OF WATER PRIVATE LIMITED (CIN: U51909MH2018PTC317142) is a Private company incorporated on 16 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 400000.00.
OF WATER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.OF WATER PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of OF WATER PRIVATE LIMITED are SANJIV NANDA, and KETAN BHUPENDRA KHANT.
OF WATER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2018PTC317142 and its registration number is 317142. Users may contact OF WATER PRIVATE LIMITED on its Email address - [email protected]. Registered address of OF WATER PRIVATE LIMITED is 16,Floor-6,Plot-27, Balaji Sadan, K. A. Subramanyam Marg,Brahmanwada,King Circle , MATUNGA, MUMBAI, Maharashtra, India - 400019.
Current status of OF WATER PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2018PTC317142 |
| Name | OF WATER PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 317142 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-11-16 |
| Age of Company | 6 years, 3 months, 27 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-09-27 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 400,000.00 |
| Paid-up Share Capital | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OF WATER PRIVATE LIMITED |
| U51909MH2018PTC317142 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OF WATER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02863579 | SANJIV NANDA | Managing Director | 2018-11-16 |
| 03506163 | KETAN BHUPENDRA KHANT | Director | 2018-11-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| E3 EXIM LLP | AAD-0624 | Designated Partner | 2014-12-16 | Ongoing |
| AQUEOUS SOLUTIONS & COMPONENTS PRIVATE LIMITED | U29253HR2010PTC040437 | Director | - | 2014-09-30 |
| EVERWATER SOLUTIONS PRIVATE LIMITED | U41000CH2015PTC035457 | Director | 2015-03-16 | Ongoing |
| FILTRA CONSULTANTS AND ENGINEERS LIMITED | L41000PN2011PLC209700 | Director | - | 2012-04-01 |
| FILTRA CONSULTANTS AND ENGINEERS LIMITED | L41000PN2011PLC209700 | Managing Director | 2012-04-01 | Ongoing |
| INNOVATIVE TECHNOCARE PRIVATE LIMITED | U51909MH2018PTC316812 | Director | - | 2022-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-5828 | NIVI LOGISTICS LLP | 701, 7th Floor, Plot No. 16, Laxmi Vila, K. A. Subramanyam Marg, Kings Circle, Matunga, Mumbai, Maharashtra, India - 400019 |
| ABB-9431 | SURAJ-DEEP BARS AND WIRES LLP | 14, FLOOR-2, PLOT NO.81, RAJU VILLAK A SUBRAMANYAM MARG, KINGS CIRCLE, MATUNGA Mumbai, Maharashtra, India - 400019 |
| AAO-0994 | ANGEL INDIA MOBILITY LLP | Flat No.6, II Floor, Lilakunj, Plot No.9, K.A.Subramanyam Road, Matunga East, MUMBAI, Maharashtra, India - 400019 |
| U24110MH1990PTC059106 | JAY AMIT INTERMEDIATES PRIVATE LIMITED | Garage-1,Floor-Grd,Plot 26,Kirti Kunj,K A Subramanyan Marg,Brahmanwada,Kings Circl e,Matunga , Mumbai, Maharashtra, India - 400019 |
| AAP-6436 | JANKHARIA PUBLICATIONS LLP | 8, Floor-2, Plot-27, Bina Kunj, Manikrao Lotlikar Rd, King Circle, Matunga Mumbai, Maharashtra, India - 400019 |
| U24130MH2005PTC155956 | N K CHEM-PLAST PRIVATE LIMITED | 11 floor -2 Plot no. 80, Laxmi niwas , KA subramanyam Marg, Kings Circle matung a , mumbai, Maharashtra, India - 400019 |
| AAQ-2877 | INTELLIMED HEALTHCARE SOLUTIONS LLP | FLAT NO.1000,SHREE YASHRAJ APARTMENTS,10TH FLOOR, PLOT NO. 29, K.A. SUBRAMANIAN ROAD, KING'S CIRCLE MUMBAI, Maharashtra, India - 400019 |
| AAD-9838 | SAMRAT INNOVATIVE VENTURES LLP | Plot No.3A, Gurudevi Mansion,Flat No.7, 2nd Floor, K.A.Subramaniam Road, Matunga Mumbai, Maharashtra, India - 400019 |
