LLP · AAA-4279
White Waves Capital LLP
White Waves Capital LLP is an active limited liability partnership, incorporated in 2011, registered in Mumbai. 3 people are currently on record as designated partners. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2011
- Partners
- 3
Partners · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mohit Hero Chuganee | Designated Partner | 2011 | Serving | 01821966 |
| Shalini Chuganee | Designated Partner | 2015 | Serving | 01837947 |
| Sumit Hero Chuganee | Designated Partner | 2022 | Serving | 01821842 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Financial intermediation
- Registered office
- A-305, Phoenix House, 462, S. B. Marg,Worli EastNa, Mumbai CityMumbai, Maharashtra, 400013
- Registrar
- ROC Mumbai
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.