Waterman Merchant Private Limited
About Waterman Merchant Private Limited
Data last updated: 21 December 2025
Waterman Merchant Private Limited is a private limited company based in Dewas, Madhya Pradesh, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 20 November 2019, the company has been in operation for over 7 years.
Registered with ROC Gwalior under CIN U47521MP2019PTC050138.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 548 Rajaram Nagar Dewas, Madhya Pradesh, India – 455001.
As per MCA filings, the company has open charges of ₹1 Cr on record.
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Registered Address548 Rajaram Nagar Dewas, Madhya Pradesh, India – 455001
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
CIN History of Waterman Merchant Private Limited
Waterman Merchant Private Limited 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 |
Board of Directors of Waterman Merchant Private Limited
Waterman Merchant Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dwarika Shrotriya
Also directs:
Waterman Merchant Private Limited
|
Director | 20 Nov 2019 | 6 Years 8 Months | Current |
|
Akhilesh Shotiya
Also directs:
Polycorp Industries Private Limited, Waterman Exports (India) Private Limited, Shrotriya Food Industry Private Limited and 1 more
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Director | 20 Nov 2019 | 6 Years 8 Months | Current |
Financials of Waterman Merchant Private Limited FY 2024 filings available
Ten-year financial statements for Waterman Merchant Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Waterman Merchant Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2025 | Others | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Waterman Merchant Private Limited
View historical data on people associated with Waterman Merchant Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Waterman Merchant Private Limited
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GST Compliance of Waterman Merchant Private Limited
GST registrations and filing compliance for Waterman Merchant Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Waterman Merchant Private Limited
Credit ratings, litigation, and regulatory alerts for Waterman Merchant Private Limited
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MSME Payment Delays by Waterman Merchant Private Limited
MSME payment history for Waterman Merchant Private Limited
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Subsidiaries & Group Companies of Waterman Merchant Private Limited
Corporate group structure for Waterman Merchant Private Limited
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MCA Filings & Documents of Waterman Merchant Private Limited
MCA filings and documents for Waterman Merchant Private Limited
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Recent Activity on Waterman Merchant Private Limited
Frequently Asked Questions about Waterman Merchant Private Limited
Waterman Merchant Private Limited is an active private limited company in the food and beverages sector based in Dewas, Madhya Pradesh, India. It was incorporated on 20 November 2019 (7+ years old) and is registered under CIN U47521MP2019PTC050138.
The current directors of Waterman Merchant Private Limited are:
- Dwarika Shrotriya - Director
- Akhilesh Shotiya - Director
The primary industry of Waterman Merchant Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Waterman Merchant Private Limited can be reached at the registered office: 548 Rajaram Nagar Dewas, Madhya Pradesh, India – 455001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 548 Rajaram Nagar Dewas, Madhya Pradesh, India – 455001.