Waterlink Trade Ventures Private Limited
About Waterlink Trade Ventures Private Limited
Data last updated:
Waterlink Trade Ventures Private Limited was a private limited company based in Kolkata, West Bengal, 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 retail trade segment of the trading and commerce sector. It was incorporated on 14 February 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC174097.
The company had an authorised share capital of ₹1.06 Cr and a paid-up capital of ₹1.05 Cr. It was led by directors Nandan Shah and Manoj Choudhary.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 187 Rabindra Sarani 1st Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2018, the company reported a revenue of ₹20,695. For the same year it recorded a net profit of ₹6,521 (net margin 31.5%) and EBITDA of ₹8,783 (EBITDA margin 42.4%).
Company details
Contact details
Waterlink Trade Ventures Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address187 Rabindra Sarani 1st Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Waterlink Trade Ventures 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 Trade Ventures Private Limited
FY 2018 filings availableWaterlink Trade Ventures Private Limited reported revenue of ₹20,695 for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹8,783 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹6,521 | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 42.4% | |||
| Net Profit Margin | 31.5% | |||
| 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 | ||||
To see the full financial statements and ratios of Waterlink Trade Ventures Private Limited, buy the company report.
Board of directors of Waterlink Trade Ventures Private Limited
Waterlink Trade Ventures has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandan Shah | Director | 24 Mar 2015 | 11 Years 7 Months | As last reported |
| Manoj Choudhary | Director | 16 Feb 2012 | 14 Years 8 Months | As last reported |
Auditor
Waterlink Trade Ventures Private Limited is audited by S BARAN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S BARAN & CO. | FY 2017 | 325704E |
Shareholding
The shareholding of Waterlink Trade Ventures Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Waterlink Trade Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Waterlink Trade Ventures 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 Waterlink Trade Ventures 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 Waterlink Trade Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Waterlink Trade Ventures Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Nandan Shah was appointed as Director on 24 Mar 2015.
Frequently asked questions
Waterlink Trade Ventures 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.
Waterlink Trade Ventures was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 14 February 2012 and is registered under CIN U51909WB2012PTC174097. The company has been struck off by the Registrar of Companies and is no longer operational.
Waterlink Trade Ventures had 2 directors:
- Nandan Shah - Director
- Manoj Choudhary - Director
The CIN (Corporate Identification Number) of Waterlink Trade Ventures is U51909WB2012PTC174097. 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 Trade Ventures is at 187 Rabindra Sarani 1st Floor, Kolkata, West Bengal, India – 700007.
Waterlink Trade Ventures was incorporated on 14 February 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Waterlink Trade Ventures on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Waterlink Trade Ventures operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Nandan Shah was appointed as Director on 24 Mar 2015. Srawan Sharma ceased to be Director on 24 Mar 2015. Dilip Kumar Das ceased to be Director on 18 Sep 2013. Waterlink Trade Ventures has 5 board changes on record in total.
The compliance status of Waterlink Trade Ventures is active non-compliant as of 24 July 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
