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
WARAN STONE IMPEX PRIVATE LIMITED
CIN: U51909KA2007PTC044609
WARAN STONE IMPEX PRIVATE LIMITED (CIN: U51909KA2007PTC044609) is a Private company incorporated on 10 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 720000.00.
WARAN STONE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.WARAN STONE IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of WARAN STONE IMPEX PRIVATE LIMITED are RADEK NOVAK, and WANDA NOVAKOVA CHWISTKOVA.
WARAN STONE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2007PTC044609 and its registration number is 44609. Users may contact WARAN STONE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of WARAN STONE IMPEX PRIVATE LIMITED is No.364, 1st Floor,2nd E Main Road, 11th Block Papareddypalya Nagarbavi 2nd Stage , Bangalore, Karnataka, India - 560072.
Current status of WARAN STONE IMPEX 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 WARAN STONE IMPEX 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 WARAN STONE IMPEX
Purchase full report of WARAN STONE IMPEX
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 WARAN STONE IMPEX 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 WARAN STONE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01521760 | RADEK NOVAK | Managing Director | 2007-12-10 |
| 02210144 | WANDA NOVAKOVA CHWISTKOVA | Director | 2008-06-16 |
Past Directors & Key Managerial Personnel of WARAN STONE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01853139 | KIRAN MENON | Director | - | 2009-01-19 |
Other Directorships of RADEK NOVAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INGEMAR STONE INDIA PRIVATE LIMITED | U74999KA2007PTC043830 | Director | - | 2010-05-07 |
Other Directorships of KIRAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOUSE OF PLAY EDUCATION LLP | AAO-5399 | Designated Partner | 2021-11-29 | Ongoing |
| TANGERINE DATA SYSTEMS PRIVATE LIMITED | U45200KA2008PTC044942 | Director | - | 2011-06-23 |
| PAGESTITCH TECHNOLOGY PRIVATE LIMITED | U72900KA2012PTC062155 | Director | 2012-01-20 | Ongoing |
| SALUD SPIRITS PRIVATE LIMITED | U74110KA2015PTC081123 | Director | - | 2016-05-23 |
| PAPAGOYA EDUCATION PRIVATE LIMITED | U74999KA2016PTC095647 | Additional Director | - | 2021-11-22 |
| PAPAGOYA EDUCATION PRIVATE LIMITED | U74999KA2016PTC095647 | Director | 2021-11-22 | Ongoing |
Other Directorships of WANDA NOVAKOVA CHWISTKOVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U40108KA2016PTC085311 | MEPGEN SOLAR PRIVATE LIMITED | No. 356 & 395, 1st Floor, 2nd E Main, 11th Block, Nagarbhavi, 2nd Stage , Bangalore, Karnataka, India - 560072 |
| U74999KA2018PTC113612 | RAICHUR RENEWABLE ENERGY INDIA PRIVATE LIMITED | #355, 2nd FLOOR, 2nd E MAIN ROAD 11th BLOCK, 2nd STAGE, NAGARBHAVI , BANGALORE, Karnataka, India - 560072 |
| U74999KA2018PTC113770 | BIJAPUR RENEWABLE ENERGY INDIA PRIVATE LIMITED | #355, 2nd FLOOR, 2nd E MAIN ROAD 11th BLOCK, 2nd STAGE, NAGARBHAVI , BANGALORE, Karnataka, India - 560072 |
| AAD-4893 | TECHNOZS CONSULTANTS LLP | No. 130, Ground Floor, 2nd H Main Road 11th Block, Nagarabhavi 2nd Stage Bangalore, Karnataka, India - 560072 |
| U40100KA2010PTC053626 | SML ELECTRICALS INDIA PRIVATE LIMITED | # 355, GROUND FLOOR, 2ND E MAIN ROAD 11TH BLOCK, NAGARBHAVI 2ND STAGE , BANGALORE, Karnataka, India - 560072 |
| U31101KA2011PTC058257 | SML POWER PRIVATE LIMITED | # 355, GROUND FLOOR, 2ND E MAIN ROAD 11TH BLOCK, NAGARBHAVI 2ND STAGE , BANGALORE, Karnataka, India - 560072 |
| U39000KA2020PTC133251 | YUKRA ENTERPRISES PRIVATE LIMITED | NO.589, 2ND FLOOR, 1ST D MAIN ROAD 9TH BLOCK 2ND STAGE, NAGARBHAVI , BANGALORE, Karnataka, India - 560072 |
| U51909KA2022PTC166170 | GI.EN PENTA HI-TECH INDIA PRIVATE LIMITED | No. 94/6/7, 2nd Floor, Hongirana Complex, 80 feet Old Ring Road, Nagarabhavi 2nd Stage, 11th Block, Papareddypalya , Bangalore North, Karnataka, India - 560072 |
