You are here

WATERKING TRADING LLP




Waterking Trading Llp is a Limited Liability Partnership firm incorporated on 23 August 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200,000.

Designated Partners of Waterking Trading Llp are Naresh Laxmidas Modi and Nitesh Premchandani Bhagwan.

Waterking Trading Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Waterking Trading Llp's LLP Identification Number is (LLPIN)AAK-3853. Its Email address is [email protected] and its registered address is Flat No.504/505, Y-Wing, Golden Rays CHS Ltd., Shastri Nagar, Andheri West, NA Mumbai Mumbai City Maharashtra 400053

Current status of Waterking Trading Llp is - Active.

Company Details

LLP Identification Number

AAK-3853

Company Name

WATERKING TRADING LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

23 August 2017

Age of Company

6 years, 7 month, 26 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹200,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of WATERKING TRADING LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Flat No.504/505, Y-Wing, Golden Rays CHS Ltd., Shastri Nagar, Andheri West, NA Mumbai Mumbai City Maharashtra 400053

Director Details

DIN Director Name Designation Appointment Date

00416596

NARESH LAXMIDAS MODI

Designated Partner

23 August 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GRUB TECH PRIVATE LIMITED

Director

20 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01994165

NITESH PREMCHANDANI BHAGWAN

Designated Partner

23 August 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WINDSOR TRADING & FINANCIAL CONSULTANCYPRIVATE LIMITED

Director

11 April 2008

SUPREME CAPINFRA PRIVATE LIMITED

Director

11 December 2012

WEND TECHNOLOGIES PRIVATE LIMITED

Director

10 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAN-7802
COUNT MIRRACLE WELLNESS SOLUTIONS LLP FLAT NO 1003, GOLDEN RAYS CHS LTD, X WING, C 33 A, SHASTRI NAGAR, OFF J P ROAD 4-BUNGLOW, NA ANDHERI WEST Mumbai City Maharashtra 400053
AAJ-9797
GROUND BREAKING FILMS LLP Flat No. 102/A, Salvador CHS, Shastri Nagar, Lokhandwala, Andheri West, Mumbai-400053 NA OSHIVARA Mumbai City Maharashtra 400053
ACA-0453
Pastiche Studio LLP 901 X WING BLDG NO 33, GOLDEN RAYS CHS LTD, SHASTRI NAGAR, BEHIND INFINATIVE MALL, ANDHERI (W), Andheri Mumbai Mumbai Maharashtra 400053
AAP-4164
JUGGLER FOODS LLP Flat no. B 1402, B Wing, Shree Ashtavinak CHS LTD CTS No.195, Old D.N Nagar,Andheri (W) NA Mumbai Mumbai City Maharashtra 400053
AAY-8353
Society123 Legal Support Services LLP 706 Sunshine BLDG NO T 39 CHS LTD Off JP Road Shastri Nagar Andheri West NA Mumbai Mumbai City Maharashtra 400053
AAX-5625
SOCIETY123 ACCOUNTING SUPPORT SERVICES L LP 706,SUNSHINE BLDG NO T 39 CHS LTD OFF J P ROAD,SHASTRI NAGAR,ANDHERI WEST NA MUMBAI Mumbai City Maharashtra 400053
AAC-6693
FAHRENHEIT VENTURES LLP Flat No.1202 Wing G, Mahalakshmi Tower,New D N CHS Union Ltd, New D N Nagar, Andheri (W) NA Mumbai Mumbai City Maharashtra 400053
AAN-1255
AKS PATHSHALA ENTERTAINMENT LLP FLAT NO 103 1ST FLOOR GREEN BLAZE CHS LTD. VERSOVA LINK RD ANDHERI WEST MUMBAI NA MUMBAI Mumbai City Maharashtra 400053
AAS-9609
SHARDA PHARMACEUTICALS RETAIL AND DISTRI BUTION LLP Flat No. 1203, Wing B, Floor No. 12, Shivalaya B Azad Nagar 2, Andheri West NA MUMBAI Mumbai City Maharashtra 400053
View all 11,292 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page