White Hat Estates LLP
About White Hat Estates LLP
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White Hat Estates LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 28 August 2020, the LLP has been in operation for over 6 years.
Registered with ROC Delhi under LLPIN AAT-5644.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Mewa Singh Turan and Neeraj Jain.
Office: 1446 D (F/F) Gali No. 13 Govindpuri Kalkaji, Delhi, Delhi, India – 110019.
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- Registered Address1446 D (F/F) Gali No. 13 Govindpuri Kalkaji, Delhi, Delhi, India – 110019
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of White Hat Estates LLP
White Hat Estates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mewa Singh Turan | Designated Partner | 28 Aug 2020 | 6 Years 1 Months | Current |
| Neeraj Jain Also directs: Outset Estates LLP | Designated Partner | 28 Aug 2020 | 6 Years 1 Months | Current |
Financials of White Hat Estates LLP
Ten-year financial statements for White Hat Estates 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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Charges & Borrowings of White Hat Estates
White Hat Estates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Hat Estates
Employment history and EPFO contributions of people linked to White Hat Estates.
Employee and EPFO history for White Hat Estates 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 Hat Estates
GST registrations and filing compliance for White Hat Estates 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 Hat Estates
Credit ratings, litigation, and regulatory alerts for White Hat Estates 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 Hat Estates
MSME payment history for White Hat Estates 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 Hat Estates
Corporate group structure for White Hat Estates 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 Hat Estates
MCA filings and documents for White Hat Estates 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
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Recent Activity on White Hat Estates
Frequently Asked Questions about White Hat Estates LLP
White Hat Estates is an active limited liability partnership in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 28 August 2020 (6+ years old) and is registered under LLPIN AAT-5644.
The current designated partners of White Hat Estates are:
- Mewa Singh Turan - Designated Partner
- Neeraj Jain - Designated Partner
The primary industry of White Hat Estates is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
White Hat Estates can be reached at the registered office: 1446 D FF Gali No. 13 Govindpuri Kalkaji, Delhi, Delhi, India – 110019.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 1446 D FF Gali No. 13 Govindpuri Kalkaji, Delhi, Delhi, India – 110019.