CIN |
|
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Company Name |
WARREN TRADING PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
125600 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
04 April 2000 |
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Age of Company |
24 years, 0 month, 15 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹4,930,000 |
|
Paid up capital |
₹4,930,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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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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Click here to view all available financial documents and regulatory filings of WARREN TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
710-711, 7th FLOOR, PLOT NO. 306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, KALBADEVI MUMBAI Mumbai City MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02679374 |
Director |
11 August 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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08097210 |
Director |
10 August 2018 |
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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 |
|---|---|---|
U74300MH2005PTC150788 |
TRANS MULTIMEDIA RESORTS AND TRADING PRIVATE LIMITED | 710-711, Floor-7th,Plot-306, Kakad Market Kalbadevi Road,Swadeshi Market,Kalbadevi Mumbai Mumbai City MH 400002 IN |
U51100MH2003PTC140239 |
ICON FIBERS AND FABRICS PRIVATE LIMITED | 710-711, Floor-7th,Plot-306, Kakad Market Kalbadevi Road,Swadeshi Market,Kalbadevi Mumbai Mumbai City MH 400002 IN |
U17100MH1994PTC081269 |
SAHIMA PROPERTIES PRIVATE LIMITED | 710-711, Floor-7th, Plot -306, Kakad Market, Kalbadevi Road, Swadeshi Market, Kalbadevi Mumbai Mumbai City MH 400002 IN |
U17100MH1994PTC081232 |
ISSUKA PROPERTIES PRIVATE LIMITED | 710-711, Floor-7th, Plot -306, Kakad Market, Kalbadevi Road, Swadeshi Market, Kalbadevi Mumbai Mumbai City MH 400002 IN |
U65900MH1996PTC099419 |
UNITY CAPITAL AND FINLEASE PRIVATE LIMITED | 710-711, Floor-7th,Plot-306, Kakad Market Kalbadevi Road,Swadeshi Market,Kalbadevi Mumbai Mumbai City MH 400002 IN |
U51900MH1998PTC115055 |
ATLAS MERCANTILE PRIVATE LIMITED | 710-711, Floor-7th,Plot-306, Kakad Market Kalbadevi Road,Swadeshi Market,Kalbadevi Mumbai Mumbai City MH 400002 IN |
U51909MH2004PTC149663 |
MIRIND TRADING PRIVATE LIMITED | 710-711, Floor-7th,Plot-306 Kakad Market,Swadeshi Market,Kalbadevi Road Mumbai Mumbai City MH 400002 IN |
U17197MH1989PTC054507 |
GURU SYNTHETICS PRIVATE LIMITED | 714/B, 7TH FLOOR, PLOT NO. 306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, KALBADEVI MUMBAI MH 400002 IN |
U74999MH2019PTC321629 |
PODD POWER SOLUTIONS PRIVATE LIMITED | 408, FLOOR-4, PLOT - 306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, KALBADEVI MUMBAI Mumbai City MH 400002 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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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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