WARM ESSENTIAL PRIVATE LIMITED
CIN: U15549KA2010PTC055733
WARM ESSENTIAL PRIVATE LIMITED (CIN: U15549KA2010PTC055733) is a Private company incorporated on 02 Nov 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 May 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.
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 WARM ESSENTIAL 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.
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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.
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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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Current Directors & Key Managerial Personnel of WARM ESSENTIAL
| DIN | Director Name | Designation | Appointment Date |
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| 03265600 | VELAVAN ULAGANATHAN | Director | 2010-11-02 |
| 03265609 | SHANMUGAM SHASHIKALA | Director | 2010-11-02 |
Past Directors & Key Managerial Personnel of WARM ESSENTIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VELAVAN ULAGANATHAN
| 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 |
Other Directorships of SHANMUGAM SHASHIKALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| QUALIFIED SYSTEMS AND SOLUTIONS PRIVATE LIMITED | U72200KA2011PTC057799 | Director | 2011-03-23 | Ongoing |
| 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 |
| U65992KA2002PTC030703 | KAYESS CHITS PRIVATE LIMITED | NO.84, 1ST FLOOR,RUKMINI PLAZA, D.V.G.ROAD, 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, Karnataka, India - 560004 |
| U70101KA2005PTC037125 | SHRAVANEE PROPERTIES PRIVATE LIMITED | AT NO.; 142 & 143, IST FLOOR,G.R. PLAZA DR. D.V.G ROAD, BASAVANAGUDI, BANGALORE. , BASAVANAGUDI, BANGALORE., Karnataka, India - 560004 |
| U45201KA2001PTC028499 | DWIVARNA DEVELOPERS PRIVATE LIMITED | NO.142, 1ST FLOOR,G.R.PLAZA, D.V.G. ROAD, BASAVANAGUDI, , BANGALORE, Karnataka, India - 560004 |
| ACC-8061 | ESSEM18 INFRA LLP | No. 64/1, 3rd Floor,,S M Plaza, D V G Road,,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 |
| U72200KA2013PTC067967 | 7 INDICUS SERVICES PRIVATE LIMITED | 3rd Floor, No 26/1-1, Bugle Rock Road D V G Road Cross , 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 |
| 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 |
| AAR-5464 | GR PROPERTY MANAGEMENT SERVICES LLP | G.R.PLAZA, No.142/143, 2nd Floor D.V.G. Road, Basavanagudi BANGALORE, Karnataka, India - 560004 |
| U74999KA2007PTC043830 | INGEMAR STONE INDIA PRIVATE LIMITED | No. 48, 1st floor, D.V.G Road Basavanagudi , Bangalore, Karnataka, India - 560004 |
| U72200KA2001PTC028558 | YAGNA INFOTECH PRIVATE LIMITED | RUKMINI PLAZA,3RD FLOOR. 84, D.V.G. ROAD, BASAVANGUDI, , BANGALORE, Karnataka, India - 560004 |
| U65992KA2012PTC066960 | BRAHMACHAITANYA CHITS PRIVATE LIMITED | CHAITANYA PLAZA, NO 52, 4TH FLOOR, D V G ROAD, BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| U72200KA2009PTC051496 | THOUGHTWINS TECHNOLOGIES PRIVATE LIMITED | NO.34, AKASHYA LAKSHMI, 3RD FLOOR DR. 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 |
| U43299KA2025PTC206228 | ARKAA SPACE EVLOVE PRIVATE LIMITED | No 141/1, 1st floor,D V G Road Gandhi Bazar,Bangalore South,Bangalore,Karnataka,560004-India |
| U35101KA2024PTC192966 | SURAJYOTI POWER SOLUTION PRIVATE LIMITED | UNITED BUSINESS CHAMBER, Shri Rama Plaza,3rd Floor, No. 4 (New No. 157), Dr. D. V. G. Road,Bangalore South,Bangalore,Karnataka,560004-India |
| U65993KA1982PTC004576 | KUSHAL INVESTMENTS PRIVATE LIMITED | NO 30, NETTAKALAPPA BLDGS,NO66, D V G ROAD, BANGALORE NO66, 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 |
| U45205KA2016PTC085138 | ESSEM18 DEVELOPERS PRIVATE LIMITED | No. 64/1, 3rd Floor, SM Plaza, 1st Cross, DVG Road, Basavanagudi , Bangalore, Karnataka, India - 560004 |
| U74900KA2016PTC085178 | ADITRI CONSULTING SERVICES PRIVATE LIMITED | NO.14,SRI VENKATESHWARA BUILDING,OFFICE UNIT NO.19 2ND FLOOR, D V G ROAD, BASAVANAGUDI , BANGALORE, Karnataka, India - 560004 |
| U45202KA2011PTC058526 | ESQUIRE INFRATECH PRIVATE LIMITED | No.30 , 2nd FlOOR , PRAGATHI MANSION , D.V.G.ROAD , BASAVANAGUDI , , BANGALORE, Karnataka, India - 560004 |
| U64990KA2025PTC198463 | TANKASALA CHITS PRIVATE LIMITED | No.84/1/3, T-Rukmini Plaza,3rd Floor, DVG Road,Bangalore South,Bangalore,Karnataka,560004-India |
| U65910KA1996PTC020566 | ELFIN FINANCIALS PRIVATE LIMITED | NO.146, I FLOOR,D.V.G. ROAD, BASAVANAGUDI, BANGALORE - 560 004. , BANGALORE, Karnataka, India - 560004 |
| U74300KA1999PTC024900 | MURALI ADVERTISING PRIVATE LIMITED | NO.16, 3RD FLOOR, SRI VENKA-TESHWARA BUILDINGS, 14 D.V.G. ROAD, BANGALORE - 560 004. , 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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| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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