White Aurum LLP
About White Aurum LLP
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White Aurum LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in paper, laminated and corrugated packaging, a part of the broader packaging sector. Incorporated on 06 July 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAJ-9114.
Capital: a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Sanjay Suneja and Shyam Suneja.
Accounts filed on 31 March 2025. Office: B – 181 Okhla Industrial Area Phase – 1, Delhi, Delhi, India – 110020.
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- Registered AddressB – 181 Okhla Industrial Area Phase – 1, Delhi, Delhi, India – 110020
- IndustryPackaging, Paper, Laminated & Corrugated Packaging
- 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
Designated Partners of White Aurum LLP
White Aurum has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Suneja Also directs: Sonafine Infra Private Limited, Sona Papers Private Limited, Sonafine Corporation Private Limited and 5 more | Designated Partner | 06 Jul 2017 | 9 Years 2 Months | Current |
| Shyam Suneja Also directs: Sonafine Infra Private Limited, Synfonia Tradelinks Private Limited, Sona Papers Private Limited and 5 more | Designated Partner | 06 Jul 2017 | 9 Years 2 Months | Current |
| Krishan Chander Suneja Also directs: Sonafine Infra Private Limited, Synfonia Tradelinks Private Limited, Sona Papers Private Limited and 3 more | Designated Partner | 06 Jul 2017 | 9 Years 2 Months | Current |
Financials of White Aurum LLP FY 2025 filings available
Ten-year financial statements for White Aurum LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of White Aurum
Shareholding and ownership data for White Aurum LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of White Aurum
White Aurum LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Aurum
Employment history and EPFO contributions of people linked to White Aurum.
Employee and EPFO history for White Aurum LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of White Aurum
GST registrations and filing compliance for White Aurum LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for White Aurum
Credit ratings, litigation, and regulatory alerts for White Aurum LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by White Aurum
MSME payment history for White Aurum LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of White Aurum
Corporate group structure for White Aurum LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of White Aurum
MCA filings and documents for White Aurum LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Aurum
Frequently Asked Questions about White Aurum LLP
White Aurum is an active limited liability partnership in the packaging sector based in Delhi, Delhi, India. It was incorporated on 06 July 2017 (9+ years old) and is registered under LLPIN AAJ-9114.
The current designated partners of White Aurum are:
- Sanjay Suneja - Designated Partner
- Shyam Suneja - Designated Partner
- Krishan Chander Suneja - Designated Partner
The primary industry of White Aurum is packaging. The LLP specifically operates in paper, laminated and corrugated packaging. The LLP is currently active in this sector.
White Aurum can be reached at the registered office: B – 181 Okhla Industrial Area Phase – 1, Delhi, Delhi, India – 110020.
The total obligation of contribution is ₹20 Lakh.
The LLP has its registered office at B – 181 Okhla Industrial Area Phase – 1, Delhi, Delhi, India – 110020.