H.M.WARAKHWALA PRIVATE LIMITED is a Private Company, Which CIN Number is U51218GJ2012PTC071945 , was incorporated 12 Year(s) 2 Month(s) 2 Day(s) ago on dated 13-Sep-2012 . H.M.WARAKHWALA PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-AHMEDABAD. As regarding the financial status on the time of registration of H.M.WARAKHWALA PRIVATE LIMITED Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51218, Main Activity of the said Company H.M.WARAKHWALA PRIVATE LIMITED is : , Wholesale of sugarcane, It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 071945 .Its Email address is ca.faizan.memon1990@gmail.com and its registered address is where Company is actual registered : SHOP 14, OUTSIDE KALUPUR GATE NEAR KALUPUR CIRCLE, KALUPUR AHMEDABAD GJ 380002 IN. For any Query You can reach this company by email address or Postal address.
H.M.WARAKHWALA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of H.M.WARAKHWALA PRIVATE LIMITED are
NADIMAHMED NASIMAHMED CHAUDHARY , WASIMAHMED NASIMAHMED CHOUDHARY ,.
Current status of H.M.WARAKHWALA PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
071945
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
12 Year(s) 2 Month(s) 2 Day(s)
Business Activity Code :
51218
Main Business Activity Detail :
Wholesale of sugarcane, It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
70
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in H.M.WARAKHWALA PRIVATE LIMITED :
Login to Get information related to Number of employees in H.M.WARAKHWALA PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 05342608 | NADIMAHMED NASIMAHMED CHAUDHARY | Director | 2012-09-13 | View other directorships | |
| 05342617 | WASIMAHMED NASIMAHMED CHOUDHARY | Director | 2012-09-13 | View other directorships | |
Email ID:
ca.faizan.memon1990@gmail.com
Website:
Registered Office Address:
SHOP 14, OUTSIDE KALUPUR GATE NEAR KALUPUR CIRCLE, KALUPUR AHMEDABAD GJ 380002 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of H.M.WARAKHWALA PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of H.M.WARAKHWALA PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| 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 |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| H.M.WARAKHWALA PRIVATE LIMITED | Gujarat | 380002 | SHOP 14, OUTSIDE KALUPUR GATE NEAR KALUPUR CIRCLE, KALUPUR AHMEDABAD GJ 380002 IN |
Company name is a H.M.WARAKHWALA PRIVATE LIMITED registered in Gujarat.
CIN NUMBER of H.M.WARAKHWALA PRIVATE LIMITED is : U51218GJ2012PTC071945 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 13-Sep-2012. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, H.M.WARAKHWALA PRIVATE LIMITED Authorised Capital (Rs): 100000 & Paid up Capital(Rs) : 100000.
H.M.WARAKHWALA PRIVATE LIMITED Is Registered in Gujarat state under ROC-AHMEDABAD, And Registered Office is - SHOP 14, OUTSIDE KALUPUR GATE NEAR KALUPUR CIRCLE, KALUPUR AHMEDABAD GJ 380002 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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