About Whiteox Sourcing LLP
Data last updated:
Whiteox Sourcing LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-9355. Its GSTIN is 27AADFW8177D1ZV (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sangeetha Susil Dungarwal and Susil Sampathraj Dungarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1001B A Wing Eternia 1001B A Wing Eternia, Mumbai, Maharashtra, India – 400076.
The LLP is associated with 1 brand: WhiteOx Sourcing. Court records list 3 cases involving the LLP, including 3 filed against it; 3 cases are pending.
For more details, the LLP can be reached via its website whiteoxsourcing.com.
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- Registered Address1001B A Wing Eternia 1001B A Wing Eternia, Mumbai, Maharashtra, India – 400076
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Whiteox Sourcing LLP FY 2025 filings available
Financial Statement Summary of Whiteox Sourcing LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Whiteox Sourcing LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Whiteox Sourcing are in the company report.
Financial statements from FY 2022
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 Whiteox Sourcing LLP
Whiteox Sourcing has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeetha Susil Dungarwal | Designated Partner | 05 May 2021 | 5 Years 5 Months | Current |
| Susil Sampathraj Dungarwal | Designated Partner | 05 May 2021 | 5 Years 5 Months | Current |
Charges & Borrowings of Whiteox Sourcing LLP
Whiteox Sourcing LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Whiteox Sourcing LLP
Whiteox Sourcing LLP has 3 court cases on record: 3 filed against it. All cases are pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Hero Fincorp Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Finance Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by Amita and Partners International LLC | Pending |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Whiteox Sourcing LLP
Whiteox Sourcing operates one associated brand: WhiteOx Sourcing. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Exporting agricultural and industrial products with a focus on quality and global sourcing. | whiteoxsourcing.com |
Employees and EPFO Compliance at Whiteox Sourcing LLP
Employment history and EPFO contributions of people linked to Whiteox Sourcing.
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 Whiteox Sourcing LLP
Whiteox Sourcing LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Sangeetha Susil Dungarwal was appointed as Designated Partner on 05 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Whiteox Sourcing 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 Whiteox Sourcing 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 Whiteox Sourcing 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 Whiteox Sourcing LLP
Whiteox Sourcing has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADFW8177D1ZV | Maharashtra | Active | 24 May 2021 |
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 Whiteox Sourcing 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 Whiteox Sourcing LLP
Whiteox Sourcing is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 05 May 2021 (5+ years old) and is registered under LLPIN AAW-9355.
Whiteox Sourcing has 2 current designated partners:
- Sangeetha Susil Dungarwal - Designated Partner
- Susil Sampathraj Dungarwal - Designated Partner
The GSTIN of Whiteox Sourcing is 27AADFW8177D1ZV, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Whiteox Sourcing is AAW-9355. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Whiteox Sourcing has 3 court cases on record: 3 filed against it. 3 are pending.
Whiteox Sourcing was incorporated on 05 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Sangeetha Susil Dungarwal was appointed as Designated Partner on 05 May 2021. Susil Sampathraj Dungarwal was appointed as Designated Partner on 05 May 2021.
Whiteox Sourcing can be reached through the website whiteoxsourcing.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Whiteox Sourcing is at 1001B A Wing Eternia 1001B A Wing Eternia, Mumbai, Maharashtra, India – 400076.
The total obligation of contribution is ₹1 Lakh.