About Expert Water Solutions Private Limited
Data last updated:
Expert Water Solutions Private Limited was a private limited company based in New Delhi, Delhi, 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 distribution segment of the trading and commerce sector. It was incorporated on 29 May 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U41000DL2010PTC203341. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹9 Lakh and a paid-up capital of ₹8.5 Lakh. It was led by directors Khanjan Arun Shah and Arun Champaklal Shah.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Wz – 4B Keshopur Village Vikaspuri, New Delhi, Delhi, India – 110018.
As per MCA filings, the company had satisfied charges of ₹1.05 Cr on record. Court records list 8 cases involving the company, including 8 filed against it.
The last known website on record is expertwatergroup.com.
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- Social Media
- Registered AddressWz – 4B Keshopur Village Vikaspuri, New Delhi, Delhi, India – 110018
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Expert Water Solutions Private Limited FY 2015 filings available
Financial Statement Summary of Expert Water Solutions Private Limited
| Metrics | 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Expert Water Solutions Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Expert Water Solutions are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Expert Water Solutions Private Limited
Expert Water Solutions 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 |
|---|---|---|---|---|
| Khanjan Arun Shah | Director | 29 May 2010 | 16 Years 4 Months | As last reported |
| Arun Champaklal Shah | Director | 02 Jun 2014 | 12 Years 4 Months | As last reported |
Charges & Borrowings of Expert Water Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2011 | Bank of India | ₹1.05 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Expert Water Solutions Private Limited
Expert Water Solutions Private Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Criminal case | Filed against the company by Capri Global Capital Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Capri Global Capital Ltd | Disposed |
| District court, South West, Delhi | Court case (EX CIVIL) | Filed against the company by Magma Fincorp Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by M/S. Capri Global Capital Ltd Th.Mr. Rohan Jairaj Kusnur | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Expert Water Solutions Private Limited
Employment history and EPFO contributions of people linked to Expert Water Solutions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Expert Water Solutions Private Limited
Expert Water Solutions Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Ramkumar Subramanian ceased to be Director on 30 Nov 2015.
Credit Ratings, Litigation & Regulatory Alerts for Expert Water Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Expert Water Solutions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Expert Water Solutions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Expert Water Solutions Private Limited
Expert Water Solutions has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Expert Water Solutions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Expert Water Solutions Private Limited
Expert Water Solutions 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.
Expert Water Solutions was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 29 May 2010 and is registered under CIN U41000DL2010PTC203341. The company has been struck off by the Registrar of Companies and is no longer operational.
Expert Water Solutions had 2 directors:
- Khanjan Arun Shah - Director
- Arun Champaklal Shah - Director
The CIN (Corporate Identification Number) of Expert Water Solutions is U41000DL2010PTC203341. 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 Expert Water Solutions is at Wz – 4B Keshopur Village Vikaspuri, New Delhi, Delhi, India – 110018.
Expert Water Solutions was incorporated on 29 May 2010. It is registered with the Registrar of Companies, Delhi.
Expert Water Solutions can be reached through the website expertwatergroup.com. Its registered office is in New Delhi, Delhi, India.
Expert Water Solutions has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹8.5 Lakh.
No. Expert Water Solutions has 2 GST registrations on record and all of them are cancelled or inactive.
Expert Water Solutions operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.