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WATERWAYS CERAMICA PRIVATE LIMITED




Waterways Ceramica Private Limited is a Private incorporated on 09 March 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Waterways Ceramica Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Waterways Ceramica Private Limited are Sunita Kamlesh Choudhari, Kamlesh Arjunlal Choudhari and Rounaq Kamlesh Choudhari.

Waterways Ceramica Private Limited's Corporate Identification Number is (CIN) U74120MH2016PTC274076 and its registration number is 274076.Its Email address is anshank@waterways.co.in and its registered address is Shop No. 6, Tropical Elite, Mahatma Gandhi Road, Naupada, Thane West, Thane Thane MH 400602 IN , - , .

Current status of Waterways Ceramica Private Limited is - Active.

Company Details

CIN

U74120MH2016PTC274076

Company Name

WATERWAYS CERAMICA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

274076

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 March 2016

Age of Company

3 years, 8 month, 6 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: anshank@waterways.co.in

Website: Click here to add.

Address:

Shop No. 6, Tropical Elite, Mahatma Gandhi Road, Naupada, Thane West, Thane Thane MH 400602 IN

Director Details

DIN Director Name Designation Appointment Date

02987268

SUNITA KAMLESH CHOUDHARI

Director

09 March 2016

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Other Companies Associated with

Company Designation Appointment Date

GLASS WALL SYSTEMS (INDIA) PRIVATELIMITED

Director

26 September 2014

MURANO VENEERS PRIVATE LIMITED

Director

28 May 2013

MURANO CERAMICA PRIVATE LIMITED

Director

01 July 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00740645

KAMLESH ARJUNLAL CHOUDHARI

Director

09 March 2016

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Other Companies Associated with

Company Designation Appointment Date

GWS FABRICATORS PRIVATE LIMITED

Director

06 April 2004

GLASS WALL SYSTEMS (INDIA) PRIVATELIMITED

Director

27 August 2010

GWS ENGINEERS & FABRICATORS PVT LTD

Director

17 August 2004

QUATTRO LUXURIS LLP

Designated Partner

20 June 2017

LMG WATERWAYS LLP

Designated Partner

23 August 2017

MURANO CERAMICA PRIVATE LIMITED

Director

16 June 1995

MURANO VENEERS PRIVATE LIMITED

Director

28 May 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07465541

ROUNAQ KAMLESH CHOUDHARI

Director

01 August 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Rounaq Kamlesh Choudhari is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

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Address

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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

100027733

2016-04-28

2019-02-01

-

Immovable property or any interest therein; Book debts; HYPOTHECATION OF STOCK

25,500,000

TJSB Sahakari Bank Limited

100180040

2018-02-20

-

-

Immovable property or any interest therein

75,000,000

INDIABULLS COMMERCIAL CREDIT LIMITED

100027734

2016-04-28

-

2018-07-07

Immovable property or any interest therein; Movable property (not being pledge); hypothecation of furniture and fixture

70,000,000

TJSB SAHAKARI BANK LIMITED

100188849

2018-02-23

2018-06-29

-

Book debts; Movable property (not being pledge); Stocks

2,500,000

TJSB Sahakari Bank Limited

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.

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