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
WATERLOO MERCHANTS PVT LTD
CIN: U51909WB1996PTC080779 As on: 2026-07-13
WATERLOO MERCHANTS PVT LTD (CIN: U51909WB1996PTC080779) is a Private company incorporated on 06 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WATERLOO MERCHANTS PVT LTD'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.WATERLOO MERCHANTS PVT LTD'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 WATERLOO MERCHANTS PVT LTD are CHANDRA KANT MISHRA, and PANKAJ VARDHAN KOTHARI.
WATERLOO MERCHANTS PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC080779 and its registration number is 80779. Users may contact WATERLOO MERCHANTS PVT LTD on its Email address - [email protected]. Registered address of WATERLOO MERCHANTS PVT LTD is 2 DIGAMBER JAIN TEMPLE ROAD3RD FLOOR , KOLKATA, West Bengal, India - 000000.
Current status of WATERLOO MERCHANTS PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WATERLOO MERCHANTS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WATERLOO MERCHANTS
Purchase full report of WATERLOO MERCHANTS
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 WATERLOO MERCHANTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WATERLOO MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07978841 | CHANDRA KANT MISHRA | Director | 2017-12-12 |
| 08350072 | PANKAJ VARDHAN KOTHARI | Director | 2019-03-25 |
Past Directors & Key Managerial Personnel of WATERLOO MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00613093 | PANKAJ KUMAR SOMANI | Director | - | 2017-12-12 |
| 00624373 | MANOJ KUMAR KUNDALIA | Director | - | 2019-03-26 |
Other Directorships of PANKAJ KUMAR SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARIDABAD WEAVING FACTORY PVT LTD | U17116UP1966PTC165865 | Director | - | 2019-05-13 |
| SEETA TEXTILES PVT LTD | U17117UP1975PTC164054 | Director | - | 2019-05-13 |
| ALLIANCE LAMINATORS PVT LTD | U51420UP1979PTC188184 | Director | - | 2007-06-19 |
| AWADH RESOURCES COMPANY PVT LTD | U51491WB1990PTC049092 | Director | - | 2018-12-20 |
| AWADH NIRMAN PVT LTD | U51491WB1992PTC055322 | Director | - | 2018-12-19 |
| SHRI GYANODAYA INVESTMENTS LTD | U65993WB1980PLC032907 | Additional Director | - | 2015-09-30 |
| SHRI GYANODAYA INVESTMENTS LTD | U65993WB1980PLC032907 | Director | - | 2019-05-15 |
| UPRIGHT HOLDINGS UDYOG PVT LTD | U65993WB1988PTC044304 | Director | - | 2017-10-18 |
| MUKTAMANCY FISCAL PVT LTD | U65999WB1993PTC059035 | Director | - | 2017-12-12 |
Other Directorships of MANOJ KUMAR KUNDALIA
Other Directorships of CHANDRA KANT MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKTAMANCY FISCAL PVT LTD | U65999WB1993PTC059035 | Director | 2017-12-12 | Ongoing |
Other Directorships of PANKAJ VARDHAN KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKTAMANCY FISCAL PVT LTD | U65999WB1993PTC059035 | Director | 2019-03-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15311WB1986PTC041579 | PERIWAL ROLLER FLOUR MILLS PVT LTD | 2 DIGAMBER JAIN TEMPLE ROAD3RD FLOOR ROOM NO 68 , KOLKATA, West Bengal, India - 000000 |
| U67120WB1992PTC056349 | ANMOL INVESTMENTS PVT. LTD. | 2 DIGAMBER JAIN TEMPLE ROAD4TH FLOOR , KOLKATA, West Bengal, India - 000000 |
| U51109WB1991PTC052478 | AKHILESWAR TRADERS PVT. LTD. | 2 DIGAMBER JAIN TEMPLE RD1ST FLOOR R NO 28 , KOLKATA, West Bengal, India - 000000 |
| U36911WB1989PTC045939 | ANCHALIA GEMS PVT LTD | 4 DIGAMBAR JAIN TEMPLE ROAD3RD FLOOR , KOLKATA, West Bengal, India - 000000 |
