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 INDUSTRIAL LIMITED
CIN: U67190WB1967PLC027009 As on: 2026-07-13
WARREN INDUSTRIAL LIMITED (CIN: U67190WB1967PLC027009) is a Public company incorporated on 07 Feb 1967. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 4000000.00.
WARREN INDUSTRIAL LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WARREN INDUSTRIAL LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of WARREN INDUSTRIAL LIMITED are BANWARI LAL DHELIA, SOMA CHAKRABORTY, MAN MOHAN BURMAN, and DEBASIS MONDAL.
WARREN INDUSTRIAL LIMITED's Corporate Identification Number (CIN) is U67190WB1967PLC027009 and its registration number is 27009. Users may contact WARREN INDUSTRIAL LIMITED on its Email address - [email protected]. Registered address of WARREN INDUSTRIAL LIMITED is JOHAR HOUSE,P-1,HIDE LANE, ,9TH FLOOR P.S.BOWBAZAR,P.O.BOWBAZAR , KOLKATA, West Bengal, India - 700073.
Current status of WARREN INDUSTRIAL 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 WARREN INDUSTRIAL 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 INDUSTRIAL
Purchase full report of WARREN INDUSTRIAL
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 INDUSTRIAL 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 WARREN INDUSTRIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02299342 | BANWARI LAL DHELIA | Director | 2008-09-15 |
| 08825627 | SOMA CHAKRABORTY | Director | 2020-10-12 |
| 00591026 | MAN MOHAN BURMAN | Director | 2013-09-27 |
| 08828942 | DEBASIS MONDAL | Director | 2021-09-29 |
Past Directors & Key Managerial Personnel of WARREN INDUSTRIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00042335 | SUBHAJIT KUMAR GHOSH | Director | - | 2007-09-03 |
| 00043124 | VINAY KUMAR GOENKA | Director | - | 2007-09-03 |
| 00236660 | ANIL KUMAR RUIA | Director | - | 2013-03-18 |
| 02299342 | BANWARI LAL DHELIA | Additional Director | - | 2008-09-15 |
| 08825627 | SOMA CHAKRABORTY | Additional Director | - | 2020-10-12 |
| 00042310 | PRABHAT KUMAR BOSE | Director | - | 2007-04-13 |
| 00056724 | SUBHAJIT BOSE | Additional Director | - | 2007-09-27 |
| 00056724 | SUBHAJIT BOSE | Director | - | 2008-08-21 |
| 00056811 | UMESH CHANDRA ARORA | Additional Director | - | 2007-09-27 |
| 00056811 | UMESH CHANDRA ARORA | Director | - | 2021-08-19 |
| 00591026 | MAN MOHAN BURMAN | Additional Director | - | 2007-09-27 |
| 00591026 | MAN MOHAN BURMAN | Director | - | 2011-08-29 |
| 08828942 | DEBASIS MONDAL | Additional Director | - | 2021-09-29 |
Other Directorships of SUBHAJIT KUMAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARREN TEA LIMITED | L01132WB1977PLC271413 | Director | - | 2020-07-08 |
| WARREN TEA LIMITED | L01132WB1977PLC271413 | Managing Director | - | 2020-06-06 |
| ABC TEA WORKERS WELFARE SERVICES | U15311WB1968NPL027334 | Director | - | 2016-06-03 |
| D P I L LIMITED | U15491WB1976PLC030826 | Director | 2014-05-15 | Ongoing |
| D P I L LIMITED | U15491WB1976PLC030826 | Director | - | 2006-12-01 |
| D P I L LIMITED | U15491WB1976PLC030826 | Managing Director | - | 2014-05-15 |
| SUVIRA PROPERTIES PRIVATE LIMITED | U45201WB1998PTC087345 | Director | - | 2007-09-03 |
| ARTS AND CRAFTS(JAIPUR) PVT. LTD | U51101RJ1992PTC007096 | Director | - | 2007-09-03 |
