Waterbase Vyapar Pvt Ltd
About Waterbase Vyapar Pvt Ltd
Data last updated: 30 December 2025
Waterbase Vyapar Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 15 March 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51909MH1993PTC281847.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹73.31 Lakh. It is led by directors Nirmal Madanlal Tater and Ganpatlal Bhanwarlal Singhavi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Office No. 402 Parekh Market Phase Iii M. G. Road Ghatkopar (East), Mumbai, Maharashtra, India – 400077.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. 402 Parekh Market Phase Iii M. G. Road Ghatkopar (East), Mumbai, Maharashtra, India – 400077
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Waterbase Vyapar Pvt Ltd
Waterbase Vyapar Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100MH1993PTC281847, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH1993PTC281847 | Current |
| U51909MH1993PTC281847 | Previous |
| U51909WB1993PTC058088 | Previous |
Business Activity of Waterbase Vyapar Pvt Ltd
Waterbase Vyapar Pvt Ltd operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Waterbase Vyapar Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Board of Directors of Waterbase Vyapar Pvt Ltd
Waterbase Vyapar Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Nirmal Madanlal Tater | Director | 01 Oct 2010 | 15 Years 11 Months | Current |
| Ganpatlal Bhanwarlal Singhavi | Director | 01 Jun 2002 | 24 Years 3 Months | Current |
Financials of Waterbase Vyapar Pvt Ltd FY 2024 filings available
Ten-year financial statements for Waterbase Vyapar Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Waterbase Vyapar Pvt Ltd
Waterbase Vyapar Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waterbase Vyapar Pvt Ltd
View historical data on people associated with Waterbase Vyapar Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Waterbase Vyapar Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Waterbase Vyapar Pvt Ltd
GST registrations and filing compliance for Waterbase Vyapar Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Waterbase Vyapar Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Waterbase Vyapar Pvt Ltd
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MSME Payment Delays by Waterbase Vyapar Pvt Ltd
MSME payment history for Waterbase Vyapar Pvt Ltd
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Subsidiaries & Group Companies of Waterbase Vyapar Pvt Ltd
Corporate group structure for Waterbase Vyapar Pvt Ltd
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MCA Filings & Documents of Waterbase Vyapar Pvt Ltd
MCA filings and documents for Waterbase Vyapar Pvt Ltd
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Recent Activity on Waterbase Vyapar Pvt Ltd
Frequently Asked Questions about Waterbase Vyapar Pvt Ltd
Waterbase Vyapar Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 March 1993 (33+ years old) and is registered under CIN U65100MH1993PTC281847.
The current directors of Waterbase Vyapar Pvt Ltd are:
- Nirmal Madanlal Tater - Director
- Ganpatlal Bhanwarlal Singhavi - Director
The primary industry of Waterbase Vyapar Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Waterbase Vyapar Pvt Ltd can be reached at the registered office: Office No. 402 Parekh Market Phase Iii M. G. Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹73.31 Lakh.
The company has its registered office at Office No. 402 Parekh Market Phase Iii M. G. Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.