White And Green Fintech Services Llp

White And Green Fintech Services Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAH-2919 Incorporated 01 September 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2019
Balance sheet date

About White And Green Fintech Services Llp

Data last updated: 02 July 2025

White And Green Fintech Services Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 01 September 2016.

Registered with ROC Mumbai under LLPIN AAH-2919.

Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Chidambaram Nagappan and Sugra Agnelorajesh Athaide.

Accounts filed on 31 March 2019. Office: Mumbai, Maharashtra.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of White And Green Fintech Services Llp
LLPIN AAH-2919
Incorporation Date 01 September 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2019
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    6Th Floor Jyoti Palaza Diagonally Opposite Fire Brigade S V Road Kandiva, Li, Mumbai, Maharashtra, India – 400067
  • Industry
    Business Services, Other Services
Company report
White And Green Fintech Services Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full White And Green Fintech Services Llp report

Financials, compliance, directors, charges, ownership and filings for White And Green Fintech Services Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of White And Green Fintech Services Llp

White And Green Fintech Services Llp is governed by 6 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Chidambaram Nagappan Partner 01 Sep 2016 9 Years 11 Months As last reported
Sugra Agnelorajesh Athaide Designated Partner 01 Sep 2016 9 Years 11 Months As last reported
Purushottam Rameshwar Kadam Partner 01 Sep 2016 9 Years 11 Months As last reported
Akshay Prakash Chavan Partner 01 Sep 2016 9 Years 11 Months As last reported
Nagappan Geetha Partner 01 Sep 2016 9 Years 11 Months As last reported
Agnelorajesh Nazareth Athaide Designated Partner 01 Sep 2016 9 Years 11 Months As last reported

Financials of White And Green Fintech Services Llp FY 2019 filings available

Premium access

Ten-year financial statements for White And Green Fintech Services Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings White And Green Fintech Services Llp

White And Green Fintech Services Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at White And Green Fintech Services Llp

View historical data on people associated with White And Green Fintech Services Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for White And Green Fintech Services Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of White And Green Fintech Services Llp

Premium access

GST registrations and filing compliance for White And Green Fintech Services Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for White And Green Fintech Services Llp

Premium access

Credit ratings, litigation, and regulatory alerts for White And Green Fintech Services Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 White And Green Fintech Services Llp

Premium access

MSME payment history for White And Green Fintech Services Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 White And Green Fintech Services Llp

Premium access

Corporate group structure for White And Green Fintech Services Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of White And Green Fintech Services Llp

Premium access

MCA filings and documents for White And Green Fintech Services Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on White And Green Fintech Services Llp

Activity
31 Mar 2019
White And Green Fintech Services Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Activity
31 Mar 2019
White And Green Fintech Services Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Directors
01 Sep 2016
Chidambaram Nagappan was appointed as a Partner on 01 Sep 2016 & has been associated with this company since 9 years 11 months.
Directors
01 Sep 2016
Sugra Agnelorajesh Athaide was appointed as a Designated Partner on 01 Sep 2016 & has been associated with this company since 9 years 11 months.
Directors
01 Sep 2016
Purushottam Rameshwar Kadam was appointed as a Partner on 01 Sep 2016 & has been associated with this company since 9 years 11 months.
Directors
01 Sep 2016
Akshay Prakash Chavan was appointed as a Partner on 01 Sep 2016 & has been associated with this company since 9 years 11 months.

Frequently Asked Questions about White And Green Fintech Services Llp

White And Green Fintech Services Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

White And Green Fintech Services Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 September 2016 and is registered under LLPIN AAH-2919. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of White And Green Fintech Services Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of White And Green Fintech Services Llp is AAH-2919. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of White And Green Fintech Services Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.

The LLP has its registered office at 6Th Floor Jyoti Palaza Diagonally Opposite Fire Brigade S V Road Kandiva, Li, Mumbai, Maharashtra, India – 400067.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available