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WARBURG ENTERPRISE PRIVATE LIMITED




Warburg Enterprise Private Limited is a Private incorporated on 16 December 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.]

Warburg Enterprise Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Warburg Enterprise Private Limited are Arun Singhania, Suresh Tahilyani and Anil Kumar Tahalyani.

Warburg Enterprise Private Limited's Corporate Identification Number is (CIN) U10100MH2015PTC271073 and its registration number is 271073.Its Email address is [email protected] and its registered address is A/404 Kanakia Exotica, Borivali East Bhd Metro Mall Mumbai MH 400066 IN.

Current status of Warburg Enterprise Private Limited is - Active.

Company Details

CIN

U10100MH2015PTC271073

Company Name

WARBURG ENTERPRISE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

271073

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 December 2015

Age of Company

8 years, 4 month, 10 days

Activity

Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

A/404 Kanakia Exotica, Borivali East Bhd Metro Mall Mumbai MH 400066 IN

Director Details

DIN Director Name Designation Appointment Date

00604713

ARUN SINGHANIA

Director

24 February 2016

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

28 August 2023

SKY AUTOMOBILES PRIVATE LIMITED

Director

05 October 2009

AKS REALTORS PRIVATE LIMITED

Director

03 February 2009

ADPL FOUNDATION

Director

23 June 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03643692

SURESH TAHILYANI

Director

16 December 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Suresh Tahilyani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06504230

ANIL KUMAR TAHALYANI

Director

16 December 2015

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Other Companies Associated with

Company Designation Appointment Date

BONANZA COAL PRIVATE LIMITED

Director

18 March 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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