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 INDIA TRADE WIN PRIVATE LIMITED
CIN: U52590MP2011PTC025997 As on: 2026-07-13
WARSI INDIA TRADE WIN PRIVATE LIMITED (CIN: U52590MP2011PTC025997) is a Private company incorporated on 13 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.WARSI INDIA TRADE WIN PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of WARSI INDIA TRADE WIN PRIVATE LIMITED are AMREEN KHAN, and DILSHAD NABI.
WARSI INDIA TRADE WIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590MP2011PTC025997 and its registration number is 25997. Users may contact WARSI INDIA TRADE WIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of WARSI INDIA TRADE WIN PRIVATE LIMITED is SHOP NO. 9, NASEER COMPLEX,DIG BUNGLOW BERASIA ROAD , BHOPAL, Madhya Pradesh, India - 462001.
Current status of WARSI INDIA TRADE WIN 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 WARSI INDIA TRADE WIN 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 INDIA TRADE WIN
Purchase full report of WARSI INDIA TRADE WIN
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 INDIA TRADE WIN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WARSI INDIA TRADE WIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03517511 | AMREEN KHAN | Director | 2011-05-13 |
| 03510719 | DILSHAD NABI | Director | 2011-05-13 |
Past Directors & Key Managerial Personnel of WARSI INDIA TRADE WIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMREEN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILSHAD NABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85110MP2021PTC058505 | RAMITA HEALTHCARE PRIVATE LIMITED | Shop No. 11 Chinar Estate DIG Bunglow, Berasia Road , Bhopal, Madhya Pradesh, India - 462001 |
| AAS-6881 | NATIVE FOODPACK LLP | SHOP NO.1, FLAT NO.05, NADARA COMPLEX FIRST FLOOR SULTANIYA ROAD BHOPAL, Madhya Pradesh, India - 462001 |
| U63030MP2022PTC063797 | MY LOGICARE PRIVATE LIMITED | C/o Manohar Kirpalani Shop No 1 Plot No 1 Rajdeo Colony, Berasia Road , Bhopal, Madhya Pradesh, India - 462001 |
| U22203MP2026PTC082484 | GROWVIX INDUSTRIES INDIA PRIVATE LIMITED | SULTANIA ROAD, SHOP NO-2,,NADRA COMPLEX,Huzur,Bhopal,Madhya Pradesh,462001-India |
| ACR-9937 | SERMAN LOGISTICS LLP | FLAT NO 9, NADRA COMPLEX,SULTANIA ROAD,Huzur,Bhopal,Madhya Pradesh,India-462001 |
| U92419MP2019PTC049368 | IMAGINATOR WORKS HEALTH PRIVATE LIMITED | SHOP NO. 5 ALLIED COMPLEX ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U82200MP2023PTC065181 | COSSTECH SOLUTIONS INDIA PRIVATE LIMITED | SHOP NO. 9, 7,HAMIDIA ROAD, GURUDWARA GALI,Huzur,Bhopal,Madhya Pradesh,462001-India |
| AAE-5014 | HOCHSTRUCT INFRAESTATE INDIA LLP | Shop No.9, Chetak Complex, Habibganj, M.P.Nagar BHOPAL, Madhya Pradesh, India - 462001 |
| U85110MP2016PTC035462 | SPARSH MEDCARE PRIVATE LIMITED | SHOP NO. 5 & 6, SHEETAL HEIGHTS, BERASIA ROAD, , BHOPAL, Madhya Pradesh, India - 462001 |
