DPIIT recognised startup Government of India
Startup India
Whistle Forensic LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹81,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
19 Apr 2019
Date of incorporation
Entity type
LLP
As registered with MCA
About Whistle Forensic LLP
Data last updated:
Whistle Forensic LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 19 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAO-9658.
The LLP has a total obligation of contribution of ₹81,000. It is led by designated partners Jatin Nagori and Suchita Nagori.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at A – 147 Defence Colony, New Delhi, Delhi, India – 110024.
For more details, the LLP can be reached via its website whistleforensic.com.
Company Details of Whistle Forensic LLP
LLPIN AAO-9658
Incorporation Date 19 April 2019
Total Obligation of Contribution ₹81,000
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Whistle Forensic
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 147 Defence Colony, New Delhi, Delhi, India – 110024
- IndustryBusiness Services, Other Services
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Financials of Whistle Forensic LLP FY 2024 filings available
Financial Statement Summary of Whistle Forensic LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| 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 of Whistle Forensic LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Whistle Forensic are in the company report.
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Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
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Verified entity values are shown only after access is granted.
Designated Partners of Whistle Forensic LLP
Whistle Forensic has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatin Nagori Also directs: Amrapali Electricals Private Limited | Designated Partner | 31 Mar 2021 | 5 Years 6 Months | Current |
| Suchita Nagori Also directs: Amrapali Electricals Private Limited | Designated Partner | 31 Mar 2021 | 5 Years 6 Months | Current |
Charges & Borrowings of Whistle Forensic LLP
Whistle Forensic LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whistle Forensic LLP
Employment history and EPFO contributions of people linked to Whistle Forensic.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Verified entity values are shown only after access is granted.
Recent Activity on Whistle Forensic LLP
Whistle Forensic LLP has 5 designated partner changes on record since 2021: 2 appointments and 3 cessations. The latest: Jatin Nagori was appointed as Designated Partner on 31 Mar 2021.
AGM
Whistle Forensic Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Whistle Forensic Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi I.
Appointed
Jatin Nagori was appointed as Designated Partner.
Ceased
Rekha Kumar ceased to be Designated Partner.
Appointed
Suchita Nagori was appointed as Designated Partner.
Ceased
Jitander Singh ceased to be Designated Partner.
Ceased
Shivi Sanyam ceased to be Designated Partner.
Incorporation
19 Apr 2019
Whistle Forensic Llp was registered on 19 Apr 2019 with Roc Delhi I & aged 7 years 6 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Whistle Forensic LLP
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
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MSME Payment Delays by Whistle Forensic LLP
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Whistle Forensic LLP
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Whistle Forensic LLP
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Whistle Forensic LLP
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Whistle Forensic LLP
Whistle Forensic is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 19 April 2019 (7+ years old) and is registered under LLPIN AAO-9658.
Whistle Forensic has 2 current designated partners:
- Jatin Nagori - Designated Partner
- Suchita Nagori - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Whistle Forensic is AAO-9658. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Whistle Forensic was incorporated on 19 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Jatin Nagori was appointed as Designated Partner on 31 Mar 2021. Rekha Kumar ceased to be Designated Partner on 31 Mar 2021. Suchita Nagori was appointed as Designated Partner on 31 Mar 2021. Whistle Forensic has 5 designated partner changes on record in total.
Yes, Whistle Forensic is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Whistle Forensic can be reached through the website whistleforensic.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Whistle Forensic is at A – 147 Defence Colony, New Delhi, Delhi, India – 110024.
The total obligation of contribution is ₹81,000.
Whistle Forensic operates in the business services industry, in the other services segment.