Waris Trading & Company Private Limited
Founded in 2007 and headquartered in West Bengal, India.
2007 | Kolkata, West Bengal (India) | Inactive
Waris Trading & Company Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.20 M
- Company Age 18 Year, 15 Days
- Last Filing with ROC 31 Mar 2012
About Waris Trading & Company
Waris Trading & Company Private Limited (WTCPL) is Strike Off company established on 20 Feb 2007 with its office registered at Kolkata, West Bengal, India and has been running since 18 Year, 15 Days with a paid up capital of 0.20 M. According to MCA records, 3 Directors are linked to this company as of 30 Jan 2024.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB2007PTC113562
- Company No.
113562
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Feb 2007
- Date of AGM
29 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Who are the key members and board of directors at Waris Trading & Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shane Warsi  | Director | 20-Feb-2007 | Current |
| Iftekhar Ahmed | Director | 20-Feb-2007 | Current |
| Aziz Ahmed | Director | 13-Oct-2011 | Current |
Financial Performance of Waris Trading & Company.
Enhance accessibility to Waris Trading & Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Waris Trading & Company?
Unlock access to Waris Trading & Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Warsi Producer Company Limited
Shane Warsi is a mutual person
- Waris Tel International Limited
Shane Warsi, Iftekhar Ahmed and 1 more are mutual person
- Waris Healthcare Limited
Shane Warsi and Iftekhar Ahmed are mutual person
- Waris Micro Finance
Shane Warsi, Iftekhar Ahmed and 1 more are mutual person
- Harsh Plantation Ltd
Aziz Ahmed is a mutual person
- Waris Capital Finance Limited
Aziz Ahmed is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Waris Trading & Company?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Waris Trading & Company, 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 Waris Trading & Company's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Waris Trading & Company
Recent activity within the organization
- Annual General Meeting
Waris Trading & Company Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
- Balance Sheet
Waris Trading & Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata.
- Director Appointment
Aziz Ahmed was appointed as a Director was appointed as a Director on 13 Oct 2011 & has been associated with this company since 13 years 4 months .
- Director Appointment
Shane Ahmed Warsi was appointed as a Director was appointed as a Director on 20 Feb 2007 & has been associated with this company since 18 years 15 days .
- Director Appointment
Iftekhar Ahmed was appointed as a Director was appointed as a Director on 20 Feb 2007 & has been associated with this company since 18 years 15 days .
- Company Incorporation
Waris Trading & Company Private Limited was registered on 20 Feb 2007 with Roc Kolkata & aged 18 years 15 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Waris Trading & Company Private Limited?
Waris Trading & Company Private Limited was incorporated on 20 Feb 2007.
What is authorized share capital and paid-up capital of Waris Trading & Company Private Limited?
The authorized share capital of Waris Trading & Company Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Waris Trading & Company Private Limited?
Currently 3 directors are associated with Waris Trading & Company Private Limited.
- Shane Ahmed Warsi
- Iftekhar Ahmed
- Aziz Ahmed
What is the registered address of Waris Trading & Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Waris Trading & Company Private Limited is 5/A Lenin Sarani Hotel Kapoor Cottage, 1St Floor, Kolkata, West Bengal, India, 700013.
What is the corporate identification number (CIN) and company number of Waris Trading & Company Private Limited?
The corporate identification number (CIN) of Waris Trading & Company Private Limited is U51109WB2007PTC113562 and the company number is 113562 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Waris Trading & Company Private Limited filed with the ROC?
The most recent Balance Sheet for Waris Trading & Company Private Limited was filed with the ROC on 31 Mar 2012.