Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WATERMARK TRADING PRIVATE LIMITED
CIN: U51909MH2019PTC322873 As on: 2026-07-13
WATERMARK TRADING PRIVATE LIMITED (CIN: U51909MH2019PTC322873) is a Private company incorporated on 20 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WATERMARK TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WATERMARK TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of WATERMARK TRADING PRIVATE LIMITED are DILIPKUMAR SHYAMBIHARI JAISWAR, and SAJIDALI AMIRUDDIN SHAIKH.
WATERMARK TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC322873 and its registration number is 322873. Users may contact WATERMARK TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WATERMARK TRADING PRIVATE LIMITED is S6-8, PINNAACLE BUSINESS PARK, METER RM NO 2,NEXT TO AHURA CENTRE,MAHAKALI CAVES ROAD,ANDH ERI EAST , MUMBAI, Maharashtra, India - 400093.
Current status of WATERMARK TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WATERMARK TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 WATERMARK 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 |
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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 |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WATERMARK TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10277868 | DILIPKUMAR SHYAMBIHARI JAISWAR | Additional Director | 2023-10-09 |
| 10277865 | SAJIDALI AMIRUDDIN SHAIKH | Additional Director | 2023-10-09 |
Past Directors & Key Managerial Personnel of WATERMARK TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07840687 | SHRADHA MANOJ DHANDA | Additional Director | - | 2019-06-18 |
| 08259009 | VIBHA VIJAY LATAKE | Director | - | 2019-05-28 |
| 08484449 | PALANI SAMI PILLAI | Additional Director | - | 2023-03-06 |
| 02709047 | CHANAKYA ARVIND DHANDA | Additional Director | - | 2023-03-06 |
| 08262242 | IRFAN ZAINUDDIN SHAIKH | Director | - | 2019-05-28 |
| 09746320 | SADANAND SHRIPAT SHIRKE | Additional Director | - | 2023-02-28 |
| 09746321 | AJAY MARUTI SARVADE | Additional Director | - | 2023-02-28 |
Other Directorships of SHRADHA MANOJ DHANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CKP LEISURE LIMITED | L74900MH2013PLC246049 | Whole-time director | 2019-03-07 | Ongoing |
| CKP LEISURE LIMITED | L74900MH2013PLC246049 | Whole-time director | - | 2020-10-08 |
| CKP PRODUCTS LIMITED | L74900MH2014PLC256151 | Director | 2018-09-29 | Ongoing |
| CKP PRODUCTS LIMITED | L74900MH2014PLC256151 | Director | - | 2020-03-02 |
| AYANNA REALTORS PRIVATE LIMITED | U70200MH1996PTC104242 | Additional Director | - | 2020-11-02 |
| DHEERAJ HORIZON PRIVATE LIMITED | U74110MH2010PTC202375 | Additional Director | - | 2018-10-23 |
| DHEERAJ HORIZON PRIVATE LIMITED | U74110MH2010PTC202375 | Director | - | 2020-02-19 |
| EASY MOBILE INDIA PRIVATE LIMITED | U74900HP2009PTC031146 | Additional Director | 2018-02-05 | Ongoing |
| AMEND MULTITRADE PRIVATE LIMITED | U74999MH2014PTC252103 | Additional Director | 2017-07-01 | Ongoing |
| AMEND MULTITRADE PRIVATE LIMITED | U74999MH2014PTC252103 | Additional Director | - | 2020-10-08 |
| ESM ENTERTAINMENT & SPORTS PRIVATE LIMITED | U92419MH2019PTC332389 | Director | 2019-10-31 | Ongoing |
Other Directorships of VIBHA VIJAY LATAKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FM FREIGHT AND LOGISTICS PRIVATE LIMITED | U51909MH2017PTC295202 | Director | - | 2019-02-20 |
| POUR TRADING PRIVATE LIMITED | U51909MH2019PTC319352 | Director | - | 2019-02-11 |
| RHEOSTAT TRADING PRIVATE LIMITED | U51909MH2019PTC320984 | Director | - | 2019-02-12 |
| STRIFE TRADING PRIVATE LIMITED | U51909MH2019PTC321435 | Director | - | 2019-07-05 |
Other Directorships of PALANI SAMI PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILIPKUMAR SHYAMBIHARI JAISWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAYWARD GLOBAL LLP | ABZ-5126 | Designated Partner | 2023-08-16 | Ongoing |
Other Directorships of CHANAKYA ARVIND DHANDA
Other Directorships of IRFAN ZAINUDDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FM FREIGHT AND LOGISTICS PRIVATE LIMITED | U51909MH2017PTC295202 | Director | - | 2018-11-10 |
| RHEOSTAT TRADING PRIVATE LIMITED | U51909MH2019PTC320984 | Director | - | 2019-02-12 |
| STRIFE TRADING PRIVATE LIMITED | U51909MH2019PTC321435 | Director | - | 2019-06-08 |
Other Directorships of SADANAND SHRIPAT SHIRKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EIGHTEEN DEGREE EAST INTERNATIONAL LLP | ABC-6050 | Designated Partner | 2022-09-30 | Ongoing |
| VIBGYOR VIBRANT WORLDWIDE PRIVATE LIMITED | U74999MH2022PTC391000 | Director | 2022-09-23 | Ongoing |
Other Directorships of AJAY MARUTI SARVADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EIGHTEEN DEGREE EAST INTERNATIONAL LLP | ABC-6050 | Designated Partner | 2022-09-30 | Ongoing |
| VIBGYOR VIBRANT WORLDWIDE PRIVATE LIMITED | U74999MH2022PTC391000 | Director | 2022-09-23 | Ongoing |
Other Directorships of SAJIDALI AMIRUDDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WAYWARD GLOBAL LLP | ABZ-5126 | Designated Partner | 2023-08-16 | Ongoing |
| CIN | Company Name | Company Address |
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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.
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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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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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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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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 Shares Held |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.