Waterloo Exports Pvt Ltd
About Waterloo Exports Pvt Ltd
Data last updated: 25 July 2025
Waterloo Exports Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 01 December 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51909WB1993PTC060876.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors Pradeep Kumar Singhi and Manjula Singhi.
Last AGM: 16 September 2015. Financial statements filed for year ended 31 March 2015. Office: 1B Old Port Office St, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2015, the company reported a revenue of ₹59.45 Lakh, a growth of 3.31% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address1B Old Port Office St, Kolkata, West Bengal, India – 700001
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IndustryOther Industry, Other Services
- 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 Waterloo Exports Pvt Ltd
Waterloo Exports Pvt Ltd operates primarily in the real estate and trade sectors. The company has 2 registered business activity segments, 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 |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Waterloo Exports Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Waterloo Exports Pvt Ltd
Waterloo Exports Pvt Ltd is audited by JITENDRA K AGARWAL & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JITENDRA K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Waterloo Exports Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Waterloo Exports Pvt Ltd
Waterloo Exports Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pradeep Kumar Singhi
Also directs:
Siddhashila Apartment Private Limited, Jagdamba Tradecom Private Limited, Kriishnav Commercial Private Limited and 1 more
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Director | 28 Feb 1994 | 32 Years 4 Months | As last reported |
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Manjula Singhi
Also directs:
Siddhashila Apartment Private Limited, Jagdamba Tradecom Private Limited, Kriishnav Commercial Private Limited and 5 more
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Director | 28 Feb 1994 | 32 Years 4 Months | As last reported |
Financials of Waterloo Exports Pvt Ltd FY 2015 filings available
Waterloo Exports Pvt Ltd reported revenue of ₹59.45 Lakh (up 3.31% YoY) for FY 2015.
Ten-year financial statements for Waterloo Exports Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Waterloo Exports Pvt Ltd
Shareholding and ownership data for Waterloo Exports Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Waterloo Exports Pvt Ltd
Waterloo Exports Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waterloo Exports Pvt Ltd
View historical data on people associated with Waterloo Exports Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Waterloo Exports Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Waterloo Exports Pvt Ltd
GST registrations and filing compliance for Waterloo Exports Pvt 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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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Waterloo Exports Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Waterloo Exports Pvt 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 Waterloo Exports Pvt Ltd
MSME payment history for Waterloo Exports Pvt 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
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Subsidiaries & Group Companies of Waterloo Exports Pvt Ltd
Corporate group structure for Waterloo Exports Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Waterloo Exports Pvt Ltd
MCA filings and documents for Waterloo Exports Pvt 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Waterloo Exports Pvt Ltd
Frequently Asked Questions about Waterloo Exports Pvt Ltd
Waterloo Exports Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Waterloo Exports Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the other industry sector based in Kolkata, West Bengal, India. It was incorporated on 01 December 1993 and is registered under CIN U51909WB1993PTC060876. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Waterloo Exports Pvt Ltd is U51909WB1993PTC060876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Waterloo Exports Pvt Ltd are:
- Pradeep Kumar Singhi - Director
- Manjula Singhi - Director
The primary industry of Waterloo Exports Pvt Ltd is other industry. The company specifically operates in other services.
Waterloo Exports Pvt Ltd was incorporated on 01 December 1993. Registered with ROC Kolkata.