Waterlink Commodities Private Limited
About Waterlink Commodities Private Limited
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Waterlink Commodities Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 28 December 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC171377.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.22 Lakh. It was led by directors Amit Gupta and Rahul Poddar.
Last AGM: 26 September 2017. Financial statements filed for year ended 31 March 2017. Office: 8 Amartalla Street 4Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹4,140, a growth of 8% compared to the previous year.
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 Address8 Amartalla Street 4Th Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Waterlink Commodities
Waterlink Commodities Private Limited is audited by NEHA K AGARWAL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEHA K AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Waterlink Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Waterlink Commodities Private Limited
Waterlink Commodities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Gupta | Director | 24 Mar 2014 | 12 Years 6 Months | As last reported |
| Rahul Poddar Also directs: Radolent Merchants LLP, Sunlike Distributors LLP | Director | 24 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Waterlink Commodities Private Limited FY 2017 filings available
Waterlink Commodities Private Limited reported revenue of ₹4,140 (up 8.00% YoY) for FY 2017.
Ten-year financial statements for Waterlink Commodities Private Limited
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.
Ownership and Shareholding of Waterlink Commodities
Shareholding and ownership data for Waterlink Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Waterlink Commodities Private Limited
Waterlink Commodities has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Waterlink Commodities
Waterlink Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waterlink Commodities
Employment history and EPFO contributions of people linked to Waterlink Commodities.
Employee and EPFO history for Waterlink Commodities Private Limited
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 Waterlink Commodities
GST registrations and filing compliance for Waterlink Commodities Private Limited
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 Waterlink Commodities
Credit ratings, litigation, and regulatory alerts for Waterlink Commodities Private Limited
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 Waterlink Commodities
MSME payment history for Waterlink Commodities Private Limited
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 Waterlink Commodities
Corporate group structure for Waterlink Commodities Private Limited
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 Waterlink Commodities
MCA filings and documents for Waterlink Commodities Private Limited
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 Waterlink Commodities
Frequently Asked Questions about Waterlink Commodities Private Limited
Waterlink Commodities 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.
Waterlink Commodities is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 December 2011 and is registered under CIN U51909WB2011PTC171377. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Waterlink Commodities are:
- Amit Gupta - Director
- Rahul Poddar - Director
The CIN (Corporate Identification Number) of Waterlink Commodities is U51909WB2011PTC171377. 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 Waterlink Commodities is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 8 Amartalla Street 4Th Floor, Kolkata, West Bengal, India – 700001.