WHITE UNICORN FINVEST PRIVATE LIMITED

OVERVIEW - WHITE UNICORN FINVEST PRIVATE LIMITED

White Unicorn Finvest Private Limited is an unlisted private company incorporated on 27 June, 2016. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 2.00 cr.

The current status of White Unicorn Finvest Private Limited is - Active.

The last reported AGM (Annual General Meeting) of White Unicorn Finvest Private Limited, per our records, was held on 30 September, 2019.

White Unicorn Finvest Private Limited has three directors - Sureshprasad Kailashprasad Chokhani, Rohit Chokhani, and others.

The Corporate Identification Number (CIN) of White Unicorn Finvest Private Limited is U65929MH2016PTC282900. The registered office of White Unicorn Finvest Private Limited is at 602/C & 17D, SAVOY CHAMBER, SANTACRUZ WEST OPP. TPS II, V.P. ROAD DATTARAY RD, Mumbai, Mumbai City, Maharashtra.

REGISTERED DETAILS - WHITE UNICORN FINVEST PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - WHITE UNICORN FINVEST PRIVATE LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - WHITE UNICORN FINVEST PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Sureshprasad Kailashprasad Chokhani and Rohit Chokhani who were appointed on 27 June, 2016. They have been on the board for more than 7 years. The most recently appointed director is Sho Nakagawa, who was appointed on 01 October, 2019.

Sureshprasad Kailashprasad Chokhani has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURESHPRASAD KAILASHPRASAD CHOKHANI	Director	27 June, 2016	Other directorships - SWADESH NATURAL FOODS LLP,  LAKSHACHANDI & ASSOCIATES LLP,  LAKSHACHANDI LAND DEVELOPMENT PRIVATE LIMITED,  REVELADOR INDIA PRIVATE LIMITED,  SRK FUNFOOD STUFF PRIVATE LIMITED,  LAKSHACHANDI INFRAWORKS PRIVATE LIMITED,  LAKSHACHANDI HOUSING AND INFRASTRCUTURE PRIVATE LIMITED,  OM-KAILASH FINANCE AND INVESTMENTS PVT LTD,  SWADESHI INDIA INFRA PRIVATE LIMITED,  MOHINI HOUSING ENTERPRISES PRIVATE LIMITED,  LAKSHACHANDI CONSTRUCTIONS PRIVATE LIMITED,  ATUL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED,  WHITE UNICORN ENTREPRENEURSHIP DEVELOPMENT FOUNDATION,  LAKSHACHANDI REALTY LLP,  SWADESHI INDIA FOODS LLP,  WHITE UNICORN FINVEST LLP,  L T SPACE SOLUTIONS PRIVATE LIMITED,  LAKSHACHANDI & COLUMBIA ENTERPRISES LLP,  LAKSHACHANDI DEVELOPERS PRIVATE LIMITED,
ROHIT CHOKHANI	Director	27 June, 2016	Other directorships - SWADESH NATURAL FOODS LLP,  HARBOURFRONT INDIA INVESTMENT ADVISORY LLP,  UNSTOCKIFY MATERIAL SERVICES PRIVATE LIMITED,  EASY HOME FINANCE LIMITED,  WHITE UNICORN FINVEST LLP,  WHITE UNICORN SPORTS LLP,
SHO NAKAGAWA	Director	01 October, 2019	Other directorships - HARBOURFRONT INDIA INVESTMENT ADVISORY LLP,  EASY HOME FINANCE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SURESHPRASAD KAILASHPRASAD CHOKHANI	Director	27 June, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SWADESH NATURAL FOODS LLP Designated Partner 29 June, 2016 Manufacture of food products and beverages LAKSHACHANDI & ASSOCIATES LLP Designated Partner 02 June, 2016 Real estate activities LAKSHACHANDI LAND DEVELOPMENT PRIVATE LIMITED Director 31 May, 2013 Real Estate and Renting REVELADOR INDIA PRIVATE LIMITED Director 17 June, 2013 Real Estate and Renting SRK FUNFOOD STUFF PRIVATE LIMITED Director 11 December, 2017 Hotels and Restaurants LAKSHACHANDI INFRAWORKS PRIVATE LIMITED Director 03 June, 2013 Real Estate and Renting LAKSHACHANDI HOUSING AND INFRASTRCUTURE PRIVATE LIMITED Director 30 June, 2009 Construction OM-KAILASH FINANCE AND INVESTMENTS PVT LTD Director 02 March, 1995 Finance SWADESHI INDIA INFRA PRIVATE LIMITED Director 17 May, 2016 Construction MOHINI HOUSING ENTERPRISES PRIVATE LIMITED Director 31 March, 2010 Construction LAKSHACHANDI CONSTRUCTIONS PRIVATE LIMITED Director 22 January, 2009 Construction ATUL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED Director 14 October, 2011 Construction WHITE UNICORN ENTREPRENEURSHIP DEVELOPMENT FOUNDATION Director 18 August, 2017 Business Services LAKSHACHANDI REALTY LLP Director 02 June, 2016 SWADESHI INDIA FOODS LLP Director 02 June, 2016 Manufacture of wearing apparel; dressing and dyeing of fur WHITE UNICORN FINVEST LLP Director 22 September, 2020 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods L T SPACE SOLUTIONS PRIVATE LIMITED Director 15 October, 2008 Construction LAKSHACHANDI & COLUMBIA ENTERPRISES LLP Director 25 July, 2016 LAKSHACHANDI DEVELOPERS PRIVATE LIMITED Director 10 October, 2005 Construction
ROHIT CHOKHANI	Director	27 June, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SWADESH NATURAL FOODS LLP Designated Partner 29 June, 2016 Manufacture of food products and beverages HARBOURFRONT INDIA INVESTMENT ADVISORY LLP Director 19 March, 2020 Activities auxiliary to financial intermediation UNSTOCKIFY MATERIAL SERVICES PRIVATE LIMITED Director 11 January, 2016 Business Services EASY HOME FINANCE LIMITED Director 25 July, 2017 Business Services WHITE UNICORN FINVEST LLP Director 22 September, 2020 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods WHITE UNICORN SPORTS LLP Director 31 May, 2018 Recreational, cultural and sporting activities
SHO NAKAGAWA	Director	01 October, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HARBOURFRONT INDIA INVESTMENT ADVISORY LLP Director 19 March, 2020 Activities auxiliary to financial intermediation EASY HOME FINANCE LIMITED Director 07 June, 2022 Business Services