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      WARIS INDUSTRIES LIMITED

      CIN: U17120WB2005PLC102575
      Purchase Report

      WARIS INDUSTRIES LIMITED (CIN: U17120WB2005PLC102575) is a Public company incorporated on 31 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20000000.00.

      WARIS INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.WARIS INDUSTRIES LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

      Directors of WARIS INDUSTRIES LIMITED are IMTIAZ KHAN WARSI, SUJIT DAS, and MOHAMMAD SHADAB ALI.

      WARIS INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U17120WB2005PLC102575 and its registration number is 102575. Users may contact WARIS INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of WARIS INDUSTRIES LIMITED is 5/A, LENIN SARANI HOTEL KAPOOR COTTAGE, 1ST FLOOR , KOLKATA, West Bengal, India - 700013.

      Current status of WARIS INDUSTRIES 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 Names

      Previous CINs

      ZaubaCorp's company report for WARIS INDUSTRIES 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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      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.

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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 WARIS INDUSTRIES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of WARIS INDUSTRIES
      DIN Director Name Designation Appointment Date
      05150133 IMTIAZ KHAN WARSI Director 2011-10-03
      05150327 SUJIT DAS Director 2011-10-03
      05147136 MOHAMMAD SHADAB ALI Director 2011-10-03
      Past Directors & Key Managerial Personnel of WARIS INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      05150133 IMTIAZ KHAN WARSI Additional Director - 2011-10-03
      05150327 SUJIT DAS Additional Director - 2011-10-03
      01652477 SHANE AHMED WARSI Director - 2011-11-25
      02437708 IFTEKHAR AHMED Director - 2011-07-02
      05147136 MOHAMMAD SHADAB ALI Additional Director - 2011-10-03
      Other Directorships of IMTIAZ KHAN WARSI
      Company Name CIN Designation Appointment Date Cessation
      WARSI PRODUCER COMPANY LIMITED U01403WB2013PTC198277 Additional Director 2017-02-02 Ongoing
      HARSH PLANTATION LTD U02002WB1996PLC076450 Director 2012-12-28 Ongoing
      WARIS CAPITAL FINANCE LIMITED U51109WB1995PLC068408 Director 2012-12-28 Ongoing
      ARSHDEEP FINANCE LIMITED U65921DL1993PLC194182 Director 2012-12-29 Ongoing
      VISHAL FINLEASE LIMITED U65923GJ1995PLC025807 Director 2012-12-31 Ongoing
      WARIS FINANCE & INVESTMENT LIMITED U65990WB2009PLC136670 Director 2012-12-28 Ongoing
      WARIS HEALTHCARE LIMITED U85100WB2010PLC141877 Director - 2017-07-10
      Other Directorships of SUJIT DAS
      Company Name CIN Designation Appointment Date Cessation
      ERAM JEWELLERY LIMITED U36996WB2011PLC156684 Director 2013-03-05 Ongoing
      VISHAL FINLEASE LIMITED U65923GJ1995PLC025807 Director 2012-12-31 Ongoing
      Other Directorships of SHANE AHMED WARSI
      Company Name CIN Designation Appointment Date Cessation
      SHREE MANUFACTURING CO LTD L36999MH1976PLC286340 Additional Director - 2013-09-27
      WARSI PRODUCER COMPANY LIMITED U01403WB2013PTC198277 Director 2013-11-08 Ongoing
      HARSH PLANTATION LTD U02002WB1996PLC076450 Director - 2013-01-03
      WARIS HIMGHAR PRIVATE LIMITED U15139WB2010PTC142354 Director 2012-12-05 Ongoing
      WARIS HIMGHAR PRIVATE LIMITED U15139WB2010PTC142354 Director - 2011-10-13
      AGARTALA FOOD PROCESSING PRIVATE LIMITED U15435WB2007PTC118692 Director - 2011-07-18
      WARIS FOODS & BEVERAGES PRIVATE LIMITED U15500WB2010PTC142234 Director 2012-10-28 Ongoing
      WARIS FOODS & BEVERAGES PRIVATE LIMITED U15500WB2010PTC142234 Director - 2012-02-15
      LOPAX MARKETING PVT LTD U24233WB1996PTC076722 Director - 2012-03-15
      WARIS TEL INTERNATIONAL LIMITED U32109WB2009PLC137924 Director 2012-11-23 Ongoing
      WARIS TEL INTERNATIONAL LIMITED U32109WB2009PLC137924 Director - 2012-02-15
      ERAM JEWELLERY LIMITED U36996WB2011PLC156684 Managing Director - 2013-03-05
