Wassertech Trading Co. Private Limited
About Wassertech Trading Co. Private Limited
Data last updated: 26 July 2025
Wassertech Trading Co. 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 service-based operations, a part of the broader business services sector. Incorporated on 01 July 2009.
Registered with ROC Mumbai under CIN U74990MH2009PTC193698.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pinakin Kantilal Shah and Viral Pinakin Shah.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹20,250, a decline of 70.6% compared to the previous year.
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 AddressC/O. Vijay Mandani Flat No. 21/2B Shree Vivekanand Nagar Chs Ltd. 56 S. V. Road Borivali, (W), Mumbai, Maharashtra, India – 400092
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Wassertech Trading Co. Private Limited
Wassertech Trading Co. Private Limited is audited by SHAH MODI KATUDIA & CO. LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH MODI KATUDIA & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Wassertech Trading Co. Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Wassertech Trading Co. Private Limited
Wassertech Trading Co. Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pinakin Kantilal Shah
Also directs:
C. Bhogilal Trading Company Private Limited
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Director | 01 Jul 2009 | 17 Years 1 Months | As last reported |
| Viral Pinakin Shah | Director | 01 Jul 2009 | 17 Years 1 Months | As last reported |
| Vijay Chandrakant Mandani | Director | 01 Jul 2009 | 17 Years 1 Months | As last reported |
Financials of Wassertech Trading Co. Private Limited FY 2018 filings available
Wassertech Trading Co. Private Limited reported revenue of ₹20,250 (down 70.60% YoY) for FY 2017.
Ten-year financial statements for Wassertech Trading Co. Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Wassertech Trading Co. Private Limited
Shareholding and ownership data for Wassertech Trading Co. Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Wassertech Trading Co. Private Limited
Wassertech Trading Co. Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wassertech Trading Co. Private Limited
View historical data on people associated with Wassertech Trading Co. Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wassertech Trading Co. Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Wassertech Trading Co. Private Limited
GST registrations and filing compliance for Wassertech Trading Co. 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Wassertech Trading Co. Private Limited
Credit ratings, litigation, and regulatory alerts for Wassertech Trading Co. Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Wassertech Trading Co. Private Limited
MSME payment history for Wassertech Trading Co. 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 Wassertech Trading Co. Private Limited
Corporate group structure for Wassertech Trading Co. Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Wassertech Trading Co. Private Limited
MCA filings and documents for Wassertech Trading Co. 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
Verified entity values are shown only after access is granted.
Recent Activity on Wassertech Trading Co. Private Limited
Frequently Asked Questions about Wassertech Trading Co. Private Limited
Wassertech Trading Co. 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.
Wassertech Trading Co. Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 July 2009 and is registered under CIN U74990MH2009PTC193698. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wassertech Trading Co. Private Limited are:
- Pinakin Kantilal Shah - Director
- Viral Pinakin Shah - Director
- Vijay Chandrakant Mandani - Director
The CIN (Corporate Identification Number) of Wassertech Trading Co. Private Limited is U74990MH2009PTC193698. 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 Wassertech Trading Co. Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at CO. Vijay Mandani Flat No. 212B Shree Vivekanand Nagar Chs Ltd. 56 S. V. Road Borivali, W, Mumbai, Maharashtra, India – 400092.