White Sand Retail LLP
About White Sand Retail LLP
Data last updated:
White Sand Retail LLP is a limited liability partnership (LLP) based in Kanchipuram, Tamil Nadu, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 14 February 2023.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ABD-0624. Its GSTIN is 33AAEFW4083D1ZC (Tamil Nadu).
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Swathi Vellaichamy and Sarathganesh Selvaganesh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kanchipuram, Tamil Nadu.
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- Registered AddressA 1301 Mantri Serene Pallavaram, Thoraipakkam 200 Feet Radial Road, Kanchipuram, Tamil Nadu, India – 600043
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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 Sand Retail LLP FY 2025 filings available
Financial Statement Summary of White Sand Retail LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| 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 Sand Retail LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Sand Retail are in the company report.
Financial statements from FY 2023
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 Sand Retail LLP
White Sand Retail has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swathi Vellaichamy | Designated Partner | 14 Feb 2023 | 3 Years 8 Months | Current |
| Sarathganesh Selvaganesh | Designated Partner | 14 Feb 2023 | 3 Years 8 Months | Current |
Charges & Borrowings of White Sand Retail LLP
White Sand Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Sand Retail LLP
Employment history and EPFO contributions of people linked to White Sand Retail.
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 Sand Retail LLP
White Sand Retail LLP has 4 designated partner changes on record since 2023: 3 appointments and 1 cessation. The latest: Sivakumar Yashwanth ceased to be Designated Partner on 01 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for White Sand Retail 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 Sand Retail 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 Sand Retail 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 Sand Retail LLP
White Sand Retail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAEFW4083D1ZC | Tamil Nadu | Active | 08 Sep 2023 |
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 Sand Retail 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 Sand Retail LLP
White Sand Retail is an active limited liability partnership based in Kanchipuram, Tamil Nadu, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 14 February 2023 (3+ years old) and is registered under LLPIN ABD-0624.
White Sand Retail has 2 current designated partners:
- Swathi Vellaichamy - Designated Partner
- Sarathganesh Selvaganesh - Designated Partner
The GSTIN of White Sand Retail is 33AAEFW4083D1ZC, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of White Sand Retail is ABD-0624. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
White Sand Retail was incorporated on 14 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chennai.
Sivakumar Yashwanth ceased to be Designated Partner on 01 Apr 2024. Sarathganesh Selvaganesh was appointed as Designated Partner on 14 Feb 2023. Sivakumar Yashwanth was appointed as Designated Partner on 14 Feb 2023. White Sand Retail has 4 designated partner changes on record in total.
The registered office of White Sand Retail is at A 1301 Mantri Serene Pallavaram, Thoraipakkam 200 Feet Radial Road, Kanchipuram, Tamil Nadu, India – 600043.
The total obligation of contribution is ₹10,000.
White Sand Retail operates in the home appliances industry, in the retailers segment.
White Sand Retail can be reached at its registered office: A 1301 Mantri Serene Pallavaram, Thoraipakkam 200 Feet Radial Road, Kanchipuram, Tamil Nadu, India – 600043.