| MAPLE HOTELS & RESORTS LIMITED | U70101WB2000PLC091582 | Director | - | 2007-09-03 |
| SPECTRA PLAZA PRIVATE LIMITED | U70109WB1998PTC087787 | Director | 1999-08-16 | Ongoing |
Other Directorships of VINAY KUMAR GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARREN TEA LIMITED | L01132WB1977PLC271413 | Managing Director | 2010-04-01 | Ongoing |
| WARREN TEA LIMITED | L01132WB1977PLC271413 | Managing Director | - | 2008-01-30 |
| WARREN TEA LIMITED | L01132WB1977PLC271413 | Whole-time director | - | 2010-04-01 |
| D P I L LIMITED | U15491WB1976PLC030826 | Director | 1988-03-08 | Ongoing |
| BLUELAND PLAZA PRIVATE LIMITED | U45400WB2013PTC197469 | Additional Director | 2023-11-07 | Ongoing |
| ARTS AND CRAFTS(JAIPUR) PVT. LTD | U51101RJ1992PTC007096 | Director | - | 2007-09-03 |
| MAPLE HOTELS & RESORTS LIMITED | U70101WB2000PLC091582 | Director | - | 2007-02-07 |
| SPECTRA PLAZA PRIVATE LIMITED | U70109WB1998PTC087787 | Director | 1998-08-21 | Ongoing |
| BHARAT CHAMBER OF COMMERCE | U91110WB1926GAP005483 | Director | - | 2020-12-28 |
| DOVER PALACE APARTMENT OWNER'S ASSOCIATION | U91990WB2000NPL091769 | Director | 2000-05-01 | Ongoing |
| DOVER PALACE APARTMENT OWNER'S ASSOCIATION | U91990WB2000NPL091769 | Director | - | 2016-11-07 |
| CALCUTTA CRICKET & FOOTBALL CLUB | U92412WB2003NPL096325 | Director | - | 2015-07-29 |
Other Directorships of ANIL KUMAR RUIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARREN TEA LIMITED | L01132WB1977PLC271413 | Director | - | 2014-02-26 |
| JAMES WARREN TEA LIMITED | L15491AS2009PLC009345 | Additional Director | - | 2012-12-29 |
| JAMES WARREN TEA LIMITED | L15491AS2009PLC009345 | Director | 2012-12-29 | Ongoing |
| JW PROPERTIES PRIVATE LIMITED | U70109WB2012PTC181306 | Director | - | 2019-09-03 |
| JWR PROPERTIES PRIVATE LIMITED | U70109WB2012PTC181307 | Director | - | 2019-09-03 |
Other Directorships of BANWARI LAL DHELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAT BUILDTECH PRIVATE LIMITED | U45201RJ2008PTC025884 | Additional Director | - | 2009-08-17 |
| AKSHAT BUILDTECH PRIVATE LIMITED | U45201RJ2008PTC025884 | Director | 2009-08-17 | Ongoing |
| SECTRA PLAZA PRIVATE LIMITED | U70101WB1998PTC088123 | Additional Director | - | 2009-08-28 |
| SECTRA PLAZA PRIVATE LIMITED | U70101WB1998PTC088123 | Director | 2009-08-28 | Ongoing |
Other Directorships of SOMA CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARREN TEA LIMITED | L01132WB1977PLC271413 | Additional Director | 2024-04-10 | Ongoing |
| SOFTWEB TECHNOLOGIES PRIVATE LIMITED | U30007WB2000PTC092298 | Additional Director | - | 2020-12-26 |
| SOFTWEB TECHNOLOGIES PRIVATE LIMITED | U30007WB2000PTC092298 | Director | 2020-12-26 | Ongoing |
| MAPLE HOTELS & RESORTS LIMITED | U70101WB2000PLC091582 | Company Secretary | - | 2020-03-31 |
Other Directorships of PRABHAT KUMAR BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARREN TEA LIMITED | L01132WB1977PLC271413 | Director | - | 2012-02-16 |
| THE FRIENDS TEA CO LTD | U15491WB1912PLC002304 | Director | - | 2014-09-30 |
| D P I L LIMITED | U15491WB1976PLC030826 | Director | - | 2007-04-13 |
| ARTS AND CRAFTS(JAIPUR) PVT. LTD | U51101RJ1992PTC007096 | Director | - | 2007-09-03 |
