White Sand Wealth Advisors Private Limited

White Sand Wealth Advisors Private Limited - financial services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U67100TN2020PTC133895 Incorporated 21 January 2020 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company financial services
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
21 Jan 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About White Sand Wealth Advisors Private Limited

Data last updated:

White Sand Wealth Advisors Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 21 January 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U67100TN2020PTC133895.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anuja Ramkrishna Save and Mohammad Ismail Shaikh.

The registered office is at Plot No. 8 10th Street Lakshmi Nagar Nanganallur, Chennai, Tamil Nadu, India – 600061.

Company details

CIN U67100TN2020PTC133895
Registration Number 133895
Incorporation Date 21 January 2020
ROC Chennai
Listing Status Unlisted
Company Status Active

Contact details

White Sand Wealth Advisors Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    Plot No. 8 10th Street Lakshmi Nagar Nanganallur, Chennai, Tamil Nadu, India – 600061
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
White Sand Wealth Advisors Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of White Sand Wealth Advisors Private Limited

Year-wise financial statements and ratios of White Sand Wealth Advisors Private Limited are in the company report Buy the company report.

Board of directors of White Sand Wealth Advisors Private Limited

White Sand Wealth Advisors has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Anuja Ramkrishna SaveDirector21 Jan 20206 Years 9 MonthsCurrent
Mohammad Ismail ShaikhDirector04 Jun 20215 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for White Sand Wealth 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 White Sand Wealth Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

White Sand Wealth Advisors Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Mohammad Ismail Shaikh was appointed as Director on 04 Jun 2021.

Appointed
Mohammad Ismail Shaikh was appointed as Director.
Ceased
Ramachandran Hariharan ceased to be Director.
Appointed
Anuja Ramkrishna Save was appointed as Director.
Incorporation
21 Jan 2020
White Sand Wealth Advisors Private Limited was registered on 21 Jan 2020 with Roc Chennai & aged 6 years 9 months as per MCA records.

Frequently asked questions

White Sand Wealth Advisors is an active private limited company based in Chennai, Tamil Nadu, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 January 2020 (6+ years old) and is registered under CIN U67100TN2020PTC133895.

White Sand Wealth Advisors has 2 current directors:

The CIN (Corporate Identification Number) of White Sand Wealth Advisors is U67100TN2020PTC133895. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

White Sand Wealth Advisors was incorporated on 21 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.

Mohammad Ismail Shaikh was appointed as Director on 04 Jun 2021. Ramachandran Hariharan ceased to be Director on 04 Jun 2021. Anuja Ramkrishna Save was appointed as Director on 21 Jan 2020.

The registered office of White Sand Wealth Advisors is at Plot No. 8 10th Street Lakshmi Nagar Nanganallur, Chennai, Tamil Nadu, India – 600061.

White Sand Wealth Advisors operates in the financial services industry, in the auxiliary to financial intermediatory segment.

White Sand Wealth Advisors can be reached at its registered office: Plot No. 8 10th Street Lakshmi Nagar Nanganallur, Chennai, Tamil Nadu, India – 600061.

White Sand Wealth Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.