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
WATEREX PORTFOLIO MANAGEMENT PRIVATE LIMITED
CIN: U65100DL2007PTC168836 As on: 2026-07-13
WATEREX PORTFOLIO MANAGEMENT PRIVATE LIMITED (CIN: U65100DL2007PTC168836) is a Private company incorporated on 01 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2600000.00.
WATEREX PORTFOLIO MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.WATEREX PORTFOLIO MANAGEMENT PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of WATEREX PORTFOLIO MANAGEMENT PRIVATE LIMITED are ANKUSH GUPTA, and SUNIL KUMAR.
WATEREX PORTFOLIO MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL2007PTC168836 and its registration number is 168836. Users may contact WATEREX PORTFOLIO MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of WATEREX PORTFOLIO MANAGEMENT PRIVATE LIMITED is RA-99, INDERPURI, NEW DELHI , NEW DELHI, Delhi, India - 110012.
Current status of WATEREX PORTFOLIO MANAGEMENT PRIVATE LIMITED is - Strike Off.
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 WATEREX PORTFOLIO MANAGEMENT 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 WATEREX PORTFOLIO MANAGEMENT
Purchase full report of WATEREX PORTFOLIO MANAGEMENT
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 WATEREX PORTFOLIO MANAGEMENT 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 WATEREX PORTFOLIO MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01638884 | ANKUSH GUPTA | Director | 2007-10-01 |
| 07799980 | SUNIL KUMAR | Additional Director | 2017-04-21 |
Past Directors & Key Managerial Personnel of WATEREX PORTFOLIO MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 01638916 | RAKHEE GUPTA | Director | - | 2017-04-25 |
Other Directorships of ANKUSH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKHEE GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309DL2022PTC396504 | RACHNA SUBHASH CONSTRUCTION PRIVATE LIMITED | PLOT NO. 110 PARKING FLOOR BLK-C INDERPURI LANDMARK NEW DELHI,DELHI,New Delhi,Delhi,110012-India |
| U80904DL2019PTC358980 | EDVANTAGE TALENT MANAGEMENT CONSULTANTS PRIVATE LIMITED | HOUSE NO 159 FLOOR GROUND WZ-225 BLOCK-EA INDERPURI NEW DELHI 110012 , NEW DELHI, Delhi, India - 110012 |
| U74999DL1945PLC000900 | AAND IMPEX LIMITED | NEW DELHI NEW DELHI NEW DELHI , DELHI, Delhi, India - 110012 |
| AAF-9951 | CAMPAIGN FACTORY MEDIA AND MARKETING LLP | EA-1/14, INDERPURI NEW DELHI NEW DELHI, Delhi, India - 110012 |
| U72501DL2000PTC105399 | SAHIL SOLUTIONS PRIVATE LIMITED | R-36 INDERPURI NEW DELHI , NEW DELHI, Delhi, India - 110012 |
| U74300DL2010PTC211803 | ADVANCE WEB AD NETWORK INDIA PRIVATE LIMITED | EA- 71, INDERPURI, NEW DELHI , NEW DELHI, Delhi, India - 110012 |
| U80904DL2009PTC186421 | SIFAR INFOEDU PRIVATE LIMITED | RA-50 INDRAPURI NEW DELHI , NEW DELHI, Delhi, India - 110012 |
| U29301DL1999PTC102570 | JASP AUTOMOBILES PRIVATE LIMITED | E-C-4 INDERPURI NEW DELHI , NEW DELHI, Delhi, India - 110012 |
| U70200DL2010PTC209593 | VEDIC LANDCON PRIVATE LIMITED | F-52, BUDH NAGAR, INDERPURI NEW DELHI , NEW DELHI, Delhi, India - 110012 |
| U68200DL2024PTC426636 | JAINSONS BUILDTECH PRIVATE LIMITED | House No ER-3, GF,Inderpuri, New Delhi,New Delhi,Central Delhi,Delhi,110012-India |
| U74140DL2015PTC276288 | TOTAL E-SUBSCRIPTION PRIVATE LIMITED | WZ-248, PLOT NO.7, INDERPURI NEW DELHI , NEW DELHI, Delhi, India - 110012 |
| U74999DL2009PTC192465 | VPS INTERNET WORKAHOLICS OUTSOURCING PRIVATE LIMITED | C-64, IST FLOOR, INDERPURI BLOCK - C NEW DELHI , NEW DELHI, Delhi, India - 110012 |
| U72900DL2016PTC298240 | CAMPUS PUPPY PRIVATE LIMITED | HOUSE NO. 276 FLOOR 1ST BLOCK-WZ LAND NA INDERPURI NEW DELHI , NEW DELHI, Delhi, India - 110012 |
| U74999DL2019PTC357007 | HITECH INNOTECH GREEN WATER PRIVATE LIMITED | 249/A KHASRA NO 1600 FLOOR 1st BLOCK-WZ INDERPURI NEW DELHI , NEW DELHI, Delhi, India - 110012 |
| U70100DL2004PTC210992 | JANPATH ESTATES PRIVATE LIMITED | RA-3, Inderpuri , New Delhi, Delhi, India - 110012 |
| U74899DL1989PTC035480 | DEDICATED BUSINESS SOFTWARE PRIVATE LIMI TED | A-99 INDERPURI , NEW DELHI, Delhi, India - 110012 |
| U33119DL1994PTC060160 | CARDIAC ELECTROMEDICAL EQUIPMENTS PRIVAT E LIMITED | RA - 28 INDERPURI , NEW DELHI, Delhi, India - 110012 |
| U29299DL2019PTC358733 | KARACUS ENERGY PRIVATE LIMITED | 100, BLOCK RA, INDERPURI , NEW DELHI, Delhi, India - 110012 |
| U45201DL2003PTC123621 | HIMCON ESTATE & DEVELOPERS PRIVATE LIMITED | RA-4 (SHOP) INDERPURI , NEW DELHI, Delhi, India - 110012 |
| U72200DL2012PTC230415 | ZAWNA INFOSERVE PRIVATE LIMITED | RA-4 (SHOP), INDERPURI , NEW DELHI, Delhi, India - 110012 |
| U52100DL2016PTC289210 | SOHAM SOFTWARE SOLUTIONS PRIVATE LIMITED | RA-43 1ST FLOOR INDERPURI , NEW DELHI, Delhi, India - 110012 |
| AAH-6052 | SIMPLE MAGIC INDIA LLP | RA-17, First Floor, Inderpuri Near Pusa Institute New Delhi, Delhi, India - 110012 |
| AAY-3490 | VISUALCHEMY LLP | HOUSE NO C 99 FLOOR 1ST INDERPURI NEW DELHI, Delhi, India - 110012 |
| U63000DL2013PTC259914 | TRIVIDHI PRESCIENCE (3PL LOGISTICS) PRIVATE LIMITED | HOUSE NO. 99/1 BLOCK-C, INDERPURI , NEW DELHI, Delhi, India - 110012 |
| U93090DL2018PTC336333 | SAYERET BUSINESS SOLUTIONS PRIVATE LIMITED | RA-47, THIRD FLOOR, BACK SIDE INDERPURI , NEW DELHI, Delhi, India - 110012 |
| U92190DL2013PTC255562 | TRISHA EVENTS AND CELEBRATIONS PRIVATE LIMITED | C-99/1,1st Floor,Block-C, Inderpuri, , New Delhi, Delhi, India - 110012 |
| U51909DL2011PTC226411 | PRECIMED MEDICAL SUPPLIES INDIA PRIVATE LIMITED | HOUSE NO 99/1, 1st FLOOR BLOCK-C, INDERPURI , NEW DELHI, Delhi, India - 110012 |
| U63033DL2022FTC393117 | WCS WORLD CARGO SOLUTIONS INDIA PRIVATE LIMITED | HOUSE NO A-99 SECOND FLOOR LEFT SIDE PORTION INDERPURI , New Delhi, Delhi, India - 110012 |
| U70109DL2014PTC266557 | GOODTIMES REALTECH PRIVATE LIMITED | RA 13 RIGHT SIDE, INDERPURI, I.A.R.I., S.O, , NEW DELHI, Delhi, India - 110012 |
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.