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WARSI OVERSEAS PRIVATE LIMITED




Warsi Overseas Private Limited is a Private incorporated on 17 April 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 18,000,000 and its paid up capital is Rs. 14,832,990. It is inolved in 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.]

Warsi Overseas 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 31 March 2021.

Directors of Warsi Overseas Private Limited are Vedangi Agarwal and Nitin Sharma.

Warsi Overseas Private Limited's Corporate Identification Number is (CIN) U51909DL1998PTC093299 and its registration number is 93299.Its Email address is warsioverseaspvtltd@gmail.com and its registered address is 602, 6th Floor, Naurang House, 21, K.G Marg, Connaught Place New Delhi Central Delhi DL 110001 IN.

Current status of Warsi Overseas Private Limited is - Active.

Company Details

CIN

U51909DL1998PTC093299

Company Name

WARSI OVERSEAS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

93299

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 April 1998

Age of Company

25 years, 5 month, 10 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.]

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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

₹18,000,000

Paid up capital

₹14,832,990

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

31 March 2021

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

Click here to view all available financial documents and regulatory filings of WARSI OVERSEAS PRIVATE LIMITED



Contact Details

Email ID: warsioverseaspvtltd@gmail.com

Website: Click here to add.

Address:

602, 6th Floor, Naurang House, 21, K.G Marg, Connaught Place New Delhi Central Delhi DL 110001 IN

Director Details

DINDirector NameDesignationAppointment Date

02228340

VEDANGI AGARWAL

Director

01 January 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

AKB FAMILY OFFICE LLP

Nominee-Body Corp Partner

29 September 2021

SHREE DWRIKADHISH FLOUR MILLS PRIVATELIMITED

Director

22 March 2010

MCCL REALTECH PRIVATE LIMITED

Director

13 February 2019

GWALA ENTERPRISES PRIVATE LIMITED

Director

02 May 2015

AEDOS CONSULTANCY LIMITED

Additional Director

26 September 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08668817

NITIN SHARMA

Director

01 February 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Nitin Sharma is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100508337

2021-11-17

-

-

1,500,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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