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
WATERLINK SUPPLIERS PRIVATE LIMITED
CIN: U70109WB2012PTC171567 As on: 2026-07-13
WATERLINK SUPPLIERS PRIVATE LIMITED (CIN: U70109WB2012PTC171567) is a Private company incorporated on 02 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 700000.00.
WATERLINK SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WATERLINK SUPPLIERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of WATERLINK SUPPLIERS PRIVATE LIMITED are SANJIT DHAWA, and MAHAVIR JAIN.
WATERLINK SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC171567 and its registration number is 171567. Users may contact WATERLINK SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WATERLINK SUPPLIERS PRIVATE LIMITED is 3 SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of WATERLINK SUPPLIERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WATERLINK SUPPLIERS 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 WATERLINK SUPPLIERS
Purchase full report of WATERLINK SUPPLIERS
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 WATERLINK SUPPLIERS 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 WATERLINK SUPPLIERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05162937 | SANJIT DHAWA | Director | 2016-09-26 |
| 02048027 | MAHAVIR JAIN | Director | 2016-09-26 |
Past Directors & Key Managerial Personnel of WATERLINK SUPPLIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03642328 | HARSHWANT JOSHI | Additional Director | - | 2015-09-28 |
| 03642328 | HARSHWANT JOSHI | Director | - | 2016-04-04 |
| 05162937 | SANJIT DHAWA | Additional Director | - | 2016-09-26 |
| 06949174 | TRIPTI SURELIA | Additional Director | - | 2016-09-26 |
| 06949174 | TRIPTI SURELIA | Director | - | 2024-02-26 |
| 00080751 | RAMESH DAGA CHANDRA | Director | - | 2014-11-15 |
| 00087387 | TAPAS MONDAL | Director | - | 2016-04-04 |
| 00140504 | KAKOLI MONDAL | Director | - | 2016-04-04 |
| 02048027 | MAHAVIR JAIN | Additional Director | - | 2016-09-26 |
Other Directorships of HARSHWANT JOSHI
Other Directorships of SANJIT DHAWA
Other Directorships of TRIPTI SURELIA
Other Directorships of RAMESH DAGA CHANDRA
Other Directorships of TAPAS MONDAL
Other Directorships of KAKOLI MONDAL
Other Directorships of MAHAVIR JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-1176 | KENT COMMODEAL LLP | 3,SYNAGOGUE STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PLC119049 | FLEX DISTRIBUTORS LIMITED | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC118884 | INFRA VYAPAAR PRIVATE LIMITED | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC119048 | AMRIT COMMOTRADE PRIVATE LIMITED | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC119052 | ACTION DEALCOMM PRIVATE LIMITED | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC119053 | SURYAKIRAN VYAPAAR PRIVATE LIMITED | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC128562 | KARUNA COMMODEAL PRIVATE LIMITED | 3 SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC171585 | SUVRIDHI VANIJYA PRIVATE LIMITED | 3 SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51311WB1991PTC051606 | HARI BUX FINANCE PVT LTD | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51103WB2007PTC119185 | BRIGHTSTAR MERCANTILES PRIVATE LIMITED | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC128366 | KENT COMMODEAL PRIVATE LIMITED | 3 SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC128378 | KIRTI COMMOTRADE PRIVATE LIMITED | 3 SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC128558 | CLEAR MERCANTILES PRIVATE LIMITED | 3 SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51226WB1991PTC053035 | MAXXON TRADING & FINVEST PVT LTD | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC107295 | LINGRAJ MARKETING PVT LTD | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC118894 | ONWARD DISTRIBUTORS PRIVATE LIMITED | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC118929 | ZIGMA TRADE & COMMERCE PRIVATE LIMITED | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC118930 | ORBIT DISTRIBUTORS PRIVATE LIMITED | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC118931 | NORTHGATE SUPPLIERS PRIVATE LIMITED | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC059136 | OASIS SYNTEX PVT LTD | 3 SYNAGOGUE STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1992PTC056649 | PUGALIA VYAPAAR PVT LTD | 3 SYNAGOGUE STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC059137 | UROCHEM TRADES PVT LTD | 3 SYNAGOGUE STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U63090WB1996PTC076914 | FARGO STOCK BROKING PRIVATE LIMITED | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65999WB1991PTC053123 | SREE GANESH FINCO & CREDIT PVT. LTD. | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65191WB1997PTC085429 | MEGHSHREE CREDIT PRIVATE LIMITED | 3, SYNAGOGUE STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1994PTC061522 | PICCADILY SALES & SERVICES PVT. LTD. | 3 SYNAGOGUE STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| L65929WB1994PLC061930 | SHREE SECURITIES LTD. | 3 SYNAGOGUE STREET 3RD FLOOR ROOM NO 18G , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PLC171569 | COOLHUT TRADERS LIMITED | 3 SYNAGOGUE STREET 3RD FLOOR ROOM NO 18G , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PLC171570 | FABERT MERCHANDISE LIMITED | 3 SYNAGOGUE STREET 3RD FLOOR ROOM NO 18G , KOLKATA, West Bengal, India - 700001 |
| 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.
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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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