CIN |
|
|
Company Name |
WARMOND FIDUCIARY SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
163451 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
01 August 2006 |
|
Age of Company |
17 years, 8 month, 18 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹85,000,000 |
|
Paid up capital |
₹80,300,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of WARMOND FIDUCIARY SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1303 & 1304, 13TH FLOOR, LODHA SUPREMUS, DR. E. MOSES ROAD, WORLI NAKA MUMBAI Mumbai City MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00005270 |
Additional Director |
01 August 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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01139600 |
Director |
14 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07044261 |
Additional Director |
20 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07449812 |
Wholetime Director |
16 March 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07449850 |
Wholetime Director |
16 March 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2006PLC163451 |
WARMOND FIDUCIARY SERVICES LIMITED | 1303 & 1304, 13TH FLOOR, LODHA SUPREMUS, DR. E. MOSES ROAD, WORLI NAKA MUMBAI Mumbai City MH 400018 IN |
U74140MH1983PTC031480 |
DHIREN CONSULTANCY PVT LTD | 1303,13TH FLOOR,LODHA SUPREMUS,DR. E. MOSES ROAD, WORLI NAKA,WORLI MUMBAI Mumbai City MH 400018 IN |
AAA-3026 |
SAMSSARA CAPITAL TECHNOLOGIES LLP | 1303, 13TH FLOOR, LODHA SUPREMUS, DR E MOSES ROAD, WORLI NAKA, WORLI MUMBAI Mumbai City Maharashtra 400018 |
U17301MH2019PTC332056 |
JATEX FAB TECH PRIVATE LIMITED | 1704, 17TH FLOOR, LODHA SUPREMUS, DR. E MOSES ROAD, WORLI NAKA, WORLI, MUMBAI Mumbai City MH 400018 IN |
U14294MH2020PTC338554 |
JAGDAMBA CALCINATION PRIVATE LIMITED | 1704, 17TH FLOOR, LODHA SUPREMUS, DR.E MOSES ROAD,WORLI NAKA, WORLI, MUMBAI Mumbai City MH 400018 IN |
U18101MH1996PTC104638 |
FOCUS FASHIONS PRIVATE LIMITED | 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI MUMBAI Mumbai City MH 400018 IN |
U55204MH2013PTC244716 |
MAGIC TREE HOTELS PRIVATE LIMITED | 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI mumbai Mumbai City MH 400018 IN |
U45400MH2005PTC152622 |
NOBLE PREMISES PRIVATE LIMITED | 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI mumbai Mumbai City MH 400018 IN |
U45200MH2007PTC168845 |
AAISHWARYA DWELLERS PRIVATE LIMITED | 802 FLOOR -8 PLOT CS 3/301 LODHA SUPREMUS DR E MOSES ROAD WORLI NAKA WORLI mumbai Mumbai City MH 400018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10030234 |
2006-12-08 |
- |
2011-01-19 |
629,954 |
HDFC BANK LIMITED |
|
10080297 |
2007-12-12 |
- |
2012-02-22 |
860,578 |
HDFC BANK LIMITED |
|
10088898 |
2008-02-05 |
- |
2008-12-22 |
623,244 |
HDFC BANK LIMITED |
|
10107893 |
2008-02-05 |
- |
- |
623,244 |
HDFC BANK LIMITED |
|
10418653 |
2013-03-18 |
- |
- |
Movable property (not being pledge) |
1,395,627 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
JULIUS BAER TRUSTEES(INDIA)LTD |
BANDRAMUMBAI-I |
400021 |
MAFATLAL CENTRE 8TH FLOORNARIMAN POINT, MUMBAINARIMAN POINT, MUMBAI599MH |
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250