Whiteswan Enterprises LLP
About Whiteswan Enterprises LLP
Data last updated:
Whiteswan Enterprises LLP is a limited liability partnership company based in Noida, Uttar Pradesh, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 09 February 2023.
Registered with ROC Kanpur under LLPIN ABD-0192.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Ravindra Kumar and Aarti Yadav.
Office: Noida, Uttar Pradesh.
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- Registered AddressA – 55 First Floor, Office No – 5, Noida, Uttar Pradesh, India – 201301
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Whiteswan Enterprises LLP
Whiteswan Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Kumar | Designated Partner | 09 Feb 2023 | 3 Years 7 Months | Current |
| Aarti Yadav | Designated Partner | 09 Feb 2023 | 3 Years 7 Months | Current |
Financials of Whiteswan Enterprises LLP
Ten-year financial statements for Whiteswan Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Whiteswan Enterprises
Whiteswan Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whiteswan Enterprises
Employment history and EPFO contributions of people linked to Whiteswan Enterprises.
Employee and EPFO history for Whiteswan Enterprises LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Whiteswan Enterprises
GST registrations and filing compliance for Whiteswan Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Whiteswan Enterprises
Credit ratings, litigation, and regulatory alerts for Whiteswan Enterprises LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Whiteswan Enterprises
MSME payment history for Whiteswan Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Whiteswan Enterprises
Corporate group structure for Whiteswan Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Whiteswan Enterprises
MCA filings and documents for Whiteswan Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Whiteswan Enterprises
Frequently Asked Questions about Whiteswan Enterprises LLP
Whiteswan Enterprises is an active limited liability partnership in the business services sector based in Noida, Uttar Pradesh, India. It was incorporated on 09 February 2023 (3+ years old) and is registered under LLPIN ABD-0192.
The current designated partners of Whiteswan Enterprises are:
- Ravindra Kumar - Designated Partner
- Aarti Yadav - Designated Partner
The primary industry of Whiteswan Enterprises is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Whiteswan Enterprises can be reached at the registered office: A – 55 First Floor, Office No – 5, Noida, Uttar Pradesh, India – 201301.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at A – 55 First Floor, Office No – 5, Noida, Uttar Pradesh, India – 201301.