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      WATERFRONT FAMILY OFFICE LLP

      LLPIN: AAW-8468 As on: 2026-07-13

      WATERFRONT FAMILY OFFICE LLP (LLPIN: AAW-8468) is a Limited Liability Partnership firm incorporated on 29 Apr 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of WATERFRONT FAMILY OFFICE LLP are PIYUSH VINODKUMAR KOTHARI, and JAY UMESH SHAH.

      WATERFRONT FAMILY OFFICE 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 13 May 2024.

      WATERFRONT FAMILY OFFICE LLP's LLP Identification Number is (LLPIN)AAW-8468. Its Email address is [email protected] and its registered address is 16/8, 2nd Floor, Navjivan Society Lamington Road Mumbai, Maharashtra, India - 400008

      Current status of WATERFRONT FAMILY OFFICE 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 WATERFRONT FAMILY OFFICE 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 WATERFRONT FAMILY OFFICE
      DIN Director Name Designation Appointment Date
      09161355 PIYUSH VINODKUMAR KOTHARI Designated Partner 2021-04-29
      09161354 JAY UMESH SHAH Designated Partner 2021-04-29
      Past Directors & Key Managerial Personnel of WATERFRONT FAMILY OFFICE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PIYUSH VINODKUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAY UMESH SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74120MH2015PTC263356 ROKITT WOMEN ENTREPRENEURS INDIA PRIVATE LIMITED 202, 2ND FLOOR, 3, NAVJIVAN SOCIETY LAMINGTON ROAD,MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U74999MH2015PTC263384 ROKITT GOLOKAL SOFTWARE PRIVATE LIMITED 202, 2ND FLOOR, 3, NAVJIVAN SOCIETY LAMINGTON ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U74999MH2015PTC264549 ROKITT ROAR PRIVATE LIMITED 202, 2ND FLOOR, 3, NAVJIVAN SOCIETY LAMINGTON ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U74994MH2017PTC300212 SKYSTAY HOTEL VENTURES PRIVATE LIMITED Office No. 210, 2nd Floor, Navjivan Society, Mumbai Central,Lamington Road, , Mumbai, Maharashtra, India - 400008
      U70100MH1982PLC027263 AVTIL ENTERPRISE LIMITED 1/204 NAVJIVAN SOCIETY, 2ND FLOOR LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
      U51909MH2001PTC133935 GURU RAJENDRA TRADING PRIVATE LIMITED 1/4 Navjivan Society , 2nd Floor, Lamington Road , Mumbai, Maharashtra, India - 400008
      U67120MH1996PTC097833 JVS MONEY MANAGERS PRIVATE LIMITED 3/805 NAVJIVAN SOCIETY BLDG8TH FLOOR OFFICE NO 5 LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008
      U23200MH2006PTC159354 BLUE OCEAN OIL & GAS PRIVATE LIMITED Office No.20,8th Floor, Lamington Road 3, Navjivan Comm. Premises Co-op Society , D.B.Marg , Mumbai, Maharashtra, India - 400008
      U11102MH2006PTC159351 FLAT EARTH OIL AND GAS PRIVATE LIMITED Office No.20,8th Floor, Lamington Road 3, Navjivan Comm. Premises Co-op Society , D.B.Marg , Mumbai, Maharashtra, India - 400008
      U51109MH1994PTC194114 BAZIGAR TRADING PVT LTD Office No.20,8th Floor, Lamington Road 3, Navjivan Comm. Premises Co-op Society , D.B.Marg , Mumbai, Maharashtra, India - 400008
      U51109MH1995PLC181902 ENSO TECHNOLOGIES LIMITED Office No.20,8th Floor, Lamington Road 3, Navjivan Comm. Premises Co-op Society , D.B.Marg , Mumbai, Maharashtra, India - 400008
      U51109MH1995PTC303977 SPINSTAR FINVEST PRIVATE LIMITED Office No.22,8th Floor, Lamington Road 3, Navjivan Comm. Premises Co-op Society , D.B.Marg , Mumbai, Maharashtra, India - 400008
      U67100MH2007PTC176185 ENSO PRIVATE LIMITED Office No.20,8th Floor, Lamington Road, 3, Navjivan Comm. Premises Co-op Society , D.B.Marg , Mumbai, Maharashtra, India - 400008
      U74101MH2023PTC409095 LUSSO LIFESTYLE PRIVATE LIMITED 16, NAVJEEVAN SOCIETY, 4T, LAMINGTON ROAD NO.8,Mumbai,Mumbai,Maharashtra,400008-India
      U65920MH1994PTC077073 BORRONET FINANCE P.LTD. 1307 NAVJIVAN SOCIETY NO.3,LAMINGTON ROAD BOMBAY -8. , MUMBAI-400008, Maharashtra, India - 000000
      U51909MH2018PTC309239 SHAH FASTENERS & TOOLS PRIVATE LIMITED 17/21, 6TH FLOOR, NAVJIVAN SOCIETY, LAMINGTON ROAD, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008
      U63090MH2015PTC263319 ROKITT TRAVELS PRIVATE LIMITED 202, 2DN FLOOR, 3, NAVJIVAN SOCIETY LAMINGTON ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U72900MH2016PTC280795 SEAFOAM INFOSOLUTIONS PRIVATE LIMITED 209, 2D FLOOR,3, NAVJIVAN SOCIETY LAMINGTON ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      AAE-3040 HAVEN INFOLINE LLP 4/13, 5th Floor, Navjivan Society, Lamington Road Mumbai, Maharashtra, India - 400008
      ACA-2804 BILC ANALYSIS LLP 2/32 navjivan Society10th Floor lamington road Mumbai, Maharashtra, India - 400008
      U27109MH1999PTC122924 STEELRITE ENGINEERING PRIVATE LIMITED 15/43, 11TH FLOOR, NAVJIVAN SOCIETY, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
      U45200MH1975PTC018382 PARAG CONSTRUCTIONS PRIVATE LIMITED 4/13, 5th Floor, Navjivan Society, Lamington Road , Mumbai, Maharashtra, India - 400008
      U74900MH2001PTC131956 NEST TECH INDIA PRIVATE LIMITED 15/35, 9th Floor, Navjivan Society, Lamington Road, , Mumbai, Maharashtra, India - 400008
      U74100MH1995PLC089859 GUJRAT FOREIGN TRADE SERVICES LIMITED 3/1207 NAVJIVAN SOCIETY,12TH FLOOR, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
      U99999MH1977PTC019874 TOPAZ ANTI-PEST SERVICE PRIVATE LIMITED 3/18 11TH FLOOR, NAVJIVAN SOCIETY, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
      U70102MH2010PTC205743 GYANA PROPERTIES PRIVATE LIMITED 5TH FLOOR, BUILDING NO. 4, NAVJIVAN SOCIETY, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
      AAD-3499 OBELUS EVENTS LLP 8/B Navjivan Soc 6th Floor, Flat No 22 Lamington Road Mumbai, Maharashtra, India - 400008
      U72900MH1994PLC082601 ASAKA COMPTUER SYSTEMS LIMITED 3/307 NAVJEEVAN SOCIETY,3RD FLOOR,LAMINGTON ROAD, BOMBAY -8. , MUMBAI, Maharashtra, India - 400008
      U74999MH2020PTC352573 JOBTECH VENTURES PRIVATE LIMITED 31, 6th Floor, Building No.3, Navjivan Society, Lamington Road, , Mumbai, Maharashtra, India - 400008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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