White Moon Financial Services Llp
Founded in 2017 and headquartered in Maharashtra, India.
2017 | Mumbai, Maharashtra (India) | Active
White Moon Financial Services Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 8 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
About White Moon Financial Services Llp
White Moon Financial Services Llp (WMFSL) is 8 Year, 1 Month old Limited Liability Partnership 01 April 2017. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAJ-0494
- Incorporation Date
01 Apr 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Financial Services
White Moon Financial Services Llp
Explore comprehensive data for White Moon Financial Services Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at White Moon Financial Services Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kumud Dedhia  | Designated Partner | 01-Apr-2017 | Current |
| Ketan Dedhia | Designated Partner | 01-Apr-2017 | Current |
Financial Performance of White Moon Financial Services Llp.
Enhance accessibility to White Moon Financial Services Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of White Moon Financial Services Llp?
Unlock access to White Moon Financial Services Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Nalanda Securities Private LimitedKumud Dedhia and Ketan Dedhia are mutual person
- Nalanda Commodities Private Limited
Kumud Dedhia and Ketan Dedhia are mutual person
- Daffodil Holdings Private Limited
Kumud Dedhia and Ketan Dedhia are mutual person
- Dedhia Foundation
Ketan Dedhia is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at White Moon Financial Services Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on White Moon Financial Services Llp
Recent activity within the organization
- Statement of Assets & Liabilities
White Moon Financial Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Kumud Ketan Dedhia was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2017 & has been associated with this company since 8 years 1 month .
- Director Appointment
Ketan Chhaganlal Dedhia was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2017 & has been associated with this company since 8 years 1 month .
- LLP Incorporation
White Moon Financial Services Llp was registered on 01 Apr 2017 with RoC-Mumbai & aged 8 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of White Moon Financial Services Llp?
White Moon Financial Services Llp was incorporated on 01 Apr 2017.
What is Obligation of Contribution of White Moon Financial Services Llp?
The Obligation of Contribution of White Moon Financial Services Llp is ₹ 0.10 M.
Who are the current designated partners & partners of White Moon Financial Services Llp?
Currently 2 partners are associated with White Moon Financial Services Llp.
Kumud Ketan DedhiaKetan Chhaganlal Dedhia- Kumud Ketan Dedhia
- Ketan Chhaganlal Dedhia
What is the registered address of White Moon Financial Services Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of White Moon Financial Services Llp is Flat No-9 Flr -2 Roseland Bldg Plot No.180 Waterfield Rd Bandra West Na City, Mumbai, Maharashtra, India, 400050.
What is the Limited Liability Partnership Identification Number (LLPIN) of White Moon Financial Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) of White Moon Financial Services Llp is AAJ-0494.
When was the last Balance Sheet of White Moon Financial Services Llp filed with the ROC?
The most recent Balance Sheet for White Moon Financial Services Llp was filed with the ROC on 31 Mar 2023.
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