Whiteswan Solutions Private Limited
About Whiteswan Solutions Private Limited
Data last updated: 25 July 2025
Whiteswan Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 04 July 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC232961.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shahid Mohammed Rafi and Firdaus Shahid Rafi.
Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address12/98 C.C.I. Colony Unnat Nagar – Iv Jain Mandir Lane M.G. Road Goregaon (W, Est), Mumbai, Maharashtra, India – 400104
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IndustryProfessional Services, Book Keeping, Tax Consultant, Taxation, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Whiteswan Solutions Private Limited
Whiteswan Solutions Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shahid Mohammed Rafi
Also directs:
Mohammed Rafi Studios Llp
|
Director | 04 Jul 2012 | 14 Years 1 Months | As last reported |
|
Firdaus Shahid Rafi
Also directs:
Mohammed Rafi Studios Llp, Mohammed Rafi Institute Llp, Mohammed Rafi Perfume Llp and 1 more
|
Director | 04 Jul 2012 | 14 Years 1 Months | As last reported |
| Sunita Harmohan Chopra | Managing Director | 04 Jul 2012 | 14 Years 1 Months | As last reported |
| Harmohan Satpal Chopra | Director | 04 Jul 2012 | 14 Years 1 Months | As last reported |
Financials of Whiteswan Solutions Private Limited
Ten-year financial statements for Whiteswan Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Whiteswan Solutions Private Limited
Whiteswan Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whiteswan Solutions Private Limited
View historical data on people associated with Whiteswan Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Whiteswan Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Whiteswan Solutions Private Limited
GST registrations and filing compliance for Whiteswan Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Whiteswan Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Whiteswan Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Whiteswan Solutions Private Limited
MSME payment history for Whiteswan Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Whiteswan Solutions Private Limited
Corporate group structure for Whiteswan Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Whiteswan Solutions Private Limited
MCA filings and documents for Whiteswan Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Whiteswan Solutions Private Limited
Frequently Asked Questions about Whiteswan Solutions Private Limited
Whiteswan Solutions Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Whiteswan Solutions Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 July 2012 and is registered under CIN U74120MH2012PTC232961. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Whiteswan Solutions Private Limited are:
- Shahid Mohammed Rafi - Director
- Firdaus Shahid Rafi - Director
- Sunita Harmohan Chopra - Managing Director
- Harmohan Satpal Chopra - Director
The CIN (Corporate Identification Number) of Whiteswan Solutions Private Limited is U74120MH2012PTC232961. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Whiteswan Solutions Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at 1298 C.C.I. Colony Unnat Nagar – Iv Jain Mandir Lane M.G. Road Goregaon W, Est, Mumbai, Maharashtra, India – 400104.