Blue Water Retail Private Limited
About Blue Water Retail Private Limited
Data last updated:
Blue Water Retail Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy activity segment of the professional services sector. It was incorporated on 08 February 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1999PTC118211.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹62.72 Lakh. It was led by directors Richa Kishor Vatnani and Roshni Kishore Vatnani.
Its last annual general meeting (AGM) was held on 30 August 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Mumbai, Maharashtra.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Blue Water Retail Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address104 Amrapali R. S. Maharaj Marg (Teli Gulli) Andheri, (East), Mumbai, Maharashtra, India – 400069
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Blue Water Retail Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Blue Water Retail Private Limited, buy the company report.
Board of directors of Blue Water Retail Private Limited
Blue Water Retail has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richa Kishor Vatnani | Director | 01 Oct 2008 | 18 Years 1 Months | As last reported |
| Roshni Kishore Vatnani | Director | 01 Oct 2008 | 18 Years 1 Months | As last reported |
Legal cases
Blue Water Retail Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by individuals | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company | Disposed |
| Bombay High Court | Court case (S) | Filed against the company | Disposed |
To see the full case history of Blue Water Retail Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Blue Water Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Blue Water Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Blue Water Retail Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Bhavna Nilesh Kapadia ceased to be Director on 29 May 2009.
Frequently asked questions
Blue Water Retail has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Blue Water Retail was a private limited company based in Mumbai, Maharashtra, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 08 February 1999 and is registered under CIN U74140MH1999PTC118211. The company has been struck off by the Registrar of Companies and is no longer operational.
Blue Water Retail had 2 directors:
- Richa Kishor Vatnani - Director
- Roshni Kishore Vatnani - Director
The CIN (Corporate Identification Number) of Blue Water Retail is U74140MH1999PTC118211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Blue Water Retail is at 104 Amrapali R. S. Maharaj Marg Teli Gulli Andheri, East, Mumbai, Maharashtra, India – 400069.
Blue Water Retail was incorporated on 08 February 1999. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Blue Water Retail on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 August 2008. Year-wise statements from 2015 are in the company report.
Blue Water Retail operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Blue Water Retail has 4 court cases on record: 4 filed against it. Most are in the high courts.
Bhavna Nilesh Kapadia ceased to be Director on 29 May 2009. Richa Kishor Vatnani was appointed as Director on 01 Oct 2008. Roshni Kishore Vatnani was appointed as Director on 01 Oct 2008.
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