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WARNER BROS PICTURES (INDIA) PRIVATE LIMITED
CIN: U92110MH2003PTC141168
WARNER BROS PICTURES (INDIA) PRIVATE LIMITED (CIN: U92110MH2003PTC141168) is a Private company incorporated on 03 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1425000000.00 and its paid up capital is Rs. 1425000000.00.
WARNER BROS PICTURES (INDIA) 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.WARNER BROS PICTURES (INDIA) PRIVATE LIMITED's NIC code is 9211 (which is part of its CIN). As per the NIC code, it is inolved in Motion picture and video production and distribution [including documentaries and animated films or cartoons (Also includes distribution of motion pictures and video tapes to other industries) ].
Directors of WARNER BROS PICTURES (INDIA) PRIVATE LIMITED are DENZIL DIAS, SUMOD GEORGE JOHN, and ARJUN NOHWAR.
WARNER BROS PICTURES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U92110MH2003PTC141168 and its registration number is 141168. Users may contact WARNER BROS PICTURES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of WARNER BROS PICTURES (INDIA) PRIVATE LIMITED is 16th Floor, C-20, Enam Sambhav, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051.
Current status of WARNER BROS PICTURES (INDIA) 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 WARNER BROS PICTURES (INDIA) 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 WARNER BROS PICTURES (INDIA) 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 WARNER BROS PICTURES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02277013 | DENZIL DIAS | Managing Director | 2017-03-01 |
| 07224668 | SUMOD GEORGE JOHN | Whole-time director | 2018-07-12 |
| 09766015 | ARJUN NOHWAR | Director | 2022-11-30 |
Past Directors & Key Managerial Personnel of WARNER BROS PICTURES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02277013 | DENZIL DIAS | Director | - | 2017-03-01 |
| 02277013 | DENZIL DIAS | Managing Director | - | 2017-02-28 |
| 06983898 | RAAS TANEJA | Director | - | 2022-11-30 |
| 07224668 | SUMOD GEORGE JOHN | Additional Director | - | 2015-07-13 |
| 07224668 | SUMOD GEORGE JOHN | Director | - | 2018-07-12 |
| 07224668 | SUMOD GEORGE JOHN | Whole-time director | - | 2018-07-11 |
| 00001456 | SURESH NARSAPPA TALWAR | Director | - | 2015-03-31 |
| 00236297 | DAMON B BONESTEEL BONESTEEL | Director | - | 2021-11-16 |
| 00244299 | EDWARD ROMANO | Director | - | 2016-08-19 |
| 00257160 | BLAISE TRINITY JACOB FERNANDES | Managing Director | - | 2013-01-25 |
| 01508197 | ANH DUNG JACK NGUYEN HUU | Director | - | 2019-03-29 |
| 02729649 | JOHN ANDREW ROGOVIN | Additional Director | - | 2009-09-07 |
| 02729649 | JOHN ANDREW ROGOVIN | Director | - | 2019-03-29 |
| 08530547 | STEFANIA DODD | Director | - | 2021-11-18 |
| 09766015 | ARJUN NOHWAR | Additional Director | - | 2023-09-29 |
| 00170680 | DARIUS CAVASJI SHROFF | Director | - | 2021-08-26 |
| 00257119 | DAVID WILLIAMSON | Director | - | 2019-03-29 |
Other Directorships of DENZIL DIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMAGINE PICTURES PRIVATE LIMITED | U22222DL2007PTC169433 | Additional Director | 2023-09-23 | Ongoing |
| WARNERMEDIA INDIA PRIVATE LIMITED | U74899DL1994PTC061152 | Additional Director | - | 2023-09-29 |
| WARNERMEDIA INDIA PRIVATE LIMITED | U74899DL1994PTC061152 | Director | 2023-09-23 | Ongoing |
| KINEMAATOGRAPH RENTERS SOCIETY LIMITED | U92110MH1935NPL002396 | Director | 2016-02-04 | Ongoing |
| KINEMAATOGRAPH RENTERS SOCIETY LIMITED | U92110MH1935NPL002396 | Managing Director | - | 2016-02-04 |
| TURNER GENERAL ENTERTAINMENT NETWORKS INDIA PRIVATE LIMITED | U93091DL2006PTC149023 | Additional Director | 2023-09-23 | Ongoing |
Other Directorships of RAAS TANEJA
