Waterbase Vyapar Pvt Ltd
About Waterbase Vyapar Pvt Ltd
Data last updated:
Waterbase Vyapar Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 15 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH1993PTC281847.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Office No. 402 Parekh Market Phase III M. G. Road Ghatkopar (East), Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2022, the company reported a revenue of ₹53.71 Lakh, a growth of 9.99% compared to the previous year.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Waterbase Vyapar 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 |
Contact details
Waterbase Vyapar Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 402 Parekh Market Phase III M. G. Road Ghatkopar (East), Mumbai, Maharashtra, India – 400077
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Waterbase Vyapar Pvt Ltd, buy the company report.
- 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
Business activity
Waterbase Vyapar operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Waterbase Vyapar Pvt Ltd, buy the company report.
Financials of Waterbase Vyapar Pvt Ltd
FY 2024 filings availableWaterbase Vyapar Pvt Ltd reported revenue of ₹53.71 Lakh (up 9.99% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 9.99% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹53.71 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Waterbase Vyapar Pvt Ltd, buy the company report.
Board of directors of Waterbase Vyapar Pvt Ltd
Waterbase Vyapar has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Madanlal Tater | Director | 01 Oct 2010 | 16 Years 0 Months | Current |
| Ganpatlal Bhanwarlal Singhavi | Director | 01 Jun 2002 | 24 Years 4 Months | Current |
Auditor
Waterbase Vyapar Pvt Ltd is audited by N M GOKHRU AND CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N M GOKHRU AND CO | FY 2020 | 148337 |
Shareholding
The shareholding of Waterbase Vyapar Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Waterbase Vyapar Pvt Ltd, buy the company report.
Legal cases
Waterbase Vyapar Pvt Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS Cases) | Filed against the company by an individual | Pending |
To see the full case history of Waterbase Vyapar Pvt Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Waterbase Vyapar Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Waterbase Vyapar Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Waterbase Vyapar Pvt Ltd has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Hemsingh Mohansingh Kharwad ceased to be Director on 18 Jul 2012.
Frequently asked questions
Waterbase Vyapar is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 15 March 1993 (33+ years old) and is registered under CIN U65100MH1993PTC281847.
Waterbase Vyapar has 2 current directors:
- Nirmal Madanlal Tater - Director
- Ganpatlal Bhanwarlal Singhavi - Director
The latest financial statements of Waterbase Vyapar on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Waterbase Vyapar is U65100MH1993PTC281847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Waterbase Vyapar has 1 court case on record: 1 filed against it. 1 is pending.
Waterbase Vyapar was incorporated on 15 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemsingh Mohansingh Kharwad ceased to be Director on 18 Jul 2012. Nirmal Madanlal Tater ceased to be Additional Director on 19 Sep 2011. Nirmal Madanlal Tater was appointed as Director on 01 Oct 2010. Waterbase Vyapar has 4 board changes on record in total.
The registered office of Waterbase Vyapar is at Office No. 402 Parekh Market Phase III M. G. Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.
Waterbase Vyapar operates in the financial services industry, in the nbfc segment.
The compliance status of Waterbase Vyapar is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.