Waterlink Dealmark Private Limited
About Waterlink Dealmark Private Limited
Data last updated:
Waterlink Dealmark Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 18 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2012PTC172430.
The company had an authorised share capital of ₹43 Lakh and a paid-up capital of ₹42.96 Lakh. It was led by directors Kiran Lata Modi and Narayan Kumar Modi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹31.63 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹39.91 Lakh (net margin 126.2%) and EBITDA of ₹47.04 Lakh (EBITDA margin 148.7%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 10% over five years.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Waterlink Dealmark Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address5th Floor The Millennium 235/2A Acharya Jagadish Chandra Bose R, Oad, Kolkata, West Bengal, India – 700020
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Waterlink Dealmark 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
Financials of Waterlink Dealmark Private Limited
FY 2023 filings availableWaterlink Dealmark Private Limited reported revenue of ₹31.63 Lakh (up 658% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 658% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 10%. EBITDA fell 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹47.04 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹39.91 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 148.7% | ||||
| Net Profit Margin | 126.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Waterlink Dealmark Private Limited, buy the company report.
Board of directors of Waterlink Dealmark Private Limited
Waterlink Dealmark has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Lata Modi Also directs: Onkar Financial Consultants LLP, Fantastic Financial Management LLP, NKKM Industries Private Limited and 2 more | Director | 06 Jan 2014 | 12 Years 10 Months | As last reported |
| Narayan Kumar Modi Also directs: Onkar Financial Consultants LLP, Fantastic Financial Management LLP, Jaya Coconut Oil Private Limited and 4 more | Director | 06 Jan 2014 | 12 Years 10 Months | As last reported |
Auditor
Waterlink Dealmark Private Limited is audited by S. KHETAN & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. KHETAN & ASSOCIATES | FY 2020 | 330591E |
Shareholding
The shareholding of Waterlink Dealmark Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Waterlink Dealmark Private Limited, buy the company report.
Legal cases
Waterlink Dealmark Private Limited has 4 court cases on record: 3 filed by Waterlink Dealmark, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
| NCLT | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by P. M. Cold Storage Private Limited and 1 other | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against PM Cold Storage Pvt. Ltd. and Ors | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Waterlink Dealmark Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Waterlink Dealmark Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Waterlink Dealmark has 6 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Waterlink Dealmark Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Waterlink Dealmark Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Sunny Das ceased to be Director on 31 Mar 2014.
Frequently asked questions
Waterlink Dealmark has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Waterlink Dealmark was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 18 January 2012 and is registered under CIN U52190WB2012PTC172430. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Waterlink Dealmark was incorporated on 18 January 2012. It is registered with the Registrar of Companies, Kolkata.
Waterlink Dealmark had 2 directors:
- Kiran Lata Modi - Director
- Narayan Kumar Modi - Director
The CIN (Corporate Identification Number) of Waterlink Dealmark is U52190WB2012PTC172430. 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 Waterlink Dealmark is at 5th Floor The Millennium 2352A Acharya Jagadish Chandra Bose R, Oad, Kolkata, West Bengal, India – 700020.
The latest financial statements of Waterlink Dealmark on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Waterlink Dealmark operated in the trading industry, in the retail trading segment.
Waterlink Dealmark has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Sunny Das ceased to be Director on 31 Mar 2014. Kiran Lata Modi was appointed as Director on 06 Jan 2014. Narayan Kumar Modi was appointed as Director on 06 Jan 2014. Waterlink Dealmark has 6 board changes on record in total.
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