WHITE WAVES CAPITAL LLP (LLPIN: AAA-4279) is a Limited Liability Partnership firm incorporated on 29 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000000.00.
Designated Partners of WHITE WAVES CAPITAL LLP are SUMIT HERO CHUGANEE, MOHIT HERO CHUGANEE, and SHALINI CHUGANEE.
WHITE WAVES CAPITAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
WHITE WAVES CAPITAL LLP's LLP Identification Number is (LLPIN)AAA-4279. Its Email address is [email protected] and its registered address is A-305, PHOENIX HOUSE, 462, S. B. MARG,WORLI EAST MUMBAI, Maharashtra, India - 400013
Current status of WHITE WAVES CAPITAL LLP is - Active.
| LLP Identification Number | AAA-4279 |
| Name | WHITE WAVES CAPITAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2011-03-29 |
| Age of Company | 14 years, -1 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITE WAVES CAPITAL LLP |
| AAA-4279 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WHITE WAVES CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01821842 | SUMIT HERO CHUGANEE | Designated Partner | 2011-03-29 |
| 01821966 | MOHIT HERO CHUGANEE | Designated Partner | 2011-03-29 |
| 01837947 | SHALINI CHUGANEE | Designated Partner | 2015-07-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15110MH1995PTC092651 | OMNIKAN EARTH SCIENCES PRIVATE LIMITED | Unit No. T-8b, 5th Floor, Phoenix House, A Wing, Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013 |
| U24233MH2013PLC245230 | OMNI WELLNESS AND NUTRITION LIMITED | Unit No. T-5A, 5th Floor, Phoenix House, A Wing Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013 |
| U24304MH2016PLC287536 | PAEON WELLNESS AND NUTRITION LIMITED | Unit No. T-5A, 5th Floor, Phoenix House, A Wing Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013 |
| U24304MH2020PTC337274 | SETU NUTRITION PRIVATE LIMITED | T-8, 5th Floor, A-wing, Phoenix House, 462, S B Marg, Lower Parel , MUMBAI, Maharashtra, India - 400013 |
| U24230MH2003PLC141898 | OMNIACTIVE HEALTH TECHNOLOGIES LIMITED | Unit No. T-8b, 5th Floor, Phoenix House Phoenix Mills Compound, 462, S B Marg, L ower Parel , Mumbai, Maharashtra, India - 400013 |
| AAA-8378 | BLUE THUNDER ADVISORS LLP | A-302, PHOENIX HOUSE, 3RD FLOOR ,SENAPATI BAPAT MARG, WORLI (EAST), MUMBAI, Maharashtra, India - 400013 |
| AAB-5941 | SKP DEVELOPERS LLP | 429,4TH FLOOR,B-WING, PHOENIX HOUSE, PHOENIX MILL COMPOUND, S B MARG, LOWER PAREL (w), MUMBAI, Maharashtra, India - 400013 |
| U51909MH1989PLC053729 | MOSUM ENTERPRISES LIMITED | A 305 PHOENIX HOUSE462 S B MARG WORLI (E) MUMBAI MH 400013 IN |
| AAD-4683 | BOYDEN INDIA ADVISORY SERVICES LLP | FOF-4-A, PHOENIX HOUSE, A WING ,4TH FLOOR, 462, SENAPATI BAPAT MARG, LOWER PAREL (W) MUMBAI, Maharashtra, India - 400013 |
| U72200MH2004PTC144030 | OSOURCE GLOBAL PRIVATE LIMITED | UNIT NO. 4 5TH FLOOR, 'B' WING, PHONEIX HOUSE HIGH STREET PHONEIX, 462, S.B.MARG, LOWE , MUMBAI, Maharashtra, India - 400013 |
| AAA-6641 | HARVARD CONSULTANTS LLP | A-305, PHOENIX HOUSE, 3RD FLOOR, SENAPATI BAPAT MARG MUMBAI, Maharashtra, India - 400013 |
