Vijay Kothari was appointed as Designated Partner on 21 May 2014. White Pay has 4 designated partner changes on record in total.
The registered office of White Pay is at B – 42 4th Floor Ashwin Chs Marve Road Malad West, Mumbai, Maharashtra, India – 400064.
White Pay operates in the business services industry, in the other services segment.
White Pay can be reached at its registered office: B – 42 4th Floor Ashwin Chs Marve Road Malad West, Mumbai, Maharashtra, India – 400064.