WHITESWAN PLACEMENTS LLP (LLPIN: AAA-6909) is a Limited Liability Partnership firm incorporated on 16 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of WHITESWAN PLACEMENTS LLP are HARMOHAN SATPAL CHOPRA, and FIRDAUS SHAHID RAFI.
WHITESWAN PLACEMENTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
WHITESWAN PLACEMENTS LLP's LLP Identification Number is (LLPIN)AAA-6909. Its Email address is [email protected] and its registered address is 12/98, C.C.I. COLONY, UNNAT NAGAR - IV, JAIN MANDIR LANE, M .G. ROAD, GOREGAON (WEST), MUMBAI, Maharashtra, India - 400104
Current status of WHITESWAN PLACEMENTS LLP is - Strike Off.
| LLP Identification Number | AAA-6909 |
| Name | WHITESWAN PLACEMENTS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-11-16 |
| Age of Company | 13 years, 3 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITESWAN PLACEMENTS LLP |
| AAA-6909 |
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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 WHITESWAN PLACEMENTS 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 |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00300684 | HARMOHAN SATPAL CHOPRA | Designated Partner | 2011-11-16 |
| 09029758 | FIRDAUS SHAHID RAFI | Designated Partner | 2011-11-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKESH PRINTING AND PACKAGING PRIVATE LIMITED | U22219MH2003PTC139064 | Director | 2006-09-01 | Ongoing |
| KAJAL CERAMICS P LTD | U26933MH1993PTC073544 | Director | 1993-08-19 | Ongoing |
| SHREE SAI OTO TUBES MILL LIMITED | U27320MH2010PLC207716 | Director | 2010-09-16 | Ongoing |
| SPINE MULTITRADE PRIVATE LIMITED | U51900MH2005PTC158142 | Director | 2005-12-19 | Ongoing |
| WHITESWAN SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC232961 | Director | 2012-07-04 | Ongoing |
| MOHAMMED RAFI INSTITUTE LLP | AAV-4578 | Designated Partner | 2021-01-14 | Ongoing |
| MOHAMMED RAFI PERFUME LLP | ACE-6356 | Designated Partner | 2023-12-29 | Ongoing |
| RAFFINEE FASHIONS PRIVATE LIMITED | U18101MH2002PTC135792 | Director | 2002-05-07 | Ongoing |
| WHITESWAN SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC232961 | Director | 2012-07-04 | Ongoing |
| MOHAMMED RAFI PICTUREZ PRIVATE LIMITED | U92490MH2022PTC376179 | Director | 2022-02-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC232961 | WHITESWAN SOLUTIONS PRIVATE LIMITED | 12/98, C.C.I. COLONY, UNNAT NAGAR - IV, JAIN MANDIR LANE, M.G. ROAD, GOREGAON (WEST), MUMBAI Mumbai City MH 400104 IN |
| AAG-3094 | JAMIE'S TRAVEL & FOOD FACTORY LLP | 8/65, C.C.I. Colony, Unnat Nagar - 4, M. G. Road, Goregoan West, MUMBAI, Maharashtra, India - 400104 |
| AAI-1138 | SPACE VISION MEDIA LLP | 20 /168, UNNAT NAGAR, NO 02, M G ROAD,GOREGAON WEST, NEAR MOGAJIRA BANK MUMBAI Goregaon West, Maharashtra, India - 400104 |
| ABZ-8384 | AVISA STRATEGIC SOLUTIONS LLP | 101, Sethia Link View, Bldg No. 1, Manthan Hotel Lane, Off M.G. Road,Motilal Nagar, Goregaon (West), Mumbai Goregaon West, Maharashtra, India - 400104 |
| AAD-4619 | TEAM ACE HR LLP | C-603, URANUS, VASANT GALAXY, M G ROAD NEAR BANGUR NAGAR, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104 |
| AAV-9474 | A.M RISING ENERGY LLP | 701 C SETHIA SEA VIEW OFF M.G. ROAD, MOTILAL NAGAR 2, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAO-2166 | DNA TECHWIZARD LLP | 1704, C WING, ANMOL FORTUNE, UNNAT NAGAR AKSHAY CHSL, OFF M.G. ROAD, GOREGAON (W) MUMBAI, Maharashtra, India - 400104 |
| ACA-8142 | NOHM APPARELS LLP | 371/2980, 1ST FLOOR, MOTILAL NAGAR ROAD NO. 2, M G ROAD,OPP SATYA KURTI, NEAR KHANDAN GALLI GOREGAON WEST MUMBAI Goregaon West, Maharashtra, India - 400104 |
