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WATERFIELD SPONSOR LLP

LLPIN: ABZ-9314 As on: 2026-07-13

Waterfield Sponsor LLP (LLPIN: ABZ-9314) is a Limited Liability Partnership firm incorporated on 28 Jan 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 128628000.00.

Designated Partners of Waterfield Sponsor LLP are MUKUND GOVIND RAJAN, and SOUMYA RAJAN.

Waterfield Sponsor LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

Waterfield Sponsor LLP's LLP Identification Number is (LLPIN)ABZ-9314. Its Email address is [email protected] and its registered address is 142, 14th Floor, Maker Chambers VI, 220,Jamnalal Bajaj Marg, Mumbai, Maharashtra, India - 400021

Current status of Waterfield Sponsor LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 WATERFIELD SPONSOR 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of WATERFIELD SPONSOR
DIN Director Name Designation Appointment Date
00141258 MUKUND GOVIND RAJAN Designated Partner 2023-01-28
03579199 SOUMYA RAJAN Designated Partner 2023-01-28
Past Directors & Key Managerial Personnel of WATERFIELD SPONSOR
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MUKUND GOVIND RAJAN
Company Name CIN Designation Appointment Date Cessation
MUKUND RAJAN CONSULTANTS LLP AAP-7864 Designated Partner 2019-07-01 Ongoing
LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Additional Director - 2011-08-10
LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Director 2019-08-05 Ongoing
LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Director - 2019-08-04
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2008-06-24
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2008-02-28
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2010-05-20
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Managing Director - 2010-05-20
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2011-03-18
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2013-03-05
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2010-01-15
TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director - 2018-03-23
WATERFIELD FUND MANAGERS PRIVATE LIMITED U65990MH2020PTC340389 Director 2020-06-07 Ongoing
WATERFIELD INTERNATIONAL IFSC PRIVATE LIMITED U66190GJ2023PTC146493 Director 2023-11-28 Ongoing
ONE PLANET PARTNERS PRIVATE LIMITED U66309MH2024PTC424557 Director 2024-05-02 Ongoing
ECUBE INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2019PTC325013 Director 2019-05-07 Ongoing
ASPIRING MINDS ASSESSMENT PRIVATE LIMITED U72900MH2008PTC343812 Additional Director - 2014-10-21
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2007-12-13
WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Additional Director - 2022-08-19
WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Nominee Director 2022-02-10 Ongoing
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2010-05-20
THE RAJAN FAMILY CHARITABLE FOUNDATION U74900MH2015NPL263425 Director 2015-04-11 Ongoing
TCS FOUNDATION U74999MH2015NPL262710 Additional Director - 2016-07-04
TCS FOUNDATION U74999MH2015NPL262710 Director - 2018-03-20
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2017-07-27
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2018-03-22
WATERFIELD FOUNDATION U85300MH2023NPL397067 Director 2023-01-06 Ongoing
Other Directorships of SOUMYA RAJAN
Company Name CIN Designation Appointment Date Cessation
MUKUND RAJAN CONSULTANTS LLP AAP-7864 Designated Partner 2019-07-01 Ongoing
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2020-07-22
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director 2020-07-22 Ongoing
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Additional Director - 2024-06-27
VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Director 2024-06-11 Ongoing
AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED U52399HR2008PTC086045 Additional Director - 2024-07-08
AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED U52399HR2008PTC086045 Director 2024-07-09 Ongoing
WATERFIELD FUND MANAGERS PRIVATE LIMITED U65990MH2020PTC340389 Director 2020-06-07 Ongoing
WATERFIELD INTERNATIONAL IFSC PRIVATE LIMITED U66190GJ2023PTC146493 Director 2023-11-28 Ongoing
WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Director - 2011-11-05
WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Managing Director 2011-11-05 Ongoing
WATERFIELD FINANCIAL AND INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2012PTC234921 Director 2012-08-24 Ongoing
THE RAJAN FAMILY CHARITABLE FOUNDATION U74900MH2015NPL263425 Director 2015-04-11 Ongoing
SWAMI SWAPRAKASHANANDA EDUCATION AND HEALTHCARE FOUNDATION U74999MH2015NPL263497 Director 2015-04-15 Ongoing
S R IYER AND SRILATA IYER MUSIC FOUNDATION U74999MH2015NPL263600 Director 2015-04-17 Ongoing
CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY U80302KA2005NPL036676 Additional Director - 2019-08-27
CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY U80302KA2005NPL036676 Director 2019-08-27 Ongoing
WATERFIELD FOUNDATION U85300MH2023NPL397067 Director 2023-01-06 Ongoing

