Watergate Multitrade Private Limited
About Watergate Multitrade Private Limited
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Watergate Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2006PTC158926.
The company has 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.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
Company details
Contact details
Watergate Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address13 Shree Niketan 16 Vithalbhai Road Vile Parle (W), Mumbai, Maharashtra, India – 400056
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Watergate Multitrade Private Limited, 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
The main business activity of Watergate Multitrade is other service activities. In detail, this covers activities of membership organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| S | Other service activities | 94 | Activities of membership organizations |
To see the full business activity and turnover split of Watergate Multitrade Private Limited, buy the company report.
Financials of Watergate Multitrade Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Watergate Multitrade Private Limited, buy the company report.
Board of directors of Watergate Multitrade Private Limited
Watergate Multitrade 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 |
|---|---|---|---|---|
| Raksha Sudhir Valia Also directs: Thirdwave Multitrade LLP, Sejraj Financial Services LLP, Inizio Investrade LLP and 5 more | Director | 21 Jan 2006 | 20 Years 9 Months | Current |
| Darshna Devang Mehta Also directs: Winstar Mercantile Company Private Limited, Krishna Vrundavan Pratishthan, Unimed Technologies Limited. and 5 more | Director | 14 May 2012 | 14 Years 5 Months | Current |
Auditor
Watergate Multitrade Private Limited is audited by N B MEHTA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N B MEHTA & ASSOCIATES | FY 2022 | 138808W |
Shareholding
The shareholding of Watergate Multitrade Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Watergate Multitrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Watergate Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Watergate Multitrade Private Limited; 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 Watergate Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Watergate Multitrade Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Darshna Devang Mehta was appointed as Director on 14 May 2012.
Frequently asked questions
Watergate Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 January 2006 (20+ years old) and is registered under CIN U51900MH2006PTC158926.
Watergate Multitrade has 2 current directors:
- Raksha Sudhir Valia - Director
- Darshna Devang Mehta - Director
The latest financial statements of Watergate Multitrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Watergate Multitrade is U51900MH2006PTC158926. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Watergate Multitrade was incorporated on 16 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Darshna Devang Mehta was appointed as Director on 14 May 2012. Vaidehi Suresh Mehta ceased to be Additional Director on 14 May 2012. Yogesh Babulal Parekh ceased to be Director on 21 Feb 2011. Watergate Multitrade has 4 board changes on record in total.
The registered office of Watergate Multitrade is at 13 Shree Niketan 16 Vithalbhai Road Vile Parle W, Mumbai, Maharashtra, India – 400056.
Watergate Multitrade operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Watergate Multitrade is compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
Watergate Multitrade can be reached at its registered office: 13 Shree Niketan 16 Vithalbhai Road Vile Parle W, Mumbai, Maharashtra, India – 400056.
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