Whiteswan Buildcon LLP
About Whiteswan Buildcon LLP
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Whiteswan Buildcon LLP is a limited liability partnership (LLP) based in Gandhinagar, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAO-4453. Its GSTIN is 24AADFW1445L1Z3 (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Aditya Goenka and Nareshkumar Haribhai Patel.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop – 409 Shrirang Height Bhaijipura Kudasan, Gandhinagar, Gujarat, India – 382421.
As per MCA filings, the LLP has open charges of ₹40 Cr on record. Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it; 1 case is pending.
Company details
Contact details
Whiteswan Buildcon LLP's registered office is in Gandhinagar, Gujarat.
- Registered AddressShop – 409 Shrirang Height Bhaijipura Kudasan, Gandhinagar, Gujarat, India – 382421
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Whiteswan Buildcon 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 Whiteswan Buildcon LLP, buy the company report.
Designated partners of Whiteswan Buildcon LLP
Whiteswan Buildcon has 12 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Goenka Also directs: Penguin Buildcon LLP | Designated Partner | 06 Mar 2019 | 7 Years 7 Months | Current |
| Nareshkumar Haribhai Patel | Designated Partner | 06 Mar 2019 | 7 Years 7 Months | Current |
| Dinesh Patel | Designated Partner | 06 Mar 2019 | 7 Years 7 Months | Current |
| Yagnesh Upadhyay | Designated Partner | 05 Jun 2019 | 7 Years 4 Months | Current |
| Vivek Ranchhodbhai Patel Also directs: Penguin Buildcon LLP, Rpa Agriculture Infrastructure and Solutions Private Limited, Kali Medtech Private Limited and 2 more | Partner | 06 Mar 2019 | 7 Years 7 Months | Current |
| Jaimin Satishkumar Patel | Partner | 06 Mar 2019 | 7 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Oct 2023 | 100821123 | Bajaj Housing Finance Limited | ₹40 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Whiteswan Buildcon LLP has 2 court cases on record: 1 filed by Whiteswan Buildcon, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case | Filed against the company by an individual | Pending |
| High Court, GUJARAT | Appeal | Filed by the company against individuals | Disposed |
To see the full case history of Whiteswan Buildcon LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Whiteswan Buildcon LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Whiteswan Buildcon has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AADFW1445L1Z3 | Gujarat | Active | 18 May 2019 |
To see the full GST registrations and return filing status of Whiteswan Buildcon LLP, buy the company report.
Recent activity
Whiteswan Buildcon LLP has 15 designated partner changes on record since 2019: 12 appointments and 3 cessations. The latest: Yagnesh Upadhyay was appointed as Designated Partner on 05 Jun 2019.
7 earlier events are in the company report.
Frequently asked questions
Whiteswan Buildcon is an active limited liability partnership based in Gandhinagar, Gujarat, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 March 2019 (7+ years old) and is registered under LLPIN AAO-4453.
Whiteswan Buildcon has 12 current designated partners:
- Aditya Goenka - Designated Partner
- Nareshkumar Haribhai Patel - Designated Partner
- Dinesh Patel - Designated Partner
- Yagnesh Upadhyay - Designated Partner
- Vivek Ranchhodbhai Patel - Partner
- Jaimin Satishkumar Patel - Partner
- Pareshkumar Haribhai Patel - Partner
- Sahil Pareshkumar Patel - Partner
- Deepkumar Patel - Partner
- Parth Vikrantbhai Purohit - Partner
- Vikrant Virendra Purohit - Designated Partner
- Sanjay Harjivanbhai Patel - Partner
The latest financial statements of Whiteswan Buildcon 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 GSTIN of Whiteswan Buildcon is 24AADFW1445L1Z3, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Whiteswan Buildcon is AAO-4453. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Whiteswan Buildcon has 2 court cases on record: 1 filed by the LLP and 1 filed against it. 1 is pending. Most are in the high courts.
Whiteswan Buildcon was incorporated on 06 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Yagnesh Upadhyay was appointed as Designated Partner on 05 Jun 2019. Jyotiben Pareshbhai Dudhia ceased to be Partner on 04 Jun 2019. Paresh Natverlal Dudhiya ceased to be Partner on 04 Jun 2019. Whiteswan Buildcon has 15 designated partner changes on record in total.
The registered office of Whiteswan Buildcon is at Shop – 409 Shrirang Height Bhaijipura Kudasan, Gandhinagar, Gujarat, India – 382421.
Whiteswan Buildcon operates in the real estate and construction industry, in the real estate builders and developers segment.