Whitespace World Logistics Llp

Whitespace World Logistics Llp - transport and logistics in Thane, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ABB-4619 Incorporated 22 June 2022 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership transport and logistics
Data last updated
Revenue · Latest
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Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹2.1 Cr
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Whitespace World Logistics Llp

Data last updated: 05 February 2026

Whitespace World Logistics Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 22 June 2022.

Registered with ROC Mumbai under LLPIN ABB-4619.

Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Prakhar Radheshyam Goenka and Anesh Sitaram Goenka.

Accounts filed on 31 March 2025. Office: Sector 25, Thane, Maharashtra.

As per MCA filings, the LLP has open charges of ₹2.1 Cr on record.

Company Details of Whitespace World Logistics Llp
LLPIN ABB-4619
Incorporation Date 22 June 2022
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Office No – 3034 K – Wing Plot No 03 Sector 25, Akshar Business Park, Thane, Maharashtra, India – 400703
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services, Integrated & Diversified Logistics Services
Company report
Whitespace World Logistics Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Whitespace World Logistics Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Whitespace World Logistics Llp

Whitespace World Logistics Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Prakhar Radheshyam Goenka Designated Partner 22 Jun 2022 4 Years 0 Months Current
Anesh Sitaram Goenka Designated Partner 22 Jun 2024 2 Years 0 Months Current
Mudit Anesh Goenka Designated Partner 22 Jun 2022 4 Years 0 Months Current

Financials of Whitespace World Logistics Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Whitespace World Logistics Llp

Open charges
₹2.1 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹2.10 Cr
Latest charge details
DateLenderAmountStatus
25 Aug 2025 Hdfc Bank Limited ₹2.1 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Whitespace World Logistics Llp

View historical data on people associated with Whitespace World Logistics Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Whitespace World Logistics Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Whitespace World Logistics Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Whitespace World Logistics Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Whitespace World Logistics Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Whitespace World Logistics Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Whitespace World Logistics Llp

MSME Payment Delays by Whitespace World Logistics Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Whitespace World Logistics Llp

Subsidiaries & Group Companies of Whitespace World Logistics Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Whitespace World Logistics Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Whitespace World Logistics Llp

MCA Filings & Documents of Whitespace World Logistics Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Whitespace World Logistics Llp

Charges
28 Aug 2025
A charge with Hdfc Bank Limited of Rs. 21,000,000.00 registered on 25 Aug 2025 with Charge ID 101153255 was modified on 28 Aug 2025.
Charges
25 Aug 2025
A charge with Hdfc Bank Limited amounted to Rs. 21,000,000.00 with Charge ID 101153255 was registered on 25 Aug 2025.
Activity
31 Mar 2025
Whitespace World Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Whitespace World Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
22 Jun 2024
Anesh Sitaram Goenka was appointed as a Designated Partner on 22 Jun 2024 & has been associated with this company since 2 years 16 days.
Directors
22 Jun 2022
Prakhar Radheshyam Goenka was appointed as a Designated Partner on 22 Jun 2022 & has been associated with this company since 4 years 16 days.

Frequently Asked Questions about Whitespace World Logistics Llp

Whitespace World Logistics Llp is an active limited liability partnership in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 22 June 2022 (4+ years old) and is registered under LLPIN ABB-4619.

The current designated partners of Whitespace World Logistics Llp are:

The primary industry of Whitespace World Logistics Llp is transport and logistics. The LLP specifically operates in cold storage and warehousing services. The LLP is currently active in this sector.

Whitespace World Logistics Llp can be reached at the registered office: Office No – 3034 K – Wing Plot No 03 Sector 25, Akshar Business Park, Thane, Maharashtra, India – 400703.

The total obligation of contribution is ₹50,000.

The LLP has its registered office at Office No – 3034 K – Wing Plot No 03 Sector 25, Akshar Business Park, Thane, Maharashtra, India – 400703.

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