Waterleau India Private Limited
About Waterleau India Private Limited
Data last updated:
Waterleau India Private Limited was a foreign 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 metal recycling segment of the recycling and waste management sector. It was incorporated on 05 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U37100MH2012FTC231877.
The company had an authorised share capital of ₹7 Lakh. It was led by directors including Manendra Singh and Willy Jules Paul Gils.
Its last annual general meeting (AGM) was held on 27 November 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Waterleau India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressD – 6 1st Floor Plot No 35 Ashirwad Society Gorail Gorai Bridge Near Bank Of Baroda Boriva, Li (W), Mumbai, Maharashtra, India – 400091
- IndustryRecycling & Waste Management, Metal Recycling
- 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 Waterleau India Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Waterleau India Private Limited, buy the company report.
Board of directors of Waterleau India Private Limited
Waterleau India has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manendra Singh Also directs: Yours Truly Consultancy LLP | Director | 29 Sep 2014 | 12 Years 1 Months | As last reported |
| Willy Jules Paul Gils | Director | 05 Jun 2012 | 14 Years 4 Months | As last reported |
| Bart Jan Victor Goedseels | Additional Director | 05 Dec 2014 | 11 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Waterleau India 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 Waterleau India 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 Waterleau India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Waterleau India Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Manendra Singh ceased to be Director on 24 Mar 2015.
Frequently asked questions
Waterleau India 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.
Waterleau India was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in metal recycling, within the recycling and waste management industry. It was incorporated on 05 June 2012 and is registered under CIN U37100MH2012FTC231877. The company has been struck off by the Registrar of Companies and is no longer operational.
Waterleau India had 3 directors:
- Manendra Singh - Director
- Willy Jules Paul Gils - Director
- Bart Jan Victor Goedseels - Additional Director
The CIN (Corporate Identification Number) of Waterleau India is U37100MH2012FTC231877. 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 Waterleau India is at D – 6 1st Floor Plot No 35 Ashirwad Society Gorail Gorai Bridge Near Bank Of Baroda Boriva, Li W, Mumbai, Maharashtra, India – 400091.
Waterleau India was incorporated on 05 June 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Waterleau India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 November 2013. Year-wise statements from 2015 are in the company report.
Waterleau India operated in the recycling and waste management industry, in the metal recycling segment. It worked in this industry before it was struck off.
Manendra Singh ceased to be Director on 24 Mar 2015. Bart Jan Victor Goedseels was appointed as Additional Director on 05 Dec 2014. Manendra Singh was appointed as Director on 29 Sep 2014. Waterleau India has 5 board changes on record in total.
Waterleau India can be reached at its registered office: D – 6 1st Floor Plot No 35 Ashirwad Society Gorail Gorai Bridge Near Bank Of Baroda Boriva, Li W, Mumbai, Maharashtra, India – 400091.
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