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WATERWAYS CERAMICA PRIVATE LIMITED




Waterways Ceramica Private Limited is a Private incorporated on 09 March 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 100,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Waterways Ceramica Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Waterways Ceramica Private Limited are Kamlesh Arjunlal Choudhari, Sunita Kamlesh Choudhari and Rounaq Kamlesh Choudhari.

Waterways Ceramica Private Limited's Corporate Identification Number is (CIN) U70100MH2016PTC274076 and its registration number is 274076.Its Email address is [email protected] and its registered address is Gala No 6-J, Shree Laxmi Krupa Industrial Premises Co Op Society Ltd, Laxmi Industrial Estate, New L Andheri Mumbai City MH 400053 IN.

Current status of Waterways Ceramica Private Limited is - Active.

Company Details

CIN

U70100MH2016PTC274076

Company Name

WATERWAYS CERAMICA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

274076

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 March 2016

Age of Company

8 years, 1 month, 9 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of WATERWAYS CERAMICA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Gala No 6-J, Shree Laxmi Krupa Industrial Premises Co Op Society Ltd, Laxmi Industrial Estate, New L Andheri Mumbai City MH 400053 IN

Director Details

DIN Director Name Designation Appointment Date

00740645

KAMLESH ARJUNLAL CHOUDHARI

Director

09 March 2016

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Other Companies Associated with

Company Designation Appointment Date

QUATTRO LUXURIS LLP

Designated Partner

20 June 2017

LMG WATERWAYS LLP

Designated Partner

23 August 2017

GWS FABRICATORS PRIVATE LIMITED

Director

06 April 2004

INDUS FACADES PRIVATE LIMITED

Director

05 August 2020

HOUSE OF WATERWAYS PRIVATE LIMITED

Director

16 June 1995

GLASS WALL SYSTEMS (INDIA) PRIVATELIMITED

Director

27 August 2010

MURANO VENEERS PRIVATE LIMITED

Director

28 May 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02987268

SUNITA KAMLESH CHOUDHARI

Director

09 March 2016

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Other Companies Associated with

Company Designation Appointment Date

SUMICASA LUXURIES PRIVATE LIMITED

Director

11 July 2022

HOUSE OF WATERWAYS PRIVATE LIMITED

Director

01 July 2013

GLASS WALL SYSTEMS (INDIA) PRIVATELIMITED

Director

26 September 2014

MURANO VENEERS PRIVATE LIMITED

Director

28 May 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07465541

ROUNAQ KAMLESH CHOUDHARI

Director

01 August 2017

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Other Companies Associated with

Company Designation Appointment Date

FIREVIEW GLASS SOLUTIONS PRIVATE LIMITED

Director

23 June 2023

SUMICASA LUXURIES PRIVATE LIMITED

Director

11 July 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100027733

2016-04-28

2021-03-18

-

Immovable property or any interest therein; Book debts; Hypothecation of stocks

11,500,000

TJSB Sahakari Bank Limited

100027734

2016-04-28

-

2018-07-07

Immovable property or any interest therein; Movable property (not being pledge); hypothecation of furniture and fixture

70,000,000

TJSB SAHAKARI BANK LIMITED

100180040

2018-02-20

-

2022-10-17

75,000,000

INDIABULLS COMMERCIAL CREDIT LIMITED

100188849

2018-02-23

2020-03-19

-

Book debts; HYPOTHECATION OF STOCK

2,500,000

TJSB Sahakari Bank Limited

100366557

2020-07-23

-

-

Immovable property or any interest therein; Book debts; Hypothecation of Stocks

950,000

TJSB Sahakari Bank Limited

100377604

2020-09-21

-

-

Book debts; HYPOTHICATION OF STOCK & BOOK DEBTS.

605,381

TJSB Sahakari Bank Limited

100680067

2023-01-06

-

-

1,600,000

TJSB Sahakari Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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