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      • Complaints
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      WATERKING TRADING LLP

      LLPIN: AAK-3853 As on: 2026-07-13

      WATERKING TRADING LLP (LLPIN: AAK-3853) is a Limited Liability Partnership firm incorporated on 23 Aug 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of WATERKING TRADING LLP are NARESH LAXMIDAS MODI, and NITESH PREMCHANDANI BHAGWAN.

      WATERKING TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      WATERKING TRADING LLP's LLP Identification Number is (LLPIN)AAK-3853. Its Email address is [email protected] and its registered address is Flat No.504/505, Y-Wing, Golden Rays CHS Ltd., Shastri Nagar, Andheri West, Mumbai, Maharashtra, India - 400053

      Current status of WATERKING TRADING 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 WATERKING TRADING 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 WATERKING TRADING
      DIN Director Name Designation Appointment Date
      00416596 NARESH LAXMIDAS MODI Designated Partner 2017-08-23
      01994165 NITESH PREMCHANDANI BHAGWAN Designated Partner 2017-08-23
      Past Directors & Key Managerial Personnel of WATERKING TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NARESH LAXMIDAS MODI
      Company Name CIN Designation Appointment Date Cessation
      VIDHI SPECIALTY FOOD INGREDIENTS LIMITED L24110MH1994PLC076156 Director - 2010-04-27
      VIDHI SPECIALTY FOOD INGREDIENTS LIMITED L24110MH1994PLC076156 Managing Director - 2007-11-01
      ARJUN FOOD COLORANTS MANUFACTURING PRIVATE LIMITED U24111MH1995PTC092460 Director - 2008-04-25
      GRUB TECH PRIVATE LIMITED U74999MH2014PTC257404 Director 2014-08-20 Ongoing
      Other Directorships of NITESH PREMCHANDANI BHAGWAN
      Company Name CIN Designation Appointment Date Cessation
      WINDSOR TRADING & FINANCIAL CONSULTANCY PRIVATE LIMITED U51909MH2008PTC181081 Director 2008-04-11 Ongoing
      SUPREME CAPINFRA PRIVATE LIMITED U67100MH2012PTC238678 Director 2012-12-11 Ongoing
      WEND TECHNOLOGIES PRIVATE LIMITED U72200MH2004PTC150109 Additional Director - 2021-11-30
      WEND TECHNOLOGIES PRIVATE LIMITED U72200MH2004PTC150109 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      AAN-7802 COUNT MIRRACLE WELLNESS SOLUTIONS LLP FLAT NO 1003, GOLDEN RAYS CHS LTD, X WING, C 33 A, SHASTRI NAGAR, OFF J P ROAD 4-BUNGLOW, ANDHERI WEST, Maharashtra, India - 400053
      ACA-0453 Pastiche Studio LLP 901 X WING BLDG NO 33, GOLDEN RAYS CHS LTD,SHASTRI NAGAR, BEHIND INFINATIVE MALL, ANDHERI (W), Mumbai, Maharashtra, India - 400053
      U74999MH2017PTC297335 VIDNETS MEDIA PRIVATE LIMITED FLAT NO- 604, E WING, SHREE ASHTAVINAYAK CHS LTD, DN NAGAR , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      ACF-1764 POLYBLEND COLOUR CONCENTRATE LLP 703 Hilton CHS Ltd BLDG No Y-6 Near Lokhandwala Circle,Shastri Nagar Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      ABC-3782 Xmise Campaigns LLP A/201, BLDG. NO. Y/10, ADELPHI CHS. LTD.,,NR. LOKANDWALA COMPLEX, SHASTRI NAGAR, ANDHERI - WEST,,Mumbai,Mumbai,Maharashtra,India-400053
      U74999MH2020PTC338391 NOVEM COMMODITIES PRIVATE LIMITED FLAT NO. 101, GREEN CREST CHS LTD., BLDG. NO F-19, YAMUNA NAGAR, LINK ROAD, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      U74999MH2017PTC302554 GAYA IN ART MOTION PICTURES PRIVATE LIMITED 1403 A WING ITUS DINANATH CHS LTD PLOT NO 14 CTS NO 825/1 SAHYOG NAGAR FOUR BUNGALOW AMBIVALI , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U74999MH2016PTC281686 CLICHE WITHA TWIST PRIVATE LIMITED FLAT NO. 505, 5TH FLOOR, BUILDING NO. X-15 ANDHERI EMBASSY CHS LTD, SHASHTRI NAGAR, , ANDHERI WEST, Maharashtra, India - 400053
      U74999MH2010PTC209970 PURPLE SURGE ENTERTAINMENT PRIVATE LIMITED 1101 GOLDEN RAYS, Y WING SHASTRI NAGAR, LOKHANDWALA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U01403MH2010PTC201405 RUCHI AGRI FRESH PRIVATE LIMITED Flat No.1404, B-29, Silver Arch CHS Ltd. Shastri Nagar, Andheri (West) , Mumbai, Maharashtra, India - 400053
      U74120MH2013PTC249277 S.M.I PRODUCTIONS PRIVATE LIMITED FLAT NO. 106, 1ST FLOOR, VICTORIA CHS LTD SHASTRI NAGAR, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U74999MH2015PTC270489 ESHOPIFIED VENTURES PRIVATE LIMITED FLAT NO 602 BLDG C/32, BLUE MOUNTAINS TOWE CHS LTD SHASTRI NAGAR ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      ACG-8389 AJINKYA MASURKAR TALENT MANAGEMENT LLP Flat No. 1657, Bldg. No. 41, Shree CHS Ltd.,,D. N. Nagar, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053
      U40106MH2022PTC389109 JAI JWALA RENEWABLES PRIVATE LIMITED Shop No 10, Andheri Embassy Chs Ltd, Shastri Nagar, Andheri West , Mumbai, Maharashtra, India - 400053
      U72100MH2006PTC166362 MAYAISO PRIVATE LIMITED 505 Andheri Embassy CHS LTD, Shastri Nagar Near Kingstand, Andheri West, , Mumbai, Maharashtra, India - 400053
      U85300MH2019NPL334983 CWATVERSE FOUNDATION 505, Andheri Embassy CHS Ltd., Shastri Nagar, Andheri West,Nr.Kingstand , MUMBAI, Maharashtra, India - 400053
      AAP-5141 EARNODOT LLP Flat No. 502, New Parijat CHS Ltd, Building No. 28 Azad Nagar 2, Veera Desai Road, AndheriWest Mumbai, Maharashtra, India - 400053
      AAP-6553 SKYTOUCH VENTURES LLP FLAT No. C/20, SIDHESHWAR CHS LTD, S V P NAGAR, RSC-21, PLOT NO. 44, ANDHERI WEST Mumbai, Maharashtra, India - 400053
      U74900MH2016PTC272772 VAJE SPORTS SHOOTING ACADEMY PRIVATE LIMITED FLAT NO 2, ASHISH BUILDING NO 37 CHS LTD, MANISH NAGAR, J P ROAD, BUNGLOWS, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U74999MH2018PTC307247 CWAT APPS PRIVATE LIMITED Flat No.505,5th Floor,Bldg No.X-15 Embassy CHS Ltd,Shashtri Nagar,Andheri W , MUMBAI, Maharashtra, India - 400053
      U74999MH2021PTC366481 GLOBAL DHANLAXMI ENTERPRISES PRIVATE LIMITED Flat no-A-4, Nishigandha CHS Ltd, RSC-27 SV Patel Nagar, Plot No-88, Andheri West , Mumbai, Maharashtra, India - 400053
      AAP-4164 JUGGLER FOODS LLP Flat no. B 1402, B Wing, Shree Ashtavinak CHS LTD CTS No.195, Old D.N Nagar,Andheri (W) Mumbai, Maharashtra, India - 400053
      U92490MH2020PTC345036 GODS OWN GYMNASIUM PRIVATE LIMITED 504,5TH FLR, BLDG NO 9, NAVRATNA CHS LTD OLD D N NAGAR, D N NAGAR, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      AAX-5208 ANNU PRODUCTIONS LLP Shri Hari Krishna Kripa CHS. Bldg. No. 45, C - Wing, Flat No. 411,Manish Nagar, J.P Road, Four Bungalow, Andheri West, Mumbai, Maharashtra, India - 400053
      ACX-9082 BROWN STUDY ORIGINALS LLP Y Wing601/602 Golden Rays,Shastri Nagar, Andheri W,Mumbai,Mumbai,Maharashtra,India-400053
      ACM-5611 OVERALL EDU CONSULTANCY LLP Flat No. 1302, A wing, Patliputra CHS Ltd,,Four Bungalows, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      ABA-9839 SIMMER STORIES LLP FLAT NO 602, A WING, METROPOLIS CHS LTD,,J P ROAD, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,India-400053
      ACI-2029 SUPERCALIFRAGISTIC LLP Flat No. 503/504, Haripriya CHS Ltd, Sindervan Complex,Andheri West Off Link Road,Mumbai,Mumbai,Maharashtra,India-400053
      U15400MH2021PTC358264 FRUTH FOODS PRIVATE LIMITED FLAT -B1402 B-WING 10 FLOOR ASTHAVINAYAK CHS LTD D N NAGAR ANDHERI WEST MUMBAI , MUMBAI, Maharashtra, India - 400053
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      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.

      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
      Download Audited Financials
      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

      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
      Download Audited Financials
      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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