White Wine Enterprises LLP
About White Wine Enterprises LLP
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White Wine Enterprises LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in hotels and restaurants, a part of the broader hospitality and wellness sector. Incorporated on 14 October 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAQ-8063.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amit Kumar Chaudhary and Anurag Tyagi.
Office: Mumbai, Maharashtra.
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- Registered AddressC/4 Plot No. 73 Ganesh Chsl Svp Nagar Mhada Colony Nr Telephone Exchange And, Heri West, Mumbai, Maharashtra, India – 400053
- IndustryHospitality & Wellness, Hotels and Restaurants
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of White Wine Enterprises LLP
White Wine Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Chaudhary | Designated Partner | 14 Oct 2019 | 6 Years 11 Months | Current |
| Anurag Tyagi | Designated Partner | 14 Oct 2019 | 6 Years 11 Months | Current |
Financials of White Wine Enterprises LLP
Ten-year financial statements for White Wine Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of White Wine Enterprises
White Wine Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Wine Enterprises
Employment history and EPFO contributions of people linked to White Wine Enterprises.
Employee and EPFO history for White Wine Enterprises 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 Wine Enterprises
GST registrations and filing compliance for White Wine Enterprises 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 Wine Enterprises
Credit ratings, litigation, and regulatory alerts for White Wine Enterprises 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 Wine Enterprises
MSME payment history for White Wine Enterprises 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
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Subsidiaries & Group Companies of White Wine Enterprises
Corporate group structure for White Wine Enterprises 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 Wine Enterprises
MCA filings and documents for White Wine Enterprises 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 Wine Enterprises
Frequently Asked Questions about White Wine Enterprises LLP
White Wine Enterprises is an active limited liability partnership in the hospitality and wellness sector based in Mumbai, Maharashtra, India. It was incorporated on 14 October 2019 (7+ years old) and is registered under LLPIN AAQ-8063.
The current designated partners of White Wine Enterprises are:
- Amit Kumar Chaudhary - Designated Partner
- Anurag Tyagi - Designated Partner
The primary industry of White Wine Enterprises is hospitality and wellness. The LLP specifically operates in hotels and restaurants. The LLP is currently active in this sector.
White Wine Enterprises can be reached at the registered office: C4 Plot No. 73 Ganesh Chsl Svp Nagar Mhada Colony Nr Telephone Exchange And, Heri West, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at C4 Plot No. 73 Ganesh Chsl Svp Nagar Mhada Colony Nr Telephone Exchange And, Heri West, Mumbai, Maharashtra, India – 400053.