Whitefalcon International Trading Llp
About Whitefalcon International Trading Llp
Data last updated: 16 February 2026
Whitefalcon International Trading Llp is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 04 August 2021, the LLP has been in operation for over 5 years.
Registered with ROC Ahmedabad under LLPIN AAY-0481.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Gurwinder Kaur Sandhu and Sonia Sudhirkumar Pandya.
Accounts filed on 31 March 2025. Office: 17 Nilkanth Bung Cg Road Chandkheda Village Chandkheda (M) Tal. Ahmedabad, Gujarat, India – 382424.
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Registered Address17 Nilkanth Bung Cg Road Chandkheda Village Chandkheda (M) Tal. Ahmedabad, Gujarat, India – 382424
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IndustryBusiness Services, Wholesale, Commission Trade
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Designated Partners of Whitefalcon International Trading Llp
Whitefalcon International Trading Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurwinder Kaur Sandhu | Designated Partner | 01 Oct 2024 | 1 Years 10 Months | Current |
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Sonia Sudhirkumar Pandya
Also directs:
Tech Pseudocodex Private Limited
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Designated Partner | 01 Oct 2024 | 1 Years 10 Months | Current |
Financials of Whitefalcon International Trading Llp FY 2025 filings available
Ten-year financial statements for Whitefalcon International Trading Llp
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Charges & Borrowings Whitefalcon International Trading Llp
Whitefalcon International Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitefalcon International Trading Llp
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Employee and EPFO history for Whitefalcon International Trading Llp
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GST Compliance of Whitefalcon International Trading Llp
GST registrations and filing compliance for Whitefalcon International Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Whitefalcon International Trading Llp
Credit ratings, litigation, and regulatory alerts for Whitefalcon International Trading Llp
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MSME Payment Delays by Whitefalcon International Trading Llp
MSME payment history for Whitefalcon International Trading Llp
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Subsidiaries & Group Companies of Whitefalcon International Trading Llp
Corporate group structure for Whitefalcon International Trading Llp
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MCA Filings & Documents of Whitefalcon International Trading Llp
MCA filings and documents for Whitefalcon International Trading Llp
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Recent Activity on Whitefalcon International Trading Llp
Frequently Asked Questions about Whitefalcon International Trading Llp
Whitefalcon International Trading Llp is an active limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 04 August 2021 (5+ years old) and is registered under LLPIN AAY-0481.
The current designated partners of Whitefalcon International Trading Llp are:
- Gurwinder Kaur Sandhu - Designated Partner
- Sonia Sudhirkumar Pandya - Designated Partner
The primary industry of Whitefalcon International Trading Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Whitefalcon International Trading Llp can be reached at the registered office: 17 Nilkanth Bung Cg Road Chandkheda Village Chandkheda M Tal. Ahmedabad, Gujarat, India – 382424.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at 17 Nilkanth Bung Cg Road Chandkheda Village Chandkheda M Tal. Ahmedabad, Gujarat, India – 382424.