Whitefalcon International Trading Llp
Founded in 2021 and headquartered in Gujarat, India.
2021 | Gandhi Nagar, Gujarat (India) | Active
Whitefalcon International Trading Llp Profile
Key Indicators
- Obligation of Contribution ₹ 10.00 K
- Company Age 3 Year, 8 Months
- Last Filing with ROC 31 Mar 2022
About Whitefalcon International Trading Llp
Whitefalcon International Trading Llp (WITL) is 3 Year, 8 Months old Limited Liability Partnership 04 August 2021. Its registered office is in Gandhi Nagar, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 10.00 K as per MCA.
Company Details
- Location
Gandhi Nagar, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAY-0481
- Incorporation Date
04 Aug 2021
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Business Services
Whitefalcon International Trading Llp
Explore comprehensive data for Whitefalcon International Trading Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Whitefalcon International Trading Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tamanjot Sandhu  | Designated Partner | 04-Aug-2021 | Current |
| Divya Rathi | Designated Partner | 04-Aug-2021 | Current |
Financial Performance of Whitefalcon International Trading Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Whitefalcon International Trading Llp?
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Related Corporates (Common Directorship)
- Grey Falcon Metals Private Limited
Tamanjot Sandhu is a mutual person
- Khushpreet Resorts & Hotels Private Limited
Tamanjot Sandhu is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Whitefalcon International Trading Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Whitefalcon International Trading Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Whitefalcon International Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Ahmedabad.
- Director Appointment
Tamanjot Singh Sandhu was appointed as a Designated Partner was appointed as a Designated Partner on 04 Aug 2021 & has been associated with this company since 3 years 8 months .
- Director Appointment
Divya Rathi was appointed as a Designated Partner was appointed as a Designated Partner on 04 Aug 2021 & has been associated with this company since 3 years 8 months .
- LLP Incorporation
Whitefalcon International Trading Llp was registered on 04 Aug 2021 with RoC-Ahmedabad & aged 3 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Whitefalcon International Trading Llp?
Whitefalcon International Trading Llp was incorporated on 04 Aug 2021.
What is Obligation of Contribution of Whitefalcon International Trading Llp?
The Obligation of Contribution of Whitefalcon International Trading Llp is ₹ 10.00 K .
Who are the current designated partners & partners of Whitefalcon International Trading Llp?
Currently 2 partners are associated with Whitefalcon International Trading Llp.
Tamanjot Singh SandhuDivya Rathi- Tamanjot Singh Sandhu
- Divya Rathi
What is the registered address of Whitefalcon International Trading Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Whitefalcon International Trading Llp is 17 Nilkanth Bung Road, Chandkheda Village (M) Tal. Ahmedabad Na, Gandhi Nagar, Gujarat, India, 382424.
What is the Limited Liability Partnership Identification Number (LLPIN) of Whitefalcon International Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Whitefalcon International Trading Llp is AAY-0481.
When was the last Balance Sheet of Whitefalcon International Trading Llp filed with the ROC?
The most recent Balance Sheet for Whitefalcon International Trading Llp was filed with the ROC on 31 Mar 2022.
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