White Unicorn Finvest Private Limited
About White Unicorn Finvest Private Limited
Data last updated:
White Unicorn Finvest Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 27 June 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2016PTC282900.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr.
Its last annual general meeting (AGM) was held on 21 August 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 602/C & 17D Savoy Chamber Santacruz West Opp. Tps II V.P. Road Dattaray Rd, Mumbai, Maharashtra, India – 400054.
Company details
CIN history
White Unicorn Finvest has one previous CIN (Corporate Identification Number): U65929MH2016PTC282900. The current CIN is U51100MH2016PTC282900, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2016PTC282900 | Current |
| U65929MH2016PTC282900 | Previous |
Contact details
White Unicorn Finvest Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address602/C & 17D Savoy Chamber Santacruz West Opp. Tps II V.P. Road Dattaray Rd, Mumbai, Maharashtra, India – 400054
- IndustryBusiness Services, Wholesale, Contractual Work
To see the full contact details of White Unicorn Finvest Private Limited, buy the company report.
- 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 Unicorn Finvest Private Limited
FY 2020 filings availableWhite Unicorn Finvest Private Limited reported revenue of ₹6,787 for FY 2020.
Financial Statement Summary
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| Total Revenue | ₹6,787 | |||
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Financial Ratios
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To see the full financial statements and ratios of White Unicorn Finvest Private Limited, buy the company report.
Board of directors of White Unicorn Finvest Private Limited
White Unicorn Finvest has 3 former directors on record and no current directors listed.
Auditor
White Unicorn Finvest Private Limited is audited by B N A & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B N A & ASSOCIATES | FY 2020 | 144293W |
Shareholding
The shareholding of White Unicorn Finvest Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of White Unicorn Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving White Unicorn Finvest 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 White Unicorn Finvest 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 Unicorn Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
White Unicorn Finvest Private Limited has 3 board changes on record since 2020: 0 appointments and 3 cessations. The latest: Rohit Chokhani ceased to be Director on 21 Sep 2020.
Frequently asked questions
White Unicorn Finvest has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
White Unicorn Finvest was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 27 June 2016 and is registered under CIN U51100MH2016PTC282900. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of White Unicorn Finvest is U51100MH2016PTC282900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
White Unicorn Finvest was incorporated on 27 June 2016. It is registered with the Registrar of Companies, Mumbai.
The registered office of White Unicorn Finvest is at 602C & 17D Savoy Chamber Santacruz West Opp. Tps II V.P. Road Dattaray Rd, Mumbai, Maharashtra, India – 400054.
The latest financial statements of White Unicorn Finvest on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 21 August 2020. Year-wise statements from FY 2017 are in the company report.
White Unicorn Finvest operated in the business services industry, in the wholesale segment.
Rohit Chokhani ceased to be Director on 21 Sep 2020. Sureshprasad Kailashprasad Chokhani ceased to be Director on 21 Sep 2020. Sho Nakagawa ceased to be Additional Director on 20 Feb 2020.
The compliance status of White Unicorn Finvest is compliant as of 01 August 2026.
White Unicorn Finvest can be reached at its registered office: 602C & 17D Savoy Chamber Santacruz West Opp. Tps II V.P. Road Dattaray Rd, Mumbai, Maharashtra, India – 400054.