Whitestone Square LLP
About Whitestone Square LLP
Data last updated:
Whitestone Square LLP is a limited liability partnership (LLP) based in Rajpura, Punjab, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 21 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ACC-5700.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anmol Rattan Singh and Anmol Kiran Singh.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Rajpura, Punjab.
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- Registered AddressShop No – 02 Rks Trading, Singhpura Zirakpur, Rajpura, Punjab, India – 140603
- IndustryReal Estate and Construction, Real Estate 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
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Designated Partners of Whitestone Square LLP
Whitestone Square has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anmol Rattan Singh | Designated Partner | 03 May 2024 | 2 Years 5 Months | Current |
| Anmol Kiran Singh | Designated Partner | 21 Aug 2023 | 3 Years 1 Months | Current |
Financials of Whitestone Square LLP FY 2024 filings available
Ten-year financial statements for Whitestone Square LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Whitestone Square
Whitestone Square LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitestone Square
Employment history and EPFO contributions of people linked to Whitestone Square.
Employee and EPFO history for Whitestone Square LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Whitestone Square
GST registrations and filing compliance for Whitestone Square 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
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Credit Ratings, Litigation & Regulatory Alerts for Whitestone Square
Credit ratings, litigation, and regulatory alerts for Whitestone Square LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Whitestone Square
MSME payment history for Whitestone Square 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
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Subsidiaries & Group Companies of Whitestone Square
Corporate group structure for Whitestone Square 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
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MCA Filings & Documents of Whitestone Square
MCA filings and documents for Whitestone Square 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
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Recent Activity on Whitestone Square
Frequently Asked Questions about Whitestone Square LLP
Whitestone Square is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Whitestone Square is a company pending strike off, currently registered as a limited liability partnership based in Rajpura, Punjab, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 21 August 2023 and is registered under LLPIN ACC-5700. The LLP may be struck off soon - caution is advised.
Whitestone Square has 2 current designated partners:
- Anmol Rattan Singh - Designated Partner
- Anmol Kiran Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Whitestone Square is ACC-5700. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Whitestone Square was incorporated on 21 August 2023. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Whitestone Square is at Shop No – 02 Rks Trading, Singhpura Zirakpur, Rajpura, Punjab, India – 140603.
The total obligation of contribution is ₹1 Lakh.
Whitestone Square operates in the real estate and construction industry, in the real estate services segment.
Whitestone Square can be reached at its registered office: Shop No – 02 Rks Trading, Singhpura Zirakpur, Rajpura, Punjab, India – 140603.