Waterfall Infra Private Limited
About Waterfall Infra Private Limited
Data last updated:
Waterfall Infra Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Rkw Developers Private Limited. 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 March 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2010PTC201049. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16 Lakh. It was led by directors Pandharinath Nana Fatak and Manojkumar Maheshkumar Goenka.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 1st Floor Capri Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2016, the company reported a revenue of ₹18,161, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹2.32 Lakh and EBITDA of -₹29,595 (EBITDA margin -163%).
Court records list 7 cases involving the company, including 7 filed against it; 1 case is pending.
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- Registered Address1st Floor Capri Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Waterfall Infra Private Limited
The main business activity of Waterfall Infra is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Waterfall Infra Private Limited FY 2016 filings available
Waterfall Infra Private Limited reported revenue of ₹18,161 (down 100% YoY) for FY 2016.
Financial Statement Summary of Waterfall Infra Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹18,161 | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹29,595 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹2.32 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Waterfall Infra Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -163% | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Waterfall Infra are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Waterfall Infra Private Limited
Waterfall Infra Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Viresh Promoters & Developers Private Limited. | ₹18,194 (FY 2025) | •••• | •••• | -38.0% | •••• | New Delhi, Delhi, India |
| Aruniti Infra Projects Private Limited | ₹18,192 (FY 2019) | •••• | •••• | 46546.0% | •••• | Delhi, India |
| Pamalaa Commercial Pvt Ltd | ₹18,180 (FY 2024) | •••• | •••• | 6.0% | •••• | Kolkata, West Bengal, India |
| Ansal Buildwell Infrabuild Private Limited | ₹18,176 (FY 2024) | •••• | •••• | 224.0% | •••• | New Delhi, Delhi, India |
| Pasupati Consultants Pvt Ltd | ₹18,169 (FY 2025) | •••• | •••• | -79.0% | •••• | Kolkata, West Bengal, India |
| Waterfall Infra Private Limited this company | ₹18,161 (FY 2016) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Brisk Properties Private Limited | ₹18,159 (FY 2016) | •••• | •••• | -99.0% | •••• | Mumbai, Maharashtra, India |
| Metroline (Shivpuri) Realtech Private Limited | ₹18,145 (FY 2025) | •••• | •••• | 20.0% | •••• | New Delhi, Delhi, India |
| Albertsville Enterprises Private Limited | ₹18,100 (FY 2024) | •••• | •••• | 43.0% | •••• | Mumbai, Maharashtra, India |
| Namokar Developers Private Limited | ₹18,070 (FY 2025) | •••• | •••• | -100.0% | •••• | Jaipur, Rajasthan, India |
| Ramsri Infracity Private Limited | ₹18,052 (FY 2020) | •••• | •••• | 339.0% | •••• | Firozabad, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Waterfall Infra by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Waterfall Infra Private Limited
Waterfall Infra Private Limited is audited by T. R. CHADHA & CO LLP(Formerly Known as T R Chadha & Co) for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T. R. CHADHA & CO LLP(Formerly Known as T R Chadha & Co) | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Waterfall Infra Private Limited
Waterfall Infra has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manojkumar Maheshkumar Goenka Also directs: Mewar International Private Limited, Mewar Eximp Private Limited, Texport Eximp Private Limited and 4 more | Additional Director | 27 Aug 2018 | 8 Years 1 Months | As last reported |
| Pandharinath Nana Fatak Also directs: Texport Eximp Private Limited, G M Apparel Private Limited | Director | 04 Aug 2014 | 12 Years 2 Months | As last reported |
Ownership and Shareholding of Waterfall Infra Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Waterfall Infra Private Limited
Waterfall Infra Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Waterfall Infra Private Limited
Waterfall Infra Private Limited has 7 court cases on record: 7 filed against it. 1 case is pending and 6 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SCN) | Filed against the company by Soril Infra Resources Limited | Disposed |
| Bombay High Court | Company petition | Filed against the company by Soril Infra Resources Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Waterfall Infra Private Limited
Waterfall Infra Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Waterfall Infra Private Limited
Waterfall Infra Private Limited has 13 board changes on record since 2010: 2 appointments and 11 cessations. The latest: Manojkumar Maheshkumar Goenka ceased to be Additional Director on 07 Jan 2022.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Waterfall Infra Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Waterfall Infra Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Waterfall Infra Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Waterfall Infra Private Limited
Waterfall Infra has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Waterfall Infra Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Waterfall Infra Private Limited
Waterfall Infra 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.
Waterfall Infra was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 March 2010 and is registered under CIN U70102MH2010PTC201049. The company has been struck off by the Registrar of Companies and is no longer operational.
Waterfall Infra had 2 directors:
- Manojkumar Maheshkumar Goenka - Additional Director
- Pandharinath Nana Fatak - Director
The CIN (Corporate Identification Number) of Waterfall Infra is U70102MH2010PTC201049. 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 Waterfall Infra is at 1st Floor Capri Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051.
Waterfall Infra was incorporated on 19 March 2010. It is registered with the Registrar of Companies, Mumbai.
Waterfall Infra reported revenue of ₹18,161 for FY 2016 (down 100% YoY).
Waterfall Infra has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16 Lakh.
Waterfall Infra reported a net loss of ₹2.32 Lakh and EBITDA of -₹29,595 (EBITDA margin -163%) for FY 2016, as per its filed financial statements.
No. Waterfall Infra has 1 GST registration on record and it is cancelled or inactive.
Waterfall Infra operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.