Blue Water Retail Private Limited
About Blue Water Retail Private Limited
Data last updated: 25 July 2025
Blue Water Retail Private Limited 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 specialised in management consultancy activity, a part of the broader professional services sector. Incorporated on 08 February 1999.
Registered with ROC Mumbai under CIN U74140MH1999PTC118211.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹62.72 Lakh. It was led by directors Richa Kishor Vatnani and Roshni Kishore Vatnani.
Last AGM: 30 August 2008. Financial statements filed for year ended 31 March 2008. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address104 Amrapali R. S. Maharaj Marg (Teli Gulli) Andheri, (East), Mumbai, Maharashtra, India – 400069
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IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Blue Water Retail Private Limited
Blue Water Retail Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richa Kishor Vatnani | Director | 01 Oct 2008 | 17 Years 10 Months | As last reported |
| Roshni Kishore Vatnani | Director | 01 Oct 2008 | 17 Years 10 Months | As last reported |
Financials of Blue Water Retail Private Limited FY 2008 filings available
Ten-year financial statements for Blue Water Retail Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Blue Water Retail Private Limited
Blue Water Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Blue Water Retail Private Limited
View historical data on people associated with Blue Water Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Blue Water Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Blue Water Retail Private Limited
GST registrations and filing compliance for Blue Water Retail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Blue Water Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Blue Water Retail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Blue Water Retail Private Limited
MSME payment history for Blue Water Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Blue Water Retail Private Limited
Corporate group structure for Blue Water Retail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Blue Water Retail Private Limited
MCA filings and documents for Blue Water Retail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Blue Water Retail Private Limited
Frequently Asked Questions about Blue Water Retail Private Limited
Blue Water Retail Private Limited 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.
Blue Water Retail Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 February 1999 and is registered under CIN U74140MH1999PTC118211. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Blue Water Retail Private Limited are:
- Richa Kishor Vatnani - Director
- Roshni Kishore Vatnani - Director
The CIN (Corporate Identification Number) of Blue Water Retail Private Limited is U74140MH1999PTC118211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Blue Water Retail Private Limited is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at 104 Amrapali R. S. Maharaj Marg Teli Gulli Andheri, East, Mumbai, Maharashtra, India – 400069.