Waraich Management Private Limited

Founded in 2009 and headquartered in Maharashtra, India.

2009 | Thane, Maharashtra (India) | Active
Last Updated:

Waraich Management Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -168.63%
  • Ebitda -410.92%
  • Net Worth -93.28%
  • Total Assets -0.54%

About Waraich Management

Waraich Management Private Limited (WMPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 July 2009 and has a history of 15 years and seven months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Randeep Waraich and Ravi Saini serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140MH2009PTC194522

  • Company No.

    194522

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Jul 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Construction

Who are the key members and board of directors at Waraich Management?

Board Members (2)

NameDesignationAppointment DateStatus
Ravi Saini Country flag representing In Director 16-Apr-2022Current
Randeep Waraich Country flag representing In Director 31-Jul-2009Current

Financial Performance of Waraich Management.

Waraich Management Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 168.63% decrease in profit. The company's net worth observed a substantial decline by a decrease of 93.28%.

Waraich Management revenue growth over time
Waraich Management profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.54%
Profit or Loss
-168.63%
Net Worth
-93.28%
EBITDA
-410.92%

What is the Ownership and Shareholding Structure of Waraich Management?

In 2017, Waraich Management had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Waraich Management?

Unlock and access historical data on people associated with Waraich Management, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Waraich Management Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Waraich Management, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Waraich Management's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Waraich Management

Recent activity within the organization

  • Annual General Meeting

    Waraich Management Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Waraich Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Ravi Saini was appointed as a Director was appointed as a Director on 16 Apr 2022 & has been associated with this company since 2 years 11 months .

  • Director Appointment

    Randeep Singh Chattarpal Singh Waraich was appointed as a Director was appointed as a Director on 31 Jul 2009 & has been associated with this company since 15 years 7 months .

  • Company Incorporation

    Waraich Management Private Limited was registered on 31 Jul 2009 with Roc Mumbai & aged 15 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Waraich Management Private Limited?

    Waraich Management Private Limited was incorporated on 31 Jul 2009.

  • What is authorized share capital and paid-up capital of Waraich Management Private Limited?

    The authorized share capital of Waraich Management Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Waraich Management Private Limited?

    Currently 2 directors are associated with Waraich Management Private Limited.

    • Randeep Singh Chattarpal Singh Waraich
    • Ravi Saini

  • What is the registered address of Waraich Management Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Waraich Management Private Limited is 302 Jai Jagdamba Apartment Eduljee Road Cherai, India, Thane, Maharashtra, 400601.

  • What is the corporate identification number (CIN) and company number of Waraich Management Private Limited?

    The corporate identification number (CIN) of Waraich Management Private Limited is U74140MH2009PTC194522 and the company number is 194522 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Waraich Management Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Waraich Management Private Limited has experienced an downturn of -93.28%.

  • When was the last Balance Sheet of Waraich Management Private Limited filed with the ROC?

    The most recent Balance Sheet for Waraich Management Private Limited was filed with the ROC on 31 Mar 2024.

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