
Whitecloud Construction LLP
About Whitecloud Construction LLP
Data last updated:
Whitecloud Construction LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 02 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-3231.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Saqib Shaukatali Shaikh and Sajid Abdulrehman Thanawala.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Room No 8 Naisma Bldg Opp Bakery Mahagiri Thane, Maharashtra, India – 400099.
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- Registered AddressRoom No 8 Naisma Bldg Opp Bakery Mahagiri Thane, Maharashtra, India – 400099
- IndustryConstruction, Building Construction
- 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 Whitecloud Construction LLP
Whitecloud Construction has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saqib Shaukatali Shaikh | Designated Partner | 02 Jan 2021 | 5 Years 9 Months | Current |
| Sajid Abdulrehman Thanawala Also directs: Vitusamala Facility Management Private Limited | Designated Partner | 02 Jan 2021 | 5 Years 9 Months | Current |
Financials of Whitecloud Construction LLP FY 2024 filings available
Financial Statement Summary of Whitecloud Construction LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Whitecloud Construction LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Whitecloud Construction are in the company report.
Financial statements from FY 2021
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 Whitecloud Construction LLP
Whitecloud Construction LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitecloud Construction LLP
Employment history and EPFO contributions of people linked to Whitecloud Construction.
Employee and EPFO history
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 Whitecloud Construction LLP
GST registrations and filing compliance
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 Whitecloud Construction LLP
Credit ratings, litigation, and regulatory alerts
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 Whitecloud Construction LLP
MSME payment history
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 Whitecloud Construction LLP
Corporate group structure
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 Whitecloud Construction LLP
MCA filings and documents
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 Whitecloud Construction LLP
Frequently Asked Questions about Whitecloud Construction LLP
Whitecloud Construction is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 02 January 2021 (5+ years old) and is registered under LLPIN AAV-3231.
Whitecloud Construction has 2 current designated partners:
- Saqib Shaukatali Shaikh - Designated Partner
- Sajid Abdulrehman Thanawala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Whitecloud Construction is AAV-3231. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Whitecloud Construction was incorporated on 02 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Whitecloud Construction is at Room No 8 Naisma Bldg Opp Bakery Mahagiri Thane, Maharashtra, India – 400099.
The total obligation of contribution is ₹50,000.
Whitecloud Construction operates in the construction industry, in the building construction segment.
Whitecloud Construction can be reached at its registered office: Room No 8 Naisma Bldg Opp Bakery Mahagiri Thane, Maharashtra, India – 400099.
Whitecloud Construction is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.