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
WARREN & BROWN TECHNOLOGIES INDIA PRIVATE LIMITED
CIN: U28930HR2007PTC037379
WARREN & BROWN TECHNOLOGIES INDIA PRIVATE LIMITED (CIN: U28930HR2007PTC037379) is a Private company incorporated on 13 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 11327120.00.
WARREN & BROWN TECHNOLOGIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WARREN & BROWN TECHNOLOGIES INDIA PRIVATE LIMITED's NIC code is 2893 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cutlery, hand tools and general hardware.
Directors of WARREN & BROWN TECHNOLOGIES INDIA PRIVATE LIMITED are STEPHEN JAMES NORMOYLE, JOHN WILLIAM BRIDGES, and DEVESH CHANDER MUKHIJA.
WARREN & BROWN TECHNOLOGIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U28930HR2007PTC037379 and its registration number is 37379. Users may contact WARREN & BROWN TECHNOLOGIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WARREN & BROWN TECHNOLOGIES INDIA PRIVATE LIMITED is VATS BHAWAN 554/34, SUKHARLI BEHIND OLD HANUMAN MANDIR, M.G.ROAD , GURGAON, Haryana, India - 122001.
Current status of WARREN & BROWN TECHNOLOGIES INDIA 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 WARREN & BROWN TECHNOLOGIES INDIA 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 WARREN & BROWN TECHNOLOGIES INDIA
Purchase full report of WARREN & BROWN TECHNOLOGIES INDIA
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 WARREN & BROWN TECHNOLOGIES INDIA 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 WARREN & BROWN TECHNOLOGIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02023374 | STEPHEN JAMES NORMOYLE | Director | 2009-09-30 |
| 03611835 | JOHN WILLIAM BRIDGES | Director | 2011-06-25 |
| 06990837 | DEVESH CHANDER MUKHIJA | Director | 2015-09-22 |
Past Directors & Key Managerial Personnel of WARREN & BROWN TECHNOLOGIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00013254 | MANOJ GIDWANI | Director | - | 2008-03-10 |
| 01840212 | AJAY SHARMA | Additional Director | - | 2010-12-16 |
| 01840212 | AJAY SHARMA | Director | - | 2008-03-10 |
| 02023336 | NEIL HAROLD DOMELOW | Additional Director | - | 2009-09-30 |
| 02023336 | NEIL HAROLD DOMELOW | Director | - | 2019-08-24 |
| 02023374 | STEPHEN JAMES NORMOYLE | Additional Director | - | 2009-09-30 |
| 06990837 | DEVESH CHANDER MUKHIJA | Additional Director | - | 2015-09-22 |
Other Directorships of MANOJ GIDWANI
Other Directorships of AJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAYA ADVISORY LLP | AAB-7722 | Designated Partner | - | 2015-09-09 |
| HAARSLEV INDUSTRIES (INDIA) PRIVATE LIMITED | U41000MH2008PTC180933 | Director | - | 2008-11-11 |
| DWP INDIA PRIVATE LIMITED | U74900DL2007PTC170499 | Director | - | 2008-04-18 |
Other Directorships of NEIL HAROLD DOMELOW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of STEPHEN JAMES NORMOYLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHN WILLIAM BRIDGES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVESH CHANDER MUKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U50200HR2012PTC044937 | SATNAM AUTOMOBILES SOLUTION PRIVATE LIMITED | PUSHPA NURSSERY, KATERPURI ROAD, OPP. MARUTI GATE NO 2, BEHIND SHANI MANDIR, OLD DELHI-GUR GAON ROAD, , GURGAON, Haryana, India - 122001 |
| U40100HR2012PTC047365 | HARVEST POWER SOLUTIONS PRIVATE LIMITED | FLAT NO.- 101, BUILDING NO.- 36, HARITAGE CITY, M G ROAD, NEAR M G ROAD METRO STATION, , GURGAON, Haryana, India - 122001 |
| U62099HR2023PTC112389 | STRIPFOX TECHNOLOGIES PRIVATE LIMITED | 60/5, Behind SBI Bank,M.G Road,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74140HR2010PTC040647 | LEO SPORTS CREATION PRIVATE LIMITED | PLOT N0- 532/34, GROUND FLOOR, M.G. ROAD, SUKHRALI, , GURGAON, Haryana, India - 122001 |
| U74999HR2017PTC069565 | GCEMTECH PRIVATE LIMITED | House No:653/34, Room No-301, 2nd floor, Vats Bhavan, Hanuman Mandir, Sukhrali, , Gurgaon, Haryana, India - 122001 |
