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      ABOVE WATER ADVISORY SERVICES OPC PRIVATE LIMITED

      CIN: U74120MH2016OPC271570 As on: 2026-07-13
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      ABOVE WATER ADVISORY SERVICES OPC PRIVATE LIMITED (CIN: U74120MH2016OPC271570) is a One Person Company company incorporated on 01 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ABOVE WATER ADVISORY SERVICES OPC 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]..

      PRAFULLA SUBHASHCHANDRA BHAT is the director of ABOVE WATER ADVISORY SERVICES OPC PRIVATE LIMITED.

      ABOVE WATER ADVISORY SERVICES OPC PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2016OPC271570 and its registration number is 271570. Users may contact ABOVE WATER ADVISORY SERVICES OPC PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABOVE WATER ADVISORY SERVICES OPC PRIVATE LIMITED is UNIT 908,9 FLOOR,TRADE WORLD,C-WING, KAMALA CITY, KAMALAMILLCOMPOUND,SENAPATIBAPATMARG,LOW ERPAREL -W , MUMBAI, Maharashtra, India - 400013.

      Current status of ABOVE WATER ADVISORY SERVICES OPC 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 Names

      Previous CINs

      ZaubaCorp's company report for ABOVE WATER ADVISORY SERVICES OPC 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.

