White Moon Financial Services LLP
About White Moon Financial Services LLP
Data last updated:
White Moon Financial Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 01 April 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-0494.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ketan Chhaganlal Dedhia and Kumud Ketan Dedhia.
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 Moon Financial Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address311 Hubtown Solaries, N S Phadke Marg Near Flyover Bridge, Mumbai, Maharashtra, India – 400069
- IndustryFinancial Services, Financial Intermediation
- 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 Moon Financial Services 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 Moon Financial Services LLP, buy the company report.
Designated partners of White Moon Financial Services LLP
White Moon Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Chhaganlal Dedhia Also directs: Daffodil Holdings Private Limited, Nalanda Securities Private Limited, Nalanda Commodities Private Limited and 1 more | Designated Partner | 01 Apr 2017 | 9 Years 6 Months | Current |
| Kumud Ketan Dedhia | Designated Partner | 01 Apr 2017 | 9 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving White Moon Financial Services 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 Moon Financial Services 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 Moon Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
White Moon Financial Services LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Ketan Chhaganlal Dedhia was appointed as Designated Partner on 01 Apr 2017.
Frequently asked questions
White Moon Financial Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 01 April 2017 (9+ years old) and is registered under LLPIN AAJ-0494.
White Moon Financial Services has 2 current designated partners:
- Ketan Chhaganlal Dedhia - Designated Partner
- Kumud Ketan Dedhia - Designated Partner
The latest financial statements of White Moon Financial Services 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 FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of White Moon Financial Services is AAJ-0494. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
White Moon Financial Services was incorporated on 01 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Ketan Chhaganlal Dedhia was appointed as Designated Partner on 01 Apr 2017. Kumud Ketan Dedhia was appointed as Designated Partner on 01 Apr 2017.
The registered office of White Moon Financial Services is at 311 Hubtown Solaries, N S Phadke Marg Near Flyover Bridge, Mumbai, Maharashtra, India – 400069.
White Moon Financial Services operates in the financial services industry, in the financial intermediation segment.
White Moon Financial Services can be reached at its registered office: 311 Hubtown Solaries, N S Phadke Marg Near Flyover Bridge, Mumbai, Maharashtra, India – 400069.
White Moon Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.