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Key Metrics
AUTHORISED CAPITAL
2.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
8 Years 10 Months
since 2017-08-23
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-12-29 16:08:40
Company Health Scores
Health scores for Waterking Trading Llp 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
Low risk
85/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (88), director (90) and company-foundation signals.
- Operating for 8 years.
Compliance Score
Low risk
88/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
No data
N/A
Not enough financial filings to score yet.
- No processed financial statements available for this company.
Director Risk Score
Low risk
90/100
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 Waterking Trading Llp
Waterking Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-3853). Business overview includes Business Services (Wholesale), incorporated on August 23, 2017 (9+ years old), headquartered in Mumbai, Maharashtra, India. The LLP is currently Active.
Wholesale
Commission Trade
- Location Flat No.504/505, Y-Wing, Golden Rays Chs Ltd., Shastri Nagar, Andheri West,, Mumbai, Maharashtra - 400053
CIN / LLPINAAK-3853
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-23
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-
Financial Performance of Waterking Trading Llp
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Partners of Waterking Trading Llp (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Waterking Trading Llp
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Waterking Trading Llp
What is LLPIN/FCRN number of Waterking Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Waterking Trading Llp is AAK-3853.
When was Waterking Trading Llp incorporated?
Waterking Trading Llp was incorporated 8 years 10 months ago on 23 Aug 2017.
Who are the current designated partners and partners of Waterking Trading Llp?
Waterking Trading Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Waterking Trading Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Waterking Trading Llp is Flat No.504/505, Y-Wing, Golden Rays Chs Ltd., Shastri Nagar, Andheri West,, Mumbai, Maharashtra, 400053, India.
What is the ROC code of Waterking Trading Llp?
Waterking Trading Llp ROC code is Roc Mumbai I.
What is the company classification of Waterking Trading Llp?
Waterking Trading Llp is classified as Limited Liability Partnership.
What is the current status of Waterking Trading Llp?
Waterking Trading Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Waterking Trading Llp associated with?
Waterking Trading Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Does Waterking Trading Llp have GST registrations on file?
Waterking Trading Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Waterking Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Waterking Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
