Whiteswan Placements Llp - Company overview

Whiteswan Placements LLP is shown as "Strike Off" in MCA records.

2011-11-16 Mumbai, Maharashtra Strike Off 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
1.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-11-16
LAST FILING WITH ROC
2012-03-31
Last AGM: 2013-03-31
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 Whiteswan Placements 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
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.
  • 2 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 Whiteswan Placements Llp Company identity, industry, contact, and registration details from MCA and company records.

Whiteswan Placements LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 November 2011 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Firdaus Shahid Rafi and Harmohan Satpal Chopra - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 10 other companies, including Whiteswan Solutions Private Limited and Kajal Ceramics P Ltd.

The last annual filing on record was on 31 March 2013, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 12/98, C.C.I. Colony, Unnat Nagar - Iv, Jain Mandir Lane, M .G. Road, Goregaon (West),, Mumbai, Maharashtra - 400104
Legal NameWhiteswan Placements Llp
CIN / LLPINAAA-6909
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-11-16
Date of AGM2013-03-31
Date of Balance Sheet2012-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Whiteswan Placements Llp (2) Current board members from MCA filings, including designation and appointment details.

F
Firdaus Shahid Rafi
Designated Partner | Since 2011-11-16 | DIN: 09029758
H
Harmohan Satpal Chopra
Designated Partner | Since 2011-11-16 | DIN: 00300684

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

Board Overlap From MCA / Compliance Filings

Whiteswan Solutions Private Limited 2 Shared Directors
Kajal Ceramics P Ltd 1 Shared Director
Mohammed Rafi Institute Llp 1 Shared Director
Mohammed Rafi Perfume Llp 1 Shared Director
Mohammed Rafi Picturez Private Limited 1 Shared Director
Mohammed Rafi Studios Llp 1 Shared Director
Nikesh Printing And Packaging Private Limited 1 Shared Director
Raffinee Fashions Private Limited 1 Shared Director
Shree Sai Oto Tubes Mill Limited 1 Shared Director
Spine Multitrade Private Limited 1 Shared Director

MSME Payment Delays by Whiteswan Placements 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Whiteswan Placements 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Whiteswan Placements Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Whiteswan Placements LLP?
In an LLP the partners are the owners. The partners on record for Whiteswan Placements LLP are Firdaus Shahid Rafi and Harmohan Satpal Chopra.
Who are the current designated partners and partners of Whiteswan Placements LLP?
Whiteswan Placements LLP has two partners on record: Firdaus Shahid Rafi (since November 2011) and Harmohan Satpal Chopra (since November 2011).
What is LLPIN/FCRN number of Whiteswan Placements LLP?
The LLPIN of Whiteswan Placements LLP is AAA-6909. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Whiteswan Placements LLP incorporated?
Whiteswan Placements LLP was incorporated on 16 November 2011 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Whiteswan Placements LLP?
The registered office on MCA records is 12/98, C.C.I. Colony, Unnat Nagar - Iv, Jain Mandir Lane, M .G. Road, Goregaon (West), Mumbai, Maharashtra - 400104.
What is the current status of Whiteswan Placements LLP?
MCA shows Whiteswan Placements LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Whiteswan Placements LLP?
You can post to its registered office at 12/98, C.C.I. Colony, Unnat Nagar - Iv, Jain Mandir Lane, M .G. Road, Goregaon (West), Mumbai, Maharashtra - 400104.
What industry or business activity is Whiteswan Placements LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Whiteswan Placements LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2013, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Whiteswan Placements LLP?
MCA shows no charges registered against Whiteswan Placements LLP, so no assets are pledged for a registered secured loan.
Have any partners left Whiteswan Placements LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Whiteswan Placements LLP?
10 companies share partners with Whiteswan Placements LLP. Among them are Whiteswan Solutions Private Limited, Kajal Ceramics P Ltd, Mohammed Rafi Institute LLP and 7 more.
How can I get the financial details of Whiteswan Placements LLP?
No financial statements for Whiteswan Placements LLP are on record with us yet.
What is the ROC code of Whiteswan Placements LLP?
Whiteswan Placements LLP is registered with ROC Mumbai.
What is the company classification of Whiteswan Placements LLP?
MCA classifies Whiteswan Placements LLP as: Limited Liability Partnership.

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.