WHITESWAN SOLUTIONS PRIVATE LIMITED

Strike Off

WHITESWAN SOLUTIONS PRIVATE LIMITED having CIN U74120MH2012PTC232961 is 14 years , 2 month & 7 days old Private Indian Company incorporated on 04 Jul 2012. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 74120 (which is part of its CIN).

As per the NIC code, it is involved in Accounting . WHITESWAN SOLUTIONS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on . Directors of WHITESWAN SOLUTIONS are Shahid Mohammed Rafi and Firdaus Shahid Rafi.

WHITESWAN SOLUTIONS ' Corporate Identification Number (CIN) is U74120MH2012PTC232961 and its registration number is 232961. Users may contact WHITESWAN SOLUTIONS on its Email address - [email protected] Registered address of WHITESWAN SOLUTIONS is 12/98, C.C.I. COLONY, UNNAT NAGAR - IV, JAIN MANDIR LANE, M.G. ROAD, GOREGAON (W, MUMBAI, Maharashtra, India-400104. Current status of WHITESWAN SOLUTIONS PRIVATE LIMITED is - Strike Off.

WHITESWAN SOLUTIONS Key Indicators

Authorised Capital

100,000

as on 11/09/2026

Paid Up Capital

100,000

as on 11/09/2026

Company Age

14 Year, 2 Months

Last Filing with ROC

0 Year, 0 Months

CIN	U74120MH2012PTC232961
Company Status	Strike Off
Registration Number	232961
Date of Incorporation	07/04/2012
RoC	ROC Mumbai
Company Age	14 years & 72 days
Authorized Capital	₹ 100000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Accounting
Listing status	Unlisted
Date Of Incorporation	04-07-2012
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) M.G. ROAD, GOREGAON (WEST), MUMBAI MUMBAI Maharashtra India 400104
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00300847	SUNITA HARMOHAN CHOPRA	04 Jul 2012	Director	14 years
00300684	HARMOHAN SATPAL CHOPRA	04 Jul 2012	Director	14 years
09029758	FIRDAUS SHAHID RAFI	04 Jul 2012	Director	14 years
00313729	SHAHID MOHAMMED RAFI	04 Jul 2012	Director	14 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
NIKESH PRINTING AND PACKAGING PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
KAJAL CERAMICS P LTD	Strike Off	36,00,000.00	1	Maharashtra
SHREE SAI OTO TUBES MILL LIMITED	Under CIRP	5,00,00,000.00	1	Maharashtra
MOHAMMED RAFI PERFUME LLP	Active	0.00	1	-
MOHAMMED RAFI PICTUREZ PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
RAFFINEE FASHIONS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
REVIVAL MANAGEMENT SERVICES PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U74120MH2012PTC232961

Incorporation

14 years , 2 month

Company Email

[email protected]

Paid up Capital

₹ 100,000

Authorised Capital

₹ 100,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Accounting

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Whiteswan Solutions Private Limited

Fund Raising Activity of Whiteswan Solutions Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Whiteswan Solutions Private Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Whiteswan Solutions Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Whiteswan Solutions Private Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Whiteswan Solutions Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Whiteswan Solutions Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Whiteswan Solutions Private Limited

What is WHITESWAN SOLUTIONS PRIVATE LIMITED ?

WHITESWAN SOLUTIONS PRIVATE LIMITED having CIN U74120MH2012PTC232961 is 14 years , 2 month old Private Indian Company incorporated with MCA on 04 Jul 2012. WHITESWAN SOLUTIONS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.

What is the CIN of WHITESWAN SOLUTIONS PRIVATE LIMITED?

CIN of WHITESWAN SOLUTIONS PRIVATE LIMITED is U74120MH2012PTC232961.

Where is WHITESWAN SOLUTIONS PRIVATE LIMITED located?

Address of WHITESWAN SOLUTIONS PRIVATE LIMITED is 12/98, C.C.I. COLONY, UNNAT NAGAR - IV, JAIN MANDIR LANE, M.G. ROAD, GOREGAON (W, MUMBAI, MAHARASHTRA, INDIA-400104,.

Who are the directors of WHITESWAN SOLUTIONS PRIVATE LIMITED ?

The company has 5 directors/key management personnel Sunita Chopra, Harmohan Chopra, Firdaus Rafi, Shahid Rafi, Firdaus Rafi.

What is the contact details of WHITESWAN SOLUTIONS PRIVATE LIMITED ?

Email : [email protected]
Address : M.G. ROAD, GOREGAON (WEST), MUMBAI MUMBAI Maharashtra India 400104

What does WHITESWAN SOLUTIONS PRIVATE LIMITED do?

WHITESWAN SOLUTIONS PRIVATE LIMITED is involved in activities such as .

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