Watergate Multitrade Private Limited
About Watergate Multitrade Private Limited
Data last updated: 12 February 2026
Watergate Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 January 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U51900MH2006PTC158926.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raksha Sudhir Valia and Darshna Devang Mehta.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 13 Shree Niketan 16 Vithalbhai Road Vile Parle (W), Mumbai, Maharashtra, India – 400056.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address13 Shree Niketan 16 Vithalbhai Road Vile Parle (W), Mumbai, Maharashtra, India – 400056
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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
- PDF report delivered after checkout
Business Activity of Watergate Multitrade Private Limited
Watergate Multitrade Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Watergate Multitrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Watergate Multitrade Private Limited
Watergate Multitrade Private Limited is audited by N B MEHTA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N B MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Watergate Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Watergate Multitrade Private Limited
Watergate Multitrade Private Limited 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 |
|---|---|---|---|---|
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Raksha Sudhir Valia
Also directs:
Thirdwave Multitrade Llp, Sejraj Financial Services Llp, Inizio Investrade Llp and 5 more
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Director | 21 Jan 2006 | 20 Years 6 Months | Current |
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Darshna Devang Mehta
Also directs:
Winstar Mercantile Company Private Limited, Krishna Vrundavan Pratishthan, Unimed Technologies Limited. and 5 more
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Director | 14 May 2012 | 14 Years 2 Months | Current |
Financials of Watergate Multitrade Private Limited FY 2025 filings available
Ten-year financial statements for Watergate Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Watergate Multitrade Private Limited
Shareholding and ownership data for Watergate Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Watergate Multitrade Private Limited
Watergate Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Watergate Multitrade Private Limited
View historical data on people associated with Watergate Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Watergate Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Watergate Multitrade Private Limited
GST registrations and filing compliance for Watergate Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Watergate Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Watergate Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Watergate Multitrade Private Limited
MSME payment history for Watergate Multitrade 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
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Subsidiaries & Group Companies of Watergate Multitrade Private Limited
Corporate group structure for Watergate Multitrade Private Limited
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MCA Filings & Documents of Watergate Multitrade Private Limited
MCA filings and documents for Watergate Multitrade 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
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Recent Activity on Watergate Multitrade Private Limited
Frequently Asked Questions about Watergate Multitrade Private Limited
Watergate Multitrade Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 16 January 2006 (20+ years old) and is registered under CIN U51900MH2006PTC158926.
The current directors of Watergate Multitrade Private Limited are:
- Raksha Sudhir Valia - Director
- Darshna Devang Mehta - Director
The primary industry of Watergate Multitrade Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Watergate Multitrade Private Limited can be reached at the registered office: 13 Shree Niketan 16 Vithalbhai Road Vile Parle W, Mumbai, Maharashtra, India – 400056.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 13 Shree Niketan 16 Vithalbhai Road Vile Parle W, Mumbai, Maharashtra, India – 400056.