Aak Whiteore Resources Llp

Aak Whiteore Resources Llp - business services in Siliguri, West Bengal, India. FY 2026 financials and compliance.
LLPIN ACP-0798 Incorporated 12 June 2025 ROC Kolkata HQ Siliguri, West Bengal, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
1 yrs
Est. 2025
Employees · EPFO
-
Latest available

About Aak Whiteore Resources Llp

Data last updated: 11 January 2026

Aak Whiteore Resources Llp is a limited liability partnership company based in Siliguri, West Bengal, India. Incorporated on 12 June 2025.

Registered with ROC Kolkata under LLPIN ACP-0798.

Capital: a total obligation of contribution of ₹10 Lakh. Formerly known as Aak Whiteore Resources Llp. It is led by designated partners Ankit Agarwal and Kamal Chand Bothra.

Office: Siliguri, West Bengal.

Company Details of Aak Whiteore Resources Llp
LLPIN ACP-0798
Incorporation Date 12 June 2025
Total Obligation of Contribution ₹10 Lakh
ROC Kolkata
Company Status Active
Key People
Ankit Agarwal Designated Partner Kamal Chand Bothra Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Office No.7 Times Square, Near 2Nd Mile Sevoke Road, Siliguri, West Bengal, India – 734001
Company report
Aak Whiteore Resources Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Aak Whiteore Resources Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Aak Whiteore Resources Llp

Aak Whiteore Resources Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ankit Agarwal
Also directs: Garg Vanijya Private Limited
Designated Partner 12 Jun 2025 1 Years 1 Months Current
Kamal Chand Bothra
Also directs: Matashree Financial Consultants Llp, Hdkk Trade India Llp, United Star Ventures Llp and 5 more
Designated Partner 12 Jun 2025 1 Years 1 Months Current
View all designated partners

Financials of Aak Whiteore Resources Llp

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Insurance
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Profit
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Long-Term Provisions
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Current Liabilities
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Investments
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Capex
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Quick Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Aak Whiteore Resources Llp

Aak Whiteore Resources Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aak Whiteore Resources Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Aak Whiteore Resources Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Aak Whiteore Resources Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Aak Whiteore Resources Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Aak Whiteore Resources Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Aak Whiteore Resources Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Aak Whiteore Resources Llp

MSME Payment Delays by Aak Whiteore Resources Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Aak Whiteore Resources Llp

Subsidiaries & Group Companies of Aak Whiteore Resources Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Aak Whiteore Resources Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Aak Whiteore Resources Llp

MCA Filings & Documents of Aak Whiteore Resources Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Aak Whiteore Resources Llp

Directors
12 Jun 2025
Ankit Agarwal was appointed as a Designated Partner on 12 Jun 2025 & has been associated with this company since 1 year 30 days.
Directors
12 Jun 2025
Kamal Chand Bothra was appointed as a Designated Partner on 12 Jun 2025 & has been associated with this company since 1 year 30 days.
Activity
12 Jun 2025
Aak Whiteore Resources Llp was registered on 12 Jun 2025 with Roc Kolkata & aged 1 year 30 days as per MCA records.

Frequently Asked Questions about Aak Whiteore Resources Llp

Aak Whiteore Resources Llp is an active limited liability partnership based in Siliguri, West Bengal, India. It was incorporated on 12 June 2025 (1 year old) and is registered under LLPIN ACP-0798.

The current designated partners of Aak Whiteore Resources Llp are:

Aak Whiteore Resources Llp can be reached at the registered office: Office No.7 Times Square, Near 2Nd Mile Sevoke Road, Siliguri, West Bengal, India – 734001.

The total obligation of contribution is ₹10 Lakh.

The LLP has its registered office at Office No.7 Times Square, Near 2Nd Mile Sevoke Road, Siliguri, West Bengal, India – 734001.

Aak Whiteore Resources Llp was incorporated on 12 June 2025, making it 1 year old. Registered with ROC Kolkata.

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