| ABC-2469 | Siphonic Innovations LLP | B-602 FLOOR-6TH PLOT-42/47 B BALAJI GARDENTOWER MATUNGA ROAD NO 5 BMC F/ N WARD OFFICE MATUNGA Mumbai, Maharashtra, India - 400019 |
| U24233MH2011PTC222256 | LIBRA ALKALISCHEMIE PRIVATE LIMITED | 18, SHETHIA SADAN, M G MANDIR MARG KING CIRCLE, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAN-6479 | TECHFAST SOLUTIONS LLP | 12,FLOOR-2, PLOT 394D, PRANAV, SHRADHANAND MARG KINGS CIRCLE,MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAD-6713 | ASG CAPITAL SERVICES LLP | 1601, Floor 16th, Plot 54, Rasik Villa V A Oza Road, Matunga, Mumbai, Maharashtra, India - 400019 |
| AAZ-6641 | ARP PROJECT VENTURES LLP | 3A, Floor 3, Plot 43, Vishindevi, Manikrao Lotlikar Road, Kings Circle, Matunga Mumbai, Maharashtra, India - 400019 |
| AAG-6747 | ANIL A MEHTA & CO LLP | Floor 3, Plot-39, Bharati Building, Manikrao Lotlikar Road,King's Circle, Matunga(E) Mumbai, Maharashtra, India - 400019 |
| AAP-5168 | MANILAL FINANCIAL SERVICES LLP | 6,SHIV KRUPA ,1ST FLOOR, 363/B, CHANDAVARKAR CROSS ROAD, KING CIRCLE,MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAW-4458 | HILLTOP CONSULTANTS LLP | 101, 1st Floor, Plot 440, Africa Cottage, Shradhanand X Road, King Circle, Matunga, Mumbai, Maharashtra, India - 400019 |
| AAR-3674 | ENDEMIC PROPERTIES LLP | 101, 1st Floor, Plot 440, Africa Cottage, Shradhanand X Road, King Circle, Matunga MUMBAI, Maharashtra, India - 400019 |
| AAJ-4645 | SAMPOORNA FARM FRESH RETAIL LLP | 3, FLOOR - GRD, PLOT - 27, BINA KUNJ MANIKRAO LOTLIKAR ROAD, KINGS CIRCLE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U29290MH1994PTC080630 | COMPACT GIANT (INDIA) PRIVATE LIMITED | 5A Plot 466, Mehta Building, Nathalal M Parekh Marg, King Circle, Mat unga , Mumbai, Maharashtra, India - 400019 |
| L07100MH2018PLC307613 | RACONTEUR GLOBAL RESOURCES LIMITED | 503,FLOOR-5,PLOT-461D,A WING PARSHVANATH GARDENS,BHAUDAJI RD,KINGS CIRCLE,MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAS-1882 | NAPOLI PELLE LLP | 703 7TH FLOOR PLOT 211 C EARTH CLASSIC DR BABASAHEB AMBEDKAR ROAD KING CIRCLE MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAC-0365 | FIREFLIES SPECIAL OCCASIONS CONSULTANTS LLP | 6, Floor -2, Plot No. 457, 31, Woodland Nook, Bhau Dhaji Road Mahilashram Road, Kings Circle, Matunga Mumbai, Maharashtra, India - 400019 |
| AAO-5202 | VRAJSURAJ ECO ALTERNATIVES LLP | 13, Floor No. 3, Plot No. 24 Krishna Kunj, Gamdevi Mandir Road, Road No 10, King Circle, Matunga East Mumbai, Maharashtra, India - 400019 |
| AAK-9005 | OASISS DESSERT WORLD LLP | 3 RD FLOOR, PLOT 468 KALYAN BHUVAN,CENTRAL MATUNGA DADAR, ROAD N0 34, NEAR KHALSA COLLGE, KING CIRCLE MUMBAI, Maharashtra, India - 400019 |
| U18101MH1989PLC052564 | CHINAR CLOTH FOLIO LTD | 0-901,Floor-9,Plot-789/790,Desai Solitaire,Nathlal M Parekh Marg,Aurora Cinema,Kings Circle ,Matunga , Mumbai, Maharashtra, India - 400019 |
| AAI-2714 | NAVKAR GIFTS LLP | 101,1ST FLOOR,PLOT-295A,SAUMITRA CHS BHAWANI A KHIMJI ROAD,NEAR DAYANAND JR.COLLEGE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAQ-0865 | TSN HEALTHCARE & TRAINING LLP | 1, FLOOR 1ST, PLOT 391, CIRCLE HOUSE, SANKARA MATTHAM ROAD, KINGS CIRCLE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAD-1071 | NAGARSHETH REALTY LLP | B-2, FLOOR GRD, PLOT 468, KALYAN BHUVAN, DADAR MATUNGA ROAD,34, KINGS CIRCLE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAE-2978 | D - WEALTH INVESTMENT MANAGEMENT LLP | B-2,Floor-Grd,Plot-468,Kalyan Bhuvan,Dadar Matunga Rd. No.34,Khalsa College,Kings Circle, Matunga, Mumbai, Maharashtra, India - 400019 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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