Other Directorships of SUMOD GEORGE JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH NARSAPPA TALWAR
Other Directorships of DAMON B BONESTEEL BONESTEEL
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Other Directorships of EDWARD ROMANO
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Other Directorships of BLAISE TRINITY JACOB FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KINEMAATOGRAPH RENTERS SOCIETY LIMITED | U92110MH1935NPL002396 | Managing Director | - | 2009-01-12 |
| INDIAN COUNCIL ON GLOBAL RELATIONS | U93090MH2010NPL201145 | Additional Director | - | 2017-09-26 |
| INDIAN COUNCIL ON GLOBAL RELATIONS | U93090MH2010NPL201145 | Director | 2017-09-26 | Ongoing |
Other Directorships of ANH DUNG JACK NGUYEN HUU
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Other Directorships of JOHN ANDREW ROGOVIN
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Other Directorships of STEFANIA DODD
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Other Directorships of ARJUN NOHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| IMAGINE PICTURES PRIVATE LIMITED | U22222DL2007PTC169433 | Additional Director | - | 2023-09-14 |
| IMAGINE PICTURES PRIVATE LIMITED | U22222DL2007PTC169433 | Director | 2022-11-29 | Ongoing |
| DISCOVERY COMMUNICATIONS INDIA (PVT COMPANY WITH UNLIMITED LIABILITY) | U74300DL1996ULT082136 | Additional Director | - | 2023-09-29 |
| DISCOVERY COMMUNICATIONS INDIA (PVT COMPANY WITH UNLIMITED LIABILITY) | U74300DL1996ULT082136 | Director | 2023-08-15 | Ongoing |
| WARNERMEDIA INDIA PRIVATE LIMITED | U74899DL1994PTC061152 | Additional Director | - | 2023-09-29 |
| WARNERMEDIA INDIA PRIVATE LIMITED | U74899DL1994PTC061152 | Director | 2022-11-29 | Ongoing |
| TURNER GENERAL ENTERTAINMENT NETWORKS INDIA PRIVATE LIMITED | U93091DL2006PTC149023 | Additional Director | - | 2023-09-14 |
| TURNER GENERAL ENTERTAINMENT NETWORKS INDIA PRIVATE LIMITED | U93091DL2006PTC149023 | Director | 2022-11-29 | Ongoing |
Other Directorships of DARIUS CAVASJI SHROFF
Other Directorships of DAVID WILLIAMSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U72200MH2005PTC152945 | EPRAMA TECHNOLOGIES PRIVATE LIMITED | Enam Sambhav, C - 20, G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Bandra, Maharashtra, India - 400051 |
| U22210MH2010PTC198591 | BLACK SWAN LIFE COMMUNICATIONS PRIVATE LIMITED | WeWork Enam Sambhav C - 20, G Block Rd, G Block BKC, Bandra Kurla Complex, Bandra East, , Bandra, Maharashtra, India - 400051 |
| U72900MH2021PTC409185 | KABUKI CREATIVE STUDIOS INDIA PRIVATE LIMITED | WeWork Enam Sambhav, C - 20, G Block Rd G Block BKC, Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051 |
| U72900MH2019PTC326102 | IKENKO HEALTH TECH PRIVATE LIMITED | WeWork Enam Sambhav, Plot C - 20, G Block BKC Bandra Kurla Complex, Bandra (East), Near MCA , Bandra, Maharashtra, India - 400051 |
| U18109MH2021PTC362742 | 9REALMS FASHION AND RETAIL PRIVATE LIMITED | HD 545, We Work Enam Sambhav, C-20 G Block BKC, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051 |
| U01110MH2020FTC417442 | TERVIVA INDIA PRIVATE LIMITED | WeWork Enam Sambhav, C-20, G Block Rd G Block BKC, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051 |
| U74999MH2017PTC297438 | CURRY STONE DESIGN COLLABORATIVE PRIVATE LIMITED | HD-431, WeWork Enam Sambhav C - 20, G Block BKC Bandra Kurla Complex , Bandra, Maharashtra, India - 400051 |
| U72900MH2022PTC384725 | CHVN SOFTWARE PRIVATE LIMITED | HD-098, WE WORK ENAM SAMBHAV, C20 G BLOCK RD, BKC BANDRA KURLA COMPLEX,MUMBAI,Bandra Suburban,Maharashtra,400051-India |
| U64200MH1994FTC124764 | THOMSON REUTERS INDIA PRIVATE LIMITED | Office No. B101, Level 15, WeWork Enam Sambhav, G Block, C-20, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051 |
