Waterline Traders P.Ltd.
About Waterline Traders P.Ltd.
Data last updated: 22 July 2025
Waterline Traders P.Ltd. was a private limited company based in Mumbai, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 November 1991.
Registered with ROC Mumbai under CIN U51900MH1991PTC064242.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Anand Kishordas Mehta and Ketan Kishoredas Mehta.
Office: Gupta Bhavan R No.6 Vithalbhai Patel Road Mulund West Bombay – 78., Mumbai, Maharashtra, India.
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 AddressGupta Bhavan R No.6 Vithalbhai Patel Road Mulund West Bombay – 78., Mumbai, Maharashtra, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Waterline Traders P.Ltd.
Waterline Traders P.Ltd. is currently managed by 2 directors, with 1 former director 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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Anand Kishordas Mehta
Also directs:
Shrimad Rajchandra Outreach Program Foundation
|
Director | 29 Nov 1991 | 34 Years 9 Months | As last reported |
| Ketan Kishoredas Mehta | Director | 30 Sep 2011 | 14 Years 11 Months | As last reported |
Financials of Waterline Traders P.Ltd.
Ten-year financial statements for Waterline Traders P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Waterline Traders P.Ltd.
Waterline Traders P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waterline Traders P.Ltd.
View historical data on people associated with Waterline Traders P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Waterline Traders P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Waterline Traders P.Ltd.
GST registrations and filing compliance for Waterline Traders P.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Waterline Traders P.Ltd.
Credit ratings, litigation, and regulatory alerts for Waterline Traders P.Ltd.
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 Waterline Traders P.Ltd.
MSME payment history for Waterline Traders P.Ltd.
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 Waterline Traders P.Ltd.
Corporate group structure for Waterline Traders P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Waterline Traders P.Ltd.
MCA filings and documents for Waterline Traders P.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Waterline Traders P.Ltd.
Frequently Asked Questions about Waterline Traders P.Ltd.
Waterline Traders P.Ltd. 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.
Waterline Traders P.Ltd. is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 29 November 1991 and is registered under CIN U51900MH1991PTC064242. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Waterline Traders P.Ltd. are:
- Anand Kishordas Mehta - Director
- Ketan Kishoredas Mehta - Director
The CIN (Corporate Identification Number) of Waterline Traders P.Ltd. is U51900MH1991PTC064242. 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 Waterline Traders P.Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Gupta Bhavan R No.6 Vithalbhai Patel Road Mulund West Bombay – 78., Mumbai, Maharashtra, India.