Whiteswan Placements Llp
Founded in 2011 and headquartered in Maharashtra, India.
2011 | Mumbai, Maharashtra (India) | Inactive
Whiteswan Placements Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 13 Year, 6 Months
- Last Filing with ROC 31 Mar 2012
About Whiteswan Placements Llp
Whiteswan Placements Llp (WPL) is Defunct company established on 16 Nov 2011 with its office registered at Mumbai, Maharashtra, India and has been running since 13 Year, 6 Months with a Total Obligation of Contribution of 0.10 M.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAA-6909
- Incorporation Date
16 Nov 2011
- Date of Accounts and Solvency Statement
31 Mar 2012
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Services
Whiteswan Placements Llp
Explore comprehensive data for Whiteswan Placements Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Whiteswan Placements Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harmohan Chopra  | Designated Partner | 16-Nov-2011 | Current |
| Firdaus Rafi | Designated Partner | 16-Nov-2011 | Current |
Financial Performance of Whiteswan Placements Llp.
Enhance accessibility to Whiteswan Placements Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Whiteswan Placements Llp?
Unlock access to Whiteswan Placements Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Mohammed Rafi Institute Llp
Firdaus Rafi is a mutual person
- Mohammed Rafi Picturez Private Limited
Firdaus Rafi is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Whiteswan Placements Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Whiteswan Placements Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Whiteswan Placements Llp has filed its annual Financial statements for the year ended 31 Mar 2012 with RoC-Mumbai.
- Director Appointment
Harmohan Satpal Chopra was appointed as a Designated Partner was appointed as a Designated Partner on 16 Nov 2011 & has been associated with this company since 13 years 6 months .
- Director Appointment
Firdaus Shahid Rafi was appointed as a Designated Partner was appointed as a Designated Partner on 16 Nov 2011 & has been associated with this company since 13 years 6 months .
- LLP Incorporation
Whiteswan Placements Llp was registered on 16 Nov 2011 with RoC-Mumbai & aged 13 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Whiteswan Placements Llp?
Whiteswan Placements Llp was incorporated on 16 Nov 2011.
What is Obligation of Contribution of Whiteswan Placements Llp?
The Obligation of Contribution of Whiteswan Placements Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Whiteswan Placements Llp?
Currently 2 partners are associated with Whiteswan Placements Llp.
Harmohan Satpal ChopraFirdaus Shahid Rafi- Harmohan Satpal Chopra
- Firdaus Shahid Rafi
What is the registered address of Whiteswan Placements Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Whiteswan Placements Llp is 12/98 C.C.I. Colony Unnat Nagar - Iv Jain Mandir Lane M .G. Road Goregaon (West), Mumbai, Maharashtra, India, 400104.
What is the Limited Liability Partnership Identification Number (LLPIN) of Whiteswan Placements Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Whiteswan Placements Llp is AAA-6909.
When was the last Balance Sheet of Whiteswan Placements Llp filed with the ROC?
The most recent Balance Sheet for Whiteswan Placements Llp was filed with the ROC on 31 Mar 2012.
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