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WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED

CIN : U74999MH2021PTC367657
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-11-2025
CINU74999MH2021PTC367657
Company NameWATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number367657
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)1,18,72,496
Date of Incorporation17-09-2021
Registered Address1221, 12th Floor, Maker Chambers-V Nariman Point Nariman Point Mumbai Maharashtra India 400021
Email Idwaterfall0421@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03085469ABHAY NARAYAN MANUDHANE16-11-2021
00286657RAMESHCHANDRA JAMNADAS VEKARIA16-11-2021
02510840BRIJENDRA KUMAR MISHRA30-09-2025
00004408GAURANG CHHOTALAL SHAH28-09-2023
00010019AVINASH AMBIKAPRASAD SHUKLA28-09-2023
07450313SHIRLEY MATHEW28-09-2023
10293871ANUJA SUDHIR BHATE28-09-2023
WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-09-2021. Its Corporate Identification Number (CIN) is U74999MH2021PTC367657, and it carries the registration number 367657. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹1,18,72,496. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1221, 12th Floor, Maker Chambers-V Nariman Point Nariman Point Mumbai Maharashtra India 400021. Correspondence or inquiries may be sent to the official email address, waterfall0421@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED?
    1221, 12th Floor, Maker Chambers-V Nariman Point Nariman Point Mumbai Maharashtra India 400021
  • Who are the owners / directors of WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED?
    • ABHAY NARAYAN MANUDHANE
    • RAMESHCHANDRA JAMNADAS VEKARIA
    • BRIJENDRA KUMAR MISHRA
    • GAURANG CHHOTALAL SHAH
    • AVINASH AMBIKAPRASAD SHUKLA
    • SHIRLEY MATHEW
    • ANUJA SUDHIR BHATE
  • How can I contact WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED?
    waterfall0421@gmail.com
  • When was WATERFALL INSOLVENCY PROFESSIONALS PRIVATE LIMITED established?
    It was founded on 17-09-2021 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 14,200
MGT-7₹ 11,200
Total Penalty₹ 25,400
🎉90% WAIVER APPLIED
- ₹ 22,860
Amount Payable (10%)₹ 2,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.