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      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 ABOVE WATER ADVISORY SERVICES OPC 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 ABOVE WATER ADVISORY SERVICES OPC
      DIN Director Name Designation Appointment Date
      06604513 PRAFULLA SUBHASHCHANDRA BHAT Director 2016-01-01
      Past Directors & Key Managerial Personnel of ABOVE WATER ADVISORY SERVICES OPC
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAFULLA SUBHASHCHANDRA BHAT
      Company Name CIN Designation Appointment Date Cessation
      DHENA DAIRY PRODUCTS LLP AAJ-0349 Partner 2017-03-31 Ongoing
      SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Director - 2017-09-14
      SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Director appointed in casual vacancy - 2016-09-30
      SETUBANDHAN INFRASTRUCTURE LIMITED L45200MH1996PLC095941 Whole-time director - 2020-08-11
      UMESH COMMERCIAL CO LTD L51909WB1983PLC035769 Additional Director - 2015-09-25
      UMESH COMMERCIAL CO LTD L51909WB1983PLC035769 Director - 2016-03-10
      TIRUPATI FINCORP LIMITED L67120RJ1982PLC002438 Additional Director - 2016-03-11
      CKP LEISURE LIMITED L74900MH2013PLC246049 Additional Director - 2015-08-24
      CKP LEISURE LIMITED L74900MH2013PLC246049 Director 2015-08-24 Ongoing
      CKP PRODUCTS LIMITED L74900MH2014PLC256151 Director 2014-07-18 Ongoing
      SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Additional Director - 2016-08-10
      SILVER KEY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155186 Director - 2020-07-06
      GATSBY MERCHANDISE PRIVATE LIMITED U51101MH2013PTC248639 Additional Director - 2017-05-05
      PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Additional Director - 2017-09-29
      PRIMITUS INDUSTRIES PRIVATE LIMITED U51101MH2013PTC249175 Director 2017-09-29 Ongoing
      SKYFALL TRADING PRIVATE LIMITED U51102MH2014PTC252757 Additional Director - 2018-04-19
      SKYFALL TRADING PRIVATE LIMITED U51102MH2014PTC252757 Director 2018-09-29 Ongoing
      MAPLEWOOD TRADING PRIVATE LIMITED U51431MH2003PTC142060 Director - 2016-10-19
      MIKI GEMS AND JEWELLERY PRIVATE LIMITED U51909GJ2017PTC100310 Additional Director - 2019-01-03
      MANACLES LEISURES PRIVATE LIMITED U55209GJ2017PTC096313 Director - 2017-04-14
      CKP POWER FINSERVE PRIVATE LIMITED U67120MH2017PTC289245 Director - 2019-02-26
      EKLAVYA SHELTERS PRIVATE LIMITED U70100MH2015PTC264149 Additional Director - 2018-04-11
      STRADDLE INFRASTRUCTURE PRIVATE LIMITED U70100MH2016PTC272062 Additional Director 2019-03-26 Ongoing
      STRADDLE INFRASTRUCTURE PRIVATE LIMITED U70100MH2016PTC272062 Director - 2016-02-27
      BHUMIT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265231 Additional Director - 2017-09-30
      BHUMIT REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265231 Director - 2020-07-06
      AYANNA REALTORS PRIVATE LIMITED U70200MH1996PTC104242 Additional Director 2019-04-18 Ongoing
      DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Additional Director - 2018-03-05
      STRADDLE TECHNOCHEM PRIVATE LIMITED U74110MH2011PTC212625 Additional Director - 2014-09-30
      STRADDLE TECHNOCHEM PRIVATE LIMITED U74110MH2011PTC212625 Director - 2017-05-02
      DEBTONE CORPORATE ADVISORY PRIVATE LIMITED U74120MH2013PTC246280 Additional Director - 2015-09-30
      DEBTONE CORPORATE ADVISORY PRIVATE LIMITED U74120MH2013PTC246280 Director 2015-09-30 Ongoing
      DEBTONE CORPORATE ADVISORY PRIVATE LIMITED U74120MH2013PTC246280 Director - 2013-10-03
      CKP FINANCIAL SERVICES PRIVATE LIMITED U74120MH2015PTC270984 Additional Director - 2018-09-29
      CKP FINANCIAL SERVICES PRIVATE LIMITED U74120MH2015PTC270984 Director - 2018-02-27
      VASHISTH TRADERS PRIVATE LIMITED U74900MH2014PTC253460 Additional Director - 2016-02-04
      PARTHIV WEALTH PRIVATE LIMITED U74900MH2015PTC271329 Additional Director - 2017-09-29
      PARTHIV WEALTH PRIVATE LIMITED U74900MH2015PTC271329 Director - 2018-01-10
      NIRVANA MULTITRADE PRIVATE LIMITED U74990MH2013PTC251300 Additional Director - 2014-09-15
      AMORE GARMENTS PRIVATE LIMITED U74999MH2013PTC250651 Additional Director 2019-03-19 Ongoing
      AMORE GARMENTS PRIVATE LIMITED U74999MH2013PTC250651 Additional Director - 2014-09-30
      AMORE GARMENTS PRIVATE LIMITED U74999MH2013PTC250651 Director - 2017-10-03
      SQUARE ONE CONSTROWELL PRIVATE LIMITED U74999MH2013PTC250708 Additional Director - 2016-02-27
      CHERISHED TRADERS PRIVATE LIMITED U74999MH2013PTC251533 Additional Director - 2018-10-04
      AMEND MULTITRADE PRIVATE LIMITED U74999MH2014PTC252103 Additional Director - 2018-03-26
      DAMANI MULTITRADE PRIVATE LIMITED U74999MH2014PTC253492 Additional Director - 2018-03-30
      STRADDLE INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253904 Additional Director - 2018-09-29