| INDIV (INDIA) PVT LTD | U67120WB1981PTC033830 | Director | - | 2015-12-21 |
Other Directorships of SUBHAJIT BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOFTWEB TECHNOLOGIES PRIVATE LIMITED | U30007WB2000PTC092298 | Whole-time director | - | 2008-08-28 |
| AKSHAT BUILDTECH PRIVATE LIMITED | U45201RJ2008PTC025884 | Additional Director | - | 2008-07-09 |
| AKSHAT BUILDTECH PRIVATE LIMITED | U45201RJ2008PTC025884 | Director | - | 2008-08-21 |
| INDIV (INDIA) PVT LTD | U67120WB1981PTC033830 | Director | - | 2015-12-21 |
| SECTRA PLAZA PRIVATE LIMITED | U70101WB1998PTC088123 | Additional Director | - | 2007-09-27 |
| SECTRA PLAZA PRIVATE LIMITED | U70101WB1998PTC088123 | Director | - | 2008-08-28 |
Other Directorships of UMESH CHANDRA ARORA
Other Directorships of MAN MOHAN BURMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARREN TEA LIMITED | L01132WB1977PLC271413 | Additional Director | - | 2012-02-16 |
| INDOBELL INSULATIONS LTD | U26102WB1972PLC028352 | Director | 1988-05-20 | Ongoing |
| SUSHMA ENTERPRISE PRIVATE LIMITED | U51909WB1999PTC090502 | Director | 1999-10-25 | Ongoing |
| MAPLE HOTELS & RESORTS LIMITED | U70101WB2000PLC091582 | Additional Director | - | 2007-09-27 |
| MAPLE HOTELS & RESORTS LIMITED | U70101WB2000PLC091582 | Director | - | 2011-08-29 |
Other Directorships of DEBASIS MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAGON GLOBAL INDUSTRIES LIMITED | U17118WB1998PLC088409 | Additional Director | 2020-09-05 | Ongoing |
| WARREN STEELS PRIVATE LIMITED | U27310RJ2005PTC020545 | Additional Director | - | 2021-11-30 |
| WARREN STEELS PRIVATE LIMITED | U27310RJ2005PTC020545 | Director | 2021-11-30 | Ongoing |
| BLUELAND PLAZA PRIVATE LIMITED | U45400WB2013PTC197469 | Additional Director | 2023-11-07 | Ongoing |
| SURIRA COMMERCIAL CO PRIVATE LIMITED | U51109WB1999PTC089494 | Additional Director | 2020-09-05 | Ongoing |
| PINKCITY TEA COMPANY PRIVATE LIMITED | U51226RJ2002PTC017945 | Additional Director | - | 2020-10-12 |
| PINKCITY TEA COMPANY PRIVATE LIMITED | U51226RJ2002PTC017945 | Director | 2020-10-12 | Ongoing |
| RKG EXIM LIMITED | U51909WB1999PLC089882 | Additional Director | 2020-09-05 | Ongoing |
| MAPLE HOTELS & RESORTS LIMITED | U70101WB2000PLC091582 | Additional Director | - | 2023-07-25 |
| MAPLE HOTELS & RESORTS LIMITED | U70101WB2000PLC091582 | Director | 2022-08-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2013PTC195693 | SHIVMANGAL PROJECTS PRIVATE LIMITED | JOHAR HOUSE,P-1,HIDE LANE, ,9TH FLOOR P.S.BOWBAZAR,P.O.BOWBAZAR , KOLKATA, West Bengal, India - 700073 |
| L01132WB1977PLC271413 | WARREN TEA LIMITED | Johar Building, P-1, Hide Lane, 8th Floor,Bowbazar,Kolkata,Kolkata,West Bengal,700073-India |
| U70101WB1998PTC088123 | SECTRA PLAZA PRIVATE LIMITED | JOHAR HOUSE,P-1,HIDE LANE, 9TH FLOOR, , KOLKATA, West Bengal, India - 700073 |
| U22209WB2025PTC275786 | TRUEFLOW PLASTICS PRIVATE LIMITED | P 1 Hide Lane 9th Floor,Johar Building,Kolkata,Kolkata,West Bengal,700073-India |
| U52100WB2015PTC207643 | AKSHAZ RETAILS PRIVATE LIMITED | Johar Building, P-1 Hide Lane 8th Floor Kolkata - 700073 , Kolkata, West Bengal, India - 700073 |