| U27400KA2025PTC202847 | MEDIA FACADE INDIA PRIVATE LIMITED | #61, 1st Floor, 80FT Road, 1st Main Road,11 Block, 2nd Stage Pappareddypalya, Bangalore,Bangalore North,Bangalore,Karnataka,560072-India |
| U16221KA2023PTC173378 | ULLAS ROOFING PRIVATE LIMITED | No.681/1, Ground Floor Nagarabhavi 2nd stage,,Marilingappa Extension,2nd Main Road, 11th Block,,Bangalore North,Bangalore,Karnataka,560072-India |
| U74999KA2019PTC131167 | DHAVINI INFRASTRUCTURE PRIVATE LIMITED | #558, 2nd Floor, Main Road, 11th Block, 2nd Stage, Terige Bhavana Road, Nagarbhavi, , Bangalore, Karnataka, India - 560072 |
| ACO-0733 | HIRIYUR SML ENTERPRISES LLP | NO.355, 2ND E MAIN ROAD,11TH BLOCK, 2ND STAGE,Bangalore North,Bangalore,Karnataka,India-560072 |
| U72900KA2022PTC160732 | WITLOGIX TECHNOLOGIES PRIVATE LIMITED | No. 161, 3rd Floor, 1st Main, 2nd Block, 2nd Stage, Nagarabhavi,Bangalore,Bangalore,Karnataka,560072-India |
| U46497KA2023PTC174431 | RAYBLISS PHARMA PRIVATE LIMITED | No. 213, 2nd Floor,3rd Block, 2nd Stage, Nagarbhavi Main Road, Nagarbhavi,Bangalore North,Bangalore,Karnataka,560072-India |
| U74999KA2018PTC111720 | TUMKUR RENEWABLE ENERGY INDIA PRIVATE LIMITED | #355, 2nd FLOOR, 2nd E MAIN ROAD, 11th BLOCK, 2nd STAGE, NAGARBHAVI , BENGALURU, Karnataka, India - 560072 |
| U74999KA2018PTC111312 | BENGALURU RENEWABLE ENERGY INDIA PRIVATE LIMITED | # 355, 2nd Floor, 2nd E Main Road, 11th Block, 2nd Stage, Nagarbhavi, , BENGALURU, Karnataka, India - 560072 |
| U32100KA2010PTC055466 | RAM TARANGA SOLUTIONS PRIVATE LIMITED | No.20, Ground Floor,3rd Main Road, 11th Block 2nd Stage, BDA Layout Nagarabhavi , Bangalore, Karnataka, India - 560072 |
| U40300KA2020PTC137231 | JAIPUR ENERGY INDIA PRIVATE LIMITED | No.355, 2nd E Main 11th Block, Nagarbhavi 2nd Stage , Bangalore, Karnataka, India - 560072 |
| U40300KA2020PTC137613 | KARAD WIND INDIA PRIVATE LIMITED | No.355, 2nd E Main 11th Block, Nagarbhavi 2nd Stage , Bangalore, Karnataka, India - 560072 |
| U40106KA2020PTC135693 | KARAD POWER INDIA PRIVATE LIMITED | No.355, 2nd E Main 11th Block Nagarbhavi 2nd Stage , Bangalore, Karnataka, India - 560072 |
| U72900KA2020PTC131214 | BOOKAA HOPE TECHNOLOGIES PRIVATE LIMITED | NO 370 2ND E MAIN 11TH BLOCK NAGARBHAVI 2ND STAGE , BANGALORE, Karnataka, India - 560072 |
| U63040KA2012PTC062797 | SRI VAARI TOURS AND TRAVELS PRIVATE LIMITED | NO.54 1ST D MAIN ROAD 2ND BLOCK 2ND STAGE NAGARBHAVI , BANGALORE, Karnataka, India - 560072 |
| U31100KA2013PTC069578 | FORTUNER ELEVATORS AND ESCALATORS PRIVATE LIMITED | #702/C, 2nd Floor, 2nd Main Road, 3rd Stage, 11th Block, Nagarbhavi, , Bangalore, Karnataka, India - 560072 |
| U85300KA2022NPL164980 | CHINTHANASRI FOUNDATION | NO-110, GROUND FLOOR , 2ND MAIN ROAD NGEF LAYOUT NAGARBAVI , 2ND STAGE , BANGALORE, Karnataka, India - 560072 |
| U72200KA2012PTC066260 | VIEW-NET IT SERVICES PRIVATE LIMITED | Uthsav Towers, #704/1 1st Floor 2nd Main 11th Block, Nagarabhavi 2nd stage , Bangalore, Karnataka, India - 560072 |
| U74999KA2016PTC098605 | DRILLBIT SOFTTECH INDIA PRIVATE LIMITED | No. 361/1, Second Floor , 2nd Main Road, Nagarabhavi, 2nd Stage, 7th Block, Near Kanva Hospital, Bengaluru , Bangalore North, Karnataka, India - 560072 |
| U85499KA2023PTC170857 | MACHIT EDUTECH PRIVATE LIMITED | NO 37/3, FIRST FLOOR, 2ND CROSS 2ND MAIN,MARAPPA LAYOUT, 8TH BLOCK, MALAGALA, NGARBHAVI 2ND STAGE,Bangalore North,Bangalore,Karnataka,560072-India |
| AAD-5901 | PLUGMETRIX TECHNOLOGIES LLP | NO. 257, 1ST FLOOR, 1ST CROSS, 1ST MAIN 12TH BLOCK, NAGARABAVI 2ND STAGE BANGALORE, Karnataka, India - 560072 |
| U62099KA2023PTC171619 | DEEKSHITH INFRA SOLUTIONS INDIA PRIVATE LIMITED | Ground Floor No. 176,2nd Main Road,4th Cross Road,,13th Block,Nagarabhavi 2nd Stage, Bengaluru North,Bangalore North,Bangalore,Karnataka,560072-India |
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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.
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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.