Waterfront Securities Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 15-07-2024
- Paid Up Capital ₹ 0.50 M
as on 15-07-2024
- Company Age 11 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Waterfront Securities
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 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Nirav Bhatt and Kalpan Dalal serve as directors at the Company.
- CIN/LLPIN
U65923MH2013PTC240242
- Company No.
240242
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Feb 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Waterfront Securities?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kalpan Dalal  | Director | 07-Feb-2013 | Current |
| Nirav Bhatt | Director | 07-Feb-2013 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Limelight Lab Grown Diamonds Limited
Active 7 years 3 monthsNirav Bhatt and Kalpan Dalal are mutual person
Responsible Diamond Industries Private Limited
Active 4 years 1 monthKalpan Dalal is a mutual person
Charges (Loans)
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.
Deals i
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
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.