| U51900MP2018PTC045846 | RICETTA MEDI RESEARCH PRIVATE LIMITED | SHOP NO. 9, KWALITY TIMBER, NEAR GRAND HOTEL MANDI ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U25111MP1986PTC003430 | PRAMOD RUBBER & CHEMICALS PVT. LTD. | 173/8, GREEN PARK COLONY, DIG BUNGALOW NAGAR NIGAM COMPLEX, BERASIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U52100MP2015PTC033754 | VEDIC FMCG INDIA MART PRIVATE LIMITED | SHOP NO.2 , M.S. COMPLEX, FIRST FLOOR, MEDICINE STREET, BAL VIHAR ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U37200MP2022PTC060463 | PARISANRAKSHAN PRIVATE LIMITED | Shop No. 5, H.No. 21-22 Imamigate, Neem Road,Bhopal,Bhopal,Madhya Pradesh,462001-India |
| U50400MP2017PTC043954 | BGSS VEHICLES PRIVATE LIMITED | PLOT NO.31-A, MP AUTO HOUSE, BERASIA ROAD, NEAR BHOPAL TALKIES,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U43214MP2024PTC069933 | SMART FIRE AND SAFETY PRIVATE LIMITED | Shop No. 5, H.No. 2,Ginnori Road, Kamla Park,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U45200MP2013PTC031087 | MEGAGREEN INDIA PROJECTS STRUCTURES PRIVATE LIMITED | H NO. SHOP NO.2, JAIL ROAD RATAN COLONY , BHOPAL, Madhya Pradesh, India - 462001 |
| U52601MP2017OPC042717 | SEVIENT HEALTH CARE (OPC) PRIVATE LIMITED | SHOP NO.LG 17,18 THADARAM COMPLEX PLOT NO 209 A , BHOPAL, Madhya Pradesh, India - 462001 |
| U65990MP2021PTC057265 | VIKSHARI FOREX SERVICES PRIVATE LIMITED | 62 Peer Gate, Shop No. 13, H. No. 62 Somi Colddrink Neem Road , Bhopal, Madhya Pradesh, India - 462001 |
| U85100MP2021PTC055261 | SUNTAS PHARMACEUTICALS PRIVATE LIMITED | SHOP NO T-1, PLOT NO. 19, NOVA ARCADE MEDICINE STREET, BALVIHAR, HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| AAL-4743 | VILLAGE HUB RECREATION LLP | H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal bhopal, Madhya Pradesh, India - 462001 |
| U51909MP2015PTC034813 | CAPSTONE PHARMA PRIVATE LIMITED | Shop No. T-3, Plot No.19, Nova Arcade,Medicine Street,Bal Vihar,Ha midia Road , Bhopal, Madhya Pradesh, India - 462001 |
| U24110MP2022PTC060665 | EMMET HEALTHCARE PRIVATE LIMITED | SHOP NO. 12, LALWANI TOWER, HAMIDIA ROAD,,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U85100MP2022NPL061169 | HARI GEETA CHARITABLE FOUNDATION | SHOP NO. 107 SAGAR LANDMARK AYODHYA BYPASS ROAD,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U01111MP1989PTC005469 | MOHAN SEEDS PVT. LTD. | Shop No.02 Bhopal Talkies Square 31 Hamidia Road , Bhopal, Madhya Pradesh, India - 462001 |
| U82200MP2024PTC071654 | EKTASK TECHNOLOGIES PRIVATE LIMITED | H.NO,71-72 CHOUKSEY NAGAR,Berasia Road,Huzur,Bhopal,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U45203MP1988PTC004500 | SERMAN INDIA ROAD MAKERS PVT LTD | 9, FIRST FLOOR, NADRA COMPLEX OPP. STATE BANK OF INDIA, SULTANIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U68100MP2023OPC064912 | NEELESHBANTHIA ESTATES (OPC) PRIVATE LIMITED | C/O NEELESH BANTHIA H. NO- 22, KARBALA ROAD,BEHIND KASHANA BUNGLOW, BHOPAL,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U85100MP2022NPL060819 | RUKMANI DEVI PAREEK CHARITABLE FOUNDATION | H.NO 67, SHANTI NAGAR, NEAR WATER TANK BERASIA ROAD, OPPOSITE MANORAMA GARDEN,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U92490MP2018PTC044990 | LAKEWINGS TOUR PRIVATE LIMITED | FLAT NO 15, SHALIMAR FOUNTAIN COMPLEX OPP. STATE BANK OF INDIA, SULTANIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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