Grand White Palace LLP
About Grand White Palace LLP
Data last updated:
Grand White Palace LLP is a limited liability partnership (LLP) based in Sirkali, Tamil Nadu, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 19 October 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAH-6419. Its GSTIN is 33AAQFG9375E1Z1 (Tamil Nadu).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Varadharajan Malarvizhi and Thangavelu Varadaraj.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Block No.37 North Car Street, Sirkali, Tamil Nadu, India – 609110.
As per MCA filings, the LLP has open charges of ₹6.61 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it.
Company details
Contact details
Grand White Palace LLP's registered office is in Sirkali, Tamil Nadu.
- Registered AddressBlock No.37 North Car Street, Sirkali, Tamil Nadu, India – 609110
- IndustryTravel and Hospitality, Hotel & Accommodation 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 Grand White Palace LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Grand White Palace LLP, buy the company report.
Designated partners of Grand White Palace LLP
Grand White Palace has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varadharajan Malarvizhi Also directs: Miles Engineering Solutions Private Limited | Designated Partner | 19 Oct 2016 | 10 Years 0 Months | Current |
| Thangavelu Varadaraj Also directs: Miles Engineering Solutions Private Limited | Designated Partner | 19 Oct 2016 | 10 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Sep 2017 | 100125894 | State Bank of India | ₹6.61 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Grand White Palace LLP has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kancheepuram, Tamil Nadu | Criminal miscellaneous application | Filed against the company by State Bank of India, Chennai | Disposed |
| District court, Chengalpattu, Tamil Nadu | Criminal miscellaneous application | Filed against the company by State Bank of India, Chennai | Disposed |
To see the full case history of Grand White Palace LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Grand White Palace LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Grand White Palace has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAQFG9375E1Z1 | Tamil Nadu | Active | 08 Jul 2017 |
To see the full GST registrations and return filing status of Grand White Palace LLP, buy the company report.
Recent activity
Grand White Palace LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Thangavelu Varadaraj was appointed as Designated Partner on 19 Oct 2016.
Frequently asked questions
Grand White Palace is an active limited liability partnership based in Sirkali, Tamil Nadu, India. The LLP works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 19 October 2016 (10+ years old) and is registered under LLPIN AAH-6419.
Grand White Palace has 2 current designated partners:
- Varadharajan Malarvizhi - Designated Partner
- Thangavelu Varadaraj - Designated Partner
The latest financial statements of Grand White Palace 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 2017 are in the company report.
The GSTIN of Grand White Palace is 33AAQFG9375E1Z1, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of Grand White Palace is AAH-6419. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Grand White Palace has 2 court cases on record: 2 filed against it.
Grand White Palace was incorporated on 19 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
Thangavelu Varadaraj was appointed as Designated Partner on 19 Oct 2016. Varadharajan Malarvizhi was appointed as Designated Partner on 19 Oct 2016.
The registered office of Grand White Palace is at Block No.37 North Car Street, Sirkali, Tamil Nadu, India – 609110.
Grand White Palace operates in the travel and hospitality industry, in the hotel and accommodation services segment.