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
WARES & WANTS TRADING PRIVATE LIMITED
CIN: U51109AS2004PTC007374 As on: 2026-07-13
WARES & WANTS TRADING PRIVATE LIMITED (CIN: U51109AS2004PTC007374) is a Private company incorporated on 26 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 16255000.00.
WARES & WANTS TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WARES & WANTS TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of WARES & WANTS TRADING PRIVATE LIMITED are RAJIV JAIN, NIRMAL KUMAR JAIN, and SANJIV KUMAR JAIN.
WARES & WANTS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109AS2004PTC007374 and its registration number is 7374. Users may contact WARES & WANTS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WARES & WANTS TRADING PRIVATE LIMITED is 5TH FLOOR, MONAL TOWER OPP: STATE SECRETARIAT, G.S.ROAD , GUWAHATI, Assam, India - 781006.
Current status of WARES & WANTS TRADING 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 WARES & WANTS TRADING 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 WARES & WANTS TRADING 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 WARES & WANTS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01579065 | RAJIV JAIN | Director | 2009-04-17 |
| 01664158 | NIRMAL KUMAR JAIN | Director | 2004-03-26 |
| 01664178 | SANJIV KUMAR JAIN | Director | 2009-04-17 |
Past Directors & Key Managerial Personnel of WARES & WANTS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01579140 | SANDHYA JAIN | Director | - | 2014-03-26 |
| 01580188 | SWASTIKA JAIN | Director | - | 2014-03-28 |
Other Directorships of RAJIV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KENSINGTON APARTMENT PRIVATE LIMITED | U45400WB2008PTC129002 | Director | 2009-12-15 | Ongoing |
| MERCANTILE MARKETING INDIA PRIVATE LIMITED | U51109AS2004PTC007375 | Director | 2004-03-26 | Ongoing |
| NRS MERCANTILE SERVICES PVT LTD | U51909AS1996PTC004727 | Director | 1996-03-28 | Ongoing |
| ARIHANT TRADE & AGENCIES PRIVATE LIMITED | U51909AS2002PTC006849 | Director | 2002-06-17 | Ongoing |
| ASTRA MERCHANT PRIVATE LIMITED | U51909AS2005PTC010785 | Director | 2016-12-08 | Ongoing |
| ASTRA MERCHANT PRIVATE LIMITED | U51909AS2005PTC010785 | Director | - | 2008-12-23 |
Other Directorships of SANDHYA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN VYAPAR PRIVATE LIMITED | U15319AS1985PTC002380 | Director | 2004-02-25 | Ongoing |
Other Directorships of SWASTIKA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN VYAPAR PRIVATE LIMITED | U15319AS1985PTC002380 | Director | 2004-02-25 | Ongoing |
Other Directorships of NIRMAL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOALPARA ROLLER FLOUR MILLS LTD | U15311AS1987PLC002701 | Director | 1987-05-21 | Ongoing |
| EASTERN VYAPAR PRIVATE LIMITED | U15319AS1985PTC002380 | Director | - | 2014-03-21 |
| NRS MERCANTILE SERVICES PVT LTD | U51909AS1996PTC004727 | Director | 1996-03-28 | Ongoing |