| AAH-3318 | LAKESIDE REALTY LLP | P-1 HIDE LANE, 9TH FLOOR KOLKATA KOLKATA, West Bengal, India - 700073 |
| U42909WB2016PTC217330 | ACERO STRIPS AND PACKAGING PRIVATE LIMITED | JOHAR BUILDING 7TH FLOOR P-1, HIDE LANE,KOLKATA,Kolkata,West Bengal,700073-India |
| U24100WB2000PLC124804 | VARRSANA ISPAT LTD | Office Room / Unit No-1113, 11th Floor,,Todi Mansion, 1, Lu Tshun Sarani, P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700073-India |
| U27109WB1988PTC044585 | AGARWAL PERFECT ROLLING MILLS PVT LTD | P-1 HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U45400WB2013PTC197442 | SUBHREKHA NIRMAN PRIVATE LIMITED | P-1, HIDE LANE 9TH FLOOR , Kolkata, West Bengal, India - 700073 |
| U45400WB2013PTC197449 | GANESHDHAM INFRATECH PRIVATE LIMITED | P-1, HIDE LANE 9TH FLOOR , Kolkata, West Bengal, India - 700073 |
| U45400WB2013PTC197468 | SNOWFALL HEIGHTS PRIVATE LIMITED | P-1, Hide Lane 9th Floor , Kolkata, West Bengal, India - 700073 |
| U45400WB2013PTC197469 | BLUELAND PLAZA PRIVATE LIMITED | P-1, HIDE LANE 9TH FLOOR , Kolkata, West Bengal, India - 700073 |
| U45400WB2013PTC197473 | SATAYVAN INFRATECH PRIVATE LIMITED | P-1, HIDE LANE 9TH FLOOR , Kolkata, West Bengal, India - 700073 |
| U45400WB2014PTC201359 | RADHARANI ABASAN PRIVATE LIMITED | P-1, HIDE LANE 9TH FLOOR , Kolkata, West Bengal, India - 700073 |
| U45400WB2014PTC201299 | DEVSURI ABASAN PRIVATE LIMITED | P-1, HIDE LANE 9TH FLOOR , Kolkata, West Bengal, India - 700073 |
| U45400WB2014PTC201300 | MATRIVANI NIKETAN PRIVATE LIMITED | P-1, HIDE LANE 9TH FLOOR , Kolkata, West Bengal, India - 700073 |
| U45400WB2014PTC201322 | AJATASATRU ABASAN PRIVATE LIMITED | P-1, HIDE LANE 9TH FLOOR , Kolkata, West Bengal, India - 700073 |
| U45400WB2014PTC201323 | NIRJHAR NIKETAN PRIVATE LIMITED | P-1, HIDE LANE 9TH FLOOR , Kolkata, West Bengal, India - 700073 |
| U45400WB2014PTC201324 | VASUPATI NIKETAN PRIVATE LIMITED | P-1, HIDE LANE 9TH FLOOR , Kolkata, West Bengal, India - 700073 |
| U45400WB2014PTC201358 | GOPALPRIYA ABASAN PRIVATE LIMITED | P-1, HIDE LANE 9TH FLOOR , Kolkata, West Bengal, India - 700073 |
| U65923WB1993PTC059507 | BAID FINALEASE PVT LTD | P-1 HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70109WB1998PTC087988 | RITU BUILDERS PRIVATE LIMITED | P-1, HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70109WB2009PTC139189 | TARINI MATA PROPERTIES PRIVATE LIMITED | P-1, HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70109WB2012PTC185745 | SUBHLIFE RESIDENCY PRIVATE LIMITED | P-1 HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70109WB2012PTC185747 | ABELLA NIRMAN PRIVATE LIMITED | P-1 HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70109WB2012PTC185751 | ALOKBARSHA REALCON PRIVATE LIMITED | P-1 HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70109WB2012PTC185755 | AVINANDAN NIRMAN PRIVATE LIMITED | P-1 HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70109WB2012PTC185792 | KRISHAV RESIDENCY PRIVATE LIMITED | P-1, HIDE LANE, 9TH FLOOR , KOLKATA, West Bengal, India - 700073 |
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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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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.