White Tiger Advisory Llp

White Tiger Advisory Llp - business outsourcing in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAE-8773 Incorporated 07 October 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business outsourcing
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹12.4 Cr
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2025
Balance sheet date

About White Tiger Advisory Llp

Data last updated: 05 February 2026

White Tiger Advisory Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 07 October 2015, the LLP has been in operation for over 11 years.

Registered with ROC Mumbai under LLPIN AAE-8773.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Lubna S Ahmed and Zishaan Mohammed Hayath.

Accounts filed on 31 March 2025. Office: 602 Powai Plaza Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076.

As per MCA filings, the LLP has open charges of ₹12.4 Cr on record.

Company Details of White Tiger Advisory Llp
LLPIN AAE-8773
Incorporation Date 07 October 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Lubna S Ahmed Designated Partner Zishaan Mohammed Hayath Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    602 Powai Plaza Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076
  • Industry
    Business Outsourcing, Business & IT Consulting
Company report
White Tiger Advisory Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for White Tiger Advisory Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of White Tiger Advisory Llp

White Tiger Advisory Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Lubna S Ahmed Designated Partner 10 Apr 2022 4 Years 2 Months Current
Zishaan Mohammed Hayath
Also directs: Silver Lion Partners Llp, Hbos Technologies Private Limited, Haygot Services Private Limited and 1 more
Designated Partner 07 Oct 2015 10 Years 9 Months Current
View all designated partners

Financials of White Tiger Advisory Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of White Tiger Advisory Llp

Open charges
₹12.4 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Icici Bank Limited₹12.40 Cr
Latest charge details
DateLenderAmountStatus
06 Apr 2023 Icici Bank Limited ₹12.4 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at White Tiger Advisory Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of White Tiger Advisory Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of White Tiger Advisory Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of White Tiger Advisory Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for White Tiger Advisory Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of White Tiger Advisory Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by White Tiger Advisory Llp

MSME Payment Delays by White Tiger Advisory Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of White Tiger Advisory Llp

Subsidiaries & Group Companies of White Tiger Advisory Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of White Tiger Advisory Llp

MCA Filings & Documents of White Tiger Advisory Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on White Tiger Advisory Llp

Activity
31 Mar 2025
White Tiger Advisory Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
White Tiger Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
06 Apr 2023
A charge with Icici Bank Limited amounted to Rs. 1,240.00 Lakh with Charge ID 100702184 was registered on 06 Apr 2023.
Directors
10 Apr 2022
Lubna S Ahmed was appointed as a Designated Partner on 10 Apr 2022 & has been associated with this company since 4 years 3 months.
Directors
07 Oct 2015
Zishaan Mohammed Hayath was appointed as a Designated Partner on 07 Oct 2015 & has been associated with this company since 10 years 9 months.
Activity
07 Oct 2015
White Tiger Advisory Llp was registered on 07 Oct 2015 with Roc Mumbai & aged 10 years 9 months as per MCA records.

Frequently Asked Questions about White Tiger Advisory Llp

White Tiger Advisory Llp is an active limited liability partnership in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 07 October 2015 (11+ years old) and is registered under LLPIN AAE-8773.

The current designated partners of White Tiger Advisory Llp are:

The primary industry of White Tiger Advisory Llp is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP is currently active in this sector.

White Tiger Advisory Llp can be reached at the registered office: 602 Powai Plaza Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 602 Powai Plaza Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076.

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