MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-08-0004077
Mumbai Whites LLP
Mumbai Whites LLP - business services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹4.22 Cr
▲ 6508% YoY
Net profit · FY 2023
₹76,597
Net margin 0.2%
EBITDA · FY 2023
₹8.97 Lakh
EBITDA margin 2.1%
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.17 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
About Mumbai Whites LLP
Data last updated:
Mumbai Whites LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 19 October 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-8616. Its GSTIN is 27AAPFJ6722R1ZG (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Jayanthan Mangil Kayyil and Sudheesh Kumar Mangil Kayyil.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Shop D 3 L.B.S. Marg Ambe Wadi Vikhroli (West) Nr. Vikram Glass Co., Mumbai, Maharashtra, India – 400083.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹4.22 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹76,597 (net margin 0.2%) and EBITDA of ₹8.97 Lakh (EBITDA margin 2.1%).
As per MCA filings, the LLP has open charges of ₹1.17 Cr on record. Court records list 5 cases involving the LLP, including 1 filed by the LLP and 4 filed against it; 5 cases are pending.
Mumbai Whites LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0004077).
Company details
LLPIN AAQ-8616
Incorporation Date 19 October 2019
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-KL-08-0004077
Key People
Jayanthan Mangil Kayyil Designated Partner Sudheesh Kumar Mangil Kayyil Designated Partner Sunithkumar Mangil Kayyil Designated Partner Recognitions & Rankings of Mumbai Whites
Contact details
Mumbai Whites LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop D 3 L.B.S. Marg Ambe Wadi Vikhroli (West) Nr. Vikram Glass Co., Mumbai, Maharashtra, India – 400083
- IndustryBusiness Services, Commission Trade, Wholesale
To see the full contact details of Mumbai Whites LLP, buy the company report.
Comprehensive company report
Mumbai Whites LLP - one report that includes everything
- 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
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Financials of Mumbai Whites LLP
FY 2024 filings availableMumbai Whites LLP reported revenue of ₹4.22 Cr (up 6508% YoY) for FY 2023.
Revenue · FY 2023
₹4.22 Cr ▲ 6508%
Net profit · FY 2023
₹76,597 margin 0.2%
EBITDA · FY 2023
₹8.97 Lakh margin 2.1%
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | ₹4.22 Cr | |||
| Other Income | ||||
| Total Income | ||||
| Purchases and Direct Costs | ||||
| Personnel Expenses | ||||
| Administrative Expenses | ||||
| Interest | ||||
| Depreciation | ||||
| Total Expenses | ||||
| Profit Before Tax | ||||
| Tax | ||||
| Profit After Tax | ₹76,597 | |||
| Profit Transferred to Partners | ||||
| Assets and Liabilities | ||||
| Partners' Contribution | ||||
| Reserves and Surplus | ||||
| Secured Loans | ||||
| Unsecured Loans | ||||
| Trade Payables | ||||
| Other Liabilities and Provisions | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Loans and Advances | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | 0.2% | |||
| Return on Partners' Funds | ||||
| Return on Assets | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Debt to Partners' Funds | ||||
| Interest Coverage | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Turnover Growth | ||||
| Profit Growth | ||||
To see the full financial statements and ratios of Mumbai Whites LLP, buy the company report.
Designated partners of Mumbai Whites LLP
Mumbai Whites has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayanthan Mangil Kayyil | Designated Partner | 19 Oct 2019 | 7 Years 0 Months | Current |
| Sudheesh Kumar Mangil Kayyil | Designated Partner | 19 Oct 2019 | 7 Years 0 Months | Current |
| Sunithkumar Mangil Kayyil | Designated Partner | 13 Feb 2020 | 6 Years 8 Months | Current |
| Shyju Mangil Kayyil | Designated Partner | 13 Feb 2020 | 6 Years 8 Months | Current |
Charges & borrowings
Open charges
₹1.17 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jul 2024 | 100976063 | Indian Overseas Bank | ₹8.5 Lakh | Open | |
| 24 Dec 2020 | 100520272 | Indian Overseas Bank | ₹1.08 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Mumbai Whites LLP has 5 court cases on record: 1 filed by Mumbai Whites, 4 filed against it. All cases are pending.
Total cases
5
Filed by the company
1
Filed against the company
4
Pending
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 4 | 5 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (C.S(COMM DIV)) | Filed against the company by an individual | Pending |
| Madras High Court | Original application | Filed against the company by an individual | Pending |
| Madras High Court | Appeal | Filed against the company by an individual | Pending |
| Madras High Court | Appeal | Filed by the company against an individual | Pending |
To see the full case history of Mumbai Whites 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 Mumbai Whites LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mumbai Whites has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPFJ6722R1ZG | Maharashtra | Active | 22 Nov 2019 |
To see the full GST registrations and return filing status of Mumbai Whites LLP, buy the company report.
Recent activity
Mumbai Whites LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Shyju Mangil Kayyil was appointed as Designated Partner on 13 Feb 2020.
AGM
Mumbai Whites Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with Indian Overseas Bank amounted to Rs. 8.50 Lakh with Charge ID 100976063 was registered on 01 Jul 2024.
Filing
Mumbai Whites Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Indian Overseas Bank amounted to Rs. 108.00 Lakh with Charge ID 100520272 was registered on 24 Dec 2020.
Appointed
Shyju Mangil Kayyil was appointed as Designated Partner.
Appointed
Sunithkumar Mangil Kayyil was appointed as Designated Partner.
Appointed
Jayanthan Mangil Kayyil was appointed as Designated Partner.
Appointed
Sudheesh Kumar Mangil Kayyil was appointed as Designated Partner.
Incorporation
19 Oct 2019
Mumbai Whites Llp was registered on 19 Oct 2019 with Roc Mumbai & aged 7 years 6 days as per MCA records.
Frequently asked questions
Mumbai Whites is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 19 October 2019 (7+ years old) and is registered under LLPIN AAQ-8616.
Mumbai Whites has 4 current designated partners:
- Jayanthan Mangil Kayyil - Designated Partner
- Sudheesh Kumar Mangil Kayyil - Designated Partner
- Sunithkumar Mangil Kayyil - Designated Partner
- Shyju Mangil Kayyil - Designated Partner
The latest financial statements of Mumbai Whites on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Mumbai Whites is 27AAPFJ6722R1ZG, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Mumbai Whites is AAQ-8616. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mumbai Whites has 5 court cases on record: 1 filed by the LLP and 4 filed against it. 5 are pending.
Mumbai Whites was incorporated on 19 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Shyju Mangil Kayyil was appointed as Designated Partner on 13 Feb 2020. Sunithkumar Mangil Kayyil was appointed as Designated Partner on 13 Feb 2020. Jayanthan Mangil Kayyil was appointed as Designated Partner on 19 Oct 2019. Mumbai Whites has 4 designated partner changes on record in total.
Yes, Mumbai Whites is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-08-0004077).
The registered office of Mumbai Whites is at Shop D 3 L.B.S. Marg Ambe Wadi Vikhroli West Nr. Vikram Glass Co., Mumbai, Maharashtra, India – 400083.