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Waterfront Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2013.

2013 | Mumbai, Maharashtra, India | Active
Last Updated:

About Waterfront Securities Private Limited

Waterfront Securities Private Limited, a active private limited company, was established on 07 February 2013 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65923MH2013PTC240242. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Kalpan Bhushan Dalal (Director), Nirav Jayesh Bhatt (Director). Past directors included Apurva Bipin Gupta, Kunal Rajendraprasad Jhunjhunwala. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Mahalaxmi, 1St Floor, S/6, Kapole Society N/S Road No. 12, Jvpd Scheme, Mumbai, Maharashtra, 400049.

Company Details

  • CIN/LLPIN

    U65923MH2013PTC240242

  • Registration Number

    240242

  • Incorporation Date

    07 February 2013

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 12 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Waterfront Securities Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Waterfront Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Waterfront Securities Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Kalpan Bhushan DalalDirector07 Feb 2013Current
Nirav Jayesh BhattDirector07 Feb 2013Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector16 Mar 2016Past
Pramod AbcsddDirector16 Mar 2016Past

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Financial Performance of Waterfront Securities.

Waterfront Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Waterfront Securities revenue growth over time
Waterfront Securities profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Waterfront Securities?

In 2017, Waterfront Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Waterfront Securities?

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Employee growth trends for Waterfront Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Waterfront Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Waterfront Securities's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Waterfront Securities

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Waterfront Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Waterfront Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Kalpan Bhushan Dalal was appointed as a Director was appointed as a Director on 07 Feb 2013 & has been associated with this company since 12 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Nirav Jayesh Bhatt was appointed as a Director was appointed as a Director on 07 Feb 2013 & has been associated with this company since 12 years 11 months . was completed.

  • Company Incorporation

    The activity Waterfront Securities Private Limited was registered on 07 Feb 2013 with Roc Mumbai & aged 12 years 11 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Waterfront Securities Private Limited?

    The CIN of Waterfront Securities Private Limited is U65923MH2013PTC240242.

  • Where is Waterfront Securities Private Limited headquartered?

    Waterfront Securities Private Limited is headquartered at Mahalaxmi, 1St Floor, S/6, Kapole Society N/S Road No. 12, Jvpd Scheme, Mumbai, Maharashtra, 400049.

  • When was Waterfront Securities Private Limited incorporated?

    Waterfront Securities Private Limited was incorporated on 07 February 2013.

  • Who are the current directors of Waterfront Securities Private Limited?

    The current directors of Waterfront Securities Private Limited are

  • What is the primary industry of Waterfront Securities Private Limited?

    The primary industry of Waterfront Securities Private Limited is Financial And Insurance Service.

  • Is Waterfront Securities Private Limited a listed company?

    Waterfront Securities Private Limited is unlisted.

  • What is the capital structure of Waterfront Securities Private Limited?

    The authorized capital of Waterfront Securities Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

  • What is the compliance status of Waterfront Securities Private Limited?

    The compliance status of Waterfront Securities Private Limited is Compliant.

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