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WHITE WAVES CAPITAL LLP




White Waves Capital Llp is a Limited Liability Partnership firm incorporated on 29 March 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300,000,000.

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 N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 NA MUMBAI Mumbai City Maharashtra 400013

Current status of White Waves Capital Llp is - Active.

Company Details

LLP Identification Number

AAA-4279

Company Name

WHITE WAVES CAPITAL LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

29 March 2011

Age of Company

13 years, 0 month, 21 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹300,000,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-305, PHOENIX HOUSE, 462, S. B. MARG,WORLI EAST NA MUMBAI Mumbai City Maharashtra 400013

Director Details

DIN Director Name Designation Appointment Date

01821842

SUMIT HERO CHUGANEE

Designated Partner

29 March 2011

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20 October 2011

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14 March 2012

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12 October 2013

SABERO ECHOSTAR (INDIA) PRIVATE LIMITED

Director

16 August 2004

THUNDER FOODS PRIVATE LIMITED

Director

06 September 2012

HARVARD CONSULTANTS PRIVATE LIMITED

Director

01 December 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01821966

MOHIT HERO CHUGANEE

Designated Partner

29 March 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BLUE THUNDER ADVISORS LLP

Designated Partner

14 March 2012

-

Designated Partner

12 October 2013

SABERO ECHOSTAR (INDIA) PRIVATE LIMITED

Director

07 November 1994

THUNDER FOODS PRIVATE LIMITED

Director

06 September 2012

HARVARD CONSULTANTS PRIVATE LIMITED

Director

01 December 2007

TRANQUILLITA CAPITAL ADVISORS PRIVATELIMITED

Director

21 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01837947

SHALINI CHUGANEE

Designated Partner

22 July 2015

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

20 June 2015

KARSH TECHNOLOGIES PRIVATE LIMITED

Director

25 April 2005

MOSUM ENTERPRISES LIMITED

Director

28 March 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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