Whitebox Diamonds LLP - business services in Ballabgarh, Haryana, India. Directors, charges & compliance details.
LLPIN ACL-2873 Incorporated 13 January 2025 ROC Delhi HQ Ballabgarh, Haryana, India
Active Limited Liability Partnership
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
1 yrs
Est. 2025
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
13 Jan 2025
Date of incorporation
Entity type
LLP
As registered with MCA

About Whitebox Diamonds LLP

Data last updated:

Whitebox Diamonds LLP is a limited liability partnership (LLP) based in Ballabgarh, Haryana, India. It was incorporated on 13 January 2025.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACL-2873.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shristi Rana and Rishabh Rana.

The registered office is at Ballabgarh, Haryana.

Company details

LLPIN ACL-2873
Incorporation Date 13 January 2025
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active

Contact details

Whitebox Diamonds LLP's registered office is in Ballabgarh, Haryana.

  • Registered Address
    H.No 115/11 – C, Sector – 7, Ballabgarh, Haryana, India – 121006
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Whitebox Diamonds LLP

Year-wise financial statements and ratios of Whitebox Diamonds LLP are in the company report Buy the company report.

Designated partners of Whitebox Diamonds LLP

Whitebox Diamonds has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shristi RanaDesignated Partner13 Jan 20251 Years 10 MonthsCurrent
Rishabh RanaDesignated Partner13 Jan 20251 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Whitebox Diamonds 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 Whitebox Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Whitebox Diamonds LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Rishabh Rana was appointed as Designated Partner on 13 Jan 2025.

Appointed
Rishabh Rana was appointed as Designated Partner.
Appointed
Shristi Rana was appointed as Designated Partner.
Incorporation
13 Jan 2025
Whitebox Diamonds Llp was registered on 13 Jan 2025 with Roc Delhi & aged 1 year 10 months as per MCA records.

Frequently asked questions

Whitebox Diamonds is an active limited liability partnership based in Ballabgarh, Haryana, India. It was incorporated on 13 January 2025 (1 year old) and is registered under LLPIN ACL-2873.

Whitebox Diamonds has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Whitebox Diamonds is ACL-2873. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Whitebox Diamonds was incorporated on 13 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.

Rishabh Rana was appointed as Designated Partner on 13 Jan 2025. Shristi Rana was appointed as Designated Partner on 13 Jan 2025.

The registered office of Whitebox Diamonds is at H.No 11511 – C, Sector – 7, Ballabgarh, Haryana, India – 121006.

Whitebox Diamonds can be reached at its registered office: H.No 11511 – C, Sector – 7, Ballabgarh, Haryana, India – 121006.

Whitebox Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.