WARAICH MANAGEMENT PRIVATE LIMITED

Active    As on: 15 December, 2022    Update Info    Print    Share

OVERVIEW - WARAICH MANAGEMENT PRIVATE LIMITED

Waraich Management Private Limited is an unlisted private company incorporated on 31 July, 2009. It is classified as a private limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Waraich Management Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Waraich Management Private Limited, per our records, was held on 24 November, 2021.

Waraich Management Private Limited has two directors - Randeep Singh Chattarpal Singh Waraich and Ravi Saini.

The Corporate Identification Number (CIN) of Waraich Management Private Limited is U74140MH2009PTC194522. The registered office of Waraich Management Private Limited is at 302 JAI JAGDAMBA APARTMENT, EDULJEE ROAD,, CHERAI,THANE, THANE, Maharashtra.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - WARAICH MANAGEMENT PRIVATE LIMITED


CIN

U74140MH2009PTC194522

Incorporation Date / Age

31 July, 2009 / 15 yrs

Last Reported AGM Date

24 November, 2021


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

302 JAI JAGDAMBA APARTMENT, EDULJEE ROAD,
CHERAI,THANE
THANE - 400601
Maharashtra - India


How to download WARAICH MANAGEMENT PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

WARAICH MANAGEMENT PRIVATE LIMITED - Registration Details
CINU74140MH2009PTC194522
Incorporation Date / Age31 July, 2009 / 15 yrs
Last Reported AGM Date24 November, 2021
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address302 JAI JAGDAMBA APARTMENT, EDULJEE ROAD, CHERAI,THANE THANE - 400601 Maharashtra - India

FINANCIAL HIGHLIGHTS - WARAICH MANAGEMENT PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of WARAICH MANAGEMENT PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - WARAICH MANAGEMENT PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Randeep Singh Chattarpal Singh Waraich who was appointed on 31 July, 2009. Randeep Singh Chattarpal Singh Waraich has been on the board for more than 15 years. The most recently appointed director is Ravi Saini, who was appointed on 16 April, 2022.


Randeep Singh Chattarpal Singh Waraich has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 32 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RANDEEP SINGH CHATTARPAL SINGH WARAICH Director 31 July, 2009 Other directorships - CONISTON DEVELOPERS PRIVATE LIMITED,  ALAKNANDA REALTORS PRIVATE LIMITED,  CARNOUSTIE INTERNATIONAL PRIVATE LIMITED,  CARNOUSTIE LEISURE PRIVATE LIMITED,  MATRIX NIRMAN PRIVATE LIMITED.,  WARAICH INFRASTRUCTURE PRIVATE LIMITED,  PREMIERE MERCANTILE AND SERVICES (INDIA) PRIVATE LIMITED,  SDS DEVELOPERS PRIVATE LIMITED,  MULTIVISION INFRASTRUCTURE PRIVATE LIMITED,  SHLOKA REALTORS PRIVATE LIMITED,  WARAICH ENTERPRISES PRIVATE LIMITED,  CARNOUSTIE PROJECTS PRIVATE LIMITED,  CARNOUSTIE MANAGEMENT (INDIA) PRIVATE LIMITED,  ELECTRA HEIGHTS PRIVATE LIMITED.,  CARNOUSTIE PROPERTIES PRIVATE LIMITED,  CARNOUSTIE ECO-RESORTS PRIVATE LIMITED,  SNOWFLAKE RESORTS PRIVATE LIMITED,  CARNOUSTIE RESORTS PRIVATE LIMITED,  BETUL HOSPITALITY PARKS PRIVATE LIMITED, 
RAVI SAINI Director 16 April, 2022 Other directorships - CENTURY GARMENTS PRIVATE LIMITED,  WARAICH ENTERPRISES PRIVATE LIMITED,  NERIS DEVELOPERS PRIVATE LIMITED,  CARNOUSTIE SPORTS PRIVATE LIMITED,  TECHNO GRAAM INCUBATION COUNCIL,  ULTRA MOTOR INDIA PRIVATE LIMITED,  RICH AVIATION SERVICES PRIVATE LIMITED,  BHARATPURIA FINANCE AND INVESTMENT LIMITED,  CARNOUSTIE ENTERTAINMENT PRIVATE LIMITED,  HORTICULTURE SECTOR SKILL DEVELOPMENT COUNCIL,  P K MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED,  VSOFT SERVICES PRIVATE LIMITED,  SNOWFLAKE RESORTS PRIVATE LIMITED,  MILTON ENERGY & INFRA PRIVATE LIMITED,  FORTIN HOLDINGS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RANDEEP SINGH CHATTARPAL SINGH WARAICH Director 31 July, 2009 View other directorships
RAVI SAINI Director 16 April, 2022 View other directorships
16 April, 2022

RAVI SAINI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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R D ENGINEER ASSOCIATES PRIVATE LIMITED It was formed in year 1996 in Gujarat . The company currently has a paid up capital of INR 1.00 lac.
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PGP CONSULTANTS PRIVATE LIMITED It was formed in year 2023 in Haryana . The company currently has a paid up capital of INR 1.00 lac.
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VEYON IDEATIONS PRIVATE LIMITED It was formed in year 2024 in Karnataka . The company currently has a paid up capital of INR 1.00 lac.
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SMOOTHEX CHEMICALS PVT LTD It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
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PHI CONSULTANTS PRIVATE LIMITED It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
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FACT PLACEMENTS (BOMBAY) PRIVATE LIMITED It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - WARAICH MANAGEMENT PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of WARAICH MANAGEMENT PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - WARAICH MANAGEMENT PRIVATE LIMITED

  • What is the Incorporation date of WARAICH MANAGEMENT PRIVATE LIMITED?

    The Incorporation Date of WARAICH MANAGEMENT PRIVATE LIMITED is 31 July, 2009.

  • What is authorized share capital of WARAICH MANAGEMENT PRIVATE LIMITED?

    The authorized share capital of WARAICH MANAGEMENT PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of WARAICH MANAGEMENT PRIVATE LIMITED?

    The paid up capital of the WARAICH MANAGEMENT PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of WARAICH MANAGEMENT PRIVATE LIMITED?

    The registered address of WARAICH MANAGEMENT PRIVATE LIMITED is 302 JAI JAGDAMBA APARTMENT, EDULJEE ROAD,
    CHERAI,THANE
    THANE - 400601
    Maharashtra - India.

  • What is the CIN number of WARAICH MANAGEMENT PRIVATE LIMITED?

    The CIN number of WARAICH MANAGEMENT PRIVATE LIMITED is U74140MH2009PTC194522.

  • Who are the directors of WARAICH MANAGEMENT PRIVATE LIMITED?

    Waraich Management Private Limited has two directors - Randeep Singh Chattarpal Singh Waraich and Ravi Saini.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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