White Line Associates LLP
About White Line Associates LLP
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White Line Associates LLP is a limited liability partnership (LLP) based in Calicut, Kerala, India. It operates in the building construction segment of the construction sector. It was incorporated on 23 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAP-0136.
The LLP has a total obligation of contribution of ₹2.5 Lakh. It is led by designated partners Ashik Kunnatheri and Hafiz Mohammed Piyars Royal.
The registered office is at 2nd Floor M.A.Complex Annie Hall Road, Calicut, Kerala, India – 673001.
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- Registered Address2nd Floor M.A.Complex Annie Hall Road, Calicut, Kerala, India – 673001
- 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
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Designated Partners of White Line Associates LLP
White Line Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashik Kunnatheri | Designated Partner | 23 Apr 2019 | 7 Years 5 Months | Current |
| Hafiz Mohammed Piyars Royal | Designated Partner | 23 Apr 2019 | 7 Years 5 Months | Current |
Financials of White Line Associates LLP
Financial statements from FY 2020
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 Line Associates LLP
White Line Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Line Associates LLP
Employment history and EPFO contributions of people linked to White Line Associates.
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
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GST Compliance of White Line Associates 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
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Credit Ratings, Litigation & Regulatory Alerts for White Line Associates 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
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MSME Payment Delays by White Line Associates 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
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Subsidiaries & Group Companies of White Line Associates 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
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MCA Filings & Documents of White Line Associates 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
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Recent Activity on White Line Associates LLP
Frequently Asked Questions about White Line Associates LLP
White Line Associates is an active limited liability partnership based in Calicut, Kerala, India. The LLP works in building construction, within the construction industry. It was incorporated on 23 April 2019 (7+ years old) and is registered under LLPIN AAP-0136.
White Line Associates has 2 current designated partners:
- Ashik Kunnatheri - Designated Partner
- Hafiz Mohammed Piyars Royal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of White Line Associates is AAP-0136. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
White Line Associates was incorporated on 23 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of White Line Associates is at 2nd Floor M.A.Complex Annie Hall Road, Calicut, Kerala, India – 673001.
The total obligation of contribution is ₹2.5 Lakh.
White Line Associates operates in the construction industry, in the building construction segment.
White Line Associates can be reached at its registered office: 2nd Floor M.A.Complex Annie Hall Road, Calicut, Kerala, India – 673001.
White Line Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.