White Syndicate India LLP
About White Syndicate India LLP
Data last updated:
White Syndicate India LLP is a limited liability partnership (LLP) based in Vadakara, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 04 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABA-0981.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Tengu Murichathil Kunchabdulla Shabeer and Laeeq Ali.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Tmc No. 25/40/ C24 C37 Daliya Square Opposite Axis Bank Edodi, Vadakara, Kerala, India – 673101.
White Syndicate India LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-KL-08-0034792).
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressTmc No. 25/40/ C24 C37 Daliya Square Opposite Axis Bank Edodi, Vadakara, Kerala, India – 673101
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Designated Partners of White Syndicate India LLP
White Syndicate India 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 |
|---|---|---|---|---|
| Tengu Murichathil Kunchabdulla Shabeer | Designated Partner | 04 Jan 2022 | 4 Years 9 Months | Current |
| Laeeq Ali | Designated Partner | 04 Jan 2022 | 4 Years 9 Months | Current |
Financials of White Syndicate India LLP FY 2025 filings available
Ten-year financial statements for White Syndicate India LLP
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.
Charges & Borrowings of White Syndicate India
White Syndicate India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Syndicate India
Employment history and EPFO contributions of people linked to White Syndicate India.
Employee and EPFO history for White Syndicate India LLP
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 Syndicate India
GST registrations and filing compliance for White Syndicate India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for White Syndicate India
Credit ratings, litigation, and regulatory alerts for White Syndicate India LLP
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 Syndicate India
MSME payment history for White Syndicate India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of White Syndicate India
Corporate group structure for White Syndicate India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of White Syndicate India
MCA filings and documents for White Syndicate India 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
Verified entity values are shown only after access is granted.
Recent Activity on White Syndicate India
Frequently Asked Questions about White Syndicate India LLP
White Syndicate India is an active limited liability partnership based in Vadakara, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 04 January 2022 (4+ years old) and is registered under LLPIN ABA-0981.
White Syndicate India has 2 current designated partners:
- Tengu Murichathil Kunchabdulla Shabeer - Designated Partner
- Laeeq Ali - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of White Syndicate India is ABA-0981. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
White Syndicate India was incorporated on 04 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Yes, White Syndicate India is registered as an MSME under Udyam registration (number: UDYAM-KL-08-0034792).
The registered office of White Syndicate India is at Tmc No. 2540 C24 C37 Daliya Square Opposite Axis Bank Edodi, Vadakara, Kerala, India – 673101.
The total obligation of contribution is ₹5 Lakh.
White Syndicate India operates in the business services industry, in the commission trade segment.
White Syndicate India can be reached at its registered office: Tmc No. 2540 C24 C37 Daliya Square Opposite Axis Bank Edodi, Vadakara, Kerala, India – 673101.