Waterfront Securities Private Limited

Founded in 2013 and headquartered in Maharashtra, India.

2013 | Mumbai, Maharashtra (India) | Active
Last Updated:

Waterfront Securities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 12 Year, 29 Days
  • Last Filing with ROC 31 Mar 2024

About Waterfront Securities

Waterfront Securities Private Limited (WSPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 February 2013 and has a history of 12 years. Its registered office is in Mumbai, Maharashtra, India.

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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Kalpan Dalal and Nirav Bhatt 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

    U65923MH2013PTC240242

  • Company No.

    240242

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Feb 2013

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Waterfront Securities?

Board Members (2)

NameDesignationAppointment DateStatus
Kalpan Dalal Country flag representing In Director 07-Feb-2013Current
Nirav Bhatt Country flag representing In Director 07-Feb-2013Current

Financial Performance of Waterfront Securities.

Waterfront Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Waterfront Securities revenue growth over time
Waterfront Securities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Waterfront Securities?

In 2017, Waterfront Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Waterfront Securities?

Unlock and access historical data on people associated with Waterfront Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Waterfront Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Waterfront Securities, 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 Waterfront Securities's trajectory.

Rating

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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

Alert Indicator

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 Waterfront Securities

Recent activity within the organization

  • Annual General Meeting

    Waterfront Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Waterfront Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Kalpan Bhushan Dalal was appointed as a Director was appointed as a Director on 07 Feb 2013 & has been associated with this company since 12 years 29 days .

  • Director Appointment

    Nirav Jayesh Bhatt was appointed as a Director was appointed as a Director on 07 Feb 2013 & has been associated with this company since 12 years 29 days .

  • Company Incorporation

    Waterfront Securities Private Limited was registered on 07 Feb 2013 with Roc Mumbai & aged 12 years 29 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Waterfront Securities Private Limited?

    Waterfront Securities Private Limited was incorporated on 07 Feb 2013.

  • What is authorized share capital and paid-up capital of Waterfront Securities Private Limited?

    The authorized share capital of Waterfront Securities Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Waterfront Securities Private Limited?

    Currently 2 directors are associated with Waterfront Securities Private Limited.

    • Kalpan Bhushan Dalal
    • Nirav Jayesh Bhatt

  • What is the registered address of Waterfront Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Waterfront Securities Private Limited is Mahalaxmi 1St Floor S/6 Kapole Society N/S Road No. 12, Jvpd Scheme India, Mumbai, Maharashtra, 400049.

  • What is the corporate identification number (CIN) and company number of Waterfront Securities Private Limited?

    The corporate identification number (CIN) of Waterfront Securities Private Limited is U65923MH2013PTC240242 and the company number is 240242 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Waterfront Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Waterfront Securities Private Limited was filed with the ROC on 31 Mar 2024.

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