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
WARSI AGRO PRIVATE LIMITED
CIN: U51909MH2016PTC288552 As on: 2026-07-13
WARSI AGRO PRIVATE LIMITED (CIN: U51909MH2016PTC288552) is a Private company incorporated on 16 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WARSI AGRO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.WARSI AGRO 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 WARSI AGRO PRIVATE LIMITED are SAMEER SALIM SIDDIQUE, MOHAMMAD SALIM SIDDIQUE, and ARVIND YADAV.
WARSI AGRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC288552 and its registration number is 288552. Users may contact WARSI AGRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of WARSI AGRO PRIVATE LIMITED is GALA NO.1, SAINATH NAGAR, RETIBUNDER PARSIK NAGAR, KALWA , THANE, Maharashtra, India - 400605.
Current status of WARSI AGRO 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WARSI AGRO 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 WARSI AGRO
Purchase full report of WARSI AGRO
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 WARSI AGRO 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 WARSI AGRO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07664373 | SAMEER SALIM SIDDIQUE | Director | 2016-12-16 |
| 07664394 | MOHAMMAD SALIM SIDDIQUE | Director | 2016-12-16 |
| 08497475 | ARVIND YADAV | Additional Director | 2019-07-01 |
Past Directors & Key Managerial Personnel of WARSI AGRO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMEER SALIM SIDDIQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMAD SALIM SIDDIQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARVIND YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2017PTC302726 | DEXTECH ALLIED PRIVATE LIMITED | BUILDING NO.C1, FLOOR NO.102,1ST FLOOR SANGHVI VALLEY,OPP. AMRUT ANGAN, , PARSIK NAGAR, KALWA-WEST, Maharashtra, India - 400605 |
| U29308MH2022PTC384260 | FOURCAPS INDIA PRIVATE LIMITED | Building No.E/1,Flat No.104,1st Floor, Sanghavi Valley, Kharegaon, Parsik Nagar,Kalwa,Thane,Maharashtra,400605-India |
| U51909MH2019PTC331905 | EZYWAY IMPEX PRIVATE LIMITED | 1st Floor, Flat No. 102, C-1 Wing, Sanghvi Valley, Parsik Nagar, , KALWA WEST, THANE, Maharashtra, India - 400605 |
| U74999MH2016PTC287758 | LEADCORP BPO & CONSULTANTS PRIVATE LIMITED | CHAWL NO.15,ROOM NO.8,MATOSHREE JANKI NAGAR, MANISHA NAGAR GATE NO.1,KALWA, , THANE, Maharashtra, India - 400605 |
| ACJ-7791 | SHREE SWAMI SAMARTH FACILTIY SERVICES LLP | CHINTAMANI CHAL NO.12, ROOM NO.03, JANAKI NAGAR,NEAR MANISHA NAGAR, KALWA WEST THANE,Thane,Thane,Maharashtra,India-400605 |
| AAE-8263 | VENISA LIFESTYLE SOLUTIONS LLP | FLAT NO 301, FLOOR NO 03, VASTU ANAND,BUILDING NO 5, PARSIK NAGAR, KALWA, THANE, Maharashtra, India - 400605 |
| ABB-1454 | TRG IMPRESSION LLP | Shop no 1, Om Apartments,Near Janaki Nagar,Kalwa, Thane(West),Thane,Thane,Maharashtra,India-400605 |
| ACL-4337 | TEJASGUARD CYBERSECURITY SOLUTIONS LLP | Room No 502 Shantidham Heights 90 Feet Road Kalwa,Opp kishore park Opposite Kishore Park Pars ik Nagar kalwa thane thane Thane,Thane,Thane,Maharashtra,India-400605 |
| U50300MH2007PTC169736 | SHREE RAMESHWAR ENTERPRISES PRIVATE LIMITED | Shop No 11, Building No 2, Vastunand, Opp. Parsik Nagar, Kharegaon, Kalwa , Thane, Maharashtra, India - 400605 |
