White Waves Capital LLP
About White Waves Capital LLP
Data last updated:
White Waves Capital LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 March 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-4279.
The LLP has a total obligation of contribution of ₹30 Cr. It is led by designated partners including Shalini Chuganee and Mohit Hero Chuganee.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
White Waves Capital LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No. 3813B 38th Floor A Wing Plot Cs – 166 Marathon Futurex, Mafatlal Mills Compound N.M. Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Diversified Financial Services
- 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 White Waves Capital LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of White Waves Capital LLP, buy the company report.
Designated partners of White Waves Capital LLP
White Waves Capital has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Chuganee Also directs: Azuri Capital Advisors LLP | Designated Partner | 22 Jul 2015 | 11 Years 3 Months | Current |
| Mohit Hero Chuganee Also directs: Harvard Consultants LLP, Blue Thunder Advisors LLP, Azuri Capital Advisors LLP and 3 more | Designated Partner | 29 Mar 2011 | 15 Years 7 Months | Current |
| Sumit Hero Chuganee Also directs: Harvard Consultants LLP, Blue Thunder Advisors LLP, Azuri Capital Advisors LLP and 2 more | Designated Partner | 29 Mar 2011 | 15 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving White Waves Capital LLP 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 White Waves Capital LLP; 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 Waves Capital LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
White Waves Capital LLP has 3 designated partner changes on record since 2011: 3 appointments. The latest: Shalini Chuganee was appointed as Designated Partner on 22 Jul 2015.
Frequently asked questions
White Waves Capital is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 29 March 2011 (15+ years old) and is registered under LLPIN AAA-4279.
White Waves Capital has 3 current designated partners:
- Shalini Chuganee - Designated Partner
- Mohit Hero Chuganee - Designated Partner
- Sumit Hero Chuganee - Designated Partner
The latest financial statements of White Waves Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of White Waves Capital is AAA-4279. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
White Waves Capital was incorporated on 29 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Shalini Chuganee was appointed as Designated Partner on 22 Jul 2015. Mohit Hero Chuganee was appointed as Designated Partner on 29 Mar 2011. Sumit Hero Chuganee was appointed as Designated Partner on 29 Mar 2011.
The registered office of White Waves Capital is at Unit No. 3813B 38th Floor A Wing Plot Cs – 166 Marathon Futurex, Mafatlal Mills Compound N.M. Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
White Waves Capital operates in the financial services industry, in the diversified financial services segment.
White Waves Capital can be reached at its registered office: Unit No. 3813B 38th Floor A Wing Plot Cs – 166 Marathon Futurex, Mafatlal Mills Compound N.M. Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
White Waves Capital is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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