| AAQ-6950 | EVOLVIDEAS LLP | A/702, Vedant Apartments, 18/19, M.G. Road Unnat Nagar 2, Goregaon West, Mumbai Mumbai, Maharashtra, India - 400104 |
| ACC-2476 | SMS CRYSTAL ELEMENTS LLP | House No.40/328,Unnat Nagar,M.G.Road, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| AAC-8216 | COMPASS FINANCIAL PARTNERS LLP | 3201, E WING, ANMOL FORTUNE, UNNAT NAGAR,OFF M.G ROAD, GOREGAON WEST, Goregaon West, Maharashtra, India - 400104 |
| U22210MH2007PTC170126 | VAST MEDIA NETWORK PRIVATE LIMITED | Gr 02 Harmony Commercial C wing Nr Motilal Nagar I Link road Goregaon West , Goregaon West, Maharashtra, India - 400104 |
| AAM-0394 | MAHESHWARI FOODS AND HOSPITALITY (PUNE) LLP | 12/85A, Motilal Nagar No 3, M G Road, Goregaon (West) Mumbai, Maharashtra, India - 400104 |
| AAU-6061 | DAGHA AND ASSOCIATES LLP | 101, Divyapuri CHS Ltd., Shree Nagar Colony, Off M.G.Road, Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAJ-4370 | MANGO ELECTRONICS LLP | CHAWL NO.14/106, UNNAT NAGAR NO.3, M G ROAD, NEAR GAJANAN MAHARAJ MANDIR, GOREGAON W MUMBAI, Maharashtra, India - 400104 |
| U24302MH2022PTC375901 | QRAL LABORATORIES PRIVATE LIMITED | FLT NO 8-64, S I H SCHEME., M G ROAD NEAR BUS STOP NEAR JAIN MANDIR GOREGAON , MUMBAI, Maharashtra, India - 400104 |
| ACA-6136 | KHK INFRACON LLP | Room No. 13/104, Unnat Nagar No.3,M.G. Road, Goregoan West, Goregaon West, Maharashtra, India - 400104 |
| AAE-6262 | ADD PLUS DESIGN CONSULTANTS LLP | F/2106, ANMOL FORTUNE, UNNAT NAGAR,OFF M.G. ROAD, Goregaon West, Maharashtra, India - 400104 |
| ABA-3823 | BHAGWAT ARTH SOLUTIONS LLP | C/512 Shree Ram Samarth CHS Kamraj Nagar Teen Dongri, Prem Nagar Road, Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAV-7611 | URBAN KATTA LLP | J 2/13 Jalmangal Deep CHS Ltd Bangur Nagar,Link Road,M.G.Road,Goregaon (West) Mumbai, Maharashtra, India - 400104 |
| U31109MH2008PTC186102 | NUTAN MODERN ELECTRICAL SERVICES PRIVATE LIMITED | FLAT NO.C-603, SILVER SAND, PIRAMAL NAGAR, S.V.ROAD, MOTILAL NAGAR, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| AAY-9879 | SHREE VISAL INDUSTRIES LLP | 201, PLOT NO 39, PRITHVI APARTMENTS, TILAK NAGAR, OFF M G ROAD, ROAD NO 3, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAP-3410 | AURA INFRAHEIGHTS LLP | 502 GOREGAON VIDYUT CHSL., PLOT NO 65L T NAGAR ROAD M G ROAD GOREGAON (W) Goregaon West, Maharashtra, India - 400104 |
| AAW-8469 | BARE MINIMUM SUSTAINABLE LIVING LLP | 16 127 Opposite hathway sonali digital,CCI colony Road No 4,Off MG Road,unnat nagar,goregaon (west) Mumbai, Maharashtra, India - 400104 |
| AAE-5741 | WYDESPREAD COMMUNICATIONS LLP | Unit No.105, Bldg No. 9A, Shastri Nagar, Vrindavan CHS Ltd., M.G Road, Motilal Nagar, Goregaon West, Mumbai, Maharashtra, India - 400104 |
| AAZ-4863 | TIMELINE FILMS LLP | Room No 5 Chawl No I D G Shetty Road, Motilal Nagar No 1, Opp Old Best Colony, Goregaon West, Maharashtra, India - 400104 |
| AAV-7896 | KINSH TRADING LLP | 402, Jawahar Nagar Plot No 103Road No5, Opp Jain Mandir, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| U24233MH2014PTC255369 | DIOSMA LIFESCIENCES PRIVATE LIMITED | SHOP NO. 77, C-WING HARMONY MALL COMMERCIAL PREMISES, BHAGAT SINGH NAGAR NO.1 LINK ROAD, GOREGAON WEST , Goregaon West, Maharashtra, India - 400104 |
| AAA-2400 | E-VALVE INDIA LLP | C-703, KANISHKA, GE LINKS, RAM MANDIR ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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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 |
|---|---|---|---|---|---|
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