Waraich Enterprises Private Limited
About Waraich Enterprises Private Limited
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Waraich Enterprises Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 15 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2008PTC178926. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Randeep Singh Chattarpal Singh Waraich and Ravi Saini.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 302 Jai Jagdamba Apartment Eduljee Road Cherai Thane, Maharashtra, India – 400601.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Waraich Enterprises Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address302 Jai Jagdamba Apartment Eduljee Road Cherai Thane, Maharashtra, India