Waterfall Infra Private Limited
About Waterfall Infra Private Limited
Data last updated: 25 July 2025
Waterfall Infra Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Rkw Developers Private Limited. 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 19 March 2010.
Registered with ROC Mumbai under CIN U70102MH2010PTC201049.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16 Lakh. It was led by directors Manojkumar Maheshkumar Goenka and Pandharinath Nana Fatak.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 1St Floor Capri Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2016, the company reported a revenue of ₹18,161, a decline of 100% compared to the previous year.
It operated as a subsidiary of Rkw Developers Private Limited.
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 Address1St Floor Capri Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Waterfall Infra Private Limited
Waterfall Infra Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Waterfall Infra 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 Waterfall Infra Private Limited
Waterfall Infra Private Limited is audited by T. R. CHADHA & CO LLP(Formerly Known as T R Chadha & 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 |
|---|---|---|---|
| T. R. CHADHA & CO LLP(Formerly Known as T R Chadha & Co) | Locked | Locked | Locked |
Complete auditor history for Waterfall Infra 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
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Board of Directors of Waterfall Infra Private Limited
Waterfall Infra Private Limited is currently managed by 2 directors, with 11 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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Manojkumar Maheshkumar Goenka
Also directs:
Mewar International Private Limited, Mewar Eximp Private Limited, Texport Eximp Private Limited and 4 more
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Additional Director | 27 Aug 2018 | 7 Years 11 Months | As last reported |
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Pandharinath Nana Fatak
Also directs:
Texport Eximp Private Limited, G M Apparel Private Limited
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Director | 04 Aug 2014 | 12 Years 0 Months | As last reported |
Financials of Waterfall Infra Private Limited FY 2016 filings available
Waterfall Infra Private Limited reported revenue of ₹18,161 (down 100.00% YoY) for FY 2016.
Ten-year financial statements for Waterfall Infra 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 Waterfall Infra Private Limited
Shareholding and ownership data for Waterfall Infra 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 Waterfall Infra Private Limited
Waterfall Infra Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waterfall Infra Private Limited
Waterfall Infra Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Waterfall Infra 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 Waterfall Infra Private Limited
GST registrations and filing compliance for Waterfall Infra 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 Waterfall Infra Private Limited
Credit ratings, litigation, and regulatory alerts for Waterfall Infra 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
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MSME Payment Delays by Waterfall Infra Private Limited
MSME payment history for Waterfall Infra 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 Waterfall Infra Private Limited
Corporate group structure for Waterfall Infra 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 Waterfall Infra Private Limited
MCA filings and documents for Waterfall Infra 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 Waterfall Infra Private Limited
Frequently Asked Questions about Waterfall Infra Private Limited
Waterfall Infra 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.
Waterfall Infra Private Limited is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 19 March 2010 and is registered under CIN U70102MH2010PTC201049. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Waterfall Infra Private Limited are:
- Manojkumar Maheshkumar Goenka - Additional Director
- Pandharinath Nana Fatak - Director
The CIN (Corporate Identification Number) of Waterfall Infra Private Limited is U70102MH2010PTC201049. 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 Waterfall Infra Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor Capri Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051.