Waterking Trading LLP
About Waterking Trading LLP
Data last updated:
Waterking Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 23 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-3853. Its GSTIN is 27AACFW6795L1ZB (Maharashtra).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Nitesh Premchandani Bhagwan and Sati Premchandani Bahgwan.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Flat No.504/505 Y – Wing Golden Rays Chs Ltd. Shastri Nagar Andheri West, Mumbai, Maharashtra, India – 400053.
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- Registered AddressFlat No.504/505 Y – Wing Golden Rays Chs Ltd. Shastri Nagar Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Waterking Trading LLP FY 2024 filings available
Financial Statement Summary of Waterking Trading LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Waterking Trading LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of Waterking Trading are in the company report.
Financial statements from FY 2018
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.
Designated Partners of Waterking Trading LLP
Waterking Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Premchandani Bhagwan | Designated Partner | 23 Aug 2017 | 9 Years 1 Months | Current |
| Sati Premchandani Bahgwan | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Waterking Trading LLP
Waterking Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waterking Trading LLP
Employment history and EPFO contributions of people linked to Waterking Trading.
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 Waterking Trading LLP
Waterking Trading LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Naresh Laxmidas Modi ceased to be Designated Partner on 01 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Waterking Trading LLP
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 Waterking Trading LLP
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 Waterking Trading LLP
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 Waterking Trading LLP
Waterking Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACFW6795L1ZB | Maharashtra | Active | 15 Dec 2017 |
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 Waterking Trading LLP
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 Waterking Trading LLP
Waterking Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 23 August 2017 (9+ years old) and is registered under LLPIN AAK-3853.
Waterking Trading has 2 current designated partners:
- Nitesh Premchandani Bhagwan - Designated Partner
- Sati Premchandani Bahgwan - Designated Partner
The GSTIN of Waterking Trading is 27AACFW6795L1ZB, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Waterking Trading is AAK-3853. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Waterking Trading was incorporated on 23 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Naresh Laxmidas Modi ceased to be Designated Partner on 01 Apr 2024. Sati Premchandani Bahgwan was appointed as Designated Partner on 01 Apr 2024. Nitesh Premchandani Bhagwan was appointed as Designated Partner on 23 Aug 2017.
The registered office of Waterking Trading is at Flat No.504505 Y – Wing Golden Rays Chs Ltd. Shastri Nagar Andheri West, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹2 Lakh.
Waterking Trading operates in the business services industry, in the wholesale segment.
Waterking Trading can be reached at its registered office: Flat No.504505 Y – Wing Golden Rays Chs Ltd. Shastri Nagar Andheri West, Mumbai, Maharashtra, India – 400053.