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      • Complaints
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      WHITE WAVES CAPITAL LLP

      LLPIN: AAA-4279

      WHITE WAVES CAPITAL LLP (LLPIN: AAA-4279) is a Limited Liability Partnership firm incorporated on 29 Mar 2011. It is registered at Registrar of Companies, Mumbai I. 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 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of WHITE WAVES CAPITAL
      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
      Past Directors & Key Managerial Personnel of WHITE WAVES CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUMIT HERO CHUGANEE
      Company Name CIN Designation Appointment Date Cessation
      HARVARD CONSULTANTS LLP AAA-6641 Designated Partner 2011-10-20 Ongoing
      BLUE THUNDER ADVISORS LLP AAA-8378 Designated Partner 2012-03-14 Ongoing
      AZURI CAPITAL ADVISORS LLP AAB-8134 Designated Partner 2013-10-12 Ongoing
      SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Director - 2011-12-19
      SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Whole-time director - 2011-12-17
      SABERO ECHOSTAR (INDIA) PRIVATE LIMITED U32200MH1991PTC063943 Director 2004-08-16 Ongoing
      THUNDER FOODS PRIVATE LIMITED U55204MH2012PTC235391 Director 2012-09-06 Ongoing
      HARVARD CONSULTANTS PRIVATE LIMITED U65190MH1994PTC083808 Director 2007-12-01 Ongoing
      TRANQUILLITA CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC206572 Director - 2012-08-21
      Other Directorships of MOHIT HERO CHUGANEE
      Company Name CIN Designation Appointment Date Cessation
      BLUE THUNDER ADVISORS LLP AAA-8378 Designated Partner 2012-03-14 Ongoing
      AZURI CAPITAL ADVISORS LLP AAB-8134 Designated Partner 2013-10-12 Ongoing
      SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Director - 2011-12-19
      SABERO ORGANICS GUJARAT LIMITED L24110GJ1991PLC020753 Managing Director - 2011-12-17
      SABERO ECHOSTAR (INDIA) PRIVATE LIMITED U32200MH1991PTC063943 Director 1994-11-07 Ongoing
      THUNDER FOODS PRIVATE LIMITED U55204MH2012PTC235391 Director 2012-09-06 Ongoing
      HARVARD CONSULTANTS PRIVATE LIMITED U65190MH1994PTC083808 Director 2007-12-01 Ongoing
      TRANQUILLITA CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC206572 Additional Director - 2013-09-30
      TRANQUILLITA CAPITAL ADVISORS PRIVATE LIMITED U67190MH2010PTC206572 Director 2013-09-30 Ongoing
      Other Directorships of SHALINI CHUGANEE
      Company Name CIN Designation Appointment Date Cessation
      AZURI CAPITAL ADVISORS LLP AAB-8134 Designated Partner 2015-06-20 Ongoing
      KARSH TECHNOLOGIES PRIVATE LIMITED U32200MH2005PTC152807 Director 2005-04-25 Ongoing
      MOSUM ENTERPRISES LIMITED U51909MH1989PLC053729 Director 2002-03-28 Ongoing

