White Waves Capital Llp
Financial consulting and management services for various industries and clients.
2011 | Mumbai, Maharashtra (India) | Active
White Waves Capital Llp Profile
Key Indicators
- Obligation of Contribution ₹ 30.00 Cr
- Company Age 14 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
About White Waves Capital Llp
White Waves Capital Llp (WWCL) is 14 Year, 1 Month old Limited Liability Partnership 29 March 2011. 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 30.00 Cr as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAA-4279
- Incorporation Date
29 Mar 2011
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Business Outsourcing
White Waves Capital Llp
Explore comprehensive data for White Waves Capital Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at White Waves Capital Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumit Chuganee  | Designated Partner | 29-Mar-2011 | Current |
| Mohit Chuganee | Designated Partner | 29-Mar-2011 | Current |
| Shalini Chuganee | Designated Partner | 22-Jul-2015 | Current |
Financial Performance of White Waves Capital Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of White Waves Capital Llp?
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Sumit Chuganee, Mohit Chuganee and 1 more are mutual person
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Sumit Chuganee and Mohit Chuganee are mutual person
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Sumit Chuganee and Mohit Chuganee are mutual person
- Tranquillita Capital Advisors Private Limited
Mohit Chuganee 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 Waves Capital 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 Waves Capital Llp
Recent activity within the organization
- Statement of Assets & Liabilities
White Waves Capital Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Shalini Chuganee was appointed as a Designated Partner was appointed as a Designated Partner on 22 Jul 2015 & has been associated with this company since 9 years 9 months .
- Director Appointment
Sumit Hero Chuganee was appointed as a Designated Partner was appointed as a Designated Partner on 29 Mar 2011 & has been associated with this company since 14 years 1 month .
- Director Appointment
Mohit Hero Chuganee was appointed as a Designated Partner was appointed as a Designated Partner on 29 Mar 2011 & has been associated with this company since 14 years 1 month .
- LLP Incorporation
White Waves Capital Llp was registered on 29 Mar 2011 with RoC-Mumbai & aged 14 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of White Waves Capital Llp?
White Waves Capital Llp was incorporated on 29 Mar 2011.
What is Obligation of Contribution of White Waves Capital Llp?
The Obligation of Contribution of White Waves Capital Llp is ₹ 30.00 Cr.
Who are the current designated partners & partners of White Waves Capital Llp?
Currently 3 partners are associated with White Waves Capital Llp.
Sumit Hero ChuganeeMohit Hero ChuganeeShalini Chuganee- Sumit Hero Chuganee
- Mohit Hero Chuganee
- Shalini Chuganee
What is the registered address of White Waves Capital Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of White Waves Capital Llp is A-305 Phoenix House 462 S. B. Marg, Worli East Na City, Mumbai, Maharashtra, India, 400013.
What is the Limited Liability Partnership Identification Number (LLPIN) of White Waves Capital Llp?
The Limited Liability Partnership Identification Number (LLPIN) of White Waves Capital Llp is AAA-4279.
When was the last Balance Sheet of White Waves Capital Llp filed with the ROC?
The most recent Balance Sheet for White Waves Capital Llp was filed with the ROC on 31 Mar 2023.
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