Whitepocket Traders LLP
About Whitepocket Traders LLP
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Whitepocket Traders LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 03 May 2019, the LLP has been in operation for over 7 years.
Registered with ROC Delhi under LLPIN AAP-1855.
Capital: a total obligation of contribution of ₹2 Cr. It is led by designated partners Rohan Ratan Khare and Deepti Khare.
Accounts filed on 31 March 2025. Office: Block D Flat No. 77 Shubham Enclave Paschim Vihar Near Powe, R House, Delhi, Delhi, India – 110063.
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- Registered AddressBlock D Flat No. 77 Shubham Enclave Paschim Vihar Near Powe, R House, Delhi, Delhi, India – 110063
- IndustryBusiness Services, Commission Trade
- 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 Whitepocket Traders LLP
Whitepocket Traders has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohan Ratan Khare | Designated Partner | 03 May 2019 | 7 Years 5 Months | Current |
| Deepti Khare | Designated Partner | 10 Oct 2025 | 0 Years 11 Months | Current |
Financials of Whitepocket Traders LLP FY 2025 filings available
Ten-year financial statements for Whitepocket Traders 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 Whitepocket Traders
Whitepocket Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitepocket Traders
Employment history and EPFO contributions of people linked to Whitepocket Traders.
Employee and EPFO history for Whitepocket Traders 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 Whitepocket Traders
GST registrations and filing compliance for Whitepocket Traders 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 Whitepocket Traders
Credit ratings, litigation, and regulatory alerts for Whitepocket Traders 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 Whitepocket Traders
MSME payment history for Whitepocket Traders 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 Whitepocket Traders
Corporate group structure for Whitepocket Traders 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 Whitepocket Traders
MCA filings and documents for Whitepocket Traders 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 Whitepocket Traders
Frequently Asked Questions about Whitepocket Traders LLP
Whitepocket Traders is an active limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 03 May 2019 (7+ years old) and is registered under LLPIN AAP-1855.
The current designated partners of Whitepocket Traders are:
- Rohan Ratan Khare - Designated Partner
- Deepti Khare - Designated Partner
The primary industry of Whitepocket Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Whitepocket Traders can be reached at the registered office: Block D Flat No. 77 Shubham Enclave Paschim Vihar Near Powe, R House, Delhi, Delhi, India – 110063.
The total obligation of contribution is ₹2 Cr.
The LLP has its registered office at Block D Flat No. 77 Shubham Enclave Paschim Vihar Near Powe, R House, Delhi, Delhi, India – 110063.