Whitelist Technologies LLP
About Whitelist Technologies LLP
Data last updated:
Whitelist Technologies LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 31 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAW-5531.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Sapna Rani and Chetna Kashyap.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at A 43 Sector 2 Noida Gautam Buddha Nagar, Uttar Pradesh, India – 201301.
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- Registered AddressA 43 Sector 2 Noida Gautam Buddha Nagar, Uttar Pradesh, India – 201301
- IndustryInformation Technology, IT Consulting & Support 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
- One PDF report, delivered after checkout
Financials of Whitelist Technologies LLP FY 2022 filings available
Financial Statement Summary of Whitelist Technologies LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
|---|---|---|
| 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 Whitelist Technologies LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
|---|---|---|
| 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 Whitelist Technologies are in the company report.
Financial statements from FY 2021
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 Whitelist Technologies LLP
Whitelist Technologies has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Rani | Designated Partner | 31 Mar 2021 | 5 Years 6 Months | Current |
| Chetna Kashyap | Designated Partner | 31 Mar 2021 | 5 Years 6 Months | Current |
Charges & Borrowings of Whitelist Technologies LLP
Whitelist Technologies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitelist Technologies LLP
Employment history and EPFO contributions of people linked to Whitelist Technologies.
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
Verified entity values are shown only after access is granted.
Recent Activity on Whitelist Technologies LLP
Whitelist Technologies LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Chetna Kashyap was appointed as Designated Partner on 31 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Whitelist Technologies 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Whitelist Technologies 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Whitelist Technologies 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
Verified entity values are shown only after access is granted.
GST Compliance of Whitelist Technologies LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Whitelist Technologies 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 Whitelist Technologies LLP
Whitelist Technologies is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in IT consulting and support services, within the information technology industry. It was incorporated on 31 March 2021 (5+ years old) and is registered under LLPIN AAW-5531.
Whitelist Technologies has 2 current designated partners:
- Sapna Rani - Designated Partner
- Chetna Kashyap - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Whitelist Technologies is AAW-5531. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Whitelist Technologies was incorporated on 31 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Chetna Kashyap was appointed as Designated Partner on 31 Mar 2021. Sapna Rani was appointed as Designated Partner on 31 Mar 2021.
The registered office of Whitelist Technologies is at A 43 Sector 2 Noida Gautam Buddha Nagar, Uttar Pradesh, India – 201301.
The total obligation of contribution is ₹10,000.
Whitelist Technologies operates in the information technology industry, in the IT consulting and support services segment.
Whitelist Technologies can be reached at its registered office: A 43 Sector 2 Noida Gautam Buddha Nagar, Uttar Pradesh, India – 201301.
Whitelist Technologies is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.