Widewater Texfab Limited
About Widewater Texfab Limited
Data last updated: 24 July 2025
Widewater Texfab Limited was a public limited company based in Kolkata, West Bengal, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 01 January 2016.
Registered with ROC Kolkata under CIN U51909WB2016PLC209087.
Capital: an authorised share capital of ₹14 Lakh and a paid-up capital of ₹14 Lakh. It was led by directors including Ummed Singh and Yshopat Singh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Suite No.302C 113 Park Street, Kolkata, West Bengal, India – 700016.
Its group structure included 1 subsidiary.
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.
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Registered AddressSuite No.302C 113 Park Street, Kolkata, West Bengal, India – 700016
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Widewater Texfab Limited
Widewater Texfab Limited is audited by A.K.LAHOTI & 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 |
|---|---|---|---|
| A.K.LAHOTI & CO. | Locked | Locked | Locked |
Complete auditor history for Widewater Texfab Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Widewater Texfab Limited
Widewater Texfab Limited is currently managed by 4 directors, with 7 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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Ummed Singh
Also directs:
Pee Dee Financial Services Limited, Lucid Pharma Private Limited
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Director | 10 May 2016 | 10 Years 3 Months | As last reported |
| Yshopat Singh | Director | 06 Jan 2017 | 9 Years 7 Months | As last reported |
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Rajendra Singh
Also directs:
Pacific Infrarealty Llp, Pee Dee Financial Services Limited
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Director | 06 Jan 2017 | 9 Years 7 Months | As last reported |
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Rawal Singh
Also directs:
Pee Dee Financial Services Limited
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Director | 15 Mar 2018 | 8 Years 5 Months | As last reported |
Financials of Widewater Texfab Limited FY 2018 filings available
Ten-year financial statements for Widewater Texfab Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Widewater Texfab Limited
Shareholding and ownership data for Widewater Texfab Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Widewater Texfab Limited
Widewater Texfab Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Widewater Texfab Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Delux Vintrade Private Limited | U52390WB2010PTC141299 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Widewater Texfab Limited
Widewater Texfab Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Widewater Texfab Limited
View historical data on people associated with Widewater Texfab Limited, including employment history and EPFO contributions.
Employee and EPFO history for Widewater Texfab Limited
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 Widewater Texfab Limited
GST registrations and filing compliance for Widewater Texfab Limited
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 Widewater Texfab Limited
Credit ratings, litigation, and regulatory alerts for Widewater Texfab Limited
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 Widewater Texfab Limited
MSME payment history for Widewater Texfab Limited
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
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Subsidiaries & Group Companies of Widewater Texfab Limited
Corporate group structure for Widewater Texfab Limited
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 Widewater Texfab Limited
MCA filings and documents for Widewater Texfab Limited
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
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Recent Activity on Widewater Texfab Limited
Frequently Asked Questions about Widewater Texfab Limited
Widewater Texfab 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.
Widewater Texfab Limited is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 01 January 2016 and is registered under CIN U51909WB2016PLC209087. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Widewater Texfab Limited are:
- Ummed Singh - Director
- Yshopat Singh - Director
- Rajendra Singh - Director
- Rawal Singh - Director
The CIN (Corporate Identification Number) of Widewater Texfab Limited is U51909WB2016PLC209087. 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 Widewater Texfab Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Suite No.302C 113 Park Street, Kolkata, West Bengal, India – 700016.