WARIS FINANCE & INVESTMENT LIMITED
is a PUBLIC Company that was incorporated on 09 July 2009 with the Corporate Identification Number (CIN) U65990WB2009PLC136670. It has been in operation for 15 Years , 5 Months , 19 Days as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
WARIS FINANCE & INVESTMENT LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of WARIS FINANCE & INVESTMENT LIMITED is in the .
The registration number of this company is 136670 .Its Email address is [email protected] and its registered address is where Company is actual registered : 13,CROOKED, LANE,2ND, FLOOR, KOLKATA WEST BENGAL 700069 0. For any Query You can reach this company by email address or Postal address.
WARIS FINANCE & INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of WARIS FINANCE & INVESTMENT LIMITED :
Aziz Ahmed
Current status of WARIS FINANCE & INVESTMENT LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
136670
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PUBLIC
Date of Incorporation :
09 July 2009 View all Companies Registration with similar Date
Age of The Company :
15 Years , 5 Months , 19 Days
Business Activity Code :
Main Business Activity Detail :
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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
Website Url :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in WARIS FINANCE & INVESTMENT LIMITED :
Login to Get information related to Number of employees in WARIS FINANCE & INVESTMENT LIMITED
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03526225 | Aziz Ahmed | Director | 08 December 2012 | View other directorships |
Email ID:
Website:
Registered Office Address:
13,CROOKED, LANE,2ND, FLOOR, KOLKATA WEST BENGAL 700069 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of WARIS FINANCE & INVESTMENT LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of WARIS FINANCE & INVESTMENT 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| CIN | Name | Address |
|---|---|---|
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| U51909WB1993PTC059281 | BROTHERS TRADING PVT. LTD. | 1,, CROOKED, LANE, 2ND, FLOOR,, ROOM, NO., -, 210, KOLKATA |
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| U65923WB1990PTC050292 | SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED | 1, CROOKED, LANE,, 2ND, FLOOR,, ROOM, NO., 230A,, KOLKATA |
| U32109WB2009PLC137924 | WARIS TEL INTERNATIONAL LIMITED | 13, CROOKED, LANE, AJITSEN, BHAWAN, 2ND, FLOOR, KOLKATA |
| U74110WB2005PTC105184 | VANSHIL NDR WAREHOUSE HUB PRIVATE LIMITED | 1,, CROOKED, LANE,, 2ND, FLOOR,, ROOM, NO-230A,, KOLKATA |
| U45400WB2011PTC168047 | YOJIT REAL ESTATE PRIVATE LIMITED | 1,, CROOKED, LANE,, 2ND, FLOOR,, ROOM, NO-230,, KOLKATA |
| U51909WB2008PTC124450 | CREATION SUPPLIERS PRIVATE LIMITED | ROOM, NO, 201,, 2ND, FLOOR, 1, CROOKED, LANE, KOLKATA |
| U74900WB2013PTC193590 | SUKAMNA RICE MILL PRIVATE LIMITED | 1,, Crooked, Lane,, 2nd, Floor, Room, No., 215, Kolkata |
| 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 FINANCE & INVESTMENT LIMITED | BENGAL | 0 | 13,CROOKED, LANE,2ND, FLOOR, KOLKATA |