White Diamond Properties Llp
Real estate company specializing in property transactions, established in 2018 in Pune, Maharashtra.
2018 | Pune, Maharashtra (India) | Active
White Diamond Properties Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 6 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 8.42 M
About White Diamond Properties Llp
White Diamond Properties Llp (WDPL) is 6 Year, 9 Months old Limited Liability Partnership 25 July 2018. Its registered office is in Pune, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAN-0291
- Incorporation Date
25 Jul 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Pune
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
White Diamond Properties Llp
Explore comprehensive data for White Diamond Properties Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at White Diamond Properties Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vasant Balachandran  | Designated Partner | 25-Jul-2018 | Current |
| Sreekanth Nair | Designated Partner | 28-Jun-2022 | Current |
Financial Performance of White Diamond Properties Llp.
Enhance accessibility to White Diamond Properties Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of White Diamond Properties Llp?
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Related Corporates (Common Directorship)
- White Diamond Realty Llp
Vasant Balachandran is a mutual person
- White Diamond Technologies Llp
Vasant Balachandran is a mutual person
- Koshagruhe Smartspaces Llp
Vasant Balachandran is a mutual person
- Tech Masterons Llp
Vasant Balachandran and Sreekanth Nair are mutual person
- Focus Consultancy And Services Private Limited
Vasant Balachandran is a mutual person
- Reinmeka Global Private Limited
Vasant Balachandran and Sreekanth Nair are mutual person
Charges (Loans)
Open Charges
₹8.42 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.84 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2022 | Hdfc Bank Limited | ₹1.70 M | Open |
| 30 Mar 2019 | Hdfc Bank Limited | ₹6.72 M | Open |
How Many Employees Work at White Diamond Properties Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of White Diamond Properties Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped White Diamond Properties Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on White Diamond Properties Llp
Recent activity within the organization
- Statement of Assets & Liabilities
White Diamond Properties Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Pune.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.70 M with Charge ID 100632742 was registered on 29 Jul 2022.
- Director Appointment
Sreekanth Paruthikat Nair was appointed as a Designated Partner was appointed as a Designated Partner on 28 Jun 2022 & has been associated with this company since 2 years 10 months .
- Charges
A charge with Hdfc Bank Limited of Rs. 6.72 M registered on 30 Mar 2019 with Charge ID 100249862 was modified on 18 Dec 2020.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 6.72 M with Charge ID 100249862 was registered on 30 Mar 2019.
- Director Appointment
Vasant Balachandran was appointed as a Designated Partner was appointed as a Designated Partner on 25 Jul 2018 & has been associated with this company since 6 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of White Diamond Properties Llp?
White Diamond Properties Llp was incorporated on 25 Jul 2018.
What is Obligation of Contribution of White Diamond Properties Llp?
The Obligation of Contribution of White Diamond Properties Llp is ₹ 0.10 M.
Who are the current designated partners & partners of White Diamond Properties Llp?
Currently 2 partners are associated with White Diamond Properties Llp.
Vasant BalachandranSreekanth Paruthikat Nair- Vasant Balachandran
- Sreekanth Paruthikat Nair
What is the registered address of White Diamond Properties Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of White Diamond Properties Llp is Flat No. A/1003 Someshwarwadi Tiara Bldg Sno 13/1/10, Pashan Na, Pune, Maharashtra, India, 411021.
What is the Limited Liability Partnership Identification Number (LLPIN) of White Diamond Properties Llp?
The Limited Liability Partnership Identification Number (LLPIN) of White Diamond Properties Llp is AAN-0291.
What are the total open charges for White Diamond Properties Llp?
As per the financial statements for fiscal Year 0, The total open charges for White Diamond Properties Llp amount to ₹ 8.42 M.
When was the last Balance Sheet of White Diamond Properties Llp filed with the ROC?
The most recent Balance Sheet for White Diamond Properties Llp was filed with the ROC on 31 Mar 2023.
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