Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED
CIN: U74999MH2021PTC367657 As on: 2026-07-13
WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED (CIN: U74999MH2021PTC367657) is a Private company incorporated on 17 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 11872496.00.
WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED are ABHAY NARAYAN MANUDHANE, SHIRLEY MATHEW, ANUJA SUDHIR BHATE, GAURANG CHHOTALAL SHAH, AVINASH AMBIKAPRASAD SHUKLA, RAMESH JAMNADAS VEKARIA, and HARSHIT VANRAJ MERCHANT.
WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2021PTC367657 and its registration number is 367657. Users may contact WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED is 1221, 12th Floor, Maker Chambers-V Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WATERFALL INSOLVENCY PROFESSIONALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WATERFALL INSOLVENCY PROFESSIONALS
Purchase full report of WATERFALL INSOLVENCY PROFESSIONALS
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 WATERFALL INSOLVENCY PROFESSIONALS 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WATERFALL INSOLVENCY PROFESSIONALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03085469 | ABHAY NARAYAN MANUDHANE | Whole-time director | 2021-11-16 |
| 07450313 | SHIRLEY MATHEW | Director | 2023-09-27 |
| 10293871 | ANUJA SUDHIR BHATE | Director | 2023-09-27 |
| 00004408 | GAURANG CHHOTALAL SHAH | Director | 2023-09-27 |
| 00010019 | AVINASH AMBIKAPRASAD SHUKLA | Director | 2023-09-27 |
| 00286657 | RAMESH JAMNADAS VEKARIA | Whole-time director | 2021-11-16 |
| 01388745 | HARSHIT VANRAJ MERCHANT | Director | 2021-09-17 |
Past Directors & Key Managerial Personnel of WATERFALL INSOLVENCY PROFESSIONALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03085469 | ABHAY NARAYAN MANUDHANE | Director | - | 2021-11-16 |
| 07450313 | SHIRLEY MATHEW | Additional Director | - | 2023-09-27 |
| 10293871 | ANUJA SUDHIR BHATE | Additional Director | - | 2023-09-27 |
| 00004408 | GAURANG CHHOTALAL SHAH | Additional Director | - | 2023-09-27 |
| 00010019 | AVINASH AMBIKAPRASAD SHUKLA | Additional Director | - | 2023-09-27 |
| 00286657 | RAMESH JAMNADAS VEKARIA | Director | - | 2021-11-16 |
Other Directorships of ABHAY NARAYAN MANUDHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WATERFALL INSOLVENCY PROFESSIONALS LLP | AAJ-7903 | Designated Partner | 2017-06-23 | Ongoing |
| OXIDES AND SPECIALITIES LIMITED | L24119MH1987PLC042468 | Director | - | 2017-06-05 |
| BAGALKOT CEMENT & INDUSTRIES LIMITED. | U26940MH2007PLC172697 | Additional Director | - | 2010-02-01 |
| BAGALKOT CEMENT & INDUSTRIES LIMITED. | U26940MH2007PLC172697 | Company Secretary | - | 2011-01-15 |
| BAGALKOT CEMENT & INDUSTRIES LIMITED. | U26940MH2007PLC172697 | Whole-time director | - | 2011-01-15 |
| MAHARASHTRA POLYBUTENES LIMITED | U99999MH1988PLC048937 | Additional Director | - | 2011-09-03 |
| MAHARASHTRA POLYBUTENES LIMITED | U99999MH1988PLC048937 | Director | - | 2017-06-05 |
Other Directorships of SHIRLEY MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENS FINANCIAL CONSULTING LLP | AAG-1146 | Designated Partner | 2016-04-04 | Ongoing |
| SERVICEROCKET (INDIA) PRIVATE LIMITED | U72900KA2020FTC140841 | Director | 2020-11-09 | Ongoing |
| MEGGHA TECHNOLOGIES PRIVATE LIMITED | U74999KA2020FTC140698 | Additional Director | - | 2022-09-30 |
| MEGGHA TECHNOLOGIES PRIVATE LIMITED | U74999KA2020FTC140698 | Director | 2022-05-26 | Ongoing |
| SINDHU CARGO SERVICES PRIVATE LIMITED | U85110KA1991PTC012381 | IRP/RP/Liquidator | 2024-06-14 | Ongoing |
Other Directorships of ANUJA SUDHIR BHATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARTSON ENGINEERING LIMITED | L27290MH1978PLC020644 | Company Secretary | - | 2015-09-04 |
| PIL CHEMICALS LIMITED | U25209MH2002PLC135201 | Company Secretary | - | 2020-06-10 |
Other Directorships of GAURANG CHHOTALAL SHAH
Other Directorships of AVINASH AMBIKAPRASAD SHUKLA
Other Directorships of RAMESH JAMNADAS VEKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UNISPACE HERITAGE LLP | AAG-7442 | Designated Partner | 2016-06-21 | Ongoing |
| WATERFALL INSOLVENCY PROFESSIONALS LLP | AAJ-7903 | Designated Partner | 2017-06-23 | Ongoing |
| BHARAT AGRI FERT & REALTY LIMITED | L24100MH1985PLC036547 | Additional Director | - | 2014-09-11 |
| BHARAT AGRI FERT & REALTY LIMITED | L24100MH1985PLC036547 | Director | - | 2019-12-27 |
| UNISPACE DEVELOPERS PRIVATE LIMITED | U45200MH2008PTC185507 | Director | 2009-08-24 | Ongoing |
| SURAKSHA REALTY LIMITED | U45201MH2008PLC180675 | Additional Director | - | 2015-09-30 |
| SURAKSHA REALTY LIMITED | U45201MH2008PLC180675 | Director | - | 2020-03-02 |
| ETERNITY HABITAT PRIVATE LIMITED | U45208MH2008PTC184852 | Director | 2010-05-01 | Ongoing |
| SJFMC CAPITAL LIMITED | U74140MH1991PLC063582 | Director | 1991-10-14 | Ongoing |
