Lilywhite Capital Advisors Private Limited
About Lilywhite Capital Advisors Private Limited
Data last updated:
Lilywhite Capital Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the monetary intermediation segment of the financial services sector. It was incorporated on 04 June 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65190MH2008PTC183149.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Cowasjee Nusserwanji Dinshaw and Saroosh Cowasjee Dinshaw.
Its last annual general meeting (AGM) was held on 27 July 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Sir H. C. Dinshaw Bldg. 16 Horniman Circle Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Lilywhite Capital Advisors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSir H. C. Dinshaw Bldg. 16 Horniman Circle Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lilywhite Capital Advisors Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lilywhite Capital Advisors Private Limited, buy the company report.
Board of directors of Lilywhite Capital Advisors Private Limited
Lilywhite Capital Advisors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cowasjee Nusserwanji Dinshaw | Director | 04 Jun 2008 | 18 Years 5 Months | As last reported |
| Saroosh Cowasjee Dinshaw Also directs: Willow Advisors LLP, Cowasjee Dinshaw and Sons LLP | Director | 04 Jun 2008 | 18 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Lilywhite Capital Advisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lilywhite Capital Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lilywhite Capital Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lilywhite Capital Advisors Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Cowasjee Nusserwanji Dinshaw was appointed as Director on 04 Jun 2008.
Frequently asked questions
Lilywhite Capital Advisors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lilywhite Capital Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 04 June 2008 and is registered under CIN U65190MH2008PTC183149. The company has been struck off by the Registrar of Companies and is no longer operational.
Lilywhite Capital Advisors had 2 directors:
- Cowasjee Nusserwanji Dinshaw - Director
- Saroosh Cowasjee Dinshaw - Director
The CIN (Corporate Identification Number) of Lilywhite Capital Advisors is U65190MH2008PTC183149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lilywhite Capital Advisors is at Sir H. C. Dinshaw Bldg. 16 Horniman Circle Fort, Mumbai, Maharashtra, India – 400001.
Lilywhite Capital Advisors was incorporated on 04 June 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Lilywhite Capital Advisors on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 27 July 2009. Year-wise statements from 2015 are in the company report.
Lilywhite Capital Advisors operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
Cowasjee Nusserwanji Dinshaw was appointed as Director on 04 Jun 2008. Saroosh Cowasjee Dinshaw was appointed as Director on 04 Jun 2008.
Lilywhite Capital Advisors can be reached at its registered office: Sir H. C. Dinshaw Bldg. 16 Horniman Circle Fort, Mumbai, Maharashtra, India – 400001.
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