      ROYALVISION DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195660 Additional Director - 2017-02-02
      WARIS CAPITAL FINANCE LIMITED U51109WB1995PLC068408 Director - 2013-01-03
      WARIS TRADING & COMPANY PRIVATE LIMITED U51109WB2007PTC113562 Director 2012-12-05 Ongoing
      WARIS TRADING & COMPANY PRIVATE LIMITED U51109WB2007PTC113562 Director - 2011-10-13
      SHANE RESTAURANTS & RESORTS LIMITED U55101WB2010PLC154067 Director 2010-10-13 Ongoing
      ARSHDEEP FINANCE LIMITED U65921DL1993PLC194182 Additional Director 2013-07-05 Ongoing
      ARSHDEEP FINANCE LIMITED U65921DL1993PLC194182 Director - 2013-01-03
      VISHAL FINLEASE LIMITED U65923GJ1995PLC025807 Additional Director - 2011-02-01
      VISHAL FINLEASE LIMITED U65923GJ1995PLC025807 Managing Director - 2013-01-03
      WARIS FINANCE & INVESTMENT LIMITED U65990WB2009PLC136670 Director - 2013-01-03
      WARIS REAL ESTATE PRIVATE LIMITED U70100WB2010PTC148919 Director 2012-12-05 Ongoing
      WARIS REAL ESTATE PRIVATE LIMITED U70100WB2010PTC148919 Director - 2011-10-13
      ERAM INFRASTRUCTURE LIMITED U70109WB2010PLC154213 Director 2012-12-05 Ongoing
      ERAM INFRASTRUCTURE LIMITED U70109WB2010PLC154213 Director - 2011-10-13
      WARSI TV BROADCASTING PRIVATE LIMITED U74120WB2010PTC146924 Director 2010-05-06 Ongoing
      WARIS HERBAL PRODUCTS PRIVATE LIMITED U74900WB2011PTC161050 Director 2011-03-22 Ongoing
      WARIS HEALTHCARE LIMITED U85100WB2010PLC141877 Additional Director 2017-07-10 Ongoing
      WARIS HEALTHCARE LIMITED U85100WB2010PLC141877 Director - 2013-01-03
      WARIS MICRO FINANCE U85300WB2010NPL148081 Director 2012-12-07 Ongoing
      WARIS MICRO FINANCE U85300WB2010NPL148081 Director - 2011-10-13
      Other Directorships of IFTEKHAR AHMED
      Company Name CIN Designation Appointment Date Cessation
      WARIS HIMGHAR PRIVATE LIMITED U15139WB2010PTC142354 Director 2010-02-17 Ongoing
      AGARTALA FOOD PROCESSING PRIVATE LIMITED U15435WB2007PTC118692 Director - 2011-07-18
      WARIS FOODS & BEVERAGES PRIVATE LIMITED U15500WB2010PTC142234 Director 2010-02-13 Ongoing
      WARIS TEL INTERNATIONAL LIMITED U32109WB2009PLC137924 Director 2009-08-21 Ongoing
      ERAM JEWELLERY LIMITED U36996WB2011PLC156684 Director - 2013-03-05
      WARIS CAPITAL FINANCE LIMITED U51109WB1995PLC068408 Director - 2012-12-05
      WARIS TRADING & COMPANY PRIVATE LIMITED U51109WB2007PTC113562 Director 2007-02-20 Ongoing
      SHANE RESTAURANTS & RESORTS LIMITED U55101WB2010PLC154067 Director 2010-10-13 Ongoing
      VISHAL FINLEASE LIMITED U65923GJ1995PLC025807 Additional Director - 2011-04-04
      VISHAL FINLEASE LIMITED U65923GJ1995PLC025807 Director - 2013-01-03
      WARIS FINANCE & INVESTMENT LIMITED U65990WB2009PLC136670 Director - 2012-12-05
      ERAM INFRASTRUCTURE LIMITED U70109WB2010PLC154213 Director 2010-10-21 Ongoing
      WARSI TV BROADCASTING PRIVATE LIMITED U74120WB2010PTC146924 Director - 2011-10-13
      WARIS HERBAL PRODUCTS PRIVATE LIMITED U74900WB2011PTC161050 Director 2011-03-22 Ongoing
      WARIS HEALTHCARE LIMITED U85100WB2010PLC141877 Director 2010-02-08 Ongoing
      WARIS MICRO FINANCE U85300WB2010NPL148081 Director 2010-05-17 Ongoing
      Other Directorships of MOHAMMAD SHADAB ALI
      Company Name CIN Designation Appointment Date Cessation
      HARSH PLANTATION LTD U02002WB1996PLC076450 Director 2012-12-03 Ongoing
      ERAM JEWELLERY LIMITED U36996WB2011PLC156684 Director 2012-12-03 Ongoing
      WARIS CAPITAL FINANCE LIMITED U51109WB1995PLC068408 Director 2012-12-08 Ongoing
      ARSHDEEP FINANCE LIMITED U65921DL1993PLC194182 Director 2012-12-05 Ongoing
      HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director - 2012-12-07
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2012-12-07
      WARIS FINANCE & INVESTMENT LIMITED U65990WB2009PLC136670 Director 2012-12-08 Ongoing
      WARSI TV BROADCASTING PRIVATE LIMITED U74120WB2010PTC146924 Director 2012-12-03 Ongoing
      PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Additional Director - 2012-12-07
      WARIS MICRO FINANCE U85300WB2010NPL148081 Director 2012-12-07 Ongoing

