Watersky Tradex Private Limited

Watersky Tradex Private Limited - animal husbandry in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U01403MH2007PTC171108 Incorporated 23 May 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company animal husbandry
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
-
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Employees · EPFO
-
Latest available

About Watersky Tradex Private Limited

Data last updated: 23 July 2025

Watersky Tradex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in animal husbandry and livestock services, a part of the broader animal husbandry and livestock sector. Incorporated on 23 May 2007.

Registered with ROC Mumbai under CIN U01403MH2007PTC171108.

Capital: an authorised share capital of ₹2 Lakh. It was led by directors Amit Vijay Shah and Naresh Devkinandan Kaushik.

Office: G – 11/14 Rani Sati Nagar S.V.Road Malad (West) Mumbai, Maharashtra, India – 400064.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Watersky Tradex Private Limited
CIN U01403MH2007PTC171108
Registration Number 171108
Incorporation Date 23 May 2007
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Key People
Amit Vijay Shah Director Naresh Devkinandan Kaushik Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    G – 11/14 Rani Sati Nagar S.V.Road Malad (West) Mumbai, Maharashtra, India – 400064
  • Industry
    Animal Husbandry, Animal Rearing Service
Company report
Watersky Tradex Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Watersky Tradex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Watersky Tradex Private Limited

Watersky Tradex Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Amit Vijay Shah Director 23 May 2007 19 Years 1 Months As last reported
Naresh Devkinandan Kaushik Director 01 Apr 2009 17 Years 3 Months As last reported
View all directors

Financials of Watersky Tradex Private Limited

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Insurance
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Power & Fuel
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Interest
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Current Tax
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Long-Term Provisions
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Assets
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Current Investments
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Inventories
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Watersky Tradex Private Limited

Watersky Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Watersky Tradex Private Limited

View historical data on people associated with Watersky Tradex Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Watersky Tradex Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Watersky Tradex Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Watersky Tradex Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Watersky Tradex Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Watersky Tradex Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Watersky Tradex Private Limited

MSME Payment Delays by Watersky Tradex Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Watersky Tradex Private Limited

Subsidiaries & Group Companies of Watersky Tradex Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Watersky Tradex Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Watersky Tradex Private Limited

MCA Filings & Documents of Watersky Tradex Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Watersky Tradex Private Limited

Directors
01 Apr 2009
Naresh Devkinandan Kaushik was appointed as a Director on 01 Apr 2009 & has been associated with this company since 17 years 3 months.
Directors
23 May 2007
Amit Vijay Shah was appointed as a Director on 23 May 2007 & has been associated with this company since 19 years 1 month.
Activity
23 May 2007
Watersky Tradex Private Limited was registered on 23 May 2007 with Roc Mumbai & aged 19 years 1 month as per MCA records.

Frequently Asked Questions about Watersky Tradex Private Limited

Watersky Tradex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Watersky Tradex Private Limited is a struck-off private limited company in the animal husbandry sector based in Mumbai, Maharashtra, India. It was incorporated on 23 May 2007 and is registered under CIN U01403MH2007PTC171108. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Watersky Tradex Private Limited are:

The CIN (Corporate Identification Number) of Watersky Tradex Private Limited is U01403MH2007PTC171108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Watersky Tradex Private Limited is animal husbandry. The company specifically operates in animal rearing service. The company was active in this sector before being struck off.

The company has its registered office at G – 1114 Rani Sati Nagar S.V.Road Malad West Mumbai, Maharashtra, India – 400064.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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