| ARIHANT TRADE & AGENCIES PRIVATE LIMITED | U51909AS2002PTC006849 | Director | 2002-06-17 | Ongoing |
| ASTRA MERCHANT PRIVATE LIMITED | U51909AS2005PTC010785 | Director | 2006-10-16 | Ongoing |
| ESQUIRE CAPITAL MARKETS PVT. LTD. | U74999AS1991PTC011966 | Director | - | 2019-03-31 |
Other Directorships of SANJIV KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAIGHAT ISPAT PRIVATE LIMITED | U15147AS1997PTC005242 | Director | - | 2015-08-20 |
| MERCANTILE MARKETING INDIA PRIVATE LIMITED | U51109AS2004PTC007375 | Director | 2004-03-26 | Ongoing |
| NRS MERCANTILE SERVICES PVT LTD | U51909AS1996PTC004727 | Director | 1996-03-28 | Ongoing |
| ARIHANT TRADE & AGENCIES PRIVATE LIMITED | U51909AS2002PTC006849 | Director | 2013-02-12 | Ongoing |
| ASTRA MERCHANT PRIVATE LIMITED | U51909AS2005PTC010785 | Director | 2016-12-08 | Ongoing |
| ASTRA MERCHANT PRIVATE LIMITED | U51909AS2005PTC010785 | Director | - | 2015-03-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300AS2021NPL021592 | NORTHEAST ASSOCIATION FOR DIGITAL COMMUNICATIONS AND MEDIA (NADCOM) | Chowdhury Tilla, Opp. Assam State Secretariat, Sarumaturia, G S Road , Guwahati, Assam, India - 781006 |
| U45201AS2008PTC008718 | MEGHTECH INFRASERVICES PRIVATE LIMITED | 6TH FLOOR, MONAL TOWER OPP: ASSAM SECRETARIAT , GUWAHATI, Assam, India - 781006 |
| U15209AS2022FTC023435 | RASPIDAL INDIA PRIVATE LIMITED | Mezzanine Floor, Monal Tower, Behind SBI Dispur Branch Opp. Assam Secretariat , Guwahati, Assam, India - 781006 |
| U92140AS2011PTC010708 | MACONS PEOPLE PRIVATE LIMITED | DIVINE PLAZA BUILDING 5TH FLOOR, G.S ROAD , GUWAHATI, Assam, India - 781006 |
| U51909AS2005PTC007958 | SOHANI MARKETING PRIVATE LIMITED | 2ND FLOOR, TRIPTI TOWER, GANESHGURI CHARIALI, G.S. ROAD, GANESHGURI , GUWAHATI, Assam, India - 781006 |
| U09101AS2023FTC025650 | NORSEMAN OILFIELD TECHNOLOGIES (ASSAM) PRIVATE LIMITED | 03rd Floor, Monal Tower, Behind SBI Dispur Branch, Opp Assam Secretariat, Guwahati,Gmc,Kamrup,Assam,781006-India |
| U45202AS2007PTC027132 | MAXIM INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED. | C/o Maxim Infrastructure and Real Estate Pvt Ltd, Near Monal Tower,, Opp. New Assam Legislative Assembly Building, G.S. Road,,Gmc,Kamrup,Assam,781006-India |
| U52101AS2004PTC007477 | ASSAM VALLEY COLD STORAGE PRIVATE LIMITED | 6-B, Aditya Tower, G.S. Road, Opp. Down Town,Guwahati,Kamrup,Assam,781006-India |
| U74999AS2017OPC017974 | SM & DAUGHTERS ENTERPRISE (OPC) PRIVATE LIMITED | 6th Floor Divine Plaza, G.S Road, Super Market, P.S- Dispur , Guwahati, Assam, India - 781006 |
| AAR-8805 | BRAHMAPUTRA AGRO TRADING LLP | G S ROAD, OPP. CANARA BANK BUILDING NEAR SURVEY OF INDIA, GANESHGURI GUWAHATI, Assam, India - 781006 |
| AAB-2981 | AERO CITY PROJECT LLP | 604, 6TH FLOOR, PROTECH CENTRE, GANESHGURI, G.S ROAD GUWAHATI, Assam, India - 781006 |
