CIN |
|
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Company Name |
WATERFRONT CONSTRUCTIONS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Pune |
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Registration Number |
133719 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
31 March 2009 |
|
Age of Company |
15 years, 1 month, 7 days |
|
Activity |
Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹32,950,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of WATERFRONT CONSTRUCTIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Flat No. 3, 3rd Floor, Rajyog Creations,Survey No.1132/1133, Plot No. 93/B, Anand Park,Aundh Pune Pune MH 411007 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00622610 |
Director |
31 March 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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02006909 |
Director |
31 March 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U55101PN2009PTC134260 |
WATERFRONT HOUSING & HOSPITALITY PRIVATE LIMITED | Flat No.3, 3rd Floor, Rajyog Creations,Survey No.1132/1133, Plot No. 93/B, Anand Park, Aundh Pune MH 411007 IN |
U24120PN2010PTC137221 |
WATERFRONT FERTILIZER & CHEMICALS PRIVATE LIMITED | Flat No. 3, 3rd Floor, Rajyog Creations, Survey No. 1132/1133, Plot No. 93/ B, Anand Park Aundh Pune MH 411007 IN |
U27209PN2009PTC134261 |
WATERFRONT GEO-SOLUTIONS PRIVATE LIMITED | Flat No.3, 3rd Floor, Rajyog Creations,Survey No.1132/1133, Plot No. 93/B, Anand Park, Aundh Pune MH 411007 IN |
U18109PN2012PTC142186 |
WATERFRONT LINEN CARE PRIVATE LIMITED | Flat No.3, 3rd Floor, Rajyog Creations,Survey No.1132/1133, Plot No. 93/B, Anand Park, Aundh Pune MH 411007 IN |
U70102PN2009PTC134256 |
WATERFRONT REALITIES PRIVATE LIMITED | Flat No.3, 3rd Floor, Rajyog Creations,Survey No.1132/1133, Plot No. 93/B, Anand Park, Aundh Pune MH 411007 IN |
U72900PN2014PTC151010 |
KATSTECH PRIVATE LIMITED | S No. 127/2 Plot No. 2, Vidya Building, Flat No. 6 3rd Floor, Near Hotel Sarja, Aundh Pune Pune MH 411007 IN |
U72200PN2003PTC017677 |
WIPRO LINECRAFT AI PRIVATE LIMITED | 97 Varsha Office No.301 to 304 Plot No. 96/2+97 CTS No.1132-1133 Anand Park Aundh NA Pune Pune MH 411007 IN |
U40300PN2019PTC188257 |
WATERFRONT ENERGY PRIVATE LIMITED | SNO 1132/1133, PLOT NO 93/B ANAND PARK, AUNDH PUNE Pune MH 411007 IN |
AAG-3324 |
FUTUREFORCE TRAINING ACADEMY LLP | BULDING-A, FLAT NO-301,3RD FLOOR, SWOJAS ANAND APT PLOT NO- 106,107,108,CTS NO-1132,ANAND P ARK, AUNDH NA PUNE Pune Maharashtra 411007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10187615 |
2009-10-14 |
2011-06-18 |
2012-12-27 |
122,500,000 |
IDBI Bank Limited |
|
10342501 |
2012-02-24 |
- |
2016-07-07 |
Movable property (not being pledge) |
2,483,000 |
RELIANCE CAPITAL LTD |
10343715 |
2012-01-30 |
- |
2016-07-07 |
Movable property (not being pledge) |
886,000 |
RELIANCE CAPITAL LTD |
10343719 |
2012-01-30 |
- |
2016-07-07 |
Movable property (not being pledge) |
1,630,000 |
RELIANCE CAPITAL LTD |
10383608 |
2012-10-27 |
2014-02-10 |
2016-10-17 |
220,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10399641 |
2013-01-15 |
- |
2016-07-26 |
Movable property (not being pledge) |
651,000 |
HDFC BANK LIMITED |
10399657 |
2013-01-15 |
- |
2016-05-11 |
Movable property (not being pledge) |
2,240,000 |
HDFC BANK LIMITED |
10431446 |
2013-05-21 |
- |
- |
Immovable property or any interest therein |
15,000,000 |
TATA CAPITAL HOUSING FINANCE LIMITED |
10524054 |
2014-10-01 |
- |
- |
Movable property (not being pledge) |
600,000 |
HDFC BANK LIMITED |
10524274 |
2014-10-01 |
- |
- |
Movable property (not being pledge) |
600,000 |
HDFC BANK LIMITED |
100019057 |
2016-03-29 |
- |
2016-10-17 |
CREATION OF LIEN ON DEPOSIT ACCOUNT(S) |
35,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100032329 |
2016-04-30 |
- |
2019-02-26 |
Immovable property or any interest therein |
28,749,000 |
THE RATNAKAR BANK LIMITED |
100048270 |
2016-07-30 |
2017-12-27 |
- |
Book debts; Movable property (not being pledge); 15% cash margin on Bank guarantee and 25 % onStock |
260,000,000 |
THE FEDERAL BANK LIMITED |
100051901 |
2016-09-07 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
242,500,000 |
Central Bank of India |
100082867 |
2017-02-21 |
- |
- |
Motor Vehicle (Hypothecation) |
15,700,000 |
The Federal Bank Limited |
100185550 |
2018-04-19 |
- |
- |
Movable property (not being pledge) |
19,075,000 |
HDFC BANK LIMITED |
100197770 |
2018-04-18 |
- |
- |
Movable property (not being pledge) |
6,192,000 |
HDFC BANK LIMITED |
100202498 |
2018-04-19 |
- |
- |
Movable property (not being pledge) |
8,467,500 |
HDFC BANK LIMITED |
100205526 |
2018-06-20 |
- |
- |
bank gurantee against fixed deposit |
9,851,000 |
The Federal Bank Limited |
100246192 |
2019-03-12 |
2019-12-30 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Receivables |
300,000,000 |
ICICI BANK LIMITED |
100276210 |
2019-05-13 |
- |
- |
Movable property (not being pledge) |
2,784,000 |
ICICI BANK LIMITED |
100284702 |
2019-07-05 |
2021-01-28 |
- |
183,190,800 |
HDFC BANK LIMITED |
|
100313844 |
2019-12-11 |
- |
- |
500,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
|
100369408 |
2020-08-11 |
- |
- |
2,194,800 |
ICICI Bank Limited |
|
100376040 |
2020-08-26 |
- |
- |
25,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
|
100415731 |
2021-02-11 |
- |
- |
3,382,000 |
HDFC BANK LIMITED |
|
100432799 |
2021-03-24 |
- |
- |
893,900 |
HDFC BANK LIMITED |
|
100456197 |
2021-03-25 |
2021-07-20 |
- |
13,971,780 |
ICICI BANK LIMITED |
|
100504309 |
2021-10-14 |
- |
- |
46,000,000 |
Axis Bank Limited |
|
100544867 |
2021-11-23 |
- |
- |
10,526,000 |
HDFC BANK LIMITED |
|
100578414 |
2022-05-31 |
- |
- |
5,643,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
WATER FRONT CONSTRUCTION PVT LTD |
PUNE |
411016 |
C-3 LAKEVIEW APT1127 MODEL COLONYPUNE601MH |
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Change of directors
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Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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