MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-TN-02-0213095
Whitelottus Wholesale and Retail LLP
Whitelottus Wholesale and Retail LLP - food and beverages in Kancheepuram, Tamil Nadu, India. Directors, charges & compliance details.
Contribution obligation
₹24 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
30 May 2023
Date of incorporation
Entity type
LLP
As registered with MCA
About Whitelottus Wholesale and Retail LLP
Data last updated:
Whitelottus Wholesale and Retail LLP is a limited liability partnership (LLP) based in Kancheepuram, Tamil Nadu, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 30 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ACB-4187.
The LLP has a total obligation of contribution of ₹24 Lakh. It is led by designated partners Jaikishin Bhagwandas Daryanani and Avantika Jaikishin Daryanani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kancheepuram, Tamil Nadu.
Whitelottus Wholesale and Retail LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0213095).
Company details
LLPIN ACB-4187
Incorporation Date 30 May 2023
Total Obligation of Contribution ₹24 Lakh
ROC Chennai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0213095
Key People
Jaikishin Bhagwandas Daryanani Designated Partner Avantika Jaikishin Daryanani Designated Partner Recognitions & Rankings of Whitelottus Wholesale and Retail
Contact details
Whitelottus Wholesale and Retail LLP's registered office is in Kancheepuram, Tamil Nadu.
- Registered AddressPlot No.225, East Coast Road, Kancheepuram, Tamil Nadu, India – 600115
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
Comprehensive company report
Whitelottus Wholesale and Retail LLP - one report that includes everything
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- 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 Whitelottus Wholesale and Retail LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Whitelottus Wholesale and Retail LLP, buy the company report.
Designated partners of Whitelottus Wholesale and Retail LLP
Whitelottus Wholesale and Retail has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaikishin Bhagwandas Daryanani Also directs: Cosmo Fine Foods Private Limited | Designated Partner | 30 May 2023 | 3 Years 5 Months | Current |
| Avantika Jaikishin Daryanani | Designated Partner | 30 May 2023 | 3 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Whitelottus Wholesale and Retail LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Whitelottus Wholesale and Retail 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 Whitelottus Wholesale and Retail LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Whitelottus Wholesale and Retail LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Avantika Jaikishin Daryanani was appointed as Designated Partner on 30 May 2023.
AGM
Whitelottus Wholesale And Retail Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Whitelottus Wholesale And Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Appointed
Avantika Jaikishin Daryanani was appointed as Designated Partner.
Appointed
Jaikishin Bhagwandas Daryanani was appointed as Designated Partner.
Incorporation
30 May 2023
Whitelottus Wholesale And Retail Llp was registered on 30 May 2023 with Roc Chennai & aged 3 years 5 months as per MCA records.
Frequently asked questions
Whitelottus Wholesale and Retail is an active limited liability partnership based in Kancheepuram, Tamil Nadu, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 30 May 2023 (3+ years old) and is registered under LLPIN ACB-4187.
Whitelottus Wholesale and Retail has 2 current designated partners:
- Jaikishin Bhagwandas Daryanani - Designated Partner
- Avantika Jaikishin Daryanani - Designated Partner
The latest financial statements of Whitelottus Wholesale and Retail 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 FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Whitelottus Wholesale and Retail is ACB-4187. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Whitelottus Wholesale and Retail was incorporated on 30 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chennai.
Avantika Jaikishin Daryanani was appointed as Designated Partner on 30 May 2023. Jaikishin Bhagwandas Daryanani was appointed as Designated Partner on 30 May 2023.
Yes, Whitelottus Wholesale and Retail is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0213095).
The registered office of Whitelottus Wholesale and Retail is at Plot No.225, East Coast Road, Kancheepuram, Tamil Nadu, India – 600115.
Whitelottus Wholesale and Retail operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Whitelottus Wholesale and Retail can be reached at its registered office: Plot No.225, East Coast Road, Kancheepuram, Tamil Nadu, India – 600115.
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