Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WARBURG ENTERPRISE PRIVATE LIMITED
CIN: U10100MH2015PTC271073 As on: 2026-07-13
WARBURG ENTERPRISE PRIVATE LIMITED (CIN: U10100MH2015PTC271073) is a Private company incorporated on 16 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.WARBURG ENTERPRISE PRIVATE LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].
Directors of WARBURG ENTERPRISE PRIVATE LIMITED are ARUN SINGHANIA, SURESH TAHILYANI, and ANIL KUMAR TAHALYANI.
WARBURG ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U10100MH2015PTC271073 and its registration number is 271073. Users may contact WARBURG ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WARBURG ENTERPRISE PRIVATE LIMITED is A/404 Kanakia Exotica, Borivali East Bhd Metro Mall , Mumbai, Maharashtra, India - 400066.
Current status of WARBURG ENTERPRISE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WARBURG ENTERPRISE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WARBURG ENTERPRISE
Purchase full report of WARBURG ENTERPRISE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WARBURG ENTERPRISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WARBURG ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00604713 | ARUN SINGHANIA | Director | 2016-02-24 |
| 03643692 | SURESH TAHILYANI | Director | 2015-12-16 |
| 06504230 | ANIL KUMAR TAHALYANI | Director | 2015-12-16 |
Past Directors & Key Managerial Personnel of WARBURG ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00604713 | ARUN SINGHANIA | Director | - | 2016-04-25 |
Other Directorships of ARUN SINGHANIA
Other Directorships of SURESH TAHILYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SST FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | U01619UP1993PTC015050 | Additional Director | - | 2023-04-01 |
| BONANZA COAL PRIVATE LIMITED | U23200MH2013PTC241077 | Director | - | 2013-08-20 |
| NBKK FOODS PRIVATE LIMITED | U55209MP2017PTC043691 | Director | - | 2018-03-12 |
| GROVALUE SECURITIES PRIVATE LIMITED | U65910TN2014PTC118093 | Director | - | 2015-10-20 |
| SATCO CAPITAL MARKETS LIMITED | U65990MH1989PLC051506 | Additional Director | - | 2014-08-06 |
| BONANZA BUILDTECH PRIVATE LIMITED | U70109DL2011PTC223579 | Additional Director | - | 2012-09-01 |
| BONANZA BUILDTECH PRIVATE LIMITED | U70109DL2011PTC223579 | Director | - | 2014-05-27 |
| TRADENEXT SECURITIES PRIVATE LIMITED | U74899DL1995PTC068523 | Additional Director | - | 2015-08-25 |
Other Directorships of ANIL KUMAR TAHALYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BONANZA COAL PRIVATE LIMITED | U23200MH2013PTC241077 | Director | 2013-03-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-1142 | GOODMOVIESFACTORY PRODUCTIONS LLP | A-304, 3rd Floo,Kanakia Exotica, Near Metro Mall, Borivali East Mumbai, Maharashtra, India - 400066 |
| ACF-1235 | GURUKRUPA CONSTRUCTIONS LLP | A/205 Western Edge II, Off. W. E. Highway Bhd. Metro Mall, Dattapada Road,,Borivali East,Borivali East,Mumbai,Maharashtra,India-400066 |
| U74999MH2014PTC254567 | XION MULTIVENTURES PRIVATE LIMITED | A/104, WESTERN EDGE - II, W.E. HIGHWAY BORIVALI (E) BHD METRO MALL, KANAKIA SPA CES , MUMBAI, Maharashtra, India - 400066 |
| ABZ-1720 | Innovantase Research and Development services LLP | C25, Wintergreen A wing, Rivali Park, near Metro Mall,Datta Pada road, Magathane, Borivali East,Borivali East,Mumbai,Maharashtra,India-400066 |
| ACI-3570 | AMPLITUDE FINANCIAL ADVISORS LLP | B/10A UPPER BASEMENT WESTERN EDGE - II W.E. HIGH-WAY,MAGATHANE NR. METRO MALL BORIVALI EAST,Borivali East,Mumbai,Maharashtra,India-400066 |
| U31300MH1995PTC085090 | LEEBO METALS PRIVATE LIMITED | UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066 |
| ABB-2112 | Desai Enviro Consultant LLP | 1003 B Wing, Western Edge II, Kanakia Spaces, Western Express HIghway,,BHD. Metro Borovali (East),Borivali East,Mumbai,Maharashtra,India-400066 |
