Watchout Trading Private Limited
About Watchout Trading Private Limited
Data last updated:
Watchout Trading Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 June 2000.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U18101MP2000PTC014274.
The company had an authorised share capital of ₹23.5 Lakh and a paid-up capital of ₹23.07 Lakh. It was led by directors Umesh Jawanmal Rawal and Dinesh Rajaram Lolam.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 416 Silver Arcade 56 Shops 1 New Palasia, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Watchout Trading Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address416 Silver Arcade 56 Shops 1 New Palasia, Indore, Madhya Pradesh, India – 452001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Watchout Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Watchout Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Watchout Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Watchout Trading Private Limited, buy the company report.
Board of directors of Watchout Trading Private Limited
Watchout Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Jawanmal Rawal Also directs: Maitreya Trading LLP, Toplite Solar Private Limited, Adhiraj Trading Private Limited and 1 more | Director | 26 Dec 2011 | 14 Years 9 Months | As last reported |
| Dinesh Rajaram Lolam Also directs: Sara Mercandise LLP | Director | 26 Dec 2011 | 14 Years 9 Months | As last reported |
Auditor
Watchout Trading Private Limited is audited by BRIJKISHORGUPTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BRIJKISHORGUPTA | FY 2017 | 040889 |
Shareholding
The shareholding of Watchout Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Watchout Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Watchout Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Watchout Trading 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 Watchout Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Watchout Trading Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Satish Yadav ceased to be Director on 31 Dec 2011.
Frequently asked questions
Watchout Trading 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.
Watchout Trading was a private limited company based in Indore, Madhya Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 June 2000 and is registered under CIN U18101MP2000PTC014274. The company has been struck off by the Registrar of Companies and is no longer operational.
Watchout Trading had 2 directors:
- Umesh Jawanmal Rawal - Director
- Dinesh Rajaram Lolam - Director
The CIN (Corporate Identification Number) of Watchout Trading is U18101MP2000PTC014274. 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 Watchout Trading is at 416 Silver Arcade 56 Shops 1 New Palasia, Indore, Madhya Pradesh, India – 452001.
Watchout Trading was incorporated on 14 June 2000. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Watchout Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Watchout Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Satish Yadav ceased to be Director on 31 Dec 2011. Dinesh Rajaram Lolam was appointed as Director on 26 Dec 2011. Sunderlal Gadhwal ceased to be Director on 26 Dec 2011. Watchout Trading has 4 board changes on record in total.
The compliance status of Watchout Trading is compliant as of 24 July 2026.