About White Castles Reality LLP
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White Castles Reality LLP is a limited liability partnership (LLP) based in Goa, India. It operates in the building construction segment of the construction sector. It was incorporated on 16 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Goa, under LLPIN AAK-6042.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mamta Mahendra Mehta and Haresh Anantrai Jhaveri.
The registered office is at House No. 1621/3 Grand Chivar Anjuna Mapusa B, Goa, India – 403500.
Court records list 2 cases involving the LLP, including 2 filed against it.
For more details, the LLP can be reached via its website whitecastles.in.
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- Registered AddressHouse No. 1621/3 Grand Chivar Anjuna Mapusa B, Goa, India – 403500
- IndustryConstruction, Building Construction
- 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
- One PDF report, delivered after checkout
Financials of White Castles Reality LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of White Castles Reality LLP
White Castles Reality has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Mahendra Mehta | Designated Partner | 16 Sep 2017 | 9 Years 0 Months | Current |
| Haresh Anantrai Jhaveri | Designated Partner | 16 Sep 2017 | 9 Years 0 Months | Current |
Charges & Borrowings of White Castles Reality LLP
White Castles Reality LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of White Castles Reality LLP
White Castles Reality LLP has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (AO) | Filed against the company by an individual | Disposed |
| District court, North Goa, Goa | Court case (SCS) | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at White Castles Reality LLP
Employment history and EPFO contributions of people linked to White Castles Reality.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on White Castles Reality LLP
White Castles Reality LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Haresh Anantrai Jhaveri was appointed as Designated Partner on 16 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for White Castles Reality LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Castles Reality LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of White Castles Reality LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of White Castles Reality LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of White Castles Reality LLP
MCA filings and documents
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.
Frequently Asked Questions about White Castles Reality LLP
White Castles Reality is an active limited liability partnership based in Goa, India. The LLP works in building construction, within the construction industry. It was incorporated on 16 September 2017 (9+ years old) and is registered under LLPIN AAK-6042.
White Castles Reality has 2 current designated partners:
- Mamta Mahendra Mehta - Designated Partner
- Haresh Anantrai Jhaveri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of White Castles Reality is AAK-6042. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
White Castles Reality has 2 court cases on record: 2 filed against it. Most are in the high courts.
White Castles Reality was incorporated on 16 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Goa.
Haresh Anantrai Jhaveri was appointed as Designated Partner on 16 Sep 2017. Mamta Mahendra Mehta was appointed as Designated Partner on 16 Sep 2017.
White Castles Reality can be reached through the website whitecastles.in. Its registered office is in Goa, India.
The registered office of White Castles Reality is at House No. 16213 Grand Chivar Anjuna Mapusa B, Goa, India – 403500.
The total obligation of contribution is ₹1 Lakh.
White Castles Reality operates in the construction industry, in the building construction segment.