Whitegold Realty LLP - real estate and construction in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAS-9078 Incorporated 16 July 2020 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Whitegold Realty LLP

Data last updated:

Whitegold Realty LLP is a limited liability partnership company based in Indore, Madhya Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 July 2020, the LLP has been in operation for over 6 years.

Registered with ROC Gwalior under LLPIN AAS-9078.

Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Sandeep Kukreja and Mandeep Kukreja.

Accounts filed on 31 March 2025. Office: Indore, Madhya Pradesh.

Company Details of Whitegold Realty LLP
LLPIN AAS-9078
Incorporation Date 16 July 2020
Total Obligation of Contribution ₹5 Lakh
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    105 Kamli Villa Pragati Vihar Near Pragya Girl'S School Bicholi Marda, Na, Indore, Madhya Pradesh, India – 452016
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Whitegold Realty LLP - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Whitegold Realty LLP report

Financials, compliance, directors, charges, ownership and filings for Whitegold Realty LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Whitegold Realty LLP

Whitegold Realty has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sandeep KukrejaDesignated Partner16 Jul 20206 Years 2 MonthsCurrent
Mandeep KukrejaDesignated Partner16 Jul 20206 Years 2 MonthsCurrent

Financials of Whitegold Realty LLP FY 2025 filings available

Premium access

Ten-year financial statements for Whitegold Realty LLP

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 Whitegold Realty

Whitegold Realty LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Whitegold Realty

Employment history and EPFO contributions of people linked to Whitegold Realty.

Premium access

Employee and EPFO history for Whitegold Realty LLP

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 Whitegold Realty

Premium access

GST registrations and filing compliance for Whitegold Realty 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Whitegold Realty

Premium access

Credit ratings, litigation, and regulatory alerts for Whitegold Realty LLP

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 Whitegold Realty

Premium access

MSME payment history for Whitegold Realty 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Whitegold Realty

Premium access

Corporate group structure for Whitegold Realty 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Whitegold Realty

Premium access

MCA filings and documents for Whitegold Realty 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

Verified entity values are shown only after access is granted.

Recent Activity on Whitegold Realty

Activity
31 Mar 2025
Whitegold Realty Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Whitegold Realty Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Directors
16 Jul 2020
Sandeep Kukreja was appointed as a Designated Partner on 16 Jul 2020 & has been associated with this company since 6 years 2 months.
Directors
16 Jul 2020
Mandeep Kukreja was appointed as a Designated Partner on 16 Jul 2020 & has been associated with this company since 6 years 2 months.
Activity
16 Jul 2020
Whitegold Realty Llp was registered on 16 Jul 2020 with Roc Gwalior & aged 6 years 2 months as per MCA records.

Frequently Asked Questions about Whitegold Realty LLP

Whitegold Realty is an active limited liability partnership in the real estate and construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 16 July 2020 (6+ years old) and is registered under LLPIN AAS-9078.

The current designated partners of Whitegold Realty are:

The primary industry of Whitegold Realty is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.

Whitegold Realty can be reached at the registered office: 105 Kamli Villa Pragati Vihar Near Pragya GirlS School Bicholi Marda, Na, Indore, Madhya Pradesh, India – 452016.

The total obligation of contribution is ₹5 Lakh.

The LLP has its registered office at 105 Kamli Villa Pragati Vihar Near Pragya GirlS School Bicholi Marda, Na, Indore, Madhya Pradesh, India – 452016.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available