• 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

      WATERFIELD ADVISORS PRIVATE LIMITED

      CIN: U74120MH2011PTC220601
      Purchase Report

      WATERFIELD ADVISORS PRIVATE LIMITED (CIN: U74120MH2011PTC220601) is a Private company incorporated on 05 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 57814310.00.

      WATERFIELD ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WATERFIELD ADVISORS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of WATERFIELD ADVISORS PRIVATE LIMITED are AMITKUMAR GAJENDRAKUMAR PATNI, ARIHANT PATNI ., SUBRAMANIAM RAMACHANDRAN IYER, SANJAY SADASHIV TELI, PETER GORDON FLAVEL, RAMAKRISHNAN SIVASWAMY IYER, MUKUND GOVIND RAJAN, SOUMYA RAJAN, and THOMAS CORCORAN BARRY.

      WATERFIELD ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC220601 and its registration number is 220601. Users may contact WATERFIELD ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WATERFIELD ADVISORS PRIVATE LIMITED is 142, MAKER CHAMBER VI, 220 JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

      Current status of WATERFIELD ADVISORS 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 Names

      Previous CINs

      ZaubaCorp's company report for WATERFIELD ADVISORS 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 WATERFIELD ADVISORS

      Purchase full report of WATERFIELD ADVISORS

      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 WATERFIELD ADVISORS 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 WATERFIELD ADVISORS
      DIN Director Name Designation Appointment Date
      00014260 AMITKUMAR GAJENDRAKUMAR PATNI Director 2014-03-19
      00014301 ARIHANT PATNI . Director 2014-03-19
      00580437 SUBRAMANIAM RAMACHANDRAN IYER Director 2012-09-14
      01001707 SANJAY SADASHIV TELI Director 2011-08-05
      09524386 PETER GORDON FLAVEL Director 2022-03-24
      00057637 RAMAKRISHNAN SIVASWAMY IYER Nominee Director 2023-05-10
      00141258 MUKUND GOVIND RAJAN Nominee Director 2022-02-10
      03579199 SOUMYA RAJAN Managing Director 2011-11-05
      06940762 THOMAS CORCORAN BARRY Director 2022-02-10
      Past Directors & Key Managerial Personnel of WATERFIELD ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00580437 SUBRAMANIAM RAMACHANDRAN IYER Additional Director - 2012-09-14
      05112971 RAVI SRIRAMAKRISHNA BHAGAVATULA Director - 2012-03-19
      09524386 PETER GORDON FLAVEL Additional Director - 2022-08-19
      00057637 RAMAKRISHNAN SIVASWAMY IYER Additional Director - 2023-08-30
      00141258 MUKUND GOVIND RAJAN Additional Director - 2022-08-19
      03579199 SOUMYA RAJAN Director - 2011-11-05
      06940762 THOMAS CORCORAN BARRY Additional Director - 2022-08-19
      09488674 FARAMARAZ JEREMEY MISTRY Additional Director - 2022-08-19
      09488674 FARAMARAZ JEREMEY MISTRY Nominee Director - 2023-01-18
      Other Directorships of AMITKUMAR GAJENDRAKUMAR PATNI
      Company Name CIN Designation Appointment Date Cessation
      NIDANA MANAGEMENT CONSULTANCY SERVICES LLP AAA-9077 Designated Partner 2012-05-07 Ongoing
      ELYSIUM INVESTMENT ADVISORS LLP AAB-2995 Designated Partner 2013-01-04 Ongoing
      HIVE TECHNOLOGIES LLP AAB-5573 Designated Partner 2013-05-30 Ongoing
      IDEASPRING ADVISORS LLP AAF-1478 Partner 2016-03-31 Ongoing
      NIRVANA INVESTMENT ADVISORS LLP AAI-4777 Designated Partner 2017-02-06 Ongoing
      IDEASPRING CAPITAL ADVISORS LLP AAV-7409 Partner 2021-02-05 Ongoing
      Nirvana Capital Advisors LLP ACA-2479 Designated Partner 2023-03-16 Ongoing
      PATNI MINES PRIVATE LIMITED U00150PN2006PTC022345 Director 2006-04-17 Ongoing
      PATNI ENERGY PRIVATE LIMITED U00439PN2006PTC022344 Additional Director - 2021-11-30
      PATNI ENERGY PRIVATE LIMITED U00439PN2006PTC022344 Director 2021-11-30 Ongoing
