WARIS TRADING & COMPANY PRIVATE LIMITED is a Private Company, Which CIN Number is U51109WB2007PTC113562 , was incorporated 17 Year(s) 9 Month(s) 2 Day(s) ago on dated 20-Feb-2007 . WARIS TRADING & COMPANY PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KOLKATA. As regarding the financial status on the time of registration of WARIS TRADING & COMPANY PRIVATE LIMITED Company its authorized share capital is Rs. 200000 and its paid up capital is Rs. 200000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51109, Main Activity of the said Company WARIS TRADING & COMPANY PRIVATE LIMITED is : , Commission agents n.e.c. ( Commission agents working in emerging area like e-commerce are classified under 7290), 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 113562 .Its Email address is dev200653@rediffmail.com and its registered address is where Company is actual registered : 5/A, LENIN SARANI, HOTEL KAPOOR COTTAGE, 1ST FLOOR KOLKATA WB 700013 IN. For any Query You can reach this company by email address or Postal address.
WARIS TRADING & COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 29, 2012 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2012.
Directors of WARIS TRADING & COMPANY PRIVATE LIMITED are
AZIZ AHMED , IFTEKHAR AHMED , SHANE AHMED WARSI ,.
Current status of WARIS TRADING & COMPANY PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
113562
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
17 Year(s) 9 Month(s) 2 Day(s)
Business Activity Code :
51109
Main Business Activity Detail :
Commission agents n.e.c. ( Commission agents working in emerging area like e-commerce are classified under 7290), 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 :
133
Authorised Capital :
₹ 200000
Paid up capital :
₹ 200000
Number of Employees in WARIS TRADING & COMPANY PRIVATE LIMITED :
Login to Get information related to Number of employees in WARIS TRADING & COMPANY PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 29, 2012
Date of Latest Balance Sheet :
Mar 31, 2012
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 03526225 | AZIZ AHMED | Director | 2011-10-13 | View other directorships | |
| 02437708 | IFTEKHAR AHMED | Director | 2007-02-20 | View other directorships | |
| 01652477 | SHANE AHMED WARSI | Director | 2007-02-20 | View other directorships | |
Email ID:
dev200653@rediffmail.com
Website:
Registered Office Address:
5/A, LENIN SARANI, HOTEL KAPOOR COTTAGE, 1ST FLOOR KOLKATA WB 700013 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of WARIS TRADING & COMPANY 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 WARIS TRADING & COMPANY PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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 |
|---|---|---|---|
| WARIS TRADING & COMPANY PRIVATE LIMITED | West Bengal | 700013 | 5/A, LENIN SARANI, HOTEL KAPOOR COTTAGE, 1ST FLOOR KOLKATA WB 700013 IN |
Company name is a WARIS TRADING & COMPANY PRIVATE LIMITED registered in West Bengal.
CIN NUMBER of WARIS TRADING & COMPANY PRIVATE LIMITED is : U51109WB2007PTC113562 . 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 - 20-Feb-2007. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, WARIS TRADING & COMPANY PRIVATE LIMITED Authorised Capital (Rs): 200000 & Paid up Capital(Rs) : 200000.
WARIS TRADING & COMPANY PRIVATE LIMITED Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - 5/A, LENIN SARANI, HOTEL KAPOOR COTTAGE, 1ST FLOOR KOLKATA WB 700013 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.
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.