CIN Company Name Company Address
U74900MH2015NPL263425 THE RAJAN FAMILY CHARITABLE FOUNDATION 142 14TH FLOOR, MAKER CHAMBERS VI 220 JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74999MH2015NPL263497 SWAMI SWAPRAKASHANANDA EDUCATION AND HEALTHCARE FOUNDATION 142 14TH FLOOR, MAKER CHAMBERS VI 220 JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74999MH2015NPL263600 S R IYER AND SRILATA IYER MUSIC FOUNDATION 142 14TH FLOOR, MAKER CHAMBERS VI 220 JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51909MH2020PTC351272 MANGIFERA MULTITRADE PRIVATE LIMITED 145, 14TH FLOOR, PLOT -220, MAKER CHAMBERS VI, JAMNALAL BAJAJ MARG, , Mumbai, Maharashtra, India - 400021
U65923MH2013PTC251430 JINDAL MULTITRADE PRIVATE LIMITED 145, 14th Floor, Plot -220, Maker Chambers VI, Jamnalal Bajaj Marg, , Mumbai, Maharashtra, India - 400021
U74999MH2018PTC312598 ESS JAY GLOBAL VENTURES PRIVATE LIMITED 145, 14th Floor, Plot -220, Maker Chambers VI, Jamnalal Bajaj Marg, , Mumbai, Maharashtra, India - 400021
U92490MH2018NPL308687 ESS JAY PEGASUS SPORTS FOUNDATION 145, 14th Floor, Plot -220, Maker Chambers VI, Jamnalal Bajaj Marg, , Mumbai, Maharashtra, India - 400021
U46498MH1986PLC039469 AKISAB TRADING LIMITED 105, Floor- 10, Plot-220, Maker,Chambers VI, Jamnalal Bajaj Marg,,Mumbai,Mumbai,Maharashtra,400021-India
U61900MH2024FTC428972 SPARKLE COMMUNICATIONS INDIA PRIVATE LIMITED 147, 14th Floor, Plot No. 220,,Jamnalal Bajaj Road, Maker Chambers VI,,Mumbai,Mumbai,Maharashtra,400021-India
ACK-0039 DT PORTFOLIO MANAGERS LLP 146, 14th Floor, Plot 220, Maker Chamber VI,,Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
U47722MH1972PLC015744 NISHAYA VENTURES LIMITED Office No 105, 10th Floor, Maker Chambers VI,220 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
AAB-6044 J. B. MODY ENTERPRISES LLP Office No 105, 10th Floor, Maker Chambers VI220, Jamnalal Bajaj Marg, Mumbai, Maharashtra, India - 400021
AAB-6045 ANSUYA MODY ENTERPRISES LLP Office No 105, 10th Floor, Maker Chambers VI220, Jamnalal Bajaj Marg, Mumbai, Maharashtra, India - 400021
AAE-3866 JYOTINDRA MODY VENTURES LLP Office No. 105, 10th Floor, Maker Chambers VI220, Jamnalal Bajaj Marg Mumbai, Maharashtra, India - 400021
AAY-6418 SILVERSEAS ENTERPRISES LLP 105, 10th Floor, Maker Chambers VI220 Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
U65990MH1993PTC071345 ECLAL FINANCE AND TRADING PVT LTD 92, 9TH FLOOR, MAKER CHAMBERS VI, 220, NARIMAN POINT, JAMNALAL BAJAJ MARG , MUMBAI, Maharashtra, India - 400021
AAP-7864 MUKUND RAJAN CONSULTANTS LLP Office No-142, Floor-14, Plot-220,Maker Chamber VI Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
U74999MH2022PTC386148 MANGIFERA GLOBAL VENTURES PRIVATE LIMITED 145, 14TH FLOOR, PLOT-220,MAKER CHAMBER, VI, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U74110MH2012PTC238867 WILLARD INDUSTRIES PRIVATE LIMITED office premises 63, 6th floor Maker Chambers VI Plot 220, Jamnalal Bajaj Marg, Nariman p oint , Mumbai, Maharashtra, India - 400021
ACM-7650 MIRA SHAKTI LLP OFF 26,FLOOR-2,PLOT-220,MAKER CHAMBER VI,JAMNALAL BAJAJ MARG,Mumbai,Mumbai,Maharashtra,India-400021
ACI-3173 SJRJ DREAMS LLP 105, Floor-10, Plot -220, Maker Chamber VI,,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
U70101MH2004PLC149117 ROOPJYOT ENGINEERING LIMITED 102, Floor - 10, Plot - 220,,Maker Chamber VI, Jamnalal Bajaj Marg,,Mumbai,Mumbai,Maharashtra,400021-India
U20131MH2023PTC401388 RIBOTL SOLUTIONS PRIVATE LIMITED 102, Floor - 10, Plot - 220, Maker Chamber VI,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U15200MH2022PTC381923 PARSI DAIRY FARM PRIVATE LIMITED OFFICE 52, FLOOR 5, PLOT - 220, MAKER CHAMBER VI,,JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
ACF-7746 AJINKYA CONSTRUCTION LLP 102, Floor - 10, Plot - 220, Maker Chamber VI,,Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
AAB-6047 BHARATI MODY VENTURES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAB-8344 IFIUNIK ENTERPRISES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAE-3576 SHIRISH MODY PROPERTY LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
ABB-5689 INDUS VALUE CONSULTING SERVICES LLP 103 & 104, FLOOR-10TH,PLOT-220, MAKER CHAMBER VI,JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,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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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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 Share 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

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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