      STRADDLE INDUSTRIES PRIVATE LIMITED U74999MH2014PTC253904 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      U15122MH2011PTC213435 SKSS IMPEX PRIVATE LIMITED UNIT 903,9 FLOOR,TRADE WORLD,C WING,KAMALA CITY, KAMALAMILLCOMPOUND,SENAPATI BAPAT MARG,L OWER PAREL , MUMBAI, Maharashtra, India - 400013
      U14100MH2011PTC213461 SUNDHA MATA MINING PRIVATE LIMITED UNIT 903,9 FLOOR,TRADE WORLD,C WING,KAMALA CITY, KAMALAMILLCOMPOUND,SENAPATI BAPAT MARG,L OWER PAREL , MUMBAI, Maharashtra, India - 400013
      U45100MH2011PTC213035 SAI KRIPA MEDIA PRIVATE LIMITED UNIT 903,9 FLOOR,TRADE WORLD,C WING,KAMALA CITY, KAMALAMILLCOMPOUND,SENAPATI BAPAT MARG,L OWER PAREL , MUMBAI, Maharashtra, India - 400013
      U65993MH2011PLC217443 SKSS SERVICES LIMITED UNIT 903,9 FLOOR,TRADE WORLD,C WING,KAMALA CITY, KAMALAMILLCOMPOUND,SENAPATI BAPAT MARG,L OWER PAREL , MUMBAI, Maharashtra, India - 400013
      U66000MH2011PTC213661 SAI KRIPA GENERAL INSURANCE SERVICES PRIVATE LIMITED UNIT 903,9 FLOOR,TRADE WORLD,C WING,KAMALA CITY, KAMALAMILLCOMPOUND,SENAPATI BAPAT MARG,L OWER PAREL , MUMBAI, Maharashtra, India - 400013
      U74110MH2011PLC214128 SKSS LIFESTYLE LIMITED UNIT 903,9 FLOOR,TRADE WORLD,C WING,KAMALA CITY, KAMALAMILLCOMPOUND,SENAPATI BAPAT MARG,L OWER PAREL , MUMBAI, Maharashtra, India - 400013
      U74110MH2011PLC217441 SKSS TEXCON LIMITED UNIT 903,9 FLOOR,TRADE WORLD,C WING,KAMALA CITY, KAMALAMILLCOMPOUND,SENAPATI BAPAT MARG,L OWER PAREL , MUMBAI, Maharashtra, India - 400013
      U74110MH2011PTC212791 SKSS TRADERS PRIVATE LIMITED UNIT 903,9 FLOOR,TRADE WORLD,C WING,KAMALA CITY, KAMALAMILLCOMPOUND,SENAPATI BAPAT MARG,L OWER PAREL , MUMBAI, Maharashtra, India - 400013
      U74110MH2011PTC218081 SKSS SWAPTECH PRIVATE LIMITED UNIT 903,9 FLOOR,TRADE WORLD,C WING,KAMALA CITY, KAMALAMILLCOMPOUND,SENAPATI BAPAT MARG,L OWER PAREL , MUMBAI, Maharashtra, India - 400013
      U93000MH2011PTC213034 MOHAN KRIPA RETAIL PRIVATE LIMITED UNIT 903,9 FLOOR,TRADE WORLD,C WING,KAMALA CITY, KAMALAMILLCOMPOUND,SENAPATI BAPAT MARG,L OWER PAREL , MUMBAI, Maharashtra, India - 400013
      U93030MH2011PTC213565 SKSS ROOMS AND STAY PRIVATE LIMITED UNIT 903,9 FLOOR,TRADE WORLD,C WING,KAMALA CITY, KAMALAMILLCOMPOUND,SENAPATI BAPAT MARG,L OWER PAREL , MUMBAI, Maharashtra, India - 400013
      U93030MH2011PTC224899 SKSS BHAROSA HOLDING PRIVATE LIMITED UNIT 903,9 FLOOR,TRADE WORLD,C WING,KAMALA CITY, KAMALAMILLCOMPOUND,SENAPATI BAPAT MARG,L OWER PAREL , MUMBAI, Maharashtra, India - 400013
      AAI-4626 R AND RK DEVELOPERS LLP Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      AAI-4627 RUBBERWALA AND KOTHARI DEVELOPERS LLP Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      AAI-4628 RUBBERWALA AND ROYAL DEVELOPERS JV SS LL P Unit 509,Floor 5, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      U74999MH2013PTC250708 SQUARE ONE CONSTROWELL PRIVATE LIMITED Unit 812,8th Floor,Trade World,B-Wing, Kamala City KamalaMillCompound,SenapatiBapatMarg,Low erParel(W) , MUMBAI, Maharashtra, India - 400013
      U64300MH2025PTC439551 ONTERRA CAPITAL PRIVATE LIMITED Unit No. C-903, 9th Floor, Trade World C Wing,,Kamala Mills, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      AAE-2079 AGRO-ORGO FARMING LLP TRADE WORLD, 'C' WING, 16TH FLOOR, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (W) MUMBAI, Maharashtra, India - 400013
      U67200MH2004PTC150127 SUN RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE LIMITED 504, TRADE WORLD, C-WING, 5TH FLOOR, KAMALA CITY SENAPATI BAPAT MARG, LOWER PAREL (W). , MUMBAI, Maharashtra, India - 400013
      U72200MH2010PLC200181 SOFTACULOUS LIMITED C Wing, 9th Floor, Unit 908, Trade World Senapati Bapat Marg, Kamla Mill Compound, Lower Parel , Mumbai, Maharashtra, India - 400013
      U45201MH2010PTC288694 SKSS INDUSTRIES PRIVATE LIMITED TRADE WORLD, 903, 9TH FLOOR, C-WING KAMALA MILL COMPOUND, SENAPATI BAPAT MARG LOWER PARE L-W , MUMBAI, Maharashtra, India - 400013
      U51900MH1985PLC036689 S P INVESTRADE (INDIA) LIMITED 4/3, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India
      U67120MH1982PLC027394 BALGOPAL HOLDINGS AND TRADERS LTD 4/1, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W),Mumbai,Mumbai City,Maharashtra,400013-India
      ABC-4688 FRESHLIFE HOMES LLP 8TH FLOOR UNIT 807, B WING, TRADE WORLD BUILDING, KAMALA CITY,,S B MARG, KAMALA MILL COMPOUND, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
      U56301MH2026PTC468588 GUPGO ENTERPRISES PRIVATE LIMITED 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
      U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
      ABD-0543 FOCUS BIOTECH LLP 8th Floor, Unit 807, B Wing Trade World BuildingKamala City S B Marg Kamala Mill Mumbai, Maharashtra, India - 400013
      U55204MH2010PTC211082 PEBBLE STREET HOSPITALITY PRIVATE LIMITED C-2, C-Wing, Gr. Floor, Trade World, Kamala Mills Senapati Bapat Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
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      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

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