| U65993WB1984PTC037372 | ESVINS (INDIA) PVT LTD | 4 DIGAMBAR JAIN TEMPLE ROAD3RD FLOOR , KOLKATA, West Bengal, India - 000000 |
| U74994WB2006PTC110270 | ROYAL TOUCH CREATIONS PVT LTD | 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U18101WB2006PTC108050 | SHARMA KNITTING MILLS (P) LTD | 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| U51109WB1994PTC062523 | MANSA MARKETIERS PVT. LTD. | 7 DIGAMBER JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 000000 |
| U70109WB1985PTC038768 | RAJENDRA SHAH PROPERTIES & MERCHANDISE PVT LTD | 2 DIGMARBER JAIN TEMPLE RD , KOLKATA, West Bengal, India - 000000 |
| U18101WB1987PTC042729 | KAPOK TEXTILES PVT LTD | 2 CHOWRINGHEE ROAD3RD FLOOR , KOLKATA, West Bengal, India - 000000 |
| U27209WB1987PTC042772 | WOOTZ ENGINEERING PVT LTD | 20/2 A MAHARSHI DEBENDRA ROAD3RD FLOOR SUIT NO 7 , KOLKATA, West Bengal, India - 000000 |
| U24119WB1989PTC046187 | ESSENCE CHEMICALS PVT LTD. | 8/2 KIRAN SANKAR ROY ROAD3RD FLOOR ROOM NO10 , KOLKATA, West Bengal, India - 000000 |
| U70109WB1985PTC039486 | RASHMI ENTERPRISES PVT LTD | 2 HARE STREET4TH FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 000000 |
| U67120WB1983PLC035912 | VINDHYACHAL HOLDINGS LTD | 2, DIGAMBER JAIN TEMPLE ROAD, , CALCUTTA, West Bengal, India - 000000 |
| U52190WB1994PTC061368 | NICEFIT MARKETING PVT. LTD. | 2 MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U24121WB1986PTC041697 | MADHUSUDAN PROCESS AND CHEMICALS PVT LTD | 50/2 LENIN SRANI (2ND FLOOR) , KOLKATA, West Bengal, India - 000000 |
| U65993WB1986PTC041124 | ZEITGEIST TRADEANDINVESTMENT PVT LTD | 2L BURTOLLA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U65999WB1993PLC059422 | BLACKDIAMOND SAVINGS & FINANCE (INDIA) L TD | 5/2 GOURDEY LANE2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U74210WB1986PTC041090 | MAYA ELECTRICALS & ENGINEERING PVT. LTD. | 50/2 LENIN SARANI2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U51491WB2000PTC091086 | WESTERN CONGLOMERATE PRIVATE LIMITED | 2/6 SARAT BOSE RD2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U51109WB1993PTC061060 | KRYPTON VYAPAAR PVT LTD | 2 RAJA WOOD MONT S 2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U65993WB1992PLC055684 | TRANSWORD FINVEST LTD. | P 2 NEW C I T ROAD2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U70109WB1993PTC060062 | C T A PROMOTERS & DEVELOPERS PVT LTD | 2A SATYAM BUILDING (2ND FLOOR46 D RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 000000 |
| U60232WB1988PTC043743 | NEPAL CARRIERS (INDIA) PVT LTD | P 15 INDIA EXCHANGE PLACEEXTENTION 2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U74140WB1986PTC041087 | CAPSTAN COMMERCIAL PVT. LTD. | 2 INDIA EXCHANGE PLACE ROOMNO I IST FLOOR , KOLKATA, West Bengal, India - 000000 |
| U27310WB1990PTC048356 | SHREEJI TRADING & FINANCE COMPANY PVT. L TD. | 1 BRITISH INDIA STREETROOM NO 204B 2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U27104WB1990PTC048207 | GOPALJI TRADING & FINANCE COMPANY PVT LTD | 1 BRITISH INDIA STREETROOM NO 204B 2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U85110WB2006PLC110038 | SEASHELL HEALTHCARE SERVICES LIMITED | 1C,NAZRUL PARK KESTOPUR 2NDFLOOR KOLKATA-700059 , FLOOR KOLKATA-700059, West Bengal, India - 000000 |
| U51909WB1995PTC073421 | CALTRADE VANIJYA PVT.LTD. | 183/2, LENIN SARANI,2ND FLOOR, CALCUTTA-700 013. , 2ND FLOOR, CALCUTTA-700 013., West Bengal, India - 000000 |
| 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.
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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.