      CIN Company Name Company Address
      U51909MH1989PLC053729 MOSUM ENTERPRISES LIMITED A 305 PHOENIX HOUSE462 S B MARG WORLI (E) , MUMBAI, Maharashtra, India - 400013
      U67190MH2010PTC206572 TRANQUILLITA CAPITAL ADVISORS PRIVATE LIMITED A-305, Phoenix House, 3rd Floor, 462, S. B. Marg, , 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
      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
      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
      U24304MH2020PTC337274 SETU NUTRITION PRIVATE LIMITED T-8, 5th Floor, A-wing, Phoenix House, 462, S B Marg, Lower Parel , MUMBAI, Maharashtra, India - 400013
      U74999MH2020PTC346908 EDENCE LIFE SCIENCES PRIVATE LIMITED T-8, 5th Floor, A-Wing, Phoenix House, Phownix Mills Compound, 462, S B Marg , Mumbai, Maharashtra, India - 400013
      U55204MH2013PTC243985 MAHANAARYAMAN RESORT PRIVATE LIMITED B-431, 4th Flr, PHOENIX HOUSE, 462, S B Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U55204MH2013PTC243967 ANANYA RAJE TAVERN PRIVATE LIMITED B-431, 4th Flr, PHOENIX HOUSE, 462, S B Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U55101MH2013PTC244061 PRIYADARSHINI RAJE RESORT PRIVATE LIMITED B-431, 4th Flr, PHOENIX HOUSE, 462, S B Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74900MH2013PTC242820 ARS TRUSTEE COMPANY PRIVATE LIMITED B-431, 4th Flr, PHOENIX HOUSE, 462, S B Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74900MH2013PTC242822 PRS TRUSTEE COMPANY PRIVATE LIMITED B-431, 4th Flr, PHOENIX HOUSE, 462, S B Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74120MH2013PTC245896 EARTH FINANCIAL ADVISORS PRIVATE LIMITED B- 431, 4th Floor, PHOENIX House,462 S.B. Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2013PTC242444 MJS TRUSTEE COMPANY PRIVATE LIMITED B-431, 4th Flr, PHOENIX HOUSE, 462, S B Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U74999MH2013PTC246223 SHIVALI FINANCIAL ADVISORS PRIVATE LIMITED B-431, 4th Floor, PHOENIX HOUSE,462 S.B. Marg,Lower Parel , Mumbai, Maharashtra, India - 400013
      U74140MH2008PTC185567 RELOCATION ADVISORY SERVICES PRIVATE LIMITED UNIT NO. 2, B WING, 5TH FLOOR, PHOENIX HOUSE, 462, S. B. MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
      U74300MH2006PTC163744 IMWANTING MEDIA PRIVATE LIMITED UNIT NO 4, 5TH FLOOR B WING, PHEONIX HOUSE, HIGH STREET PHOENIX ,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
      U55204MH2012PTC235391 THUNDER FOODS PRIVATE LIMITED A-302, PHOENIX HOUSE, 3RD FLOOR , SENAPATI BAPAT MARG, WORLI (EAST), , MUMBAI, Maharashtra, India - 400013
      U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
      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
      ACN-6073 AUTOCRUISE NATIONAL GARAGE LLP B 1202, B WING, 12TH FLOOR,, C S NO 1/286, AKSHAY BUILDING, S S AMRUTWAR MARG,,BEHIND MAHINDRA TOWER, NEXT TO AURUS CHAMBER, OPP BDD CHAWL 118, WORLI,Mumbai,Mumbai,Maharashtra,India-400013
      U74120MH2013PTC245643 MOONRISE FINANCIAL ADVISORS PRIVATE LIMITED B- 43, 4th Floor,Pheonix House, 462 S.B. Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      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
      U15200MH1974PTC017214 JYOTIR MALT PRODUCTS PRIVATE LIMITED B-431,PHOENIX HOUSE,462,SENAPATIBAPAT MARG, LOWER PAREL-MUMBAI-400013 , MUMBAI - 400 018., Maharashtra, India - 000000
      ACU-2479 MATHURADAS VENTURES LLP FLAT NO B 1202, B WING, 12TH FL, AKSHAY BUILDING, S S AMRUTWAR MARG, BEHIND MAHINDRA TOWER,,NEXT TO AURUS CHAMBER, OPP BDD CHAWL 118, WORLI,,Mumbai,Mumbai,Maharashtra,India-400013
      U82990MH1982PTC028197 MATHURADAS VENTURES PRIVATE LIMITED FLAT NO B 1202, B WING, 12TH FL, AKSHAY BUILDING, S S AMRUTWAR MARG, BEHIND MAHINDRA TOWER,,NEXT TO AURUS CHAMBER, OPP BDD CHAWL 118, WORLI,,Mumbai,Mumbai,Maharashtra,400013-India
      AAA-6641 HARVARD CONSULTANTS LLP A-305, PHOENIX HOUSE, 3RD FLOOR, SENAPATI BAPAT MARG MUMBAI, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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