Waterways Ceramica Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 8 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.72 Cr
- Satisfied Charges ₹ 14.50 Cr
About Waterways Ceramica
Waterways Ceramica Private Limited (WCPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 March 2016 (Eight years and 11 months 2 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Manufacturing 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 2.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.72 Cr. The company has closed loans amounting to ₹14.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rounaq Choudhari, Sunita Choudhari, and Kamlesh Choudhari serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U70100MH2016PTC274076
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Company No.
274076
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
09 Mar 2016
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Waterways Ceramica?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rounaq Choudhari
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Director | 01-Aug-2017 | Current |
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Sunita Choudhari
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Director | 09-Mar-2016 | Current |
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Kamlesh Choudhari
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Director | 09-Mar-2016 | Current |
Financial Performance of Waterways Ceramica.
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What is the Ownership and Shareholding Structure of Waterways Ceramica?
Unlock access to Waterways Ceramica's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Sumicasa Luxuries Private LimitedRounaq Choudhari and Sunita Choudhari are mutual person
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Fireview Glass Solutions Private Limited
Rounaq Choudhari is a mutual person
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House Of Waterways Private Limited
Sunita Choudhari and Kamlesh Choudhari are mutual person
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Murano Veneers Private Limited
Sunita Choudhari and Kamlesh Choudhari are mutual person
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Quattro Luxuris Llp
Kamlesh Choudhari is a mutual person
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Lmg Waterways Llp
Kamlesh Choudhari is a mutual person
Charges (Loans)
₹17.16 M
₹145.00 M
Charges Breakdown by Lending Institutions
- Tjsb Sahakari Bank Limited : 1.72 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2023 | Tjsb Sahakari Bank Limited | ₹1.60 M | Open |
| 21 Sep 2020 | Tjsb Sahakari Bank Limited | ₹0.61 M | Open |
| 23 Jul 2020 | Tjsb Sahakari Bank Limited | ₹0.95 M | Open |
| 23 Feb 2018 | Tjsb Sahakari Bank Limited | ₹2.50 M | Open |
| 28 Apr 2016 | Tjsb Sahakari Bank Limited | ₹1.15 Cr | Open |
How Many Employees Work at Waterways Ceramica?
Unlock and access historical data on people associated with Waterways Ceramica, 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 Waterways Ceramica, 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 Waterways Ceramica's trajectory.
Rating
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Alerts
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