      CIN Company Name Company Address
      U15139WB2010PTC142354 WARIS HIMGHAR PRIVATE LIMITED 5/A, LENIN SARANI, HOTEL KAPOOR COTTAGE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
      U15500WB2010PTC142234 WARIS FOODS & BEVERAGES PRIVATE LIMITED 5/A, LENIN SARANI, HOTEL KAPOOR COTTAGE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC113562 WARIS TRADING & COMPANY PRIVATE LIMITED 5/A, LENIN SARANI, HOTEL KAPOOR COTTAGE, 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U70100WB2010PTC148919 WARIS REAL ESTATE PRIVATE LIMITED 5/A, LENIN SARANI, HOTEL KAPOOR COTTAGE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
      U70109WB2010PLC154213 ERAM INFRASTRUCTURE LIMITED 5/A, LENIN SARANI, HOTEL KAPOOR COTTAGE, 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U74120WB2010PTC146924 WARSI TV BROADCASTING PRIVATE LIMITED 5/A, LENIN SARANI, (HOTEL KAPOOR COTTAGE) 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U85100WB2010PLC141877 WARIS HEALTHCARE LIMITED 5/A, LENIN SARANI HOTEL KAPOOR COTTAGE, 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U85300WB2010NPL148081 WARIS MICRO FINANCE 5/A, LENIN SARANI, HOTEL KAPOOR COTTAGE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
      U24239WB2005PTC104968 MAYA DRUGS PRIVATE LIMITED 5A, LENIN SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U01403WB2009PLC132163 KRISHI PROGATI CENTRE LIMITED 5A, LENIN SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      L64202WB2004PLC099086 RAMA TELECOM LIMITED KAMALALAYA CENTRE 156A, LENIN SARANI, ROOM NO-302, 3RD FLOOR KOLKATA WEST BENGAL-700013,Kolkata,Kolkata,West Bengal,700013-India
      U51909WB2010PTC151608 GIRIRAJ DEALTRADE PRIVATE LIMITED KAMALALAYA CENTRE, 156A LENIN SARANI 5TH FLOOR, ROOM NO. 502A , KOLKATA, West Bengal, India - 700013
      U51109WB2008PLC127001 FAREAST OVERSEAS LIMITED KAMALAYA CENTRE, 156A, LENIN SARANI 5TH FLOOR, ROOM NO.502A , KOLKATA, West Bengal, India - 700013
      U74999WB2011PTC160019 KOLKATA UNITED FOOTBALL TEAM PRIVATE LIMITED KAMALALAYA CENTRE, 156A LENIN SARANI, 5TH FLOOR ROOM NO. 502A , KOLKATA, West Bengal, India - 700013
      U40106WB2007PLC116095 BOSE POWER LIMITED 156A, LENIN SARANI, KAMALALYA CENTRE 5TH FLOOR, ROOM NO - 502A , KOLKATA, West Bengal, India - 700013
      U66190WB2024PTC272413 RUTECH FINNOVA SOLUTIONS PRIVATE LIMITED 156A LENIN SARANI,5TH FLOOR, UNIT NO -519,Kolkata,Kolkata,West Bengal,700013-India
      ACE-8425 BHAGWAN FASHIONS LLP 156A, LENIN SARANI 1ST FLOOR, ROOM NO. F. 74 KAMALALYA CE,NTRE,Kolkata,Kolkata,West Bengal,India-700013
      U29190WB2022PTC254561 KAZ ENCORE PRIVATE LIMITED 5TH FLOOR, ROOM NO-501, KAMALALAYA CENTRE, 156-A, Lenin Sarani, P.S. TALTOLA,KOLKATA,Kolkata,West Bengal,700013-India
      U22203WB2025PTC285351 RSG POLYCHEM PRIVATE LIMITED 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India
      U10803WB2025PTC283879 FURMIDABLE PETS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
      U55101WB2026PTC285769 RSG HOTEL AND RESORTS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
      U72200WB2012PTC180422 MACCYS CORPORATION PRIVATE LIMITED 5A, LENIN SARANI, FIRST FLOOR , KOLKATA, West Bengal, India - 700013
      U52100WB2010PTC147586 ELEMENT SALES PRIVATE LIMITED 5A, Lenin - Sarani, First Floor , Kolkata, West Bengal, India - 700013
      U45400WB2011PTC166272 MAA MATI NIRMAN PRIVATE LIMITED 171/A LENIN SARANI, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC114191 JAI NARAYAN COMMOTRADE PRIVATE LIMITED 5A, LENIN SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U65921WB1990PTC049303 GOEL FISCAL SERVICES PVT LTD 156 A LENIN SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U65999WB2009PTC138214 SIDDHIVINAYAK INVESTMENT CONSULTANTS PRIVATE LIMITED 5A, Lenin - Sarani, First Floor , Kolkata, West Bengal, India - 700013
      U66010WB2002PTC095025 TULSIAN INSURANCE AGENCY PRIVATE LIMITED 156 A LENIN SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700013
      U74120WB2010PTC147868 FALGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED 5A Lenin - Sarani, First Floor , Kolkata, West Bengal, India - 700013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10086747 2008-01-29 - - 90,000,000.00 CHHAYA BAHADUR

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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