White Gold Agro Processors LLP

White Gold Agro Processors LLP - manufacturing in Savner, Maharashtra, India. FY 2026 financials & compliance.
LLPIN AAL-8505 Incorporated 25 January 2018 ROC Mumbai HQ Savner, Maharashtra, India
Active Limited Liability Partnership manufacturing
Data last updated
Revenue · FY 2019
₹12.79 Lakh
Latest filing
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹6.14 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Employees · EPFO
5
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date

About White Gold Agro Processors LLP

Data last updated:

White Gold Agro Processors LLP is a limited liability partnership (LLP) based in Savner, Maharashtra, India, recognised as a startup by DPIIT. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 25 January 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-8505. Its GSTIN is 27AACFW8160B1Z9 (Maharashtra).

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Tanvir Asif Sheikh and Mohammed Jahid.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Near Swa Mill Pandhurna Road Chichpura Saoner, Savner, Maharashtra, India – 441107.

As per the financials filed for FY 2019, the LLP reported a revenue of ₹12.79 Lakh.

The LLP has about 5 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹6.14 Cr on record.

White Gold Agro Processors LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-20-0040648).

Company Details of White Gold Agro Processors LLP
LLPIN AAL-8505
Incorporation Date 25 January 2018
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
DPIIT Recognition Recognised Startup
MSME Classification MSME
Udyam Registration UDYAM-MH-20-0040648
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Near Swa Mill Pandhurna Road Chichpura Saoner, Savner, Maharashtra, India – 441107
  • Industry
    Manufacturing, Textile & Fabric Production
Comprehensive company report
White Gold Agro Processors LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full White Gold Agro Processors LLP report

Financials, compliance, directors, charges, ownership and filings for White Gold Agro Processors LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Designated Partners of White Gold Agro Processors LLP

White Gold Agro Processors has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Tanvir Asif SheikhDesignated Partner25 Jan 20188 Years 8 MonthsCurrent
Mohammed JahidDesignated Partner25 Jan 20188 Years 8 MonthsCurrent

Financials of White Gold Agro Processors LLP FY 2022 filings available

White Gold Agro Processors LLP reported revenue of ₹12.79 Lakh for FY 2019.

Revenue · FY 2019
₹12.79 Lakh

Financial Statement Summary of White Gold Agro Processors LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18
Income and Expenditure
Turnover₹12.79 Lakh••••
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 White Gold Agro Processors LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18
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 White Gold Agro Processors are in the company report.

Premium access

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.

Ownership and Shareholding of White Gold Agro Processors LLP

Premium access

Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of White Gold Agro Processors LLP

Open charges
₹6.14 Cr
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹6.14 Cr
Latest charge details
DateLenderAmountStatus
30 Dec 2019Canara Bank₹6.14 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at White Gold Agro Processors LLP

White Gold Agro Processors LLP has a workforce of 3 employees as of Apr 05, 2024.

Employee count
3
Active EPFO establishments
1
Employee growth
-40%
Premium access

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.

GST Compliance of White Gold Agro Processors LLP

White Gold Agro Processors has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AACFW8160B1Z9MaharashtraActive10 Jul 2018
Premium access

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.

Credit Ratings, Litigation & Regulatory Alerts for White Gold Agro Processors LLP

Premium access

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 Gold Agro Processors LLP

Premium access

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 Gold Agro Processors LLP

Premium access

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.

MCA Filings & Documents of White Gold Agro Processors LLP

Premium access

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.

Recent Activity on White Gold Agro Processors LLP

Activity
31 Mar 2023
White Gold Agro Processors Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2022
White Gold Agro Processors Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Charges
18 Dec 2021
A charge with Canara Bank of Rs. 613.50 Lakh registered on 30 Dec 2019 with Charge ID 100314228 was modified on 18 Dec 2021.
Charges
30 Dec 2019
A charge with Canara Bank amounted to Rs. 613.50 Lakh with Charge ID 100314228 was registered on 30 Dec 2019.
Directors
25 Jan 2018
Tanvir Asif Sheikh was appointed as a Designated Partner on 25 Jan 2018 & has been associated with this company since 8 years 8 months.
Directors
25 Jan 2018
Mohammed Jahid was appointed as a Designated Partner on 25 Jan 2018 & has been associated with this company since 8 years 8 months.

Frequently Asked Questions about White Gold Agro Processors LLP

White Gold Agro Processors is an active limited liability partnership based in Savner, Maharashtra, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 25 January 2018 (8+ years old) and is registered under LLPIN AAL-8505.

White Gold Agro Processors reported revenue of ₹12.79 Lakh for FY 2019.

White Gold Agro Processors has 2 current designated partners:

The GSTIN of White Gold Agro Processors is 27AACFW8160B1Z9, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of White Gold Agro Processors is AAL-8505. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

White Gold Agro Processors was incorporated on 25 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Yes, White Gold Agro Processors is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, White Gold Agro Processors is registered as an MSME under Udyam registration (number: UDYAM-MH-20-0040648).

The registered office of White Gold Agro Processors is at Near Swa Mill Pandhurna Road Chichpura Saoner, Savner, Maharashtra, India – 441107.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available