Whiteline Trading LLP

Whiteline Trading LLP - machinery and equipment in Hyderabad, Telangana, India. Directors, charges & compliance details.
LLPIN AAR-9020 Incorporated 13 February 2020 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Limited Liability Partnership machinery and equipment
Data last updated
Contribution obligation
₹1.02 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
13 Feb 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Whiteline Trading LLP

Data last updated:

Whiteline Trading LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 13 February 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAR-9020.

The LLP has a total obligation of contribution of ₹1.02 Lakh. It is led by designated partners Sri Venkat Devineni and Lakshminarayana Kaza.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Sridurga Chambers No.7 Thakurhari Prasad Lane Punjagutta, Hyderabad, Telangana, India – 500082.

Company Details of Whiteline Trading LLP
LLPIN AAR-9020
Incorporation Date 13 February 2020
Total Obligation of Contribution ₹1.02 Lakh
ROC Hyderabad
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Key People
Sri Venkat Devineni Designated Partner Lakshminarayana Kaza Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Sridurga Chambers No.7 Thakurhari Prasad Lane Punjagutta, Hyderabad, Telangana, India – 500082
  • Industry
    Machinery and Equipment, Industrial Tools & Components
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Financials, compliance, directors, charges, ownership and filings for Whiteline Trading LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Whiteline Trading LLP FY 2023 filings available

Financial Statement Summary of Whiteline Trading LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Whiteline Trading LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Whiteline Trading are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Whiteline Trading LLP

Whiteline Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sri Venkat Devineni
Also directs: Krishna Godavari Coastal Energy Private Limited, Sri Durga Estates Private Limited, Meenakshi Infrastructures Private Limited and 5 more
Designated Partner13 Feb 20206 Years 7 MonthsCurrent
Lakshminarayana Kaza
Also directs: Trendset Jayabheri Projects LLP, Trendset Vasavi Developers LLP, Trendset Allure LLP and 3 more
Designated Partner13 Feb 20206 Years 7 MonthsCurrent
View all designated partners

Charges & Borrowings of Whiteline Trading LLP

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

Employees and EPFO Compliance at Whiteline Trading LLP

Employment history and EPFO contributions of people linked to Whiteline Trading.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Whiteline Trading LLP

Whiteline Trading LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Devineni Suresh was appointed as Partner on 13 Feb 2020.

AGM
Whiteline Trading Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Whiteline Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
Appointed
Devineni Suresh was appointed as Partner.
Appointed
Lakshminarayana Kaza was appointed as Designated Partner.
Appointed
Sri Venkat Devineni was appointed as Designated Partner.
Incorporation
13 Feb 2020
Whiteline Trading Llp was registered on 13 Feb 2020 with Roc Hyderabad & aged 6 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Whiteline Trading LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Whiteline Trading LLP

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MSME payment history

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Subsidiaries & Group Companies of Whiteline Trading LLP

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Corporate group structure

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GST Compliance of Whiteline Trading LLP

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MCA Filings & Documents of Whiteline Trading LLP

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MCA filings and documents

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Frequently Asked Questions about Whiteline Trading LLP

Whiteline Trading is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in industrial tools and components, within the machinery and equipment industry. It was incorporated on 13 February 2020 (6+ years old) and is registered under LLPIN AAR-9020.

Whiteline Trading has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Whiteline Trading is AAR-9020. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Whiteline Trading was incorporated on 13 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.

Devineni Suresh was appointed as Partner on 13 Feb 2020. Lakshminarayana Kaza was appointed as Designated Partner on 13 Feb 2020. Sri Venkat Devineni was appointed as Designated Partner on 13 Feb 2020.

The registered office of Whiteline Trading is at Sridurga Chambers No.7 Thakurhari Prasad Lane Punjagutta, Hyderabad, Telangana, India – 500082.

The total obligation of contribution is ₹1.02 Lakh.

Whiteline Trading operates in the machinery and equipment industry, in the industrial tools and components segment.

Whiteline Trading can be reached at its registered office: Sridurga Chambers No.7 Thakurhari Prasad Lane Punjagutta, Hyderabad, Telangana, India – 500082.

Whiteline Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.

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