| U93000MH2000PTC160206 | ABNCO VIE WIN ENT PRIVATE LIMITED | B-212 Western Edge II Behind Metro Mall, Borivali East, Mumbai , Borivali East, Maharashtra, India - 400066 |
| U70200MH2026PTC468965 | KINETIC WILLOW STRATEGY PRIVATE LIMITED | A 1505 SAMARPAN EXOTICA,BHD METRO CASH&CARRY,Borivlai East,Mumbai,Maharashtra,400066-India |
| U38300MH2026PTC468202 | DG NEXTGEN INDUSTRIES PRIVATE LIMITED | Unit 302, Western Edge 1,WE Highway BHD MetroMall,Borivali East,Mumbai,Maharashtra,400066-India |
| U24319MH2025PTC451405 | GUJARAT MET COKE PRIVATE LIMITED | A/205 Western Edge 2,W.E.,Highway, Bhd. Metro Mall,Borivlai East,Mumbai,Maharashtra,400066-India |
| U29253MH2014FTC252880 | FIMA INDIA PRIVATE LIMITED | WESTERN EDGE II, A-206, BEHIND METRO MALL WESTERN EXPRESS HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U92490MH2021PTC367922 | VISHOK FILMS PRIVATE LIMITED | A/1702, 17 FLR, KANAKIA SAMARPAN EXOTICA OFF W.E HIGHWAY, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| ACL-0168 | GURUKRUPA LANDMARK LLP | A/205 WESTERN EDGE II, OFF. W. E. HIGHWAY BHD,METRO MALL, DATTAPADA ROAD,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U85100MH2021PTC359309 | ALOVAT PHARMACEUTICALS PRIVATE LIMITED | 7th Flr, 7D, A Wing, Whitespring, Rivali Park, Nr Metro Mall, Borivali East , Mumbai, Maharashtra, India - 400066 |
| AAE-5710 | RADISSON CONSULTING LLP | A-005, G. FLOOR, WESTERN EDGE - II, BEHIND METRO MALL, OFF. W. E. HIGHWAY, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| U28920MH1992PTC065315 | SHREE KHODIYAR ENGINEERS (INDIA) PVT.LTD. | B-14, Western Edge II, Kanakia Spaces, W.E.Highway Behind Metro Mall, Magathane, Borivali ( East) , Mumbai, Maharashtra, India - 400066 |
| U45201MH2012PTC230576 | PANCHBHOOMI BUILD CON PRIVATE LIMITED | A/205 Western Edge II, Off. W. E. Highway Bhd. Metro Mall, Dattapada Road, Borival i East , Mumbai, Maharashtra, India - 400066 |
| U45201MH2006PTC165642 | GD THANA CONSTRUCTIONS & REALTORS PRIVATE LIMITED | A/205 Western Edge II, Off. W. E. Highway Bhd. Metro Mall, Dattapada Road, Borival i East , Mumbai, Maharashtra, India - 400066 |
| U70100MH2000PTC123889 | GURUKRUPA CONSTRUCTIONS PRIVATE LIMITED | A/205 Western Edge II, Off. W. E. Highway Bhd. Metro Mall, Dattapada Road, Borival i East , Mumbai, Maharashtra, India - 400066 |
| U85300MH2019NPL327367 | VISHOK WELFARE FOUNDATION | A1702 KANAKIA SAMARPAN EXOTICA BHD METRO WHOLESALE OFF W.E.HIGHWAY OPP MAGATHANE , BUS DEPOT BORIVALI E MUM, Maharashtra, India - 400066 |
| ABZ-0403 | JAK SHREEJI INFRA LLP | B-803, Western Edge-II, Off. W E Highway, CCI Company,,Near Metro Mall, Borivali (East),,Borivali East,Mumbai,Maharashtra,India-400066 |
| ABZ-5838 | KAS TRADELINK LLP | 2ND FLOOR 2D A WING CTS NO. 165 and 163A WHITE SPRINGRIVALI PARK, WESTERN EXPRESS HIGHWAY, MAGATHANE, NR METRO MALL, Borivali East, Maharashtra, India - 400066 |
| AAR-4274 | BALAJEE CORPORATE LAW ADVISORY LLP | 23rd Floor, C, A Wing, Winter Green, Rivali Park,Near Metro Mall, Datta Pada Road, Magathane, Borivali (E) Borivali East, Maharashtra, India - 400066 |
| ACL-6521 | DHVEER ENTERPRISES LLP | A 1903 Kanakia Aroha,ttapada Road Dongari,Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U74999MH2018PTC317376 | RFO NUTS PRIVATE LIMITED | Flat No.1604, Floor No.16, Wing A Kanakia Aroha- A Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U24100MH1995PTC088477 | SAURABH ORGANICS PRIVATE LIMITED | 1003, B-WING WESTERN EDGE II KANAKIA SPACES. WESTERN EXPRESS HIGHWAY BHD. METRO , BORIVALI EAST, Maharashtra, India - 400066 |
| U74999MH2019PTC327727 | ZECRUITERS JOBCONNECT PRIVATE LIMITED | 335, Bluerose Industrial Estate, Next to metro mall,W.E Highway, , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| U28900MH1995PTC093129 | ENVIRO ANALYSTS AND ENGINEERS PRIVATE LIMITED | 1003, B/ WING WESTERN EDGE II.KANAKIA SPACES WESTERN EXPRESS HIGHWAY , BHD. METRO , BORIVALI EAST, Maharashtra, India - 400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.