Whiteswan Solutions Private Limited
About Whiteswan Solutions Private Limited
Data last updated:
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 operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 04 July 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC232961.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sunita Harmohan Chopra (Managing Director) and Shahid Mohammed Rafi.
The registered office was at Mumbai, Maharashtra.
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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
- IndustryProfessional Services, Book Keeping, Tax Consultant, Taxation, Accounting
- 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
- One PDF report, delivered after checkout
Financials of Whiteswan Solutions Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Whiteswan Solutions Private Limited
Whiteswan Solutions has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahid Mohammed Rafi Also directs: Mohammed Rafi Studios LLP | Director | 04 Jul 2012 | 14 Years 3 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 3 Months | As last reported |
| Sunita Harmohan Chopra | Managing Director | 04 Jul 2012 | 14 Years 3 Months | As last reported |
| Harmohan Satpal Chopra | Director | 04 Jul 2012 | 14 Years 3 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Whiteswan Solutions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Whiteswan Solutions Private Limited
Whiteswan Solutions Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Firdaus Shahid Rafi was appointed as Director on 04 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Whiteswan Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Whiteswan Solutions Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Whiteswan Solutions Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Whiteswan Solutions Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Whiteswan Solutions Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Whiteswan Solutions Private Limited
Whiteswan Solutions 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. 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.
Whiteswan Solutions had 4 directors:
- Sunita Harmohan Chopra - Managing Director
- Shahid Mohammed Rafi - Director
- Firdaus Shahid Rafi - Director
- Harmohan Satpal Chopra - Director
The CIN (Corporate Identification Number) of Whiteswan Solutions is U74120MH2012PTC232961. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Whiteswan Solutions is at 1298 C.C.I. Colony Unnat Nagar – IV Jain Mandir Lane M.G. Road Goregaon W, Est, Mumbai, Maharashtra, India – 400104.
Whiteswan Solutions was incorporated on 04 July 2012. It is registered with the Registrar of Companies, Mumbai.
Whiteswan Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Whiteswan Solutions operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
No. Whiteswan Solutions is not listed on any stock exchange. It is an unlisted company.
Firdaus Shahid Rafi was appointed as Director on 04 Jul 2012. Harmohan Satpal Chopra was appointed as Director on 04 Jul 2012. Shahid Mohammed Rafi was appointed as Director on 04 Jul 2012. Whiteswan Solutions has 4 board changes on record in total.