Waterline Traders P.Ltd.
About Waterline Traders P.Ltd.
Data last updated:
Waterline Traders P.Ltd. 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 November 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1991PTC064242.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Anand Kishordas Mehta and Ketan Kishoredas Mehta.
The registered office was at Gupta Bhavan R No.6 Vithalbhai Patel Road Mulund West Bombay – 78., Mumbai, Maharashtra, India.
Company details
Contact details
Waterline Traders P.Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered AddressGupta Bhavan R No.6 Vithalbhai Patel Road Mulund West Bombay – 78., Mumbai, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Waterline Traders P.Ltd.
Year-wise financial statements and ratios of Waterline Traders P.Ltd. are in the company report Buy the company report.
Board of directors of Waterline Traders P.Ltd.
Waterline Traders P 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 |
|---|---|---|---|---|
| Anand Kishordas Mehta Also directs: Shrimad Rajchandra Outreach Program Foundation | Director | 29 Nov 1991 | 34 Years 10 Months | As last reported |
| Ketan Kishoredas Mehta | Director | 30 Sep 2011 | 15 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Waterline Traders P.Ltd. 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 Waterline Traders P.Ltd.; 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 Waterline Traders P.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Waterline Traders P.Ltd. has 3 board changes on record since 1991: 2 appointments and 1 cessation. The latest: Ketan Kishoredas Mehta was appointed as Director on 30 Sep 2011.
Frequently asked questions
Waterline Traders P 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.
Waterline Traders P was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 November 1991 and is registered under CIN U51900MH1991PTC064242. The company has been struck off by the Registrar of Companies and is no longer operational.
Waterline Traders P had 2 directors:
- Anand Kishordas Mehta - Director
- Ketan Kishoredas Mehta - Director
The CIN (Corporate Identification Number) of Waterline Traders P is U51900MH1991PTC064242. 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 Waterline Traders P is at Gupta Bhavan R No.6 Vithalbhai Patel Road Mulund West Bombay – 78., Mumbai, Maharashtra, India.
Waterline Traders P was incorporated on 29 November 1991. It is registered with the Registrar of Companies, Mumbai.
Waterline Traders P operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ketan Kishoredas Mehta was appointed as Director on 30 Sep 2011. Kishordas Shamjibhai Mehta ceased to be Director on 23 Sep 2011. Anand Kishordas Mehta was appointed as Director on 29 Nov 1991.
Waterline Traders P can be reached at its registered office: Gupta Bhavan R No.6 Vithalbhai Patel Road Mulund West Bombay – 78, Mumbai, Maharashtra, India.
Waterline Traders P is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.