MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-HR-01-0019721
Whitestone Logistics LLP
Whitestone Logistics LLP - infrastructure and utilities in Ambala, Haryana, India. Directors, charges & compliance details.
Contribution obligation
₹25 Lakh
As per LLP agreement
Open charges
₹33 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
04 Dec 2018
Date of incorporation
About Whitestone Logistics LLP
Data last updated:
Whitestone Logistics LLP is a limited liability partnership (LLP) based in Ambala, Haryana, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 04 December 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAN-6250.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Pawan Singla and Sheelu Lalwani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 35 Sector – 9 Urban Estate, Ambala, Haryana, India – 134003.
As per MCA filings, the LLP has open charges of ₹33 Cr on record.
Whitestone Logistics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-01-0019721).
Company details
LLPIN AAN-6250
Incorporation Date 04 December 2018
Total Obligation of Contribution ₹25 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-HR-01-0019721
Recognitions & Rankings of Whitestone Logistics
Contact details
Whitestone Logistics LLP's registered office is in Ambala, Haryana.
- Registered Address35 Sector – 9 Urban Estate, Ambala, Haryana, India – 134003
- IndustryInfrastructure and Utilities, General Construction Services
Comprehensive company report
Whitestone Logistics LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Whitestone Logistics LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Whitestone Logistics LLP, buy the company report.
Designated partners of Whitestone Logistics LLP
Whitestone Logistics has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Singla Also directs: Willow Infratech LLP, Indoswift Reality LLP, Mahakali Agro Industries Private Limited and 2 more | Designated Partner | 01 Apr 2025 | 1 Years 6 Months | Current |
| Sheelu Lalwani | Designated Partner | 01 Jul 2021 | 5 Years 3 Months | Current |
Charges & borrowings
Open charges
₹33 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Apr 2025 | 101102026 | Punjab National Bank | ₹13.5 Cr | Open | |
| 06 Jul 2024 | 100950254 | Punjab National Bank | ₹19.5 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Whitestone Logistics LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Whitestone Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Whitestone Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Whitestone Logistics LLP has 6 designated partner changes on record since 2021: 4 appointments and 2 cessations. The latest: Anshul Singla ceased to be Designated Partner on 01 Apr 2025.
Charges
A charge with Punjab National Bank amounted to Rs. 1,350.00 Lakh with Charge ID 101102026 was registered on 30 Apr 2025.
Ceased
Anshul Singla ceased to be Designated Partner.
Appointed
Pawan Singla was appointed as Designated Partner.
AGM
Whitestone Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Whitestone Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Punjab National Bank amounted to Rs. 1,950.00 Lakh with Charge ID 100950254 was registered on 06 Jul 2024.
Ceased
Pawan Singla ceased to be Designated Partner.
Appointed
Devinder Kumar Jain was appointed as Partner.
Appointed
Neeraj Gupta was appointed as Partner.
Appointed
Sheelu Lalwani was appointed as Designated Partner.
Incorporation
04 Dec 2018
Whitestone Logistics Llp was registered on 04 Dec 2018 with Roc Delhi & aged 7 years 10 months as per MCA records.
Frequently asked questions
Whitestone Logistics is an active limited liability partnership based in Ambala, Haryana, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 04 December 2018 (8+ years old) and is registered under LLPIN AAN-6250.
Whitestone Logistics has 2 current designated partners:
- Pawan Singla - Designated Partner
- Sheelu Lalwani - Designated Partner
The latest financial statements of Whitestone Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Whitestone Logistics is AAN-6250. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Whitestone Logistics was incorporated on 04 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Anshul Singla ceased to be Designated Partner on 01 Apr 2025. Pawan Singla was appointed as Designated Partner on 01 Apr 2025. Pawan Singla ceased to be Designated Partner on 15 May 2024. Whitestone Logistics has 6 designated partner changes on record in total.
Yes, Whitestone Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-01-0019721).
The registered office of Whitestone Logistics is at 35 Sector – 9 Urban Estate, Ambala, Haryana, India – 134003.
Whitestone Logistics operates in the infrastructure and utilities industry, in the general construction services segment.
Whitestone Logistics has open charges of ₹33 Cr and no satisfied charges on record as per latest MCA filings.