Watchout Trading Private Limited - Company overview

Watchout Trading Private Limited is shown as "Strike Off" in MCA records.

2000-06-14 Indore, Madhya Pradesh Strike Off Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
-
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
23.07 Lakh
AUTHORISED CAPITAL
23.50 Lakh
COMPANY AGE
26 Years 5 Months
since 2000-06-14
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Watchout Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Watchout Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Watchout Trading Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 14 June 2000 as a private limited company. Its registered office is at 416, Silver Arcade 56 Shops, 1 New Palasia, Indore, Madhya Pradesh.

Its filings describe the main line of business as wholesale Trading.

Its two current directors - Umesh Jawanmal Rawal and Dinesh Rajaram Lolam - were all appointed on 26 December 2011. The board changed around December 2011, when Satish Yadav and Sunderlal Gadhwal stepped down and new directors joined. Between them, the directors also sit on the boards of 5 other companies, including Sara Mercandise LLP and Maitreya Trading LLP.

Paid-up capital stands at ₹23.07 lakh out of ₹23.5 lakh authorised. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 416, Silver Arcade 56 Shops, 1 New Palasia, Indore, Madhya Pradesh - 452001
Legal NameWatchout Trading Private Limited
CIN / LLPINU18101MP2000PTC014274
Company No.014274
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-06-14
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Watchout Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

U
Umesh Jawanmal Rawal
Director | Since 2011-12-26 | DIN: 03635288
D
Dinesh Rajaram Lolam
Director | Since 2011-12-26 | DIN: 05145417

Financial Performance of Watchout Trading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA -
Net worth ₹1–5 Cr

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Companies With Common Directors Of Watchout Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sara Mercandise Llp 1 Shared Director
Maitreya Trading Llp 1 Shared Director
Adhiraj Trading Private Limited 1 Shared Director
Vandan Trading Private Limited 1 Shared Director
Toplite Solar Private Limited 1 Shared Director

Financial Ratios of Watchout Trading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Watchout Trading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Watchout Trading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Watchout Trading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Watchout Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Watchout Trading Private Limited?
MCA does not publish an "owner" field. Watchout Trading Private Limited is run by its directors, Umesh Jawanmal Rawal and Dinesh Rajaram Lolam. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Watchout Trading Private Limited?
Watchout Trading Private Limited has two current directors: Umesh Jawanmal Rawal (since December 2011) and Dinesh Rajaram Lolam (since December 2011).
What is CIN of Watchout Trading Private Limited?
The CIN of Watchout Trading Private Limited is U18101MP2000PTC014274. Reading it left to right: U means it is not listed, 18101 is the industry code it registered under, MP is Madhya Pradesh, 2000 is the year it was registered, PTC is the company type and 014274 is its registration number.
When was Watchout Trading Private Limited incorporated?
Watchout Trading Private Limited was incorporated on 14 June 2000 with ROC Gwalior. That makes it more than 26 years old.
What is the registered address of Watchout Trading Private Limited?
The registered office on MCA records is 416, Silver Arcade 56 Shops, 1 New Palasia, Indore, Madhya Pradesh - 452001.
What is the current status of Watchout Trading Private Limited?
MCA shows Watchout Trading Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Watchout Trading Private Limited?
You can post to its registered office at 416, Silver Arcade 56 Shops, 1 New Palasia, Indore, Madhya Pradesh - 452001.
What industry or business activity is Watchout Trading Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Watchout Trading Private Limited?
Paid-up capital is ₹23.07 lakh and authorised capital is ₹23.5 lakh, so about 98% of the authorised amount has been issued.
When did Watchout Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Watchout Trading Private Limited?
MCA shows no charges registered against Watchout Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Watchout Trading Private Limited?
Yes, two former directors are on record. The most recent to leave were Satish Yadav (December 2011) and Sunderlal Gadhwal (December 2011).
Which companies share directors with Watchout Trading Private Limited?
5 companies share directors with Watchout Trading Private Limited. Among them are Sara Mercandise LLP, Maitreya Trading LLP, Adhiraj Trading Private Limited and 2 more.
What is the net worth of Watchout Trading Private Limited?
For FY 2017, the net worth of Watchout Trading Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Watchout Trading Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Watchout Trading Private Limited - is it listed or unlisted?
Watchout Trading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Watchout Trading Private Limited?
Watchout Trading Private Limited is registered with ROC Gwalior.
What is the company classification of Watchout Trading Private Limited?
MCA classifies Watchout Trading Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.