Whitewhale Financial Services LLP
About Whitewhale Financial Services LLP
Data last updated:
Whitewhale Financial Services LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 30 September 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACJ-7394.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Piyush Amrutlal Nishar and Forum Piyush Nishar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
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- Registered Address1502 Giriraj Heights Vati Wasi, Lbs Marg Hariniwas Naupada, Thane, Maharashtra, India – 400602
- 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
- One PDF report, delivered after checkout
Financials of Whitewhale Financial Services LLP FY 2025 filings available
Financial Statement Summary of Whitewhale Financial Services LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Whitewhale Financial Services LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Whitewhale Financial Services are in the company report.
Financial statements from FY 2025
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.
Designated Partners of Whitewhale Financial Services LLP
Whitewhale Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Amrutlal Nishar | Designated Partner | 30 Sep 2024 | 2 Years 0 Months | Current |
| Forum Piyush Nishar | Designated Partner | 30 Sep 2024 | 2 Years 0 Months | Current |
Charges & Borrowings of Whitewhale Financial Services LLP
Whitewhale Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitewhale Financial Services LLP
Employment history and EPFO contributions of people linked to Whitewhale Financial Services.
Employee and EPFO history
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.
Recent Activity on Whitewhale Financial Services LLP
Whitewhale Financial Services LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Forum Piyush Nishar was appointed as Designated Partner on 30 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Whitewhale Financial Services LLP
Credit ratings, litigation, and regulatory alerts
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 Whitewhale Financial Services LLP
MSME payment history
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 Whitewhale Financial Services LLP
Corporate group structure
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.
GST Compliance of Whitewhale Financial Services LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Whitewhale Financial Services LLP
MCA filings and documents
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.
Frequently Asked Questions about Whitewhale Financial Services LLP
Whitewhale Financial Services is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 30 September 2024 (2+ years old) and is registered under LLPIN ACJ-7394.
Whitewhale Financial Services has 2 current designated partners:
- Piyush Amrutlal Nishar - Designated Partner
- Forum Piyush Nishar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Whitewhale Financial Services is ACJ-7394. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Whitewhale Financial Services was incorporated on 30 September 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Forum Piyush Nishar was appointed as Designated Partner on 30 Sep 2024. Piyush Amrutlal Nishar was appointed as Designated Partner on 30 Sep 2024.
The registered office of Whitewhale Financial Services is at 1502 Giriraj Heights Vati Wasi, Lbs Marg Hariniwas Naupada, Thane, Maharashtra, India – 400602.
The total obligation of contribution is ₹1 Lakh.
Whitewhale Financial Services can be reached at its registered office: 1502 Giriraj Heights Vati Wasi, Lbs Marg Hariniwas Naupada, Thane, Maharashtra, India – 400602.
Whitewhale Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.