White Syndicate India LLP
About White Syndicate India LLP
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White Syndicate India LLP is a limited liability partnership company based in Vadakara, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 04 January 2022.
Registered with ROC Ernakulam under LLPIN ABA-0981.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Tengu Murichathil Kunchabdulla Shabeer and Laeeq Ali.
Accounts filed on 31 March 2025. Office: 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).
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- Registered AddressTmc No. 25/40/ C24 C37 Daliya Square Opposite Axis Bank Edodi, Vadakara, Kerala, India – 673101
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- 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
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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
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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
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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
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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
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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
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Recent Activity on White Syndicate India
Frequently Asked Questions about White Syndicate India LLP
White Syndicate India is an active limited liability partnership in the business services sector based in Vadakara, Kerala, India. It was incorporated on 04 January 2022 (4+ years old) and is registered under LLPIN ABA-0981.
The current designated partners of White Syndicate India are:
- Tengu Murichathil Kunchabdulla Shabeer - Designated Partner
- Laeeq Ali - Designated Partner
The primary industry of White Syndicate India is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Yes, White Syndicate India is registered as an MSME under Udyam registration (number: UDYAM-KL-08-0034792).
White Syndicate India can be reached at the registered office: Tmc No. 2540 C24 C37 Daliya Square Opposite Axis Bank Edodi, Vadakara, Kerala, India – 673101.
The total obligation of contribution is ₹5 Lakh.