Whiteline Complexes LLP
About Whiteline Complexes LLP
Data last updated:
Whiteline Complexes LLP is a limited liability partnership company based in Chandigarh, Chandigarh, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 03 February 2022.
Registered with ROC Chandigarh under LLPIN ABA-4924.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Saral Maghan and Raman Maggo.
Accounts filed on 31 March 2025. Office: Plot No. 181/36 Industrial Area Phase 1, Chandigarh, Chandigarh, India – 160002.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No. 181/36 Industrial Area Phase 1, Chandigarh, Chandigarh, India – 160002
- IndustryReal Estate and Construction, Real Estate Services
- 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
Designated Partners of Whiteline Complexes LLP
Whiteline Complexes has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saral Maghan | Designated Partner | 21 Aug 2023 | 3 Years 1 Months | Current |
| Raman Maggo | Designated Partner | 21 Aug 2023 | 3 Years 1 Months | Current |
Financials of Whiteline Complexes LLP FY 2025 filings available
Ten-year financial statements for Whiteline Complexes 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 Whiteline Complexes
Whiteline Complexes LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whiteline Complexes
Employment history and EPFO contributions of people linked to Whiteline Complexes.
Employee and EPFO history for Whiteline Complexes 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 Whiteline Complexes
GST registrations and filing compliance for Whiteline Complexes 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 Whiteline Complexes
Credit ratings, litigation, and regulatory alerts for Whiteline Complexes 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 Whiteline Complexes
MSME payment history for Whiteline Complexes 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 Whiteline Complexes
Corporate group structure for Whiteline Complexes 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 Whiteline Complexes
MCA filings and documents for Whiteline Complexes 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 Whiteline Complexes
Frequently Asked Questions about Whiteline Complexes LLP
Whiteline Complexes is an active limited liability partnership in the real estate and construction sector based in Chandigarh, Chandigarh, India. It was incorporated on 03 February 2022 (4+ years old) and is registered under LLPIN ABA-4924.
The current designated partners of Whiteline Complexes are:
- Saral Maghan - Designated Partner
- Raman Maggo - Designated Partner
The primary industry of Whiteline Complexes is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Whiteline Complexes can be reached at the registered office: Plot No. 18136 Industrial Area Phase 1, Chandigarh, Chandigarh, India – 160002.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Plot No. 18136 Industrial Area Phase 1, Chandigarh, Chandigarh, India – 160002.