It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2011.
2011 | Mumbai, Maharashtra, India | ActiveWhite Waves Capital Llp, a active limited liability partnership, was established on 29 March 2011 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds LLPIN: AAA-4279. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹30.00 Cr.
Its leadership includes Shalini Chuganee (Designated Partner), Mohit Hero Chuganee (Designated Partner), Sumit Hero Chuganee (Designated Partner). Its latest date of accounts and solvency statement 31 March 2024. It is based at Unit No. 3813B, 38Th Floor, A Wing, Plot Cs - 166, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, 400013.
AAA-4279
29 March 2011
₹30.00 Cr
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shalini Chuganee | Designated Partner | 22 Jul 2015 | Current |
| Mohit Hero Chuganee | Designated Partner | 29 Mar 2011 | Current |
| Sumit Hero Chuganee | Designated Partner | 29 Mar 2011 | Current |
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There are no Open Charges registered against the LLP as per our records.
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The activity White Waves Capital Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
The activity White Waves Capital Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Shalini Chuganee was appointed as a Designated Partner was appointed as a Designated Partner on 22 Jul 2015 & has been associated with this company since 10 years 4 months . was recorded as a recent event.
Progress on Mohit Hero Chuganee was appointed as a Designated Partner was appointed as a Designated Partner on 29 Mar 2011 & has been associated with this company since 14 years 8 months . was documented.
Progress on Sumit Hero Chuganee was appointed as a Designated Partner was appointed as a Designated Partner on 29 Mar 2011 & has been associated with this company since 14 years 8 months . was documented.
The activity White Waves Capital Llp was registered on 29 Mar 2011 with Roc Mumbai & aged 14 years 8 months as per MCA records. was completed.
The LLPIN of White Waves Capital Llp is AAA-4279.
White Waves Capital Llp is headquartered at Unit No. 3813B, 38Th Floor, A Wing, Plot Cs - 166, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, 400013.
White Waves Capital Llp was incorporated on 29 March 2011.
The current directors of White Waves Capital Llp are
The primary industry of White Waves Capital Llp is Financial Services.
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