Warmond Trusteeship Services Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 4 Months
- Last Filing with ROC 31 Mar 2019
About Warmond Trusteeship Services
Warmond Trusteeship Services Private Limited (WTSPL) is Amalgamated company established on 05 Nov 2013 with its office registered at and has been running since 11 Year, 4 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65100MH2013PTC298273
- Company No.
298273
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Nov 2013
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Warmond Trusteeship Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Pathak  | Director | 24-Feb-2016 | Current |
| Anuradha Shah | Director | 11-Mar-2016 | Current |
Financial Performance of Warmond Trusteeship Services.
Warmond Trusteeship Services Private Limited, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Warmond Trusteeship Services?
In 2017, Warmond Trusteeship Services had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Warmond Trustees & Executors Private Limited
Amit Pathak and Anuradha Shah are mutual person
- Warmond Fiduciary Services Limited
Amit Pathak and Anuradha Shah are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Warmond Trusteeship Services?
Unlock and access historical data on people associated with Warmond Trusteeship Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Warmond Trusteeship Services, 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 Warmond Trusteeship Services's trajectory.
Rating
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
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 Warmond Trusteeship Services
Recent activity within the organization
- Annual General Meeting
Warmond Trusteeship Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Warmond Trusteeship Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Director Appointment
Anuradha Shah was appointed as a Director was appointed as a Director on 11 Mar 2016 & has been associated with this company since 9 years 16 days .
- Director Appointment
Amit Kumar Pathak was appointed as a Director was appointed as a Director on 24 Feb 2016 & has been associated with this company since 9 years 1 month .
- Company Incorporation
Warmond Trusteeship Services Private Limited was registered on 05 Nov 2013 with Roc Mumbai & aged 11 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Warmond Trusteeship Services Private Limited?
Warmond Trusteeship Services Private Limited was incorporated on 05 Nov 2013.
What is authorized share capital and paid-up capital of Warmond Trusteeship Services Private Limited?
The authorized share capital of Warmond Trusteeship Services Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Warmond Trusteeship Services Private Limited?
Currently 2 directors are associated with Warmond Trusteeship Services Private Limited.
- Amit Kumar Pathak
- Anuradha Shah
What is the registered address of Warmond Trusteeship Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Warmond Trusteeship Services Private Limited is One Forbes 2Nd Floor Dr V B Gandhi Marg Kala Ghoda, Fort India, Mumbai, Maharashtra, 400023.
What is the corporate identification number (CIN) and company number of Warmond Trusteeship Services Private Limited?
The corporate identification number (CIN) of Warmond Trusteeship Services Private Limited is U65100MH2013PTC298273 and the company number is 298273 as per Ministry of Corporate Affairs (MCA).
What is the official website of Warmond Trusteeship Services Private Limited?
The Official website of Warmond Trusteeship Services Private Limited is https://www.warmond.co.in
When was the last Balance Sheet of Warmond Trusteeship Services Private Limited filed with the ROC?
The most recent Balance Sheet for Warmond Trusteeship Services Private Limited was filed with the ROC on 31 Mar 2019.
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