Waterloo Exports Pvt Ltd
Founded in 1993 and headquartered in West Bengal, India.
1993 | Kolkata, West Bengal (India) | Converted to LLP
Waterloo Exports Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.50 M
- Company Age 31 Year, 3 Months
- Last Filing with ROC 31 Mar 2015
- Revenue Growth 3.31%
- Profit Growth 137.52%
- Ebitda 38.28%
- Net Worth 7.80%
- Total Assets -2.27%
About Waterloo Exports
Waterloo Exports Pvt Ltd (WEPL) is Converted To Llp company established on 01 Dec 1993 with its office registered at Kolkata, West Bengal, India and has been running since 31 Year, 3 Months with a paid up capital of 3.50 M. According to MCA records, 2 Directors are linked to this company as of 30 Jan 2024.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1993PTC060876
- Company No.
060876
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Dec 1993
- Date of AGM
16 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Other Industry
Waterloo Exports Pvt Ltd
Explore comprehensive data for Waterloo Exports Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Waterloo Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pradeep Singhi  | Director | 28-Feb-1994 | Current |
| Manjula Singhi | Director | 28-Feb-1994 | Current |
Financial Performance of Waterloo Exports.
Waterloo Exports Pvt Ltd, for the financial year ended 2015, experienced modest growth in revenue, with a 3.31% increase. The company also saw a substantial improvement in profitability, with a 137.52% increase in profit. The company's net worth moved up by a moderate rise of 7.8%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Waterloo Exports?
In 2015, Waterloo Exports had a promoter holding of 68.98% and a public holding of 31.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Moore Singhi Consultants Private LimitedPradeep Singhi is a mutual person
- Siddhashila Apartment Private Limited
Pradeep Singhi and Manjula Singhi are mutual person
- Jagdamba Tradecom Private Limited
Pradeep Singhi and Manjula Singhi are mutual person
- Avikar Tradecom Private Limited
Pradeep Singhi is a mutual person
- Kriishnav Commercial Private Limited
Pradeep Singhi and Manjula Singhi are mutual person
- Waterloo Exports Llp
Manjula Singhi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Waterloo Exports?
Unlock and access historical data on people associated with Waterloo Exports, 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 Waterloo Exports, 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 Waterloo Exports'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 Waterloo Exports
Recent activity within the organization
- Annual General Meeting
Waterloo Exports Pvt Ltd last Annual general meeting of members was held on 16 Sep 2015 as per latest MCA records.
- Balance Sheet
Waterloo Exports Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
- Director Appointment
Pradeep Kumar Singhi was appointed as a Director was appointed as a Director on 28 Feb 1994 & has been associated with this company since 31 years 13 days .
- Director Appointment
Manjula Singhi was appointed as a Director was appointed as a Director on 28 Feb 1994 & has been associated with this company since 31 years 13 days .
- Company Incorporation
Waterloo Exports Pvt Ltd was registered on 01 Dec 1993 with Roc Kolkata & aged 31 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Waterloo Exports Pvt Ltd?
Waterloo Exports Pvt Ltd was incorporated on 01 Dec 1993.
What is authorized share capital and paid-up capital of Waterloo Exports Pvt Ltd?
The authorized share capital of Waterloo Exports Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 3.50 M.
Who are the current board members & directors of Waterloo Exports Pvt Ltd?
Currently 2 directors are associated with Waterloo Exports Pvt Ltd.
- Pradeep Kumar Singhi
- Manjula Singhi
What is the registered address of Waterloo Exports Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Waterloo Exports Pvt Ltd is 1B Old Port Office St, Kolkata, West Bengal, India, 700001.
What is the corporate identification number (CIN) and company number of Waterloo Exports Pvt Ltd?
The corporate identification number (CIN) of Waterloo Exports Pvt Ltd is U51909WB1993PTC060876 and the company number is 060876 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Waterloo Exports Pvt Ltd?
According to the financial reports for the fiscal year 2015, the revenue trend for Waterloo Exports Pvt Ltd has risen by 3.31%.
What change has been observed in the net worth of Waterloo Exports Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2015 indicates that The net worth of Waterloo Exports Pvt Ltd has experienced an upsurge of 7.80%.
When was the last Balance Sheet of Waterloo Exports Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Waterloo Exports Pvt Ltd was filed with the ROC on 31 Mar 2015.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records