Waterlink Commodities Private Limited - Company overview

Waterlink Commodities Private Limited is shown as "Strike Off" in MCA records.

2011-12-28 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.22 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-12-28
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-26
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 Waterlink Commodities 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 High risk
40/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (40), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AMIT GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Waterlink Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Waterlink Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 28 December 2011 as a private limited company. The registered office is at 8, Amartalla Street 4Th Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

Its two current directors - Amit Gupta and Rahul Poddar - were all appointed on 24 March 2014. The board changed around March 2014, when Mrinal Kanti Halder and Sandeep Kumar Agarwal stepped down and new directors joined.

₹1.22 lakh of its ₹2 lakh authorised capital is paid up (about 61%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 26 September 2017. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 8, Amartalla Street 4Th Floor, Kolkata, West Bengal - 700001
Legal NameWaterlink Commodities Private Limited
CIN / LLPINU51909WB2011PTC171377
Company No.171377
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-28
Date of AGM2017-09-26
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Amit Gupta
Director | Since 2014-03-24 | DIN: 06812917
R
Rahul Poddar
Director | Since 2014-03-24 | DIN: 06812889

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Waterlink Commodities 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 Waterlink Commodities 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 Waterlink Commodities 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 Waterlink Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Waterlink Commodities Private Limited?
MCA does not publish an "owner" field. Waterlink Commodities Private Limited is run by its directors, Amit Gupta and Rahul Poddar. 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 Waterlink Commodities Private Limited?
Waterlink Commodities Private Limited has two current directors: Amit Gupta (since March 2014) and Rahul Poddar (since March 2014).
What is CIN of Waterlink Commodities Private Limited?
The CIN of Waterlink Commodities Private Limited is U51909WB2011PTC171377. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 171377 is its registration number.
When was Waterlink Commodities Private Limited incorporated?
Waterlink Commodities Private Limited was incorporated on 28 December 2011 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Waterlink Commodities Private Limited?
The registered office on MCA records is 8, Amartalla Street 4Th Floor, Kolkata, West Bengal - 700001.
What is the current status of Waterlink Commodities Private Limited?
MCA shows Waterlink Commodities 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 Waterlink Commodities Private Limited?
You can post to its registered office at 8, Amartalla Street 4Th Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Waterlink Commodities Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Waterlink Commodities Private Limited?
Paid-up capital is ₹1.22 lakh and authorised capital is ₹2 lakh, so about 61% of the authorised amount has been issued.
When did Waterlink Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Waterlink Commodities Private Limited?
MCA shows no charges registered against Waterlink Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Waterlink Commodities Private Limited?
Yes, three former directors are on record. The most recent to leave were Mrinal Kanti Halder (March 2014), Sandeep Kumar Agarwal (March 2014) and Promita Bera (August 2012).
What is the turnover or revenue of Waterlink Commodities Private Limited?
Based on filed financial statements, the revenue of Waterlink Commodities Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Waterlink Commodities Private Limited?
For FY 2017, the net worth of Waterlink Commodities Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Waterlink Commodities 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.
Waterlink Commodities Private Limited - is it listed or unlisted?
Waterlink Commodities 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 Waterlink Commodities Private Limited?
Waterlink Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Waterlink Commodities Private Limited?
MCA classifies Waterlink Commodities 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.