      PATNI ENERGY PRIVATE LIMITED U00439PN2006PTC022344 Director - 2014-05-03
      RAAY INDUSTRIAL PROJECTS PRIVATE LIMITED U01403PN2007PTC129753 Director - 2014-05-03
      TOMORROWLAND APPARELS PRIVATE LIMITED U18109MH2014PTC253178 Additional Director - 2014-05-09
      TOMORROWLAND APPARELS PRIVATE LIMITED U18109MH2014PTC253178 Director 2014-05-09 Ongoing
      PATNI HYDRO-POWER PRIVATE LIMITED U40101PN2006PTC128391 Director 2006-04-26 Ongoing
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2014-08-26
      WHITE OWL BREWERY PRIVATE LIMITED U55204MH2011PTC220119 Additional Director - 2015-07-20
      WHITE OWL BREWERY PRIVATE LIMITED U55204MH2011PTC220119 Director - 2019-10-18
      PCS FINANCE PRIVATE LIMITED U65910MH1994PTC334411 Director 1998-08-31 Ongoing
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2023-06-17
      PATNI NEW AGE ADVISORS PRIVATE LIMITED U65923MH2011PTC213039 Director 2011-02-04 Ongoing
      NIRVANA VENTURE ADVISORS PRIVATE LIMITED U65923MH2011PTC215474 Director 2011-03-29 Ongoing
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director 2013-07-11 Ongoing
      PFA SECURITIES PRIVATE LIMITED U67190MH2013PTC388097 Director 2013-01-01 Ongoing
      SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Additional Director - 2013-09-30
      SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Director - 2017-03-29
      SOLVY TECH SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211814 Nominee Director - 2020-01-13
      GAMES2WIN INDIA PRIVATE LIMITED U72200MH2006PTC160596 Director - 2012-06-06
      GAMES2WIN INDIA PRIVATE LIMITED U72200MH2006PTC160596 Nominee Director - 2024-08-16
      FLUTURA BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2012PTC428853 Nominee Director - 2017-01-31
      RAAY SOFTWARE PRIVATE LIMITED U72200PN2002PTC017375 Director 2002-10-23 Ongoing
      ASHOKA COMPUTER SYSTEMS PVT LTD U72300MH1982PTC334409 Director 1990-08-24 Ongoing
      SHIPROCKET PRIVATE LIMITED U72900DL2011PTC225614 Additional Director - 2014-10-21
      SHIPROCKET PRIVATE LIMITED U72900DL2011PTC225614 Director - 2015-12-24
      NEURALGARAGE PRIVATE LIMITED U72900MH2021PTC364657 Nominee Director 2023-03-30 Ongoing
      ALTIZON SYSTEMS PRIVATE LIMITED U72900PN2013PTC146972 Additional Director - 2015-09-30
      ALTIZON SYSTEMS PRIVATE LIMITED U72900PN2013PTC146972 Director - 2016-02-05
      WATERFIELD FINANCIAL AND INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2012PTC234921 Director 2014-03-19 Ongoing
      ETERNAL MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2013PTC334427 Director 2013-11-14 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2023-07-07
      RAAY GLOBAL INVESTMENTS PRIVATE LIMITED U74999MH2002PTC334432 Director 2002-10-14 Ongoing
      PATNI FINANCIAL ADVISORS PRIVATE LIMITED U74999MH2005PTC388096 Director - 2015-06-04
      RAAY FOUNDATION U74999MH2014NPL334426 Director 2014-12-08 Ongoing
      RAAY MEDIA PRIVATE LIMITED U74999MH2015PTC313721 Additional Director - 2018-09-29
      RAAY MEDIA PRIVATE LIMITED U74999MH2015PTC313721 Director 2018-09-29 Ongoing
      CAMPDEN FAMILY CONNECT PRIVATE LIMITED U74999MH2015PTC339751 Director 2015-11-10 Ongoing
      DABLI & SOALI UNIVERSAL PRIVATE LIMITED U74999MH2018PTC303872 Director 2020-06-20 Ongoing
      PATNI PROJECTS PRIVATE LIMITED U74999PN2005PTC129005 Director - 2014-11-11
      NEXT LEAP CAREER SOLUTIONS PRIVATE LIMITED U74999PN2010PTC151116 Director - 2012-10-31
      NEXT LEAP CAREER SOLUTIONS PRIVATE LIMITED U74999PN2010PTC151116 Nominee Director - 2015-10-20
      WEB TALKIES PRIVATE LIMITED U92411MH2016PTC281208 Additional Director - 2019-09-30
      WEB TALKIES PRIVATE LIMITED U92411MH2016PTC281208 Director 2019-09-30 Ongoing
      TRANSERV LIMITED U93090MH2010PLC211328 Nominee Director - 2019-03-19
      Other Directorships of ARIHANT PATNI .
