Water Financial Services Private Limited
About Water Financial Services Private Limited
Data last updated: 24 July 2025
Water Financial Services 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 diversified financial services, a part of the broader financial services sector. Incorporated on 04 April 2008.
Registered with ROC Mumbai under CIN U67190MH2008PTC180860.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohamed Ali Rajabali Budhwani and Shiri Mohammedali Budhwani.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹30,025.
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 Address503 Shri Krishna Complex Opp Laxmi Industrial Estate Plot No – D6 New Link Road Andh, Eri (W), Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Water Financial Services Private Limited
Water Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Water Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Water Financial Services Private Limited
Water Financial Services Private Limited is audited by S K KUMAR & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Water Financial Services 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 Water Financial Services Private Limited
Water Financial Services Private Limited is currently managed by 2 directors, with 8 former directors 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 |
|---|---|---|---|---|
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Mohamed Ali Rajabali Budhwani
Also directs:
Eliya Enterprises Llp, Toyam Sports Limited, Msh Industries Private Limited and 4 more
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Director | 01 Sep 2015 | 10 Years 10 Months | As last reported |
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Shiri Mohammedali Budhwani
Also directs:
Eliya Enterprises Llp, Msh Industries Private Limited, Rab Charitable Foundation and 1 more
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Additional Director | 27 Nov 2017 | 8 Years 8 Months | As last reported |
Financials of Water Financial Services Private Limited FY 2017 filings available
Water Financial Services Private Limited reported revenue of ₹30,025 for FY 2016.
Ten-year financial statements for Water Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Water Financial Services Private Limited
Shareholding and ownership data for Water Financial Services 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 Water Financial Services Private Limited
Water Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Water Financial Services Private Limited
View historical data on people associated with Water Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Water Financial Services 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 Water Financial Services Private Limited
GST registrations and filing compliance for Water Financial Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Water Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Water Financial Services 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 Water Financial Services Private Limited
MSME payment history for Water Financial Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Water Financial Services Private Limited
Corporate group structure for Water Financial Services 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 Water Financial Services Private Limited
MCA filings and documents for Water Financial Services 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 Water Financial Services Private Limited
Frequently Asked Questions about Water Financial Services Private Limited
Water Financial Services 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.
Water Financial Services Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 April 2008 and is registered under CIN U67190MH2008PTC180860. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Water Financial Services Private Limited are:
- Mohamed Ali Rajabali Budhwani - Director
- Shiri Mohammedali Budhwani - Additional Director
The CIN (Corporate Identification Number) of Water Financial Services Private Limited is U67190MH2008PTC180860. 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 Water Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 503 Shri Krishna Complex Opp Laxmi Industrial Estate Plot No – D6 New Link Road Andh, Eri W, Mumbai, Maharashtra, India – 400053.