WHITESWAN PLACEMENTS LLP

LLPIN :AAA-6909

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 12/98, C.C.I. COLONY, UNNAT NAGAR - IV, JAIN MANDIR LANE, M .G. ROAD, GOREGAON (WEST),
City: MUMBAI
State: Maharashtra
Country: India
Pincode: 400104
Website: Unlock to view
Type of Entity:
Listing Status:Listed
Date of Incorporation:16-Nov-2011
AUTHORISED CAPITAL

₹ 0

PAID UP CAPITAL

₹ 0

SUM OF CHARGES

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COMPANY STATUS
Defunct
COMPANY OVERVIEW

WHITESWAN PLACEMENTS LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

Its Corporate Identification Number (CIN) is AAA-6909. The current status of the company is marked as "Defunct" as per public records.

• Established 15 years ago, the company has built substantial operational experience and market presence in its sector.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
HARMOHAN SATPAL CHOPRA
00300684Designated Partner16-Nov-2011

Related Companies (5)

Company NameCINDesignationAppointment Date
NIKESH PRINTING AND PACKAGING PRIVATE LIMITEDU22219MH2003PTC139064Director01-Sep-2006
KAJAL CERAMICS P LTDU26933MH1993PTC073544Director19-Aug-1993
SHREE SAI OTO TUBES MILL LIMITEDU27320MH2010PLC207716Director16-Sep-2010
SPINE MULTITRADE PRIVATE LIMITEDU51900MH2005PTC158142Director19-Dec-2005
WHITESWAN SOLUTIONS PRIVATE LIMITEDU74120MH2012PTC232961Director04-Jul-2012
FIRDAUS SHAHID RAFI
09029758Designated Partner16-Nov-2011

Related Companies (4)

Company NameCINDesignationAppointment Date
RAFFINEE FASHIONS PRIVATE LIMITEDU18101MH2002PTC135792Director07-May-2002
RAFI PICTUREZ PRIVATE LIMITEDU92490MH2022PTC376179Individual Promoter04-Feb-2022
WHITESWAN SOLUTIONS PRIVATE LIMITEDU74120MH2012PTC232961Director04-Jul-2012
MOHAMMED RAFI INSTITUTE LLPAAV-4578Designated Partner14-Jan-2021

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of WHITESWAN PLACEMENTS LLP?

The Corporate Identification Number (CIN) of WHITESWAN PLACEMENTS LLP is AAA-6909.

When was WHITESWAN PLACEMENTS LLP incorporated?

WHITESWAN PLACEMENTS LLP was incorporated on 16-Nov-2011 as per public records.

What is the registered office address of WHITESWAN PLACEMENTS LLP?

12/98, C.C.I. COLONY, UNNAT NAGAR - IV, JAIN MANDIR LANE, M .G. ROAD, GOREGAON (WEST),

What is the current status of WHITESWAN PLACEMENTS LLP?

As per public records, the company status is marked as "Defunct".