| AAE-8343 | LOKESH ENTERPRISES LLP | 604, 6TH FLOOR, PROTECH CENTRE, GANESHGURI, G.S ROAD GUWAHATI, Assam, India - 781006 |
| U01132AS1946PTC000738 | BHUYANKHAT TEA CO.PVT LTD | KUSHAN PLAZA, 2ND FLOOR GANESHGURI, DISPUR, G.S.ROAD , GUWAHATI, Assam, India - 781006 |
| U45202AS2011PTC010665 | SUNSHINE CONCLAVE PRIVATE LIMITED | 3RD FLOOR, KAY M PLAZA GANESHGURI, G S ROAD , GUWAHATI, Assam, India - 781006 |
| U70101AS2010PTC009999 | ASSAM TRADELINK PRIVATE LIMITED | 3RD FLOOR, KAY M PLAZA GANESHGURI, G S ROAD , GUWAHATI, Assam, India - 781006 |
| U72100AS2013PTC011617 | SHASS INFORMATION AND QUALITY ENGINEERING SERVICES PRIVATE LIMITED | 1ST FLOOR, DIVINE PLAZA DISPUR, SUPERMARKET, G.S. ROAD , GUWAHATI, Assam, India - 781006 |
| U86909AS2018GAT018380 | SOUTH ASIA CANCER CARE PRIVATE LIMITED | 3rd Floor, V.K. Trade Centre, G.S. Road, , Guwahati, Assam, India - 781006 |
| U25200AS2012PTC011045 | GN POLYTECH PRIVATE LIMITED | 2-D, Abode Grand, G.S. Road, Opp. Down Town Hospital, , Guwahati, Assam, India - 781006 |
| U60231AS2006PTC008268 | NOREST LOGISTICS PRIVATE LIMITED | S. M. COMPLEX, 2ND FLOOR R. G. BARUAH ROAD, GANESHGURI , GUWAHATI, Assam, India - 781006 |
| U65921AS1993PLC003858 | JAINEX FINANCE LIMITED | Monal Tower, 3rd Floor, GS Road, Behind SBI Dispur branch, , Guwahati, Assam, India - 781006 |
| U85110AS2015PTC012172 | NORTH EAST SUPER SPECIALITY HOSPITAL PRIVATE LIMITED | SILVER SQUARE BUILDING, 6TH FLOOR,CHRISTIAN BASTI, G. S. ROAD, , GUWAHATI, Assam, India - 781006 |
| AAE-4975 | MULTIVISION ARENA INDIA LLP | KAY M PLAZA, 3RD FLOOR, NEAR KAR BHAWAN G. S. ROAD, GANESHGURI GUWAHATI, Assam, India - 781006 |
| AAF-2312 | DHANPURNA ESTATES INDIA LLP | KAY M PLAZA, 3RD FLOOR, NEAR KAR BHAWAN G. S. ROAD, GANESHGURI GUWAHATI, Assam, India - 781006 |
| AAJ-0741 | INDUSTRIAL SYSTEMS LLP | KAY M PLAZA, 3RD FLOOR, NEAR KAR BHAWAN G.S. ROAD, GANESHGURI, GUWAHATI, Assam, India - 781006 |
| AAQ-0151 | TRIVENI INFRADEVELOPERS INDIA LLP | KAY M PLAZA, 3RD FLOOR, G.S.ROAD NEAR KAR BHAWAN, GANESHGURI GUWAHATI, Assam, India - 781006 |
| AAQ-1424 | MULTIVISION INFRADEVELOPERS INDIA LLP | KAY M PLAZA, 3RD FLOOR, G.S.ROAD NEAR KAR BHAWAN, GANESHGURI GUWAHATI, Assam, India - 781006 |
| U65999AS2019PLC018958 | AAMAR AXOM VIKASH NIDHI LIMITED | DIPANNITA COMPLEX, 2ND FLOOR NEAR DOWN TOWN HOSPITAL, G.S ROAD DISPUR , GUWAHATI, Assam, India - 781006 |
| U51900AS2013PTC011683 | VALUE WORKS INDIA PRIVATE LIMITED | ROOM NO 15, 3RD FLOOR, KAY M PLAZA GANESHGURI, DISPUR, G S ROAD , GUWAHATI, Assam, India - 781006 |
| U51909AS2009PTC009326 | TOLATOL MARKETING PRIVATE LIMITED | GOSWAMI COMPLEX, 1ST FLOOR, DR. R.P.ROAD, OPP.GOPALBORO H.S.SCHOOL, GANESHGURI , GUWAHATI, Assam, India - 781006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10359977 | 2012-05-25 | 2018-12-27 | 2023-05-22 | 470,000,000.00 | HDFC BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.