Watergate Traders P.Ltd.
About Watergate Traders P.Ltd.
Data last updated:
Watergate Traders P.Ltd. was a private limited company based in W.E.F. Dt.30-9-99, Maharashtra, India. 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 December 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1991PTC064569.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Mittal Tower B Wing 210 Nariman Point Bombay 400 021., W.E.F. Dt.30 – 9 – 99, Maharashtra, India.
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- Registered AddressMittal Tower B Wing 210 Nariman Point Bombay 400 021., W.E.F. Dt.30 – 9 – 99, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Board of Directors of Watergate Traders P.Ltd.
No directors are listed for Watergate Traders P in the MCA records available to us.
Financials of Watergate Traders P.Ltd.
Ten-year financial statements for Watergate Traders P.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Watergate Traders P
Watergate Traders P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Watergate Traders P
Employment history and EPFO contributions of people linked to Watergate Traders P.
Employee and EPFO history for Watergate Traders P.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Watergate Traders P
GST registrations and filing compliance for Watergate Traders P.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Watergate Traders P
Credit ratings, litigation, and regulatory alerts for Watergate Traders P.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Watergate Traders P
MSME payment history for Watergate Traders P.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Watergate Traders P
Corporate group structure for Watergate Traders P.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Watergate Traders P
MCA filings and documents for Watergate Traders P.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Watergate Traders P
Frequently Asked Questions about Watergate Traders P.Ltd.
Watergate Traders P 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.
Watergate Traders P was a private limited company based in W.E.F. Dt.30-9-99, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 December 1991 and is registered under CIN U51900MH1991PTC064569. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Watergate Traders P is U51900MH1991PTC064569. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Watergate Traders P is at Mittal Tower B Wing 210 Nariman Point Bombay 400 021., W.E.F. Dt.30 – 9 – 99, Maharashtra, India.
Watergate Traders P was incorporated on 19 December 1991. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Watergate Traders P operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Watergate Traders P is not listed on any stock exchange. It is an unlisted company.
Watergate Traders P can be reached at its registered office: Mittal Tower B Wing 210 Nariman Point Bombay 400 021, W.E.F. Dt.30 – 9 – 99, Maharashtra, India.