White Book Compliance Consultants LLP
About White Book Compliance Consultants LLP
Data last updated:
White Book Compliance Consultants LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 12 September 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABC-3901.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Preeti Prasannachand Jain and Goutam Gandhi.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
White Book Compliance Consultants LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot 280 Flat 1201 12th Floor Manshi Adinarayan Residency, Shree Adinarayan Prasad Chsl Road 3 Jahawar Nagar Near Suvidha Hospital Goregaon West, Mumbai, Maharashtra, India – 400062
- IndustryProfessional Services, Tax Consultant, Accounting
- 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
Financials of White Book Compliance Consultants LLP
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of White Book Compliance Consultants LLP, buy the company report.
Designated partners of White Book Compliance Consultants LLP
White Book Compliance Consultants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Prasannachand Jain | Designated Partner | 12 Sep 2022 | 4 Years 1 Months | Current |
| Goutam Gandhi | Designated Partner | 12 Sep 2022 | 4 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving White Book Compliance Consultants 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 White Book Compliance Consultants LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for White Book Compliance Consultants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
White Book Compliance Consultants LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Goutam Gandhi was appointed as Designated Partner on 12 Sep 2022.
Frequently asked questions
White Book Compliance Consultants is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in tax consultant, within the professional services industry. It was incorporated on 12 September 2022 (4+ years old) and is registered under LLPIN ABC-3901.
White Book Compliance Consultants has 2 current designated partners:
- Preeti Prasannachand Jain - Designated Partner
- Goutam Gandhi - Designated Partner
The latest financial statements of White Book Compliance Consultants on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of White Book Compliance Consultants is ABC-3901. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
White Book Compliance Consultants was incorporated on 12 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Goutam Gandhi was appointed as Designated Partner on 12 Sep 2022. Preeti Prasannachand Jain was appointed as Designated Partner on 12 Sep 2022.
The registered office of White Book Compliance Consultants is at Plot 280 Flat 1201 12th Floor Manshi Adinarayan Residency, Shree Adinarayan Prasad Chsl Road 3 Jahawar Nagar Near Suvidha Hospital Goregaon West, Mumbai, Maharashtra, India – 400062.
White Book Compliance Consultants operates in the professional services industry, in the tax consultant segment.
White Book Compliance Consultants can be reached at its registered office: Plot 280 Flat 1201 12th Floor Manshi Adinarayan Residency, Shree Adinarayan Prasad Chsl Road 3 Jahawar Nagar Near Suvidha Hospital Goregaon West, Mumbai, Maharashtra, India – 400062.
White Book Compliance Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.