• 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 CAPITAL LIMITED

CIN: U67190MH2000PLC128808

WATERMARK CAPITAL LIMITED (CIN: U67190MH2000PLC128808) is a Public company incorporated on 21 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15685380.00.

WATERMARK CAPITAL 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 CAPITAL LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of WATERMARK CAPITAL LIMITED are NISHA GOEL, HARSH KUMAR DALMIA, and ARUN KUMAR DALMIA.

WATERMARK CAPITAL LIMITED's Corporate Identification Number (CIN) is U67190MH2000PLC128808 and its registration number is 128808. Users may contact WATERMARK CAPITAL LIMITED on its Email address - [email protected]. Registered address of WATERMARK CAPITAL LIMITED is 1009-10 MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

Current status of WATERMARK CAPITAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for WATERMARK CAPITAL 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 Report

All 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 WATERMARK CAPITAL

Purchase full report of WATERMARK CAPITAL

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 CAPITAL 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 WATERMARK CAPITAL
DIN Director Name Designation Appointment Date
01105668 NISHA GOEL Director 2018-09-29
01480626 HARSH KUMAR DALMIA Director 2019-09-30
01557907 ARUN KUMAR DALMIA Additional Director 2024-01-18
Past Directors & Key Managerial Personnel of WATERMARK CAPITAL
DIN Director Name Designation Appointment Date Cessation
01105668 NISHA GOEL Additional Director - 2018-09-29
01105707 RAVI GOEL Additional Director - 2018-09-29
01105707 RAVI GOEL Director - 2024-01-15
01480626 HARSH KUMAR DALMIA Additional Director - 2019-09-30
01480626 HARSH KUMAR DALMIA Director - 2018-06-25
01557907 ARUN KUMAR DALMIA Director - 2018-08-07
01587885 WENDY ANN PHILLIPS Director - 2018-11-05
07716977 PANKHURI DALMIA Director - 2018-06-25
08202000 VISHAL SAKHARAM SALVI Additional Director - 2018-09-29
08202000 VISHAL SAKHARAM SALVI Director - 2019-05-10
Other Directorships of NISHA GOEL
Company Name CIN Designation Appointment Date Cessation
Petscovery Technologies LLP ACA-6060 Designated Partner - 2024-02-21
AYURVATI HERBAL PRODUCTS PRIVATE LIMITED U24233DL2013PTC260443 Director 2013-11-21 Ongoing
A.V.INTERNATIONAL PRIVATE LIMITED U74949UP1990PTC011931 Director 1990-05-23 Ongoing
Other Directorships of RAVI GOEL
Company Name CIN Designation Appointment Date Cessation
WATERMARK GROWTH LLP AAY-7448 Designated Partner 2021-09-25 Ongoing
AYURVATI HERBAL PRODUCTS PRIVATE LIMITED U24233DL2013PTC260443 Director 2013-11-21 Ongoing
A.V.INTERNATIONAL PRIVATE LIMITED U74949UP1990PTC011931 Director 1990-05-23 Ongoing
Other Directorships of HARSH KUMAR DALMIA
Other Directorships of ARUN KUMAR DALMIA
Company Name CIN Designation Appointment Date Cessation
IGC INDUSTRIES LIMITED L01100WB1980PLC032950 Director - 2014-11-21
COMPLEMENT BLENDS PRIVATE LIMITED U15490WB2017PTC268709 Director - 2022-11-30
RATTAN STYRENICS PRIVATE LIMITED U25209HR2021PTC096495 Additional Director - 2023-09-29
RATTAN STYRENICS PRIVATE LIMITED U25209HR2021PTC096495 Director 2023-05-01 Ongoing
INDIAN GALVANICS CYRIUM FOILS LTD. U27201WB1988PLC045111 Director 2011-04-01 Ongoing
EMPIRE COMMERCIAL CO PVT LTD U29261WB1981PTC033539 Additional Director - 2019-09-30
EMPIRE COMMERCIAL CO PVT LTD U29261WB1981PTC033539 Director 2019-09-30 Ongoing
INESYS IR PRIVATE LIMITED U31909DL2019FTC352195 Additional Director 2023-10-24 Ongoing
UDAIPUR PROPERTIES & FINANCE LTD U45201WB1994PLC064919 Additional Director - 2019-09-30
UDAIPUR PROPERTIES & FINANCE LTD U45201WB1994PLC064919 Director 2019-09-30 Ongoing
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2010-04-12
AMBAJI RESOURCES & CREDIT PVT. LTD. U51395WB1991PTC053655 Director 2014-01-15 Ongoing
SATYA IMPEX PRIVATE LIMITED U51900MH1989PTC051599 Additional Director - 2019-09-30
SATYA IMPEX PRIVATE LIMITED U51900MH1989PTC051599 Director 2019-09-30 Ongoing
INDIGO TECH-IND LIMITED U51900MH2002PLC137262 Director - 2012-01-31
BIDHAN RESOURCES PVT LTD U51909WB1985PTC039389 Additional Director - 2019-09-30
BIDHAN RESOURCES PVT LTD U51909WB1985PTC039389 Director 2019-09-30 Ongoing
NEUDELA INDUSTRIES PRIVATE LIMITED U62099DL2023PTC418472 Director 2023-08-11 Ongoing
SMART BRIDGE DIAGNOSIS SYSTEMS PRIVATE LIMITED U63119DL2023PTC419723 Director 2023-09-11 Ongoing
PARTH TRADELINKS PRIVATE LIMITED U67120MH2001PTC134231 Director - 2021-11-08
SATYA SECURITIES LTD. U67120RJ1994PLC008848 Additional Director - 2019-09-30
SATYA SECURITIES LTD. U67120RJ1994PLC008848 Director 2019-09-30 Ongoing
VENKTESH SECURITIES LTD U67120RJ1994PLC008874 Additional Director - 2020-07-20
VENKTESH SECURITIES LTD U67120RJ1994PLC008874 Director 2020-07-20 Ongoing
STRUTARCH DEVELOPERS PRIVATE LIMITED U70100MH1996PTC096431 Additional Director - 2019-09-30
STRUTARCH DEVELOPERS PRIVATE LIMITED U70100MH1996PTC096431 Director 2019-09-30 Ongoing
SHREE GOVERDHAN CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041934 Director - 2007-12-22
REAL SPICE PRIVATE LIMITED U72100MH2003PTC142755 Additional Director - 2019-09-30
REAL SPICE PRIVATE LIMITED U72100MH2003PTC142755 Director 2019-09-30 Ongoing
WATERMARK SYSTEMS (INDIA) PRIVATE LIMITED U72100MH2005PTC151782 Director 2005-03-04 Ongoing
AIRIGO MULTIVENTURES PRIVATE LIMITED U72100MH2018PTC305497 Additional Director - 2020-12-31
AIRIGO MULTIVENTURES PRIVATE LIMITED U72100MH2018PTC305497 Director - 2023-10-12
RATTAN SPIRIT PRIVATE LIMITED U74999HR2016PTC064071 Additional Director - 2022-08-02
RAIL MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED U74999MH2007PTC168911 Director - 2020-07-30
IMAGE MANAGEMENT PROFESSIONALS ASSOCIATION U93030MH2011NPL215744 Director 2011-04-05 Ongoing
Other Directorships of WENDY ANN PHILLIPS
Company Name CIN Designation Appointment Date Cessation
INDIAN GALVANICS CYRIUM FOILS LTD. U27201WB1988PLC045111 Additional Director - 2020-12-31
INDIAN GALVANICS CYRIUM FOILS LTD. U27201WB1988PLC045111 Director 2020-12-31 Ongoing
VENKTESH SECURITIES LTD U67120RJ1994PLC008874 Director 2001-05-31 Ongoing
WATERMARK SYSTEMS (INDIA) PRIVATE LIMITED U72100MH2005PTC151782 Additional Director - 2021-11-29
WATERMARK SYSTEMS (INDIA) PRIVATE LIMITED U72100MH2005PTC151782 Director 2021-07-15 Ongoing
WATERMARK SYSTEMS (INDIA) PRIVATE LIMITED U72100MH2005PTC151782 Director - 2021-01-27
AIRIGO MULTIVENTURES PRIVATE LIMITED U72100MH2018PTC305497 Additional Director - 2020-12-31
AIRIGO MULTIVENTURES PRIVATE LIMITED U72100MH2018PTC305497 Director 2020-12-31 Ongoing
Other Directorships of PANKHURI DALMIA
Company Name CIN Designation Appointment Date Cessation
WATERMARK GROWTH LLP AAY-7448 Designated Partner 2021-09-25 Ongoing
WATERMARK DIGITAL PORTFOLIO PRIVATE LIMITED U64990MH2018PTC307813 Director 2018-04-10 Ongoing
RAIL MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED U74999MH2007PTC168911 Additional Director - 2020-12-31
RAIL MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED U74999MH2007PTC168911 Director 2020-12-31 Ongoing
Other Directorships of VISHAL SAKHARAM SALVI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U66010MH2000PTC128126 S PRINT INSURANCE BROKERS AND VALUERS PRIVATE LIMITED 1009-10MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U64990MH2018PTC307813 WATERMARK ALPHA PRIVATE LIMITED 1009/1010, Floor-10, Plot-221, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U85300MH2022NPL379710 JAYVARSHA FOUNDATION 1008, 10th Flr, Maker Chambers V, Plot-221, J Bajaj Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
U72100MH2003PTC142755 REAL SPICE PRIVATE LIMITED 1009-10 MAKERS CHAMBERS V, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
F02004 COURTLAUDS FIBRES HOLDINGS LIMITED 1014 10TH FLOOR MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U73100MH2006PLC158523 MONTAGE BIOTECH LIMITED 1014 MAKER CHAMBERS V10TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U40100MH2007PTC168641 INDIA LAND SOLAR ENERGY PRIVATE LIMITED 1001,10TH FLOOR,MAKER CHAMBERS V, 221, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U45400MH2007PTC170241 GEMS REALTY PRIVATE LIMITED 1001,10TH FLOOR,MAKER CHAMBERS V, 221, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U70109MH2007PTC170346 HITECH REALTY PRIVATE LIMITED 1001,10TH FLOOR,MAKER CHAMBERS V, 221, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U27100MH1964PTC022993 MAHALAXMI ROPE WORKS PRIVATE LIMITED 1510, Maker Chambers V, Nariman Point, Mumbai - 400021,Mumbai,Mumbai City,Maharashtra,400021-India
F04032 SHELL GLOBAL SOLUTIONS INTERNATIONAL B.V . 1018, MAKER CHAMBERS V 10TH FLOOR, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,India-400021
AAI-9513 SHANKHESHWAR EXPORTS LLP 818, Maker Chambers V 221, Nariman Point, Mumbai- 400021 Mumbai, Maharashtra, India - 400021
U45400MH2008PTC178920 SOLID REALTY COMPANY PRIVATE LIMITED 1501, Maker Chambers V Nariman Point, Mumbai-400021 , Mumbai, Maharashtra, India - 400021
AAI-8842 SUNFLOWER AGENCIES LLP 818, MAKER CHAMBERS - V 221, NARIMAN POINT MUMBAI-400021 Mumbai, Maharashtra, India - 400021
U72900MH2000PTC123958 FINDSTONE INTERNET PRIVATE LIMITED. 1510, Maker Chambers V, Nariman Point, Mumbai - 400021 , Mumbai, Maharashtra, India - 400021
U22212MH1989PTC052792 JETSET IMAGESETTERS PVT LTD. 312, MAKER CHAMBERS,V, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000
U70102MH2011PTC217336 VEER REALCON PRIVATE LIMITED 521, Maker Chambers V, 5th Floor Nariman Point Mumbai-400021 , Mumbai, Maharashtra, India - 400021
U28998MH2012PTC239134 INDO SMELTERS & REFINERS PRIVATE LIMITED 1021-1022,10th floor Maker Chamber -V Nariman Point,Mumbai-400021 , MUMBAI, Maharashtra, India - 400021
U45400MH2013PTC242772 ALLIANCE REALTY AND INFRASTRUCTURE PRIVATE LIMITED 1021-1022,10TH FLOOR,MAKER CHAMBER V,J BAJAJ MARG, NARIMAN POINT,MUMBAI-400021. , MUMBAI, Maharashtra, India - 400021
U46309MH1981PLC131588 DWARIKESH TRADING COMPANY LIMITED 613, Maker Chambers V 221 Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
U62013MH2023PTC405341 ROOT INTEGRATED TECHNOLOGIES PRIVATE LIMITED 810, MAKER CHAMBERS V,,221, NARIMAN POINT,MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India
U24114MH1989PTC053967 ANKIT DYE-CHEM PRIVATE LIMITED 609, MAKER CHAMBERS V,221, NARIMAN POINT, MUMBAI-21 , MUMBAI-400021WEF. DT.29-9-2000, Maharashtra, India - 000000
U45201MH2007PTC168705 FRONTLINE REALTY PRIVATE LIMITED 1001,10TH FLOOR,MAKER CHAMBERS V, 221, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U45201MH2007PTC168719 EMPIRE REALTY PRIVATE LIMITED 1001,10TH FLOOR,MAKER CHAMBERS V, 221, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U45400MH2007PTC170351 IPLUS REALTY PRIVATE LIMITED 1001,10TH FLOOR,MAKER CHAMBERS V, 221, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
AAY-7448 WATERMARK GROWTH LLP 1009 & 1010, Floor No.10, Plot.221 Maker Chamber V, Jamnalal Bajaj Road Nariman Point, Maharashtra, India - 400021
ACG-2989 AL MANSOORIYAH ASSOCIATES LLP 810 Maker Chambers V,221 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ACG-6668 EMPIRE IMPEX LLP 1419, MAKER CHAMBERS V,221, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021

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

  • 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 Shares 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

As on: 2026-07-13

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.

Purchase our hand crafted financial report for $ 9.99