Waterloo Merchants PVT LTD
About Waterloo Merchants PVT LTD
Data last updated:
Waterloo Merchants PVT LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 06 August 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC080779.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chandra Kant Mishra and Pankaj Vardhan Kothari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2 Digamber Jain Temple Road3Rd Floor, Kolkata, West Bengal, India.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2 Digamber Jain Temple Road3Rd Floor, Kolkata, West Bengal, India
- IndustryTrading, Other Wholesale, 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
Business Activity of Waterloo Merchants
Waterloo Merchants operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Waterloo Merchants PVT LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Waterloo Merchants
Waterloo Merchants PVT LTD is audited by G.C.BAFNA& CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.C.BAFNA& CO. | Locked | Locked | Locked |
Complete auditor history for Waterloo Merchants PVT LTD
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 Waterloo Merchants PVT LTD
Waterloo Merchants 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 |
|---|---|---|---|---|
| Chandra Kant Mishra Also directs: Muktamancy Fiscal PVT LTD | Director | 12 Dec 2017 | 8 Years 9 Months | Current |
| Pankaj Vardhan Kothari Also directs: Muktamancy Fiscal PVT LTD | Director | 25 Mar 2019 | 7 Years 6 Months | Current |
Financials of Waterloo Merchants PVT LTD FY 2025 filings available
Ten-year financial statements for Waterloo Merchants PVT 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.
Ownership and Shareholding of Waterloo Merchants
Shareholding and ownership data for Waterloo Merchants PVT LTD
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.
Charges & Borrowings of Waterloo Merchants
Waterloo Merchants PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waterloo Merchants
Employment history and EPFO contributions of people linked to Waterloo Merchants.
Employee and EPFO history for Waterloo Merchants PVT 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 Waterloo Merchants
GST registrations and filing compliance for Waterloo Merchants PVT 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 Waterloo Merchants
Credit ratings, litigation, and regulatory alerts for Waterloo Merchants PVT 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 Waterloo Merchants
MSME payment history for Waterloo Merchants PVT 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 Waterloo Merchants
Corporate group structure for Waterloo Merchants PVT 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 Waterloo Merchants
MCA filings and documents for Waterloo Merchants PVT 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 Waterloo Merchants
Frequently Asked Questions about Waterloo Merchants PVT LTD
Waterloo Merchants is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 06 August 1996 (30+ years old) and is registered under CIN U51909WB1996PTC080779.
The current directors of Waterloo Merchants are:
- Chandra Kant Mishra - Director
- Pankaj Vardhan Kothari - Director
The primary industry of Waterloo Merchants is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Waterloo Merchants can be reached at the registered office: 2 Digamber Jain Temple Road3Rd Floor, Kolkata, West Bengal, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 2 Digamber Jain Temple Road3Rd Floor, Kolkata, West Bengal, India.