Big Whale India LLP
About Big Whale India LLP
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Big Whale India LLP is a limited liability partnership (LLP) based in North East, Delhi, India. It operates in the lignite segment of the mining sector. It was incorporated on 13 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACC-0071.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Anupam Anand Chouksey and Anunay Chouksey.
The registered office is at 280 Pkt B, East Loni Road, North East, Delhi, India – 110093.
The LLP is associated with 1 brand: Gmagica.
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- Registered Address280 Pkt B, East Loni Road, North East, Delhi, India – 110093
- IndustryMining, Lignite, Coal, Extraction Of Peat
- 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
- One PDF report, delivered after checkout
Financials of Big Whale India LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Big Whale India LLP
Big Whale India has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupam Anand Chouksey | Designated Partner | 13 Jul 2023 | 3 Years 2 Months | Current |
| Anunay Chouksey Also directs: Gmagica Technology Private Limited | Designated Partner | 13 Jul 2023 | 3 Years 2 Months | Current |
| Animesh Roy | Designated Partner | 13 Jul 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Big Whale India LLP
Big Whale India LLP does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Big Whale India LLP
Big Whale India operates one associated brand: Gmagica. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers web development, banking, telecom promotion, and VAS solutions. | gmagica.com |
Employees and EPFO Compliance at Big Whale India LLP
Employment history and EPFO contributions of people linked to Big Whale India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Big Whale India LLP
Big Whale India LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Animesh Roy was appointed as Designated Partner on 13 Jul 2023.
Credit Ratings, Litigation & Regulatory Alerts for Big Whale India LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Big Whale India LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Big Whale India LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Big Whale India LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Big Whale India LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Big Whale India LLP
Big Whale India is an active limited liability partnership based in North East, Delhi, India. The LLP works in lignite, within the mining industry. It was incorporated on 13 July 2023 (3+ years old) and is registered under LLPIN ACC-0071.
Big Whale India has 3 current designated partners:
- Anupam Anand Chouksey - Designated Partner
- Anunay Chouksey - Designated Partner
- Animesh Roy - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Big Whale India is ACC-0071. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Big Whale India was incorporated on 13 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Animesh Roy was appointed as Designated Partner on 13 Jul 2023. Anunay Chouksey was appointed as Designated Partner on 13 Jul 2023. Anupam Anand Chouksey was appointed as Designated Partner on 13 Jul 2023.
The registered office of Big Whale India is at 280 Pkt B, East Loni Road, North East, Delhi, India – 110093.
The total obligation of contribution is ₹1 Lakh.
Big Whale India operates in the mining industry, in the lignite segment.
Big Whale India has 1 associated brand: Gmagica.
Big Whale India can be reached at its registered office: 280 Pkt B, East Loni Road, North East, Delhi, India – 110093.