Other Directorships of HARSHIT VANRAJ MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTA VALUERS & APPRAISERS LLP | AAB-6753 | Designated Partner | 2013-07-27 | Ongoing |
| WATERFALL INSOLVENCY PROFESSIONALS LLP | AAJ-7903 | Designated Partner | 2019-05-29 | Ongoing |
| BHARATI NEWSPAPERS PRIVATE LIMITED | U22120MH1952PTC008776 | Nominee Director | 2015-07-03 | Ongoing |
| DELTA TOTAL FACILITIES PRIVATE LIMITED | U74120MH2012PTC233787 | Director | 2012-07-25 | Ongoing |
| CHARTERED VALUERS ASSOCIATION OF INDIA | U74999JK2016NPL009693 | Director | - | 2018-01-11 |
| BHARATI BHAVAN TENANTS WELFARE ASSOCIATION | U74999MH2002NPL134565 | Additional Director | - | 2015-09-30 |
| BHARATI BHAVAN TENANTS WELFARE ASSOCIATION | U74999MH2002NPL134565 | Director | 2015-09-30 | Ongoing |
| DELTA AMALGAMATED SERVICES PRIVATE LIMITED | U74999MH2004PTC146159 | Director | 2004-05-10 | Ongoing |
| INDIAN AUTOMOTIVE RACING CLUB LIMITED | U92413MH1971NPL015122 | Director | 2009-12-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92413MH2019NPL320190 | ZIRAD ART AND HERITAGE FOUNDATION | 1203, 12th Floor, Maker Chambers V 221, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U70102MH2011PTC217336 | VEER REALCON PRIVATE LIMITED | 521, Maker Chambers V, 5th Floor Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021 |
| ACH-9816 | LONGANI CONSULTANCY SERVICES LLP | 208,Floor 2,Maker Chambers V,Jamnalal Bajaj Marg,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACK-2515 | SAMARTHYA CAPITAL ADVISORS LLP | Office no 1211, 12th Floor,Maker Chamber V, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U51909MH2001PTC133567 | BLUE BELL IMPEX PRIVATE LIMITED | 322, 3RD FLOOR, MAKER CHAMBERS V, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U63040MH1997PTC107378 | MORARKA TRAVELS PRIVATE LIMITED | 511,MAKER CHAMBERS V,5TH FLOOR,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U74900MH2010PTC204268 | E-ALLY SECURITIES (INDIA) PRIVATE LIMITED | 1219, Floor -12, Plot -221, Maker Chambers V J.B.Marg, Nariman Point Mumbai , Mumbai, Maharashtra, India - 400021 |
| ACN-4059 | R8 HOSPITALITY LLP | V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021 |
| L37200MH2018PLC315052 | RESGEN LIMITED | Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India |
| AAA-2828 | MARINEWORLD SHIPBROKERS LLP | 504, 5th Floor, Maker Chambers V Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAJ-2537 | ND TUSCAN REALTORS LLP | 417, MAKER CHAMBERS V 4TH FLOOR, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAK-2239 | MUGHAL MANAGEMENT SERVICES LLP | 1117 MAKER CHAMBERS V 11TH FLOOR NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAG-7266 | MILTON REAL VENTURES LLP | 705, Maker Chambers-V, 7th Floor, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U24100MH2008PTC268197 | CHEMATEK FINECHEMICALS INDIA PRIVATE LIMITED | 1103 11th floor, Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400021 |
| L65990MH1981PLC025678 | HEALTHY INVESTMENTS LTD | 805, 8TH FLOOR, MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| L99999MH1981PLC024869 | UNIJOLLY INVESTMENTS COMPANY LIMITED | 805, 8TH FLOOR, MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| F02004 | COURTLAUDS FIBRES HOLDINGS LIMITED | 1014 10TH FLOOR MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| F02381 | NEFAB AB | 712 MAKER CHAMBERS V 7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U15200MH2007PTC171905 | GEETAMRUT DAIRY PRIVATE LIMITED | 113, 1ST FLOOR MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U15200MH2007PTC174603 | SWARGAMRUT DAIRY PRIVATE LIMITED | 113, 1ST FLOOR MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAA-2599 | A & V VENTURES LLP | 504,5th floor , Maker Chambers V Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAK-9086 | SPIRACCA VENTURES LLP | No. 906, Maker Chambers V, 9th Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U45201MH2006PTC163233 | MULTIVENTURE PROPERTIES PVT. LTD. | 113, 1ST FLOOR MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45400MH2010PTC206800 | CAROA DEVELOPERS PRIVATE LIMITED | 808, 8th Floor, Maker Chambers V, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U51900MH1999PTC119772 | NEXT TECHNOLOGIES (INDIA) PPRIVATE LIMITED | 113, 1ST FLOOR MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U55204MH2001PTC130628 | LINK HOSPITALITY SERVICES PRIVATE LIMITED | 1601, 16TH FLOOR, MAKER CHAMBERS V, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U63030MH2019PTC324109 | FIRST RUN LOGISTICS PRIVATE LIMITED | 616, 6th Floor, Maker Chambers V, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1987PTC042951 | CYGNUS FINANCE CENTRE PVT LTD | 108 MAKER CHAMBERS V IST FLOOR221 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1989PTC053236 | OKASA INVESTMENT AND FINANCE COMPANY PVT LTD | MAKER CHAMBERS V821 8TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.