| U74999MH2008PTC177772 | WELLNESS CARE SYSTEMS PRIVATE LIMITED | FLAT NO. 902, BUILDING NO. D-2, SANGHVI VALLEY, PARSIK NAGAR, KHAREGAON, KALWA (WEST) , THANE, Maharashtra, India - 400605 |
| U80301MH2015PTC261396 | AVAIL EDUCARE PRIVATE LIMITED | 402/1, SADGURU CHAWL NO-3, WAGHOBA NIRMALA DEVI DIGHE NAGAR, SARSWATI HIGH SCHOOL , KALWA THANE, Maharashtra, India - 400605 |
| U74999MH2017PTC290861 | ADHIRAJ INSTRUMENTS ENGINEERING SERVICES PRIVATE LIMITED | Shop No.3, bldg no.49, Parijat CHS,Manisha Nagar , Gate No.1,Kalwa, Maharashtra, India - 400605 |
| U47611MH2023PTC399235 | DIGITAL ZOMBIE SERVICES PRIVATE LIMITED | A-1,1001,keshav heights, parsik nagar,,Kalwa,Thane,Thane,Maharashtra,400605-India |
| ACX-3265 | FITKAT NUTRITION LLP | FLAT NO. A1/1002, KESHAV,HEIGHTS, PARSIK NAGAR,Thane,Thane,Maharashtra,India-400605 |
| U43299MR2026PTC475688 | ALMABROOK BUILDTECH PRIVATE LIMITED | 8/103 RAJAS CHS, MANISHA,NAGAR GATE NO 1, KALWA W,Thane,Thane,Maharashtra,400605-India |
| AAO-5533 | GALAXY UMANG MULTISALE LLP | GALA NO.6, KAMAL NIWAS, NEAR MANDAR APARTMENT SHASTRI NAGAR, KALWA (WEST), THANE THANE, Maharashtra, India - 400605 |
| U51909MH2003PTC142093 | SWAGRAH BUILDERS AND MARKETING PRIVATE LIMITED | A/1/1 VIVEK NAGAR SOCIETYNEAR SWIMMING POOL MANISH NAGAR KALWA , THANE, Maharashtra, India - 400605 |
| U01400MH2020PTC343730 | JIJAI BIOFARM PRIVATE LIMITED | A1/403, SHREEJI PARK, PARSIK NAGAR, KHAREGAON, KALWA , THANE, Maharashtra, India - 400605 |
| U70109MH2010PTC199355 | SATHI INFRASTRUCTURE PRIVATE LIMITED | 2, HARSHAL APARTMENT, MANISHA NAGAR, GET NO.1, KALWA , THANE, Maharashtra, India - 400605 |
| AAA-6179 | ICEBLUE TRADE LLP | SAINATH CHL N.3,R N.1,NEW SHIVAJI NAGAR, KALWA, THANE, Maharashtra, India - 400605 |
| AAY-2705 | JAYE AAMBIKA TRADERS LLP | D2 / SHOP NO 1, APRANARAJ SOCIETY, GHOLAI NAGAR, KALWA THANE, Maharashtra, India - 400605 |
| U74140MH2007PTC170701 | PRIYARTH VENTURES PRIVATE LIMITED | Shop No 1, Antariksh Society, Gunasagar Nagar, Station Road, Kalwa , Thane, Maharashtra, India - 400605 |
| AAY-7394 | AAKASHI INFRA REALTY LLP | SIDDHESHWAR Park, Shop No 20 Near Nandanvan Homes Parsik Nagar Kharegaon Kalwa THANE, Maharashtra, India - 400605 |
| U74120MH2013PTC249133 | ACE VIGILANCE SERVICES PRIVATE LIMITED | A-903, Janki Villa, Manisha Nagar Gate No.1, Kalwa (w) , Thane, Maharashtra, India - 400605 |
| U55109MH2019PTC325284 | ADHRIT HOSPITALITY PRIVATE LIMITED | A1-1401, SANGHVI VALLEY PARSIK NAGAR, OLD MUMBAI PUNE ROAD,KALWA , THANE, Maharashtra, India - 400605 |
| U74100MH2005PTC150380 | SOP SOLUTIONS PRIVATE LIMITED | BUILDING NO.6 - 904, AMRUT AANGAN, PARSIK NAGAR, KHAREGAON, KALWA (WEST), , THANE, Maharashtra, India - 400605 |
| U74999MH2016PTC280012 | BRUECKE AND GEBAEUDE ENGINEERS PRIVATE LIMITED | Bldg. No. D - 2 / 401Sangavi Valley, Parsik Nagar, Kharegaon, Kalwa , Thane, Maharashtra, India - 400605 |
| U93000MH2013PTC248029 | AROTEK SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | Shop No. 7 & 8, Amrut Aangan Bldg.5, Parsik Nagar, Kalwa (w), , Thane, Maharashtra, India - 400605 |
| U29193MH2006PTC166135 | KRUNAL ENGINEERING PRIVATE LIMITED | KRUNAL COMPOUND, GALA NO. 1, GANESH NAGAR, OLD BELAPUR ROAD, VITAVA K ALWA (E), , THANE, Maharashtra, India - 400605 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100193016 | 2018-03-01 | - | - | 5,000,000.00 | IDBI 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.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.