Watco Trading Private Limited
Provides brokerage and securities services since 2006, based in Mumbai.
2006 | Mumbai, Maharashtra (India) | Active
Watco Trading Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.17 M
- Company Age 18 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 550.00 Cr
- Revenue Growth -35.35%
- Profit Growth -36.33%
- Ebitda -80.14%
- Net Worth 1.11%
- Total Assets -0.01%
About Watco Trading
Watco Trading Private Limited (WTPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 December 2006 and has a history of 18 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Mindblowing Trading Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.17 M.
The company currently has active open charges totaling ₹550.00 Cr.
Anjali Talwar, Deepak Kamble, and Rohan Talwar serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2006PTC166014
- Company No.
166014
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Dec 2006
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Watco Trading Private Limited
Explore comprehensive data for Watco Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Watco Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anjali Talwar  | Director | 11-Jan-2011 | Current |
| Deepak Kamble | Additional Director | 05-Sep-2024 | Current |
| Rohan Talwar | Director | 10-Feb-2011 | Current |
Financial Performance of Watco Trading.
Watco Trading Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 35.35% decrease. The company also saw a substantial fall in profitability, with a 36.33% decrease in profit. The company's net worth moved up by a moderate rise of 1.11%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Watco Trading?
In 2017, Watco Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹5,500.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 550.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2024 | Others | ₹50.00 Cr | Open |
| 23 May 2024 | Others | ₹500.00 Cr | Open |
How Many Employees Work at Watco Trading?
Unlock and access historical data on people associated with Watco Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Watco Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Watco Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Watco Trading
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 500.00 M with Charge ID 100994094 was registered on 06 Sep 2024.
- Director Appointment
Deepak Shivaji Kamble was appointed as a Additional Director was appointed as a Additional Director on 05 Sep 2024 & has been associated with this company since 7 months 7 days .
- Charges
A charge with Others amounted to Rs. 5,000.00 M with Charge ID 100946383 was registered on 23 May 2024.
- Annual General Meeting
Watco Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Watco Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Rohan Vivek Talwar was appointed as a Director was appointed as a Director on 10 Feb 2011 & has been associated with this company since 14 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Watco Trading Private Limited?
Watco Trading Private Limited was incorporated on 05 Dec 2006.
What is authorized share capital and paid-up capital of Watco Trading Private Limited?
The authorized share capital of Watco Trading Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.17 M.
Who are the current board members & directors of Watco Trading Private Limited?
Currently 3 directors are associated with Watco Trading Private Limited.
- Anjali Talwar
- Deepak Shivaji Kamble
- Rohan Vivek Talwar
What is the registered address of Watco Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Watco Trading Private Limited is Recondo Compound Inside Municipal Asphalt S. K. Ahire Marg, Worli India, Mumbai, Maharashtra, 400030.
What is the corporate identification number (CIN) and company number of Watco Trading Private Limited?
The corporate identification number (CIN) of Watco Trading Private Limited is U51909MH2006PTC166014 and the company number is 166014 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Watco Trading Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Watco Trading Private Limited has fallen by -35.35%.
What change has been observed in the net worth of Watco Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Watco Trading Private Limited has experienced an upsurge of 1.11%.
What are the total open charges for Watco Trading Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Watco Trading Private Limited amount to ₹ 550.00 Cr.
When was the last Balance Sheet of Watco Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Watco Trading Private Limited was filed with the ROC on 31 Mar 2023.
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