CIN | |
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.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹18,000,000 |
Paid up capital | ₹14,832,990 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
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Click here to view all available financial documents and regulatory filings of WARSI OVERSEAS PRIVATE LIMITED
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
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
02228340 | Director | 01 January 2020 | ||||||||||||||||||||||||||||
Other Companies Associated with
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08668817 | Director | 01 February 2021 | ||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
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U85300DL2020NPL373540 | WAE FOUNDATION | 602, 6th Floor, Naurang House, 21 K.G Marg Connaught Place, Delhi - 110001 Delhi Central Delhi DL 110001 IN |
U51909DL1998PTC093299 | WARSI OVERSEAS PRIVATE LIMITED | 602, 6th Floor, Naurang House, 21, K.G Marg, Connaught Place New Delhi Central Delhi DL 110001 IN |
U74120DL2010PLC205490 | WAE LIMITED | 602, 6th Floor, Naurang House, 21, K.G Marg Connaught Place New Delhi Central Delhi DL 110001 IN |
U74999DL2016PTC303458 | FIRSTPARTNERS COMMUNICATIONS PRIVATE LIMITED | 602, 6th Floor Naurang House, 21, K.G. Marg Connaught Place New Delhi Central Delhi DL 110001 IN |
U74140DL2014PTC271626 | WORK ADVANTAGE PRIVATE LIMITED | # 602, 6th Floor, Naurang House, 21, K.G. Marg, Connaught Place, New Delhi New Delhi DL 110001 IN |
U24246DL2021PLC379645 | NATURAL THERAPEUTICS LIMITED | 602, 6th FLOOR, NAURANG HOUSE 21 K.G MARG CONNAUGHT PLACE DELHI Central Delhi DL 110001 IN |
U74900DL2011PTC229131 | SP SKUDATA PRIVATE LIMITED | G-1, Mezzanine Floor, Naurang House 21 K G Marg, Connaught Place New Delhi Central Delhi DL 110001 IN |
U72200DL2017PTC316788 | QEDSIGMA INNOVATIONS PRIVATE LIMITED | 602, 6th Floor, Naurang House 21, K.G. Marg, Connuaght Place New Delhi New Delhi DL 110001 IN |
U51909DL2012PTC232768 | LIVAL IMPEX INDIA PRIVATE LIMITED | G-1, MEZZANINE FLOOR, NAURANG HOUSE 21 K.G. MARG, CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 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 |
100508337 | 2021-11-17 | - | - | 1,500,000 | HDFC BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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