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WATERMARK TRADING PRIVATE LIMITED

CIN : U51909MH2019PTC322873
|
ROC : RoC-Mumbai
Active
Last Updated On : 26-07-2022
CINU51909MH2019PTC322873
Company NameWATERMARK TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number322873
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-03-2019
Registered AddressS6-8, PINNAACLE BUSINESS PARK, METER RM NO 2,NEXT TO AHURA CENTRE,MAHAKALI CAVES ROAD,ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02709047CHANAKYA ARVIND DHANDA27-05-2019
08484449PALANI SAMI PILLAI18-06-2019
WATERMARK TRADING 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 20-03-2019. Its Corporate Identification Number (CIN) is U51909MH2019PTC322873, and it carries the registration number 322873. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, WATERMARK TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 S6-8, PINNAACLE BUSINESS PARK, METER RM NO 2,NEXT TO AHURA CENTRE,MAHAKALI CAVES ROAD,ANDHERI EAST MUMBAI Mumbai City MH 400093 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 WATERMARK TRADING PRIVATE LIMITED?
    S6-8, PINNAACLE BUSINESS PARK, METER RM NO 2,NEXT TO AHURA CENTRE,MAHAKALI CAVES ROAD,ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
  • Who are the owners / directors of WATERMARK TRADING PRIVATE LIMITED?
    • CHANAKYA ARVIND DHANDA
    • PALANI SAMI PILLAI
  • How can I contact WATERMARK TRADING PRIVATE LIMITED?
    [email protected]
  • When was WATERMARK TRADING PRIVATE LIMITED established?
    It was founded on 20-03-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,400
MGT-7₹ 6,01,400
DIR-3 KYC₹ 5,000
Total Penalty₹ 12,22,800
🎉90% WAIVER APPLIED
- ₹ 11,00,520
Amount Payable (10%)₹ 1,22,280
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.