| U72100MH2003PTC138509 | THOMSON REUTERS INTERNATIONAL SERVICES PRIVATE LIMITED | Office No. B101, level 15, WeWork Enam Sambhav, G Block, C-20, Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051 |
| U74140MH2015PTC268131 | SHORTLIST PROFESSIONAL SERVICES PRIVATE LIMITED | HD-077, WeWork Enam Sambhav, Plot-C-20 ‘G’ Block, Near MCA, Bandra Kurla Complex, , Bandra East, Maharashtra, India - 400051 |
| U93000MH2018PTC313849 | SUNVEST SOLUTIONS PRIVATE LIMITED | HD-588, WeWork Enam Sambhav, C - 20, G Block Road G Block BKC, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051 |
| U55209MH2022PTC391967 | COFFRE FORT VENTURES PRIVATE LIMITED | HD-115, WE WORK ENAM SAMBHAV C-20 G BLOCK RD , G BLOCK BKC , BANDRA KURLA COMPLEX , Bandra, Maharashtra, India - 400051 |
| U24304MH2022PTC375999 | WELLTRECK LIFE SCIENCES PRIVATE LIMITED | C/o WeWork Enam Sambhav, C-20, G Block, Near MCA, Bandra Kurla Complex, Bandra E ast, , Mumbai, Maharashtra, India - 400051 |
| U74999MH2023PLC397907 | TAIIKI MEDIA LIMITED | Wework Enam Sambhav, C-20, G Block, BKC, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN , Mumbai, Maharashtra, India - 400051 |
| U22110MH2023PTC399389 | OREFILMS PRIVATE LIMITED | HD-394 , WE WORK ENAM SAMBHAV, C-20, G BLOCK RD, G BLOCK BKC, BANDRA KURLA COMPLEX,BANDRA EAST, MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400051-India |
| U51909MH2017PTC302020 | DIACUBES PRIVATE LIMITED | WeWork Enam Sambhav, C-20, G Block Road, G Block BKC, Bandra Kurla Complex, , Bandra East, Maharashtra, India - 400051 |
| U52291MH2023PTC402377 | MAGIC MOMENTS TOURS AND TRAVELS PRIVATE LIMITED | Enam Sambhav, C - 20, G B,Bandra Kurla Complex, Mum,Bandra,Mumbai,Maharashtra,400051-India |
| ACJ-0874 | RAAGYA INNOVATIVE SOLUTIONS LLP | ENAM SAMBHAV, C-20 G NEAR MCA BLOCK BKC,BANDRA KURLA COMPLEX, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACK-7712 | NIAAVEL TRADING LLP | We Work Enam Sambhav, C-20, G Block BKC,,Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACH-1635 | LHOTSE DIGITAL CONSULTING LLP | Wework Enam Sambhav ,C-20, G Block Rd, BKC,Bandra Kurla Complex , Bandra East,Mumbai,Mumbai,Maharashtra,India-400051 |
| ABA-6797 | SHIV RAJAVAIBHAVI ENTERTAINMENT LLP | WEWORK, ENAM SAMBHAV, PLOT C 20, G BLOCK NEAR MCA, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U47721MH2025PTC450188 | EXONOL PHARMACEUTICALS PRIVATE LIMITED | C-20, G Block Road, Bandra Kurla Complex,,WeWork Enam Sambhav, Bandra(East), Mumbai,Mumbai,Mumbai,Maharashtra,400051-India |
| U62020MH2023PTC401195 | SHODAT SOLUTIONS PRIVATE LIMITED | HD-313, WE WORK ENAM SAMBHAV, C-20,,G BLOCK, BANDRA KURLA COMPLEX, BANDRA(E),Mumbai,Mumbai,Maharashtra,400051-India |
| U72900MH2021PTC357769 | PIPLI TECHNOLOGIES PRIVATE LIMITED | HD-001,WeWorkEnamSambhav,C-20GBlock,BandraKurlaComplex,BandraEast , Mumbai, Maharashtra, India - 400051 |
| U72900MH2021PTC368397 | FANCRAZE SOFTWARE PRIVATE LIMITED | HD-090, WEWORK ENAM SAMBHAV, C-20 G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051 |
| U72900MH2022PTC395880 | LITROLS PRIVATE LIMITED | 233, WEWORK ENAM SAMBHAV, C-20, G BLOCK BKC, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2016PTC281508 | ADDEDSPORT INDIA PRIVATE LIMITED | HD-191, Wework, Enam Sambhav, C-20 G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
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- Email ID
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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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| 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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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.