WARM ESSENTIAL PRIVATE LIMITED (CIN: U15549KA2010PTC055733) is a Private company incorporated on 02 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WARM ESSENTIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.WARM ESSENTIAL PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of WARM ESSENTIAL PRIVATE LIMITED are VELAVAN ULAGANATHAN, and SHANMUGAM SHASHIKALA.
WARM ESSENTIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U15549KA2010PTC055733 and its registration number is 55733. Users may contact WARM ESSENTIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of WARM ESSENTIAL PRIVATE LIMITED is No. 84/1, RUKMINI PLAZA, 3RD FLOOR D.V.G. ROAD, BASAVANAGUDI , BANGALORE, Karnataka, India - 560004.
Current status of WARM ESSENTIAL PRIVATE LIMITED is - Strike Off.
| CIN | U15549KA2010PTC055733 |
| Name | WARM ESSENTIAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Bangalore |
| Registration Number | 55733 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-11-02 |
| Age of Company | 14 years, 4 months, 11 days |
| Activity | NIC Code: 1554 NIC Description: Manufacture of soft drinks; production of mineral waters |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2012-05-02 |
| Date of Last Filed Balance Sheet | 2012-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| QUALIFIED STAFFING SOLUTIONS PRIVATE LIMITED |
| WARM ESSENTIAL PRIVATE LIMITED |
| U15549KA2010PTC055733 |
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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 WARM ESSENTIAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03265600 | VELAVAN ULAGANATHAN | Director | 2010-11-02 |
| 03265609 | SHANMUGAM SHASHIKALA | Director | 2010-11-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALIFIED SYSTEMS AND SOLUTIONS PRIVATE LIMITED | U72200KA2011PTC057799 | Additional Director | 2021-11-05 | Ongoing |
| QUALIFIED SYSTEMS AND SOLUTIONS PRIVATE LIMITED | U72200KA2011PTC057799 | Director | - | 2019-04-20 |
| QUALIFIED SYSTEMS AND SOLUTIONS PRIVATE LIMITED | U72200KA2011PTC057799 | Director | 2011-03-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-2271 | Essem18 Ventures LLP | No. 64/1, 3rd Floor, S M PlazaD V G Road Basavanagudi, Bangalore Bangalore, Karnataka, India - 560004 |
| AAB-8561 | JETTA LABS LLP | No. 26/1-1, Third Floor, Bugle Rock Road D.V.G. Road Cross, Basavanagudi Bangalore, Karnataka, India - 560004 |
| AAB-8187 | DWIVARNA DEVELOPERS LLP | 142/143, 1ST FLOOR, G.R. PLAZA,DR. D.V.G. ROAD, BASAVANAGUDI BANGALORE, Karnataka, India - 560004 |
| AAR-5464 | GR PROPERTY MANAGEMENT SERVICES LLP | G.R.PLAZA, No.142/143, 2nd Floor D.V.G. Road, Basavanagudi BANGALORE, Karnataka, India - 560004 |
| AAV-8240 | GR WAREHOUSE SOLUTIONS LLP | G.R.PLAZA, No.142/143, 2nd Floor D.V.G. Road, Basavanagudi BANGALORE, Karnataka, India - 560004 |
| AAV-8255 | SRI GURU CHARANA PADMA DEVELOPERS LLP | G.R.PLAZA, No.142/143, 2nd Floor D.V.G. Road, Basavanagudi BANGALORE, Karnataka, India - 560004 |
| U15543KA1996PTC021063 | TAURUS AQUA CRYSTAL PRIVATE LIMITED | NO.117, F-8, PAMADI CHAMBERSD V G ROAD, BANGALORE , D V G ROAD BANGALORE, Karnataka, India - 560004 |
| AAH-9281 | S.G.R. BUILDTECH LLP | No. 142/143, G R Plaza, D V G Road, Basavanagudi, Bangalore, Karnataka, India - 560004 |
| ACC-4268 | SRIGURURAYA DEVELOPERS LLP | G.R. PLAZA, No.142/143,2nd Floor, D.V.G. Road Bangalore, Karnataka, India - 560004 |
| AAG-5631 | SRI GURU RAJA DEVELOPERS LLP | 142-143, 2nd Floor, G R Plaza D V G Road, Basavanagudi Bangalore, Karnataka, India - 560004 |
| AAC-8441 | PRIMECROSS VENTURES LLP | No. 72/1, D. V. G. Road Basavanagudi Bangalore, Karnataka, India - 560004 |
| U05190KA2003PTC031940 | SUCCESS VISION SYSTEMS PRIVATE LIMITED | NO.146, IST FLOOR,D.V.G. ROAD BASAVANAGUDI , BANGALORE., Karnataka, India - 560004 |
| AAF-1368 | S G ANNAIAH & ASSOCIATES LLP | No.7, Vasumathi Arcade, 3rd Floor, D.V.G Road Opp Khadi Nation, Basavangudi, Bangalore, Karnataka, India - 560004 |
| U74999KA2017PTC104093 | ONETAX CORPORATE SERVICES PRIVATE LIMITED | No.84/4-2, 2nd Floor, Rukmini Plaza, Dr. D.V.G Road, Basavanagudi, Bangalore Bangalore KA 560004 IN |
| AAH-0250 | KHOJ HOLIDAYS LLP | NO.13, 3RD FLOOR, OFFICE D-5A SAMPOORNA CHAMBER, VASAVI TEMPLE ROAD V.V. PURAM BANGALORE, Karnataka, India - 560004 |
| U65992KA2002PTC030703 | KAYESS CHITS PRIVATE LIMITED | NO.84, 1ST FLOOR,RUKMINI PLAZA, D.V.G.ROAD, BASAVANGUDI BANGALORE KA 560004 IN |
| U45201KA2001PTC028499 | DWIVARNA DEVELOPERS PRIVATE LIMITED | NO.142, 1ST FLOOR,G.R.PLAZA, D.V.G. ROAD, BASAVANAGUDI, BANGALORE Bangalore KA 560004 IN |
| U01222KA1996PTC020456 | ADITYA HATCHERIES PRIVATE LIMITED | NO.8/1, R.V. ROAD,NEAR SOUTH END CIRCLE, BASAVANAGUDI,BANGALORE , BASAVANAGUDI,BANGALORE, Karnataka, India - 560004 |
| U31907KA2019PTC128887 | TRANSCAAL POWER DIVISION INDIA PRIVATE LIMITED | No. 118, D.V.G. Road, Basavanagudi, , BANGALORE, Karnataka, India - 560004 |
| U45201KA2007PTC043521 | ACCESS INFRA PARK (INDIA) PRIVATE LIMITED | NO.84, 2ND FLOOR, R.V. ROAD BASAVANAGUDI, , BANGALORE, Karnataka, India - 560004 |
| U18209KA2022PTC169395 | QOSHAA WEAR PRIVATE LIMITED | No. 21/2, Dr. D.V.G. Road, Basavanagudi, , Bangalore, Karnataka, India - 560004 |
| AAJ-1381 | HOLY ALEXANDER IDEA OF LIFE LLP | No.52, 2nd Floor Dr.D.V. Gundappa Road, Basavanagudi, Bangalore, Karnataka, India - 560004 |
| U05000KA2013PTC068766 | FISHMART RETAIL INDIA PRIVATE LIMITED | KHALEEL PLAZA, No.32 and 32/1, R.V.Road, Basavanagudi, , BANGALORE, Karnataka, India - 560004 |
| U05190KA2003PTC032691 | HILAND SOFTWARE PRIVATE LIMITED | NO.65, ARUN COMPLEX,2ND FLOOR, D.V.G. ROAD, , BANGALORE, Karnataka, India - 560004 |
| AAK-6311 | STAINED CLASS PRODUCTIONS LLP | NO . 50/1 , 2ND AND 3RD FLOOR , SRI RAMA MANDIR ROAD, BASAVANAGUDI, BANGALORE, Karnataka, India - 560004 |
| AAU-1851 | MEDIACC SUPPLY SOLUTIONS LLP | 17/1, 1st Floor, Door No 2, Burugul Mutt Road, V V Puram Bangalore, Karnataka, India - 560004 |
| AAU-2424 | COWORK CONSULTING LLP | 17/1, 1st Floor, Door No 2, Burugul Mutt Road, V V Puram Chamarajpet Bangalore, Karnataka, India - 560004 |
| AAH-6304 | HEPTAGON CONTAINER INFRASTRUCTURE LLP | No.182/3, Mathrushree Building 1st Floor, R.V.Road, V.V.Puram Bangalore, Karnataka, India - 560004 |
| U30007KA2007PTC041382 | NISHKA TECHNOLOGIES PRIVATE LIMITED | NO 83, 1ST FLOOR,ABOVE BANK OF INDIA, DIAGONAL ROAD,V V PURAM, , BANGALORE, Karnataka, India - 560004 |
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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.
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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.
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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.
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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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