Whitestore Vinimay Llp

Whitestore Vinimay Llp - business services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAC-4615 Incorporated 15 July 2014 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹11.57 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Satisfied ₹1.74 Cr
Company age
12 yrs
Est. 2014
Last financials
Mar 2025
Balance sheet date

About Whitestore Vinimay Llp

Data last updated: 06 February 2026

Whitestore Vinimay Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 15 July 2014, the LLP has been in operation for over 12 years.

Registered with ROC Kolkata under LLPIN AAC-4615.

Capital: a total obligation of contribution of ₹11.57 Lakh. It is led by designated partners Bhagwan Das Gupta and Raghavendra Gupta.

Accounts filed on 31 March 2025. Office: 24/1/1 Alipore Road 3Rd Floor, Kolkata, West Bengal, India – 700027.

As per MCA filings, the LLP has satisfied charges of ₹1.74 Cr on record.

Company Details of Whitestore Vinimay Llp
LLPIN AAC-4615
Incorporation Date 15 July 2014
Total Obligation of Contribution ₹11.57 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Bhagwan Das Gupta Designated Partner Raghavendra Gupta Designated Partner
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
    24/1/1 Alipore Road 3Rd Floor, Kolkata, West Bengal, India – 700027
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Whitestore Vinimay Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Whitestore Vinimay Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Whitestore Vinimay Llp

Whitestore Vinimay Llp is currently managed by 2 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
Bhagwan Das Gupta
Also directs: Baudh Agro Llp, Kantilo Agro Llp, Angul Agro Llp and 5 more
Designated Partner 15 Jul 2014 11 Years 11 Months Current
Raghavendra Gupta
Also directs: R. S. Agencies Llp, Impression Vincom Llp, Angul Oil Palm Llp and 5 more
Designated Partner 15 Jul 2014 11 Years 11 Months Current
View all designated partners

Financials of Whitestore Vinimay 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 Whitestore Vinimay Llp

Open charges
₹0
Satisfied charges
₹1.74 Cr
Breakdown by lending institutions
Union Bank of India₹1.74 Cr
Latest charge details
DateLenderAmountStatus
12 Oct 2017 Union Bank of India ₹42 Lakh Satisfied
12 Jul 2017 Union Bank of India ₹1.32 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Whitestore Vinimay Llp

View historical data on people associated with Whitestore Vinimay Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Whitestore Vinimay 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 Whitestore Vinimay Llp

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

GSTIN & GST Filing Data of Whitestore Vinimay 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 Whitestore Vinimay 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 Whitestore Vinimay 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 Whitestore Vinimay Llp

MSME Payment Delays by Whitestore Vinimay 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 Whitestore Vinimay Llp

Subsidiaries & Group Companies of Whitestore Vinimay Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Whitestore Vinimay 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 Whitestore Vinimay Llp

MCA Filings & Documents of Whitestore Vinimay 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 Whitestore Vinimay Llp

Activity
31 Mar 2025
Whitestore Vinimay Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Whitestore Vinimay Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
13 Sep 2018
A charge registered on 12 Oct 2017 via Charge ID 100130667 with Union Bank Of India was fully satisfied on 13 Sep 2018.
Charges
13 Sep 2018
A charge registered on 12 Jul 2017 via Charge ID 100111702 with Union Bank Of India was fully satisfied on 13 Sep 2018.
Charges
12 Oct 2017
A charge with Union Bank Of India amounted to Rs. 42.00 Lakh with Charge ID 100130667 was registered on 12 Oct 2017.
Charges
12 Jul 2017
A charge with Union Bank Of India amounted to Rs. 132.00 Lakh with Charge ID 100111702 was registered on 12 Jul 2017.

Frequently Asked Questions about Whitestore Vinimay Llp

Whitestore Vinimay Llp is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 15 July 2014 (12+ years old) and is registered under LLPIN AAC-4615.

The current designated partners of Whitestore Vinimay Llp are:

The primary industry of Whitestore Vinimay Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.

Whitestore Vinimay Llp can be reached at the registered office: 2411 Alipore Road 3Rd Floor, Kolkata, West Bengal, India – 700027.

The total obligation of contribution is ₹11.57 Lakh.

The LLP has its registered office at 2411 Alipore Road 3Rd Floor, Kolkata, West Bengal, India – 700027.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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