| U99999MH1968PLC014110 | VAZIFDAR HOTELS LIMITED | B-431, PHOENIX HOUSE, 462,SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| AAA-2731 | ACUBE CAPITAL ADVISORS LLP | FLAT NO 2004, PHOENIX TOWERS-A, S.B. MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| AAB-8134 | AZURI CAPITAL ADVISORS LLP | A-302, 3rd Floor, Phoenix House, 462, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U17120MH2005PTC156025 | SOURCING SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED | 208 PHOENIX HOUSE A WING 2NDFLR 462 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U17119MH1958PLC394336 | BROACH TEXTILE MILLS LIMITED (FULLFLEDGED PUBLIC CO ) | T6C, 5th Floor C Wing, Phoenix House, S. B. Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U15200MH1974PTC017214 | JYOTIR MALT PRODUCTS PRIVATE LIMITED | B-431,PHOENIX HOUSE,462,SENAPATIBAPAT MARG, LOWER PAREL-MUMBAI-400013 , MUMBAI - 400 018., Maharashtra, India - 000000 |
| U31900MH2010PTC210323 | NR SCOPE ELECTRIC PRIVATE LIMITED | 402, Aurus Chambers, Annex A S.S. Amrutwar Marg, Worli , Mumbai, Maharashtra, India - 400013 |
| AAE-1579 | RAVI & DEV LLP | 601, 6TH FLOOR, AURUS CHAMBER, A WING, S.S. AMRUTWAR MARG, WORLI MUMBAI, Maharashtra, India - 400013 |
| AAI-7405 | PROVIDENCE GLOBAL BUSINESS SCHOOL LLP | 7-A, Madhu Estate, B Wing, 3rd Floor, P. B. Marg, Worli, Mumbai, Maharashtra, India - 400013 |
| U72200MH2007PTC169158 | JASAMRIT TECHNOLOGY PRIVATE LIMITED | 601, A-Wing, Aurus Chambers, S.S Amrutwar Marg Behind Mahindra Towers, Worli , Mumbai, Maharashtra, India - 400013 |
| U13200MH2011PTC213666 | PROVIDENCE NATURAL RESOURCES (INDIA) PRIVATE LIMITED | 7-A, Madhu Estate, 'B' Wing, 3rd Floor, P. B. Marg, Worli, , Mumbai, Maharashtra, India - 400013 |
| AAE-5843 | AVISAN ADVISORIES LLP | 601, 6th Floor, A Wing, Aurus Chambers S.S Amrutwar Marg, Behind Mahindra Towers, Worli Mumbai, Maharashtra, India - 400013 |
| AAG-1388 | PADMINI DISTRIBUTORS LLP | 601, 6th Floor, A Wing Aurus ChambersS.S Amrutwar Marg, Behind Mahindra Towers, Worli, Mumbai, Maharashtra, India - 400013 |
| AAB-7596 | PEACH BLOSSOM COMMERCIAL LLP | Benefice Business House,126,Mathuradas Mills Compound N M Joshi Marg and S B Marg, Lower Parel, MUMBAI, Maharashtra, India - 400013 |
| AAB-7595 | DEVANSH COMMERCIAL LLP | Benefice Business House,126,Mathuradas Mills Compound,N M Joshi Marg and S B Marg, Lower Parel, MUMBAI, Maharashtra, India - 400013 |
| U20100MH2002PTC138334 | INOLTRA GREEN WARE PRIVATE LIMITED | GALA WOOD WORKS COMPOUND, OPP. B.D.D. CHAWL NO.114 S.S. AMRUTWAR MARG, WORLI, , MUMBAI, Maharashtra, India - 400013 |
| AAA-1656 | DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP | 126, BENEFICE BUSINESS HOUSE, MATHURADAS MILLS COMPOUND , N M JOSHI MARG AND S B MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAH-0140 | IRAAH LIFESPACES LLP | Office No. 103 - A ,1st Floor,Aurus Chambers, S. S. Amrutwar Marg,Behind Mahindra Tower, Worli, MUMBAI, Maharashtra, India - 400013 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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