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      • Complaints
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      WATERSTONE INFRA LLP

      LLPIN: ABC-3178 As on: 2026-07-13

      Waterstone Infra LLP (LLPIN: ABC-3178) is a Limited Liability Partnership firm incorporated on 01 Sep 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of Waterstone Infra LLP are SHEETAL VIJAY RACH, SNEH GOVINDRAM MEHTANI, MEETA SNEH MEHTANI, and VIJAY JUGALKISHOR RACH.

      Waterstone Infra 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 29 May 2024.

      Waterstone Infra LLP's LLP Identification Number is (LLPIN)ABC-3178. Its Email address is [email protected] and its registered address is Shop No -A7Oak Woods , Deolali (CB) Nashik, Maharashtra, India - 422401

      Current status of Waterstone Infra 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 WATERSTONE INFRA 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 WATERSTONE INFRA
      DIN Director Name Designation Appointment Date
      10018537 SHEETAL VIJAY RACH Designated Partner 2022-09-01
      09648017 SNEH GOVINDRAM MEHTANI Designated Partner 2022-09-01
      09648018 MEETA SNEH MEHTANI Designated Partner 2022-09-01
      09648019 VIJAY JUGALKISHOR RACH Designated Partner 2022-09-01
      Past Directors & Key Managerial Personnel of WATERSTONE INFRA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHEETAL VIJAY RACH
      Company Name CIN Designation Appointment Date Cessation
      OLIVE SPACES LLP AAA-6878 Partner 2011-11-15 Ongoing
      Other Directorships of SNEH GOVINDRAM MEHTANI
      Company Name CIN Designation Appointment Date Cessation
      NEW MOON DEVELOPERS LLP ABB-4934 Partner 2023-01-07 Ongoing
      Dynamite Construction and development LLP ABB-5031 Designated Partner 2023-12-20 Ongoing
      Black Swan Developers LLP ABB-5261 Partner 2023-01-07 Ongoing
      Hawk Eye Developers LLP ABC-0129 Designated Partner 2023-12-20 Ongoing
      Star High Construction and Developers LLP ABZ-6695 Partner 2024-03-26 Ongoing
      BEBOM VENTURES PRIVATE LIMITED U55101MH2022PTC385165 Director 2022-06-22 Ongoing
      Other Directorships of MEETA SNEH MEHTANI
      Company Name CIN Designation Appointment Date Cessation
      BEBOM VENTURES PRIVATE LIMITED U55101MH2022PTC385165 Director 2022-06-22 Ongoing
      Other Directorships of VIJAY JUGALKISHOR RACH
      Company Name CIN Designation Appointment Date Cessation
      BEBOM VENTURES PRIVATE LIMITED U55101MH2022PTC385165 Director 2022-06-22 Ongoing

      CIN Company Name Company Address
      U47733MH2023OPC402439 MYZA JEWELS (OPC) PRIVATE LIMITED FLAT NO A7 OAK WOODS A,WING NASHIK Deolali(CB),Nashik,Nashik,Maharashtra,422401-India
      U28920MH1995PTC090679 TITAN ENGINEERING PRIVATE LIMITED 101/B SHOP NO 5 SHRI SAMARTH SANKUL, NASHIK DEOLALI (CB) , NASHIK, Maharashtra, India - 422401
      U43900MH2022PTC376375 ARHAT ESTATE PRIVATE LIMITED SHOP NO A 1, SR.NO 21 B/9, OPP MANI BHAVAN FRONT O, Nashik- 422401, Maharashtra, India , Nashik, Maharashtra, India - 422401
      ACV-0198 AIRA SMARTSYNC LLP Sr.No.42/3/1, Hari Laxmi,Deolali (CB), Nashik,Nashik,Nashik,Maharashtra,India-422401
      U72900PN2020PTC191615 DIGI24X7 INNOVATION CENTER PRIVATE LIMITED HOUSE NO 1325 SAHYADRI NAGAR LAWRENCE ROAD NASHIK NASHIK DEOLALI CB , NASHIK, Maharashtra, India - 422401
      AAJ-1003 AMKRAFT ENGINEERING SOLUTIONS LLP SR.NO : 39/B, SHOP NO G-32 DEOLALI CAMP, LAM ROAD, NEAR ICICI BANK Nashik, Maharashtra, India - 422401
      ACO-4901 ZIULAZAK INTERNATIONAL LLP Shop No 7, Suryanagari,HSG SOC, Deolali Camp,Nashik,Nashik,Maharashtra,India-422401
      U34300MH2021PTC363461 RAVINDRA MOTORS INDUSTRIES PRIVATE LIMITED Flat no 7, AHU apartment New Naka Ndeolali Camp, Deolali (CB) , Nashik, Maharashtra, India - 422401
      AAH-9708 KING BIRD HOSPITALITY LLP SHOP NO 3 & 4, VAISHNAV LAXMI SOC, NEAR NAGZIRA LAM ROAD, DEOLALI CAMP NASHIK, Maharashtra, India - 422401
      U51497MH2008PTC178459 RREEN BIOENERGY PRIVATE LIMITED RREEN TELECOM, SHOP NO 9-10, VASTU-SHILP OPP OCTROI NAKA, LAM ROAD, DEOLALI CAMP , NASHIK, Maharashtra, India - 422401
      ACG-3906 SHIVAY BUILDECOWELL LLP H No 454 S No 281,Balgruh Road Deolali Camp,Nashik,Nashik,Maharashtra,India-422401
      ACD-6838 UNMANNED WARRIORS LLP Flat No B-2 Orchid Garden,Sr.No-57, Deolali Camp,Nashik,Nashik,Maharashtra,India-422401
      ACO-4393 ARKK SMARTECH LLP Shop No A-1, Sr.No 21 B/9,Opp Mani Bhavan Front O,,Nashik,Nashik,Maharashtra,India-422401
      U82200MH2024OPC421113 TELESPHERE BPO (OPC) PRIVATE LIMITED A7, OAK WOODS,A WING, NASHIK DEOLALI,Nashik,Nashik,Maharashtra,422401-India
      U74999MH2006PTC164677 WAHAN ENGINEERING AND ELECTROMECHANICAL PRIVATE LIMITED Plot No. 15, Deolali Co-operative Society, Lam Road, Deolali , Nashik, Maharashtra, India - 422401
      AAX-9069 ANAGH ESTATE LLP SHOP NO A 1, SR.NO 21 B/9, OPP MANI BHAVAN FRONT O NASHIK, Maharashtra, India - 422401
      ABZ-8731 OM JSR ENTERPRISES LLP F. No. 05, Ekdanta Palace, Plot No. 13A133/5/2,Taran Talav, Deolali Gaon, Nashik, Maharashtra, India - 422401
      ACO-5097 MELAKIA TRADERS LLP Shop No 7, Suryanagari HSG SOC,Nashik,Nashik,Maharashtra,India-422401
      ACO-9613 NAVYA VEDA WELLNESS LLP Bngl.No.18,Khushabd Kusru,Grdn, Dhondy Rd, Deolali,Nashik,Nashik,Maharashtra,India-422401
      U46620MH2024PTC427478 PREMIERE ADVANCED MATERIALS PRIVATE LIMITED House No. 11 Ganga Daya,Sadan Lam Rd Deolali Camp,Nashik,Nashik,Maharashtra,422401-India
      U14101MH2025PTC463491 AARVION FASHION & LIFESTYLE PRIVATE LIMITED NO.D-5, D WING, HARI SPARSH-1,BARNS SCHOOL, DEOLALI CAMP,,Nashik,Nashik,Maharashtra,422401-India
      U74999MH2016NPL286857 CHURCH OF LIVING WATER FOUNDATION B. No. 2, Rachel Villa, Goldcoin Soc. Lam Road, Deolali Camp, Nashik , Nashik, Maharashtra, India - 422401
      U74999MH2018PTC314317 BATHAN STAR GREEN INDUSTRIAL PRIVATE LIMITED FLAT NO 8,VIJAY DEEP HOUSING SOCIETY , M .ROAD, DEOLALI GAON, NASHIK ROAD, , NASHIK, Maharashtra, India - 422401
      U92140MH2012NPL226397 ART INDULGE FOUNDATION NIRVANA, PLOT NO. 6, MOHAN ENCLAVE LAM ROAD, DEOLALI CANTONMENT , NASHIK, Maharashtra, India - 422401
      U11200MH2020PTC343768 DRAX ORGOCHEM PRIVATE LIMITED FLAT NO 5 TRIGANGA HSG STY DHONGADE MALA DGAON DEOLALI GAON , NASHIK, Maharashtra, India - 422401
      U45202MH2020PTC341799 GOVARDHAN TECHNOCRATS PRIVATE LIMITED 1506, S. No.9/2, Sansari Gaon, Bhagur Road, Deolali Camp, , Nashik, Maharashtra, India - 422401
      U67190MH2021PTC365635 GRANVILLE INVESTMENTS PRIVATE LIMITED Flat No. B-3, Angarika Hsg Sty, D.M. Road, Deolali Gaon, , Nashik, Maharashtra, India - 422401
      U74120MH2012PTC235034 STRATEGY RECRUITMENT SOLUTIONS PRIVATE LIMITED FLAT NO.11,RENUKA VIHAR, REST CAMP ROAD, BANAT CHAL,DEOLALI CAMP, , NASHIK, Maharashtra, India - 422401
      U72900MH2011PTC215100 EZENTA BPO SERVICES PRIVATE LIMITED PRATIK BUNGLOW,PLOT NO 4, INDRAYANI HSG SOCIETY WADNER ROAD DEOLALI CAMP , NASHIK, Maharashtra, India - 422401
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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

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      Company Identifier Name Percentage of Share held

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      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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      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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