Whitetrail Advisors LLP
About Whitetrail Advisors LLP
Data last updated:
Whitetrail Advisors LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 30 September 2019.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAQ-6988.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Uday Chawla and Ashish Sanganeria.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Shop In House. Kh No.177/1.1 78/1 G/F Near Khilone Wala Farm Sultanpur, New Delhi, Delhi, India – 110037.
Company details
Contact details
Whitetrail Advisors LLP's registered office is in New Delhi, Delhi.
- Registered AddressShop In House. Kh No.177/1.1 78/1 G/F Near Khilone Wala Farm Sultanpur, New Delhi, Delhi, India – 110037
- 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 Whitetrail Advisors LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Whitetrail Advisors LLP, buy the company report.
Designated partners of Whitetrail Advisors LLP
Whitetrail Advisors has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uday Chawla Also directs: Transearch Advisors LLP, Transelect Consultants Private Limited, Talisman Advisors Private Limited and 1 more | Designated Partner | 30 Sep 2019 | 7 Years 0 Months | As last reported |
| Ashish Sanganeria Also directs: Careersahead LLP | Designated Partner | 30 Sep 2019 | 7 Years 0 Months | As last reported |
| Atul Vohra Also directs: Transearch Advisors LLP, Promethean Advisors LLP, Declutter Technologies LLP and 4 more | Designated Partner | 30 Sep 2019 | 7 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Whitetrail Advisors 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 Whitetrail Advisors 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 Whitetrail Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Whitetrail Advisors LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Ashish Sanganeria was appointed as Designated Partner on 30 Sep 2019.
Frequently asked questions
Whitetrail Advisors has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Whitetrail Advisors was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 30 September 2019 and is registered under LLPIN AAQ-6988. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Whitetrail Advisors had 3 designated partners:
- Uday Chawla - Designated Partner
- Ashish Sanganeria - Designated Partner
- Atul Vohra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Whitetrail Advisors is AAQ-6988. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Whitetrail Advisors is at Shop In House. Kh No.1771.1 781 GF Near Khilone Wala Farm Sultanpur, New Delhi, Delhi, India – 110037.
Whitetrail Advisors was incorporated on 30 September 2019. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Whitetrail Advisors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2020 are in the company report.
Whitetrail Advisors operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Ashish Sanganeria was appointed as Designated Partner on 30 Sep 2019. Atul Vohra was appointed as Designated Partner on 30 Sep 2019. Uday Chawla was appointed as Designated Partner on 30 Sep 2019.
Whitetrail Advisors can be reached at its registered office: Shop In House. Kh No.1771.1 781 GF Near Khilone Wala Farm Sultanpur, New Delhi, Delhi, India – 110037.