Warkem Investments And Trading Pvt Ltd

Founded in 1995 and headquartered in Assam, India.

1995 | Dibrugarh, Assam (India) | Active
Last Updated:

Warkem Investments And Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.48 M
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Warkem Investments And Trading

Warkem Investments And Trading Pvt Ltd (WIATPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 December 1995 and has a history of 29 years and two months. Its registered office is in Dibrugarh, Assam, India.

The Company is engaged in the Trading 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 1.50 M and a paid-up capital of Rs 1.48 M, as per Ministry of Corporate Affairs (MCA) records.

Madan Agarwalla and Sumitra Agarwal serve as directors at the Company.

Company Details

  • Location

    Dibrugarh, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999AS1995PTC004628

  • Company No.

    004628

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Dec 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Trading

Who are the key members and board of directors at Warkem Investments And Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Madan Agarwalla Country flag representing In Director 31-May-2013Current
Sumitra Agarwal Country flag representing In Director 31-May-2013Current

Financial Performance of Warkem Investments And Trading.

Warkem Investments And Trading Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Warkem Investments And Trading revenue growth over time
Warkem Investments And Trading profit and loss trends over time
  • Key Matrics
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  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Warkem Investments And Trading?

In 2017, Warkem Investments And Trading had a promoter holding of 69.59% and a public holding of 30.41%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Warkem Investments And Trading?

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

Employee growth trends for Warkem Investments And Trading Pvt Ltd

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Warkem Investments And Trading, 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 Warkem Investments And Trading's trajectory.

Rating

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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

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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 Warkem Investments And Trading

Recent activity within the organization

  • Annual General Meeting

    Warkem Investments And Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Warkem Investments And Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.

  • Director Appointment

    Madan Lal Agarwalla was appointed as a Director was appointed as a Director on 31 May 2013 & has been associated with this company since 11 years 9 months .

  • Director Appointment

    Sumitra Agarwal was appointed as a Director was appointed as a Director on 31 May 2013 & has been associated with this company since 11 years 9 months .

  • Company Incorporation

    Warkem Investments And Trading Pvt Ltd was registered on 07 Dec 1995 with Roc Shillong & aged 29 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Warkem Investments And Trading Pvt Ltd?

    Warkem Investments And Trading Pvt Ltd was incorporated on 07 Dec 1995.

  • What is authorized share capital and paid-up capital of Warkem Investments And Trading Pvt Ltd?

    The authorized share capital of Warkem Investments And Trading Pvt Ltd is ₹ 1.50 M and paid-up capital is ₹ 1.48 M.

  • Who are the current board members & directors of Warkem Investments And Trading Pvt Ltd?

    Currently 2 directors are associated with Warkem Investments And Trading Pvt Ltd.

    • Madan Lal Agarwalla
    • Sumitra Agarwal

  • What is the registered address of Warkem Investments And Trading Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Warkem Investments And Trading Pvt Ltd is Chowkidinghee, South Jalan Nagar P.O. C.R.Building India, Dibrugarh, Assam, 786003.

  • What is the corporate identification number (CIN) and company number of Warkem Investments And Trading Pvt Ltd?

    The corporate identification number (CIN) of Warkem Investments And Trading Pvt Ltd is U65999AS1995PTC004628 and the company number is 004628 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Warkem Investments And Trading Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Warkem Investments And Trading Pvt Ltd was filed with the ROC on 31 Mar 2024.

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