Whitefox Tech Multitrade LLP
About Whitefox Tech Multitrade LLP
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Whitefox Tech Multitrade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 04 September 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-4643. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Afak Abdulwahid Shaikh and Mahmooduzzama Moulvi.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressShop No.2 Floor Grd Plot No.135/153 Transval Terrace Patthe Bapurao Marg Near Daula, T Cinema, Mumbai, Maharashtra, India – 400008
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
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Financials of Whitefox Tech Multitrade LLP
Financial statements from FY 2020
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.
Designated Partners of Whitefox Tech Multitrade LLP
Whitefox Tech Multitrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Afak Abdulwahid Shaikh | Designated Partner | 04 Sep 2019 | 7 Years 1 Months | Current |
| Mahmooduzzama Moulvi Also directs: Mumbay Developers Private Limited | Designated Partner | 04 Sep 2019 | 7 Years 1 Months | Current |
Charges & Borrowings of Whitefox Tech Multitrade LLP
Whitefox Tech Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitefox Tech Multitrade LLP
Employment history and EPFO contributions of people linked to Whitefox Tech Multitrade.
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
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Recent Activity on Whitefox Tech Multitrade LLP
Whitefox Tech Multitrade LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Afak Abdulwahid Shaikh was appointed as Designated Partner on 04 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Whitefox Tech Multitrade 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
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MSME Payment Delays by Whitefox Tech Multitrade 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
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Subsidiaries & Group Companies of Whitefox Tech Multitrade 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
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GST Compliance of Whitefox Tech Multitrade LLP
Whitefox Tech Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
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MCA Filings & Documents of Whitefox Tech Multitrade 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.
Frequently Asked Questions about Whitefox Tech Multitrade LLP
Whitefox Tech Multitrade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 04 September 2019 (7+ years old) and is registered under LLPIN AAQ-4643.
Whitefox Tech Multitrade has 2 current designated partners:
- Afak Abdulwahid Shaikh - Designated Partner
- Mahmooduzzama Moulvi - Designated Partner
No. Whitefox Tech Multitrade has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Whitefox Tech Multitrade is AAQ-4643. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Whitefox Tech Multitrade was incorporated on 04 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Afak Abdulwahid Shaikh was appointed as Designated Partner on 04 Sep 2019. Mahmooduzzama Moulvi was appointed as Designated Partner on 04 Sep 2019.
The registered office of Whitefox Tech Multitrade is at Shop No.2 Floor Grd Plot No.135153 Transval Terrace Patthe Bapurao Marg Near Daula, T Cinema, Mumbai, Maharashtra, India – 400008.
The total obligation of contribution is ₹50,000.
Whitefox Tech Multitrade operates in the business services industry, in the wholesale segment.
Whitefox Tech Multitrade can be reached at its registered office: Shop No.2 Floor Grd Plot No.135153 Transval Terrace Patthe Bapurao Marg Near Daula, T Cinema, Mumbai, Maharashtra, India – 400008.