White Waves Capital Llp - Company overview

White Waves Capital Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-4279). Business overview includes F…

2011-03-29 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
30.00 cr
COMPANY AGE
15 Years 6 Months
since 2011-03-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for White Waves Capital Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About White Waves Capital Llp Company identity, industry, contact, and registration details from MCA and company records.

White Waves Capital Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-4279). Business overview includes Financial Services (Diversified Financial Services), incorporated on March 29, 2011 (15+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Financial Services •••••••• Business Outsourcing ••••••••
  • Location Unit No. 3813B, 38Th Floor, A Wing, Plot Cs - 166, Marathon Futurex, Mumbai, Maharashtra - 400013
Legal NameWhite Waves Capital Llp
CIN / LLPINAAA-4279
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-03-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of White Waves Capital Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Shalini Chuganee
Designated Partner | Since 2015-07-22 | DIN: 01837947
M
Mohit Hero Chuganee
Designated Partner | Since 2011-03-29 | DIN: 01821966
S
Sumit Hero Chuganee
Designated Partner | Since 2011-03-29 | DIN: 01821842

Companies With Common Directors Of White Waves Capital Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Azuri Capital Advisors Llp 3 Shared Directors
Blue Thunder Advisors Llp 2 Shared Directors
Harvard Consultants Llp 2 Shared Directors
Harvard Consultants Private Limited 2 Shared Directors
Sabero Echostar (India) Private Limited 2 Shared Directors
Thunder Foods Private Limited 2 Shared Directors
Karsh Technologies Private Limited 1 Shared Director
Mosum Enterprises Limited 1 Shared Director
Tranquillita Capital Advisors Private Limited 1 Shared Director

MSME Payment Delays by White Waves Capital Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of White Waves Capital Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about White Waves Capital Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of White Waves Capital Llp?
The Limited Liability Partnership Identification Number (LLPIN) for White Waves Capital Llp is AAA-4279.
When was White Waves Capital Llp incorporated?
White Waves Capital Llp was incorporated 15 years 6 months ago on 29 Mar 2011.
Who are the current designated partners and partners of White Waves Capital Llp?
White Waves Capital Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of White Waves Capital Llp?
White Waves Capital Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of White Waves Capital Llp?
White Waves Capital Llp ROC code is Roc Mumbai.
What is the company classification of White Waves Capital Llp?
White Waves Capital Llp is classified as Limited Liability Partnership.
What is the current status of White Waves Capital Llp?
White Waves Capital Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is White Waves Capital Llp associated with?
White Waves Capital Llp lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to White Waves Capital Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of White Waves Capital Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of White Waves Capital Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.