Waterloo Merchants Pvt Ltd
About Waterloo Merchants Pvt Ltd
Data last updated: 18 February 2026
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
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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 Pvt Ltd
Waterloo Merchants Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Waterloo Merchants Pvt Ltd
Waterloo Merchants Pvt Ltd is audited by G.C.BAFNA& CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.C.BAFNA& CO. | Locked | Locked | Locked |
Complete auditor history for Waterloo Merchants 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 Merchants Pvt Ltd
Waterloo Merchants Pvt Ltd is currently managed by 2 directors, with 2 former directors 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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Chandra Kant Mishra
Also directs:
Muktamancy Fiscal Pvt Ltd
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Director | 12 Dec 2017 | 8 Years 7 Months | Current |
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Pankaj Vardhan Kothari
Also directs:
Muktamancy Fiscal Pvt Ltd
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Director | 25 Mar 2019 | 7 Years 4 Months | Current |
Financials of Waterloo Merchants Pvt Ltd FY 2025 filings available
Ten-year financial statements for Waterloo Merchants Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Waterloo Merchants Pvt Ltd
Shareholding and ownership data for Waterloo Merchants Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Waterloo Merchants Pvt Ltd
Waterloo Merchants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waterloo Merchants Pvt Ltd
View historical data on people associated with Waterloo Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Waterloo Merchants Pvt 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 Waterloo Merchants Pvt Ltd
GST registrations and filing compliance for Waterloo Merchants 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Waterloo Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Waterloo Merchants 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 Merchants Pvt Ltd
MSME payment history for Waterloo Merchants 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
- Vendor payment signals
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Subsidiaries & Group Companies of Waterloo Merchants Pvt Ltd
Corporate group structure for Waterloo Merchants 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 Merchants Pvt Ltd
MCA filings and documents for Waterloo Merchants 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 Merchants Pvt Ltd
Frequently Asked Questions about Waterloo Merchants Pvt Ltd
Waterloo Merchants Pvt Ltd 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 Pvt Ltd are:
- Chandra Kant Mishra - Director
- Pankaj Vardhan Kothari - Director
The primary industry of Waterloo Merchants Pvt Ltd is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Waterloo Merchants Pvt Ltd 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.