| U62013HR2023PTC114429 | MAHODHAR SOFTWARE SOLUTIONS PRIVATE LIMITED | OFFICE NO. 309, 3RD FLOOR VASHIST COMMERCIAL COMPLEX,, METRO PILLAR NO-52, SIKANDERPUR M.G. ROAD GURGAON, Haryana- 122001 INDIA,Dlf Qe,Gurgaon,Haryana,122002-India |
| U46901HR2024PTC119305 | HOME WHEELS SOLUTIONS PRIVATE LIMITED | C-45 G.F, FLAT NO.G-3, OLD DLF COLONY,, SECTOR-14,Basai Road,Gurgaon,Haryana,122001-India |
| U72300HR2007FTC117962 | SB TELECOM INDIA PRIVATE LIMITED | GRA 125 & GRA 127, WeWork, Platina Tower,Bristol Chowk, M.G. Road, Sector-28,Basai Road,Gurgaon,Haryana,122001-India |
| U34200HR2022PTC102978 | JHK AUTO PRIVATE LIMITED | 45, GARHI ROAD, HANUMAN MANDIR BASAI,GURGAON,Gurgaon,Haryana,122001-India |
| ABC-4751 | TuningLives LLP | Flat no 204 24 mansion prem nagar bhagwati sadan,anamika enclave, telephone exch old delhi road Gurgaon,Haryana 122001,Basai Road,Gurgaon,Haryana,India-122001 |
| AAH-1222 | LAUDES INDIA LLP | 307, 3rd Floor, Vatika City Point, M.G Road,Gurgaon,Gurgaon,Haryana,India-122001 |
| U74996HR2019FTC080123 | KTC HOLDINGS INDIA PRIVATE LIMITED | JMD REGENT ARCADE, A-2, M.G. ROAD GURGAON , GURGAON, Haryana, India - 122001 |
| F03014 | PIONEER ELECTRONIC ASIA CENTRE PRIVATE L IMITED | 216, 2nd floor, Time Tower M. G. Road, Gurgaon , Gurgaon, Haryana, India - 122001 |
| U45400HR2015PTC055783 | OSCON BUILDTECH AND ENGINEERING PRIVATE LIMITED | HOUSE NO. 138, GURGAON-FARIDABAD ROAD NEAR HANUMAN MANDIR, BALIYAWAS , GURGAON, Haryana, India - 122001 |
| U74140HR2015PTC056731 | MG10 PRODUCTIONS ENTERTAINMENT PRIVATE LIMITED | OFFICE NO.10, GROUND FLOOR VIPUL AGORA, M.G ROAD, GURGAON , GURGAON, Haryana, India - 122001 |
| ACQ-7508 | EXPERT TOUCH CONSULTANCY LLP | BE.D/MANDIR I/PUR Gurgaon, Circle-2,G27-Sohna Road,Urban Estate,Gurgaon,Haryana,India-122001 |
| U70200HR2008PTC054757 | DEININGER MANAGEMENT CONSULTANTS PRIVATE LIMITED | Unit No. 502-503, 5th Floor, Time Tower, M. G. Road, Sector-28,,Gurgaon,Gurgaon,Haryana,122001-India |
| U74140HR2015PTC056202 | GHEELOT BAGH RESORTS PRIVATE LIMITED | 242/2, PREM NAGAR, BEHIND TELEPHONE EXCHANGE, SECTOR-12, OLD DELHI ROAD, GURGAON , GURGAON, Haryana, India - 122001 |
| U60230HR2015PTC054667 | BD AGGARWAL CARRIER PRIVATE LIMITED | OFFICE NO 3 MARUTI GATE NO 2 NEAR SHANTI MANDIR OLD DELHI GURGAON ROAD , GURGAON, Haryana, India - 122001 |
| U74999HR2018PTC075429 | LEERGELD SERVICES PRIVATE LIMITED | Flat No. 1001, Diamond Court, Essel Tower M.G. Road, Sector-28 , Gurgaon , Gurgaon, Haryana, India - 122001 |
| U80302HR2022PTC102673 | VERTA TECH PRIVATE LIMITED | SHOP NO 119- 120 FF EDMONTON MALL BRISTON HOTEL DLF PHASE 1 M G ROAD,GURGAON,Gurgaon,Haryana,122001-India |
| U93090HR2017PTC071246 | SEQUEL DIAGNOSTIC SERVICES PRIVATE LIMITED | H NO 476/11, SUBHASH NAGAR, NEAR RIDDHI SIDDHI MANDIR, OLD RAILWAY ROAD, GURGAON , GURGAON, Haryana, India - 122001 |
| U62012HR2025PTC136870 | BAATEIN PRIVATE LIMITED | M-34, Old DLF Colony,Gurugram,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U64990HR2024PTC119414 | FINDEEP FINANCE PRIVATE LIMITED | M-7,,Basement Old DLF, Sector,Basai Road,Gurgaon,Haryana,122001-India |
| U74140HR2016PTC058037 | PC BLAZE TECHNOLOGIES PRIVATE LIMITED | JEETRAM COMPLEX M.G.ROAD SUKHRALI , GURGAON, Haryana, India - 122001 |
| U85500HR2025NPL127388 | RICH SKY FOUNDATION | 973, M G ROAD,SECTOR-14,Sadar Bazar,Gurgaon,Haryana,122001-India |
| AAJ-3229 | EVERGREEN HOSPITALITY SERVICES LLP | C 227 CITY CENTER MALL M G ROAD GURGAON, Haryana, India - 122001 |
| U65992HR2007PTC037214 | NCF CHIT (INDIA) PRIVATE LIMITED | 302, VASHISHT COMPLEX,M.G.ROAD, SIKANDERPUR , GURGAON, Haryana, India - 122001 |
| AAA-0751 | ANNANDALE RESORTS LLP | 403-B, BAVERLY PARL - I, M.G. ROAD GURGAON, Haryana, India - 122001 |
| 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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As on: 2026-07-13
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.