Waterman Merchant Private Limited
About Waterman Merchant Private Limited
Data last updated:
Waterman Merchant Private Limited is a private limited company based in Dewas, Madhya Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 20 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U47521MP2019PTC050138. Its GSTIN is 23AACCW5489N1ZO (Madhya Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dwarika Shrotriya and Akhilesh Shotiya.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 548 Rajaram Nagar Dewas, Madhya Pradesh, India – 455001.
As per MCA filings, the company has open charges of ₹1 Cr on record.
Company details
CIN history
Waterman Merchant has one previous CIN (Corporate Identification Number): U51224MP2019PTC050138. The current CIN is U47521MP2019PTC050138, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U47521MP2019PTC050138 | Current |
| U51224MP2019PTC050138 | Previous |
Contact details
Waterman Merchant Private Limited's registered office is in Dewas, Madhya Pradesh.
- Registered Address548 Rajaram Nagar Dewas, Madhya Pradesh, India – 455001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Waterman Merchant Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Waterman Merchant Private Limited, buy the company report.
Board of directors of Waterman Merchant Private Limited
Waterman Merchant has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dwarika Shrotriya | Director | 20 Nov 2019 | 6 Years 11 Months | Current |
| Akhilesh Shotiya | Director | 20 Nov 2019 | 6 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Aug 2025 | 101145595 | Others | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Waterman Merchant Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Waterman Merchant Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Waterman Merchant has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AACCW5489N1ZO | Madhya Pradesh | Active | 27 Nov 2019 |
To see the full GST registrations and return filing status of Waterman Merchant Private Limited, buy the company report.
Recent activity
Waterman Merchant Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Akhilesh Shotiya was appointed as Director on 20 Nov 2019.
Frequently asked questions
Waterman Merchant is an active private limited company based in Dewas, Madhya Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 20 November 2019 (7+ years old) and is registered under CIN U47521MP2019PTC050138.
Waterman Merchant has 2 current directors:
- Dwarika Shrotriya - Director
- Akhilesh Shotiya - Director
The latest financial statements of Waterman Merchant on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Waterman Merchant is 23AACCW5489N1ZO, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Waterman Merchant is U47521MP2019PTC050138. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Waterman Merchant was incorporated on 20 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.
Akhilesh Shotiya was appointed as Director on 20 Nov 2019. Dwarika Shrotriya was appointed as Director on 20 Nov 2019.
The registered office of Waterman Merchant is at 548 Rajaram Nagar Dewas, Madhya Pradesh, India – 455001.
Waterman Merchant operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Waterman Merchant has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.
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