Whitebox Capital Advisors LLP
About Whitebox Capital Advisors LLP
Data last updated:
Whitebox Capital Advisors LLP is a limited liability partnership (LLP) based in Agra, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 19 December 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAN-8028. Its GSTIN is 09AADFW0815C1ZI (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Monika Mahajan and Manju Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 516 Kamla Nagar, Agra, Uttar Pradesh, India – 282005.
Company details
Contact details
Whitebox Capital Advisors LLP's registered office is in Agra, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressA – 516 Kamla Nagar, Agra, Uttar Pradesh, India – 282005
- IndustryBusiness Services, Other Services
To see the full contact details of Whitebox Capital Advisors LLP, buy the company report.
- 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
Financials of Whitebox Capital Advisors LLP
FY 2025 filings availableWhitebox Capital Advisors LLP reported revenue of ₹531 (down 99% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 99% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Income | ₹531 | ||
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Whitebox Capital Advisors LLP, buy the company report.
Designated partners of Whitebox Capital Advisors LLP
Whitebox Capital Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika Mahajan | Designated Partner | 19 Dec 2018 | 7 Years 10 Months | Current |
| Manju Agarwal | Designated Partner | 19 Dec 2018 | 7 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Whitebox Capital Advisors LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Whitebox Capital Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Whitebox Capital Advisors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADFW0815C1ZI | Uttar Pradesh | Active | 21 Feb 2019 |
To see the full GST registrations and return filing status of Whitebox Capital Advisors LLP, buy the company report.
Recent activity
Whitebox Capital Advisors LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Manju Agarwal was appointed as Designated Partner on 19 Dec 2018.
Frequently asked questions
Whitebox Capital Advisors is an active limited liability partnership based in Agra, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 19 December 2018 (8+ years old) and is registered under LLPIN AAN-8028.
Whitebox Capital Advisors has 2 current designated partners:
- Monika Mahajan - Designated Partner
- Manju Agarwal - Designated Partner
The latest financial statements of Whitebox Capital Advisors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Whitebox Capital Advisors is 09AADFW0815C1ZI, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Whitebox Capital Advisors is AAN-8028. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Whitebox Capital Advisors was incorporated on 19 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Manju Agarwal was appointed as Designated Partner on 19 Dec 2018. Monika Mahajan was appointed as Designated Partner on 19 Dec 2018.
The registered office of Whitebox Capital Advisors is at A – 516 Kamla Nagar, Agra, Uttar Pradesh, India – 282005.
Whitebox Capital Advisors operates in the business services industry, in the other services segment.
Whitebox Capital Advisors can be reached at its registered office: A – 516 Kamla Nagar, Agra, Uttar Pradesh, India – 282005.