      Company Name CIN Designation Appointment Date Cessation
      PATNI WEALTH ADVISORS LLP AAA-8887 Designated Partner 2012-04-19 Ongoing
      HIVE TECHNOLOGIES LLP AAB-5573 Designated Partner 2013-05-30 Ongoing
      IDEASPRING ADVISORS LLP AAF-1478 Partner 2016-03-31 Ongoing
      NIRVANA INVESTMENT ADVISORS LLP AAI-4777 Partner 2017-02-06 Ongoing
      IDEASPRING CAPITAL ADVISORS LLP AAV-7409 Designated Partner 2021-02-05 Ongoing
      Nirvana Capital Advisors LLP ACA-2479 Designated Partner 2023-03-16 Ongoing
      PATNI MINES PRIVATE LIMITED U00150PN2006PTC022345 Director 2007-04-17 Ongoing
      PATNI ENERGY PRIVATE LIMITED U00439PN2006PTC022344 Director - 2016-09-26
      RAAY INDUSTRIAL PROJECTS PRIVATE LIMITED U01403PN2007PTC129753 Director - 2019-08-05
      PATNI HYDRO-POWER PRIVATE LIMITED U40101PN2006PTC128391 Director 2006-04-26 Ongoing
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2019-03-01
      GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2023-06-17
      PATNI NEW AGE ADVISORS PRIVATE LIMITED U65923MH2011PTC213039 Director 2011-02-04 Ongoing
      NIRVANA VENTURE ADVISORS PRIVATE LIMITED U65923MH2011PTC215474 Director 2011-03-29 Ongoing
      GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director 2013-07-11 Ongoing
      PFA SECURITIES PRIVATE LIMITED U67190MH2013PTC388097 Director 2013-01-01 Ongoing
      WHODAT TECH PRIVATE LIMITED U72200KA2013PTC069095 Nominee Director - 2020-12-28
      FLUTURA BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2012PTC428853 Nominee Director - 2023-06-21
      INFOMOKO TECHNOLOGY PRIVATE LIMITED U72200MH2014PTC253154 Additional Director - 2018-09-27
      INFOMOKO TECHNOLOGY PRIVATE LIMITED U72200MH2014PTC253154 Director - 2020-01-31
      BODHI GLOBAL SERVICES PRIVATE LIMITED U72900MH2006PTC357902 Director - 2014-03-31
      PERITUS AI PRIVATE LIMITED U72900MH2017PTC300389 Additional Director - 2018-12-31
      PERITUS AI PRIVATE LIMITED U72900MH2017PTC300389 Director 2018-12-31 Ongoing
      VIVACIOUS PROCESSES PRIVATE LIMITED U72900MH2018PTC305026 Director 2018-02-13 Ongoing
      RYPE FINTECH PRIVATE LIMITED U72900MH2019PTC324237 Additional Director - 2020-12-31
      RYPE FINTECH PRIVATE LIMITED U72900MH2019PTC324237 Director - 2022-08-16
      ALTIZON SYSTEMS PRIVATE LIMITED U72900PN2013PTC146972 Additional Director - 2015-09-30
      ALTIZON SYSTEMS PRIVATE LIMITED U72900PN2013PTC146972 Director 2015-09-30 Ongoing
      FOGHORN SYSTEMS PRIVATE LIMITED U72900PN2017FTC170644 Director - 2020-08-04
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director 2024-07-23 Ongoing
      THEMATHCOMPANY PRIVATE LIMITED U74999KA2016PTC096027 Additional Director - 2019-09-30
      THEMATHCOMPANY PRIVATE LIMITED U74999KA2016PTC096027 Director 2019-09-30 Ongoing
      PATNI FINANCIAL ADVISORS PRIVATE LIMITED U74999MH2005PTC388096 Director - 2019-05-01
      PATNI FINANCIAL ADVISORS PRIVATE LIMITED U74999MH2005PTC388096 Managing Director 2019-05-01 Ongoing
      PATNI FINANCIAL ADVISORS PRIVATE LIMITED U74999MH2005PTC388096 Managing Director - 2018-12-04
      CAMPDEN FAMILY CONNECT PRIVATE LIMITED U74999MH2015PTC339751 Director 2015-11-10 Ongoing
      PATNI PROJECTS PRIVATE LIMITED U74999PN2005PTC129005 Director - 2019-08-05
      SPANUGO SYSTEMS PRIVATE LIMITED U74999TN2017FTC118505 Additional Director - 2018-08-09
      SPANUGO SYSTEMS PRIVATE LIMITED U74999TN2017FTC118505 Director - 2020-07-31
      ARJAV MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92412MH2016PTC271807 Director - 2016-02-16
      Other Directorships of SUBRAMANIAM RAMACHANDRAN IYER
      Company Name CIN Designation Appointment Date Cessation
      ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Additional Director 2024-08-31 Ongoing
      ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director - 2024-08-11
      KSK ENERGY VENTURES LIMITED L45204TG2001PLC057199 Director - 2018-02-05
      CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2011-08-24
      CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2014-06-27
      DHARA VEGETABLE OIL AND FOODS COMPANY LIMITED U15141DL2000PLC173051 Director 2003-07-07 Ongoing
      KANNADA PRABHA PUBLICATIONS LIMITED U22300KA2005PLC035885 Additional Director - 2010-09-20
      KANNADA PRABHA PUBLICATIONS LIMITED U22300KA2005PLC035885 Director - 2014-09-14
      IDMC LIMITED U29299GJ1992PLC018283 Director - 2019-03-31
      KSK ELECTRICITY FINANCING INDIA PRIVATE LIMITED U40109TG2005PTC047594 Director - 2013-02-01
      SAI WARDHA POWER GENERATION PRIVATE LIMITED U40109TG2005PTC047917 Additional Director - 2012-09-08
      SAI WARDHA POWER GENERATION PRIVATE LIMITED U40109TG2005PTC047917 Director - 2017-12-11
      KSK MAHANADI POWER COMPANY LIMITED U40300TG2009PLC064062 Additional Director - 2012-09-08
      KSK MAHANADI POWER COMPANY LIMITED U40300TG2009PLC064062 Director - 2018-01-25
      P N WRITER AND COMPANY PRIVATE LIMITED U70100MH1987PTC045750 Additional Director - 2008-12-31
      P N WRITER AND COMPANY PRIVATE LIMITED U70100MH1987PTC045750 Director 2008-12-31 Ongoing
      WRITER LIFESTYLE PRIVATE LIMITED U70100MH1995PTC092800 Director 2009-09-10 Ongoing
      WRITER LIFESTYLE PRIVATE LIMITED U70100MH1995PTC092800 Director - 2024-07-23
      WRITER BUSINESS SERVICES PRIVATE LIMITED U74110MH2012PTC230432 Additional Director - 2016-09-30
      WRITER BUSINESS SERVICES PRIVATE LIMITED U74110MH2012PTC230432 Director 2016-09-30 Ongoing
      WRITER BUSINESS SERVICES PRIVATE LIMITED U74110MH2012PTC230432 Director - 2024-07-22
      WATERFIELD FINANCIAL AND INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2012PTC234921 Director 2014-03-19 Ongoing
      WRITER SAFEGUARD PRIVATE LIMITED U93000MH2001PTC130866 Additional Director - 2010-09-30
      WRITER SAFEGUARD PRIVATE LIMITED U93000MH2001PTC130866 Director 2010-09-30 Ongoing
      WRITER SAFEGUARD PRIVATE LIMITED U93000MH2001PTC130866 Director - 2024-07-22
      Other Directorships of SANJAY SADASHIV TELI
      Company Name CIN Designation Appointment Date Cessation
      MOTHER'S NEST PRIVATE LIMITED U55101MH2009PTC196866 Director - 2012-11-23
      ESP CONSULTANT INDIA PRIVATE LIMITED U74140MH2001PTC134379 Director 2001-12-31 Ongoing
      UNIVERSAL BUSINESS SOLUTIONS PRIVATE LIMITED U74140MH2008PTC184092 Director - 2009-03-26
      WATERFIELD FINANCIAL AND INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2012PTC234921 Director - 2014-03-19
      ESP OUTSOURCING (INDIA) PRIVATE LIMITED U74910MH2004PTC146001 Director 2004-04-29 Ongoing
      PRAJNA INSURETECH PRIVATE LIMITED U74999TG2019PTC138043 Additional Director - 2020-08-14
      UNIVERSAL MANAGEMENT FORUM U80220MH2008NPL182729 Director - 2009-09-05
      Other Directorships of RAVI SRIRAMAKRISHNA BHAGAVATULA
      Company Name CIN Designation Appointment Date Cessation
      PYXIS PICTURES PRIVATE LIMITED U55101MH2007PTC175513 Director - 2014-03-31
      ARTHA YANTRA CORPORATION PRIVATE LIMITED U74900TG2007PTC053246 Additional Director - 2012-07-25
      ARTHA YANTRA CORPORATION PRIVATE LIMITED U74900TG2007PTC053246 Director - 2015-04-03
      Other Directorships of PETER GORDON FLAVEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMAKRISHNAN SIVASWAMY IYER
      Company Name CIN Designation Appointment Date Cessation
      TRANSWORLD SHIPPING LINES LIMITED L63000MH1988PLC048500 Director - 2018-04-01
      TRANSWORLD SHIPPING LINES LIMITED L63000MH1988PLC048500 Managing Director - 2018-04-01
      TRANSWORLD SHIPPING LINES LIMITED L63000MH1988PLC048500 Whole-time director 2018-04-01 Ongoing
      TRANSWORLD PLANTATIONS P.LTD. U01110MH1994PTC078240 Director 1994-05-06 Ongoing
      TRANSWORLD OIL PRIVATE LIMITED U15141TN1996PTC035272 Director 1996-04-22 Ongoing
      TRANSWORLD PHARMA (MADRAS) PRIVATE LIMITED U24239TN1985PTC067397 Director - 2007-09-07
      TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Additional Director - 2009-06-19
      TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Director 2009-06-19 Ongoing
      TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED U35110MH1977PTC020050 Director 1977-12-31 Ongoing
      ADMEC LOGISTICS LIMITED U35110MH1994PLC077668 Director - 2015-03-24
      TRANSWORLD ENERGIES LIMITED U40100MH1995PLC094819 Director 1995-11-28 Ongoing
      TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC029951 Director 1995-01-25 Ongoing
      SRS FREIGHT MANAGEMENT LIMITED U51100MH1980PLC022476 Director 1980-04-23 Ongoing
      TRIDENT TRADING PVT LTD U51900MH1985PTC037871 Director - 2015-03-24
      VIJITA TRANSLOG PRIVATE LIMITED U52290MH2024PTC423254 Director 2024-04-09 Ongoing
      TRANSWORLD FLEET MANAGEMENT INDIA PRIVATE LIMITED U52292MH2023PTC404646 Director 2023-06-14 Ongoing
      TEJAS OIL PRIVATE LIMITED U52599TN1996PTC035012 Director - 2015-03-24
      REEL-WORLD ENTERTAINMENT PRIVATE LIMITED U59131MH2023PTC403424 Director 2023-05-24 Ongoing
      ALBATROSS SHIPPING LIMITED U61000MH1996PLC102113 Director 1996-08-23 Ongoing
      CLARION SOLUTIONS PRIVATE LIMITED U61100MH1991PTC060411 Director - 2015-03-24
      AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2021-06-30
      AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Whole-time director - 2019-05-27
      MISC AGENCIES INDIA PRIVATE LIMITED U61200MH2010FTC200681 Director - 2012-06-22
      TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED U61200MH2013FTC239511 Director - 2024-06-11
      TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Director - 2014-06-16
      TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED U63011MH1993PTC189147 Director 1993-10-20 Ongoing
      ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED U63030MH2005PTC155498 Director 2005-08-19 Ongoing
      TRANSGREEN AGRO AND LOGIX PRIVATE LIMITED U63030MH2021PTC373565 Director 2021-12-17 Ongoing
      ALBATROSS SURVEYORS LTD U63032MH1985PLC035913 Director 1985-04-11 Ongoing
      UNITED ARAB SHIPPING AGENCY COMPANY (INDIA) PRIVATE LIMITED U63032MH2007PTC168115 Director - 2015-08-12
      CMA CGM EAST & SOUTH INDIA PRIVATE LIMITED U63032TN2004PTC052994 Director - 2007-10-01
      TRANSWORLD TERMINALS PRIVATE LIMITED U63090MH1990PTC353452 Director - 2018-07-02
      CRESCENT SHIPPING AGENCY (INDIA) LIMITED U63090MH1992PLC067211 Director 1992-06-15 Ongoing
      RELAY SHIPPING AGENCY LIMITED U63090MH1995PLC093446 Director 1995-10-09 Ongoing
      ORIENT EXPRESS SHIP MANAGEMENT LIMITED U63090MH1998PLC115223 Director 1998-06-04 Ongoing
      TLPL LOGISTICS PRIVATE LIMITED U63090MH2005PTC156248 Director - 2015-03-24
      CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED U63090TN2002PTC048327 Director 2002-01-23 Ongoing
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2008-06-10
      AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2010-12-23
      OEL AVIATION IFSC PRIVATE LIMITED U66190GJ2024FTC148118 Director 2024-01-30 Ongoing
      TRANSWORLD SHIPPING IFSC PRIVATE LIMITED U66190GJ2024FTC148540 Director 2024-02-10 Ongoing
      TRANSWORLD SEA-CONNECT IFSC PRIVATE LIMITED U66190GJ2024PTC154977 Director 2024-09-05 Ongoing
      TRANSCORP SECURITIES LIMITED U67120MH1994PTC082742 Director 1994-11-09 Ongoing
      TRANSCORP FINANCE LIMITED U67190MH1992PLC068968 Director - 2015-03-24
      SIVASWAMY HOLDINGS PRIVATE LIMITED U70101TN1990PTC019328 Director 1990-06-21 Ongoing
      TRANSWORLD LOGISTICS PRIVATE LIMITED U71120MH1993PTC413301 Director - 2015-03-24
      KNIMBUS ONLINE PRIVATE LIMITED U72900DL2011PTC227576 Nominee Director 2021-08-12 Ongoing
      TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN1992PTC022064 Director 1992-01-23 Ongoing
      TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED U74900MH2015FTC269543 Director 2015-10-24 Ongoing
      INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Nominee Director 2005-12-09 Ongoing
      SPANDAN INTEGRATED PRIVATE LIMITED U74999MH2021PTC361808 Director 2021-06-08 Ongoing
      WORLD PEOPLE SOLUTIONS PRIVATE LIMITED U74999MH2022PTC382432 Director 2022-05-11 Ongoing
      TRANSWORLD GLS (INDIA) PRIVATE LIMITED U74999TN1989PTC018060 Director 1989-09-15 Ongoing
      SANKALPAM FOUNDATION U93000MH2008NPL177582 Director 2008-01-08 Ongoing
      Other Directorships of MUKUND GOVIND RAJAN
      Company Name CIN Designation Appointment Date Cessation
      MUKUND RAJAN CONSULTANTS LLP AAP-7864 Designated Partner 2019-07-01 Ongoing
      Waterfield Sponsor LLP ABZ-9314 Designated Partner 2023-01-28 Ongoing
      LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Additional Director - 2011-08-10
      LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Director 2019-08-05 Ongoing
      LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Director - 2019-08-04
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2008-06-24
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2008-02-28
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2010-05-20
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Managing Director - 2010-05-20
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2011-03-18
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2013-03-05
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2010-01-15
      TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director - 2018-03-23
      WATERFIELD FUND MANAGERS PRIVATE LIMITED U65990MH2020PTC340389 Director 2020-06-07 Ongoing
      WATERFIELD INTERNATIONAL IFSC PRIVATE LIMITED U66190GJ2023PTC146493 Director 2023-11-28 Ongoing
      ONE PLANET PARTNERS PRIVATE LIMITED U66309MH2024PTC424557 Director 2024-05-02 Ongoing
      ECUBE INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2019PTC325013 Director 2019-05-07 Ongoing
      ASPIRING MINDS ASSESSMENT PRIVATE LIMITED U72900MH2008PTC343812 Additional Director - 2014-10-21
      TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2007-12-13
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Nominee Director - 2010-05-20
      THE RAJAN FAMILY CHARITABLE FOUNDATION U74900MH2015NPL263425 Director 2015-04-11 Ongoing
      TCS FOUNDATION U74999MH2015NPL262710 Additional Director - 2016-07-04
      TCS FOUNDATION U74999MH2015NPL262710 Director - 2018-03-20
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2017-07-27
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2018-03-22
      WATERFIELD FOUNDATION U85300MH2023NPL397067 Director 2023-01-06 Ongoing
      Other Directorships of SOUMYA RAJAN
      Company Name CIN Designation Appointment Date Cessation
      MUKUND RAJAN CONSULTANTS LLP AAP-7864 Designated Partner 2019-07-01 Ongoing
      Waterfield Sponsor LLP ABZ-9314 Designated Partner 2023-01-28 Ongoing
      AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2020-07-22
      AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director 2020-07-22 Ongoing
      VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Additional Director - 2024-06-27
      VISHAL MEGA MART LIMITED U51909HR2018PLC073282 Director 2024-06-11 Ongoing
      AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED U52399HR2008PTC086045 Additional Director - 2024-07-08
      AIRPLAZA RETAIL HOLDINGS PRIVATE LIMITED U52399HR2008PTC086045 Director 2024-07-09 Ongoing
      WATERFIELD FUND MANAGERS PRIVATE LIMITED U65990MH2020PTC340389 Director 2020-06-07 Ongoing
      WATERFIELD INTERNATIONAL IFSC PRIVATE LIMITED U66190GJ2023PTC146493 Director 2023-11-28 Ongoing
      WATERFIELD FINANCIAL AND INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2012PTC234921 Director 2012-08-24 Ongoing
      THE RAJAN FAMILY CHARITABLE FOUNDATION U74900MH2015NPL263425 Director 2015-04-11 Ongoing
      SWAMI SWAPRAKASHANANDA EDUCATION AND HEALTHCARE FOUNDATION U74999MH2015NPL263497 Director 2015-04-15 Ongoing
      S R IYER AND SRILATA IYER MUSIC FOUNDATION U74999MH2015NPL263600 Director 2015-04-17 Ongoing
      CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY U80302KA2005NPL036676 Additional Director - 2019-08-27
      CENTER FOR STUDY OF SCIENCE TECHNOLOGY AND POLICY U80302KA2005NPL036676 Director 2019-08-27 Ongoing
      WATERFIELD FOUNDATION U85300MH2023NPL397067 Director 2023-01-06 Ongoing
      Other Directorships of THOMAS CORCORAN BARRY
      Company Name CIN Designation Appointment Date Cessation
      INDUS INSIGHTS AND ANALYTICAL SERVICES PRIVATE LIMITED U74120KA2009PTC051599 Director - 2021-12-21
      Other Directorships of FARAMARAZ JEREMEY MISTRY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65990MH2020PTC340389 WATERFIELD FUND MANAGERS PRIVATE LIMITED 142, Maker Chamber VI 220 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74900MH2012PTC234921 WATERFIELD FINANCIAL AND INVESTMENT ADVISORS PRIVATE LIMITED 142, MAKER CHAMBER VI, 220 JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAP-7864 MUKUND RAJAN CONSULTANTS LLP Office No-142, Floor-14, Plot-220,Maker Chamber VI Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      ACI-3173 SJRJ DREAMS LLP 105, Floor-10, Plot -220, Maker Chamber VI,,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACK-0039 DT PORTFOLIO MANAGERS LLP 146, 14th Floor, Plot 220, Maker Chamber VI,,Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      U20131MH2023PTC401388 RIBOTL SOLUTIONS PRIVATE LIMITED 102, Floor - 10, Plot - 220, Maker Chamber VI,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U15200MH2022PTC381923 PARSI DAIRY FARM PRIVATE LIMITED OFFICE 52, FLOOR 5, PLOT - 220, MAKER CHAMBER VI,,JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      ACF-7746 AJINKYA CONSTRUCTION LLP 102, Floor - 10, Plot - 220, Maker Chamber VI,,Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      ACP-7573 AVANTE WEALTH MANAGEMENT LLP 62 and 63, Flr 6, Plot 220,,Maker Chamber VI, Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      ABB-5689 INDUS VALUE CONSULTING SERVICES LLP 103 & 104, FLOOR-10TH,PLOT-220, MAKER CHAMBER VI,JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      ACK-0416 CLA IVC RESTRUCTURING SERVICES LLP 103 104 FLOOR 10TH PLOT NO. 220,MAKER CHAMBER VI JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U74140MH2001PTC131839 CLA INDUS VALUE CONSULTING PRIVATE LIMITED 103 & 104,FLOOR-10TH,PLOT-220, MAKER CHAMBER VI Jamnalal Bajaj Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U74999MH2022PTC385773 INDUS VALUE CONSULTING PRIVATE LIMITED 103 & 104,FLOOR-10TH,PLOT-220, MAKER CHAMBER VI JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021
      U15400MH2021PTC354733 PRB AGRO AND FOODS PRIVATE LIMITED 114,FLOOR-11,PLOT-220, MAKER CHAMBER VI JAMNALAL BAJAJ MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51396MH2020PTC339132 MSB CORPORATION PRIVATE LIMITED 114,FLOOR-11,PLOT-220, MAKER CHAMBER VI JAMNALAL BAJAJ MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74900MH2015NPL263425 THE RAJAN FAMILY CHARITABLE FOUNDATION 142 14TH FLOOR, MAKER CHAMBERS VI 220 JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70200MH2022PTC391309 PRB CONSTRUCTION PRIVATE LIMITED 114, floor-11, plot-220 maker chamber VI jamnalal bajaj marg, nariman point , mumbai, Maharashtra, India - 400021
      U74999MH2015NPL263497 SWAMI SWAPRAKASHANANDA EDUCATION AND HEALTHCARE FOUNDATION 142 14TH FLOOR, MAKER CHAMBERS VI 220 JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2015NPL263600 S R IYER AND SRILATA IYER MUSIC FOUNDATION 142 14TH FLOOR, MAKER CHAMBERS VI 220 JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U28113MH2015PTC369606 SUNAV INDUSTRIES PRIVATE LIMITED 111, 11th FLOOR, PLOT-220, MAKER CHAMBER VI, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45400MH2007PTC372287 PANACEA WAREHOUSING AND INFRASTRUCTURES PRIVATE LIMITED 111, 11th FLOOR, PLOT-220, MAKER CHAMBER VI, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74999MH2022PTC386148 MANGIFERA GLOBAL VENTURES PRIVATE LIMITED 145, 14TH FLOOR, PLOT-220,MAKER CHAMBER, VI, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U36997MH2012PTC238187 AERO FIBRE PRIVATE LIMITED 102, Floor - 10, Plot - 220, Maker Chamber VI Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70102MH2015PTC271145 ICEBERG PROPERTIES PRIVATE LIMITED 102, Floor - 10, Plot - 220, Maker Chamber VI, Jamnalal Bajaj Marg Nariman Point, , Mumbai, Maharashtra, India - 400021
      U80302MH2001NPL132936 SPA EDUCATION FOUNDATION MAKER CHAMBER - VI, OFFICE NO.11, 1ST FLOOR, 220, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      ACF-3318 NV FINANCIAL ADVISORS LLP Maker Chamber VI, Office no. 51, 5th Floor,Jamnalal Bajaj Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U47722MH1972PLC015744 NISHAYA VENTURES LIMITED Office No 105, 10th Floor, Maker Chambers VI,220 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      AAB-6046 SHIRISH MODY ENTERPRISES LLP Office No 33, 3rd Floor, Maker Chamber VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      ABA-6860 LEADDER TEAM LLP Office No 33, 3rd Floor, Maker Chamber VI,22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      View all companies with similar address

      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
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      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

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