MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-08-0005100
Vaibhav White Gold LLP
Vaibhav White Gold LLP - food and beverages in Wani, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹6.66 Cr
As per LLP agreement
Open charges
₹28.94 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Employees · EPFO
4
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
About Vaibhav White Gold LLP
Data last updated:
Vaibhav White Gold LLP is a limited liability partnership (LLP) based in Wani, Maharashtra, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 09 July 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-9384. Its GSTIN is 27AAQFV6742A1ZY (Maharashtra).
The LLP has a total obligation of contribution of ₹6.66 Cr. It is led by designated partners Nanda Ashok Bhandari and Usha Sunil Bhandari.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Gandhi Chowk, Wani, Maharashtra, India – 445304.
The LLP has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹28.94 Cr on record.
Vaibhav White Gold LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-08-0005100).
Company details
LLPIN AAM-9384
Incorporation Date 09 July 2018
Total Obligation of Contribution ₹6.66 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Medium
Udyam Registration UDYAM-MH-08-0005100
Recognitions & Rankings of Vaibhav White Gold
Contact details
Vaibhav White Gold LLP's registered office is in Wani, Maharashtra.
- Registered AddressGandhi Chowk, Wani, Maharashtra, India – 445304
- IndustryFood and Beverages, Edible Oils & Cooking Fats
Comprehensive company report
Vaibhav White Gold 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 Vaibhav White Gold LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Vaibhav White Gold LLP, buy the company report.
Designated partners of Vaibhav White Gold LLP
Vaibhav White Gold has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nanda Ashok Bhandari Also directs: Shreyansh Spintex Private Limited, Vaibhav Spintex Private Limited | Designated Partner | 09 Jul 2018 | 8 Years 3 Months | Current |
| Usha Sunil Bhandari Also directs: Shreyansh Spintex Private Limited, Vaibhav Spintex Private Limited | Designated Partner | 09 Jul 2018 | 8 Years 3 Months | Current |
Charges & borrowings
Open charges
₹28.94 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Feb 2025 | 101076389 | State Bank of India | ₹1.68 Cr | Open | |
| 26 Mar 2021 | 100469549 | Indusind Bank Limited | ₹4.5 Lakh | Open | |
| 05 Mar 2021 | 100427051 | Induslnd Bank | ₹5 Cr | Open | |
| 10 Jan 2019 | 100234508 | State Bank of India | ₹22.21 Cr | Open |
To see the full charge records of Vaibhav White Gold LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Vaibhav White Gold 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 Vaibhav White Gold LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vaibhav White Gold has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFV6742A1ZY | Maharashtra | Active | 07 Aug 2018 |
To see the full GST registrations and return filing status of Vaibhav White Gold LLP, buy the company report.
Recent activity
Vaibhav White Gold LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Nanda Ashok Bhandari was appointed as Designated Partner on 09 Jul 2018.
AGM
Vaibhav White Gold Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with State Bank Of India amounted to Rs. 1.68 Cr with Charge ID 101076389 was registered on 25 Feb 2025.
Filing
Vaibhav White Gold Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with State Bank Of India of Rs. 22.21 Cr registered on 10 Jan 2019 with Charge ID 100234508 was modified on 24 Nov 2023.
Charges
A charge with Indusind Bank Limited amounted to Rs. 0.05 Cr with Charge ID 100469549 was registered on 26 Mar 2021.
Charges
A charge with Induslnd Bank amounted to Rs. 5.00 Cr with Charge ID 100427051 was registered on 05 Mar 2021.
Charges
A charge with State Bank Of India amounted to Rs. 22.21 Cr with Charge ID 100234508 was registered on 10 Jan 2019.
Appointed
Nanda Ashok Bhandari was appointed as Designated Partner.
Appointed
Usha Sunil Bhandari was appointed as Designated Partner.
Incorporation
09 Jul 2018
Vaibhav White Gold Llp was registered on 09 Jul 2018 with Roc Mumbai & aged 8 years 4 months as per MCA records.
Frequently asked questions
Vaibhav White Gold is an active limited liability partnership based in Wani, Maharashtra, India. The LLP works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 09 July 2018 (8+ years old) and is registered under LLPIN AAM-9384.
Vaibhav White Gold has 2 current designated partners:
- Nanda Ashok Bhandari - Designated Partner
- Usha Sunil Bhandari - Designated Partner
The latest financial statements of Vaibhav White Gold 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 2019 are in the company report.
The GSTIN of Vaibhav White Gold is 27AAQFV6742A1ZY, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Vaibhav White Gold is AAM-9384. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vaibhav White Gold was incorporated on 09 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Nanda Ashok Bhandari was appointed as Designated Partner on 09 Jul 2018. Usha Sunil Bhandari was appointed as Designated Partner on 09 Jul 2018.
Yes, Vaibhav White Gold is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-08-0005100).
The registered office of Vaibhav White Gold is at Gandhi Chowk, Wani, Maharashtra, India – 445304.
Vaibhav White Gold operates in the food and beverages industry, in the edible oils and cooking fats segment.
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