Whiteleaf Talent Management LLP
About Whiteleaf Talent Management LLP
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Whiteleaf Talent Management LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 17 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAN-2968.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nareshwar and Asif Ali Mohammed.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Ground Floor Buhari Building No 4 Moores Road, Chennai, Tamil Nadu, India – 600006.
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- Registered AddressGround Floor Buhari Building No 4 Moores Road, Chennai, Tamil Nadu, India – 600006
- IndustryBusiness Services, Other Services
- 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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Designated Partners of Whiteleaf Talent Management LLP
Whiteleaf Talent Management has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nareshwar Also directs: Anfa International Ventures LLP, Whiteleaf Ventures Private Limited, Tnspl Sports Private Limited and 4 more | Designated Partner | 17 Sep 2018 | 8 Years 0 Months | Current |
| Asif Ali Mohammed Also directs: Anfa International Ventures LLP, Whiteleaf Ventures Private Limited, Wallajah Ventures Private Limited and 2 more | Designated Partner | 17 Sep 2018 | 8 Years 0 Months | Current |
| Mohammed Fahd Khaleel Also directs: Anfa International Ventures LLP, Whiteleaf Ventures Private Limited, Wallajah Ventures Private Limited and 5 more | Designated Partner | 17 Sep 2018 | 8 Years 0 Months | Current |
| Mohamed Haneef Mohamed Asif Also directs: Whiteleaf Ventures Private Limited, Tnspl Sports Private Limited, Rov Media LLP and 3 more | Designated Partner | 17 Sep 2018 | 8 Years 0 Months | Current |
Financials of Whiteleaf Talent Management LLP FY 2024 filings available
Ten-year financial statements for Whiteleaf Talent Management LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Whiteleaf Talent Management
Whiteleaf Talent Management LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whiteleaf Talent Management
Employment history and EPFO contributions of people linked to Whiteleaf Talent Management.
Employee and EPFO history for Whiteleaf Talent Management LLP
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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GST Compliance of Whiteleaf Talent Management
GST registrations and filing compliance for Whiteleaf Talent Management 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
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Credit Ratings, Litigation & Regulatory Alerts for Whiteleaf Talent Management
Credit ratings, litigation, and regulatory alerts for Whiteleaf Talent Management LLP
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 Whiteleaf Talent Management
MSME payment history for Whiteleaf Talent Management 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
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Subsidiaries & Group Companies of Whiteleaf Talent Management
Corporate group structure for Whiteleaf Talent Management LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Whiteleaf Talent Management
MCA filings and documents for Whiteleaf Talent Management 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 Whiteleaf Talent Management
Frequently Asked Questions about Whiteleaf Talent Management LLP
Whiteleaf Talent Management is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in other services, within the business services industry. It was incorporated on 17 September 2018 (8+ years old) and is registered under LLPIN AAN-2968.
Whiteleaf Talent Management has 4 current designated partners:
- Nareshwar - Designated Partner
- Asif Ali Mohammed - Designated Partner
- Mohammed Fahd Khaleel - Designated Partner
- Mohamed Haneef Mohamed Asif - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Whiteleaf Talent Management is AAN-2968. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Whiteleaf Talent Management was incorporated on 17 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Whiteleaf Talent Management is at Ground Floor Buhari Building No 4 Moores Road, Chennai, Tamil Nadu, India – 600006.
The total obligation of contribution is ₹1 Lakh.
Whiteleaf Talent Management operates in the business services industry, in the other services segment.
Whiteleaf Talent Management can be reached at its registered office: Ground Floor Buhari Building No 4 Moores Road, Chennai, Tamil Nadu, India – 600006.
Whiteleaf Talent Management is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.