White Unicorn Ventures LLP
About White Unicorn Ventures LLP
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White Unicorn Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 24 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-7877.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rachana Suresh Chokhani and Sureshprasad Kailashprasad Chokhani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A/101 Rizvi Park Chs Ltd S V Road Plot No 4 Near Milan Cineman Signal Santacruz (W), Mumbai, Maharashtra, India – 400054.
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- Registered AddressA/101 Rizvi Park Chs Ltd S V Road Plot No 4 Near Milan Cineman Signal Santacruz (W), Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of White Unicorn Ventures LLP
White Unicorn Ventures has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachana Suresh Chokhani Also directs: Lakshachandi Realty LLP, Swadeshi India Infra Private Limited | Designated Partner | 23 Sep 2017 | 9 Years 0 Months | Current |
| Sureshprasad Kailashprasad Chokhani Also directs: Lakshachandi & Associates LLP, Lakshachandi Realty LLP, Swadeshi India Foods LLP and 5 more | Designated Partner | 24 Feb 2016 | 10 Years 7 Months | Current |
| Sanjit Chokhani Sureshprasad Also directs: Lakshachandi & Associates LLP, Lakshachandi Realty LLP, Swadeshi India Foods LLP and 5 more | Designated Partner | 23 Sep 2017 | 9 Years 0 Months | Current |
Financials of White Unicorn Ventures LLP FY 2025 filings available
Ten-year financial statements for White Unicorn Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of White Unicorn Ventures
White Unicorn Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Unicorn Ventures
Employment history and EPFO contributions of people linked to White Unicorn Ventures.
Employee and EPFO history for White Unicorn Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of White Unicorn Ventures
GST registrations and filing compliance for White Unicorn Ventures LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for White Unicorn Ventures
Credit ratings, litigation, and regulatory alerts for White Unicorn Ventures LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by White Unicorn Ventures
MSME payment history for White Unicorn Ventures LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of White Unicorn Ventures
Corporate group structure for White Unicorn Ventures LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of White Unicorn Ventures
MCA filings and documents for White Unicorn Ventures LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on White Unicorn Ventures
Frequently Asked Questions about White Unicorn Ventures LLP
White Unicorn Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in investment banking and advisory, within the financial services industry. It was incorporated on 24 February 2016 (10+ years old) and is registered under LLPIN AAF-7877.
White Unicorn Ventures has 3 current designated partners:
- Rachana Suresh Chokhani - Designated Partner
- Sureshprasad Kailashprasad Chokhani - Designated Partner
- Sanjit Chokhani Sureshprasad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of White Unicorn Ventures is AAF-7877. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
White Unicorn Ventures was incorporated on 24 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of White Unicorn Ventures is at A101 Rizvi Park Chs Ltd S V Road Plot No 4 Near Milan Cineman Signal Santacruz W, Mumbai, Maharashtra, India – 400054.
The total obligation of contribution is ₹1 Lakh.
White Unicorn Ventures operates in the financial services industry, in the investment banking and advisory segment.
White Unicorn Ventures can be reached at its registered office: A101 Rizvi Park Chs Ltd S V Road Plot No 4 Near Milan Cineman Signal Santacruz W, Mumbai, Maharashtra, India – 400054.
White Unicorn Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.