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WHITESWAN SOLUTIONS PRIVATE LIMITED




Whiteswan Solutions Private Limited is a Private incorporated on 04 July 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Whiteswan Solutions Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Whiteswan Solutions Private Limited are Harmohan Satpal Chopra, Sunita Harmohan Chopra, Shahid Mohammed Rafi and Firdaus Shahid Rafi.

Whiteswan Solutions Private Limited's Corporate Identification Number is (CIN) U74120MH2012PTC232961 and its registration number is 232961.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 Mumbai City MH 400104 IN.

Current status of Whiteswan Solutions Private Limited is - Strike Off.

Company Details

CIN

U74120MH2012PTC232961

Company Name

WHITESWAN SOLUTIONS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

232961

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 July 2012

Age of Company

11 years, 9 month, 20 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

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

Click here to view all available financial documents and regulatory filings of WHITESWAN SOLUTIONS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

12/98, C.C.I. COLONY, UNNAT NAGAR - IV, JAIN MANDIR LANE, M.G. ROAD, GOREGAON (WEST), MUMBAI Mumbai City MH 400104 IN

Director Details

DIN Director Name Designation Appointment Date

00300684

HARMOHAN SATPAL CHOPRA

Director

04 July 2012

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Company Designation Appointment Date

-

Designated Partner

16 November 2011

NIKESH PRINTING AND PACKAGING PRIVATELIMITED

Director

01 September 2006

KAJAL CERAMICS P LTD

Director

19 August 1993

SHREE SAI OTO TUBES MILL LIMITED

Director

16 September 2010

SPINE MULTITRADE PRIVATE LIMITED

Director

19 December 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00300847

SUNITA HARMOHAN CHOPRA

Managing Director

04 July 2012

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Other Companies Associated with

Company Designation Appointment Date

NIKESH PRINTING AND PACKAGING PRIVATELIMITED

Director

01 September 2006

SPINE MULTITRADE PRIVATE LIMITED

Director

19 December 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00313729

SHAHID MOHAMMED RAFI

Director

04 July 2012

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

28 June 2011

-

Designated Partner

19 July 2011

RAFFINEE FASHIONS PRIVATE LIMITED

Managing Director

07 May 2002

REVIVAL MANAGEMENT SERVICES PRIVATELIMITED

Director

22 October 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09029758

FIRDAUS SHAHID RAFI

Director

04 July 2012

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

16 November 2011

MOHAMMED RAFI INSTITUTE LLP

Designated Partner

14 January 2021

RAFFINEE FASHIONS PRIVATE LIMITED

Director

07 May 2002

RAFI PICTUREZ PRIVATE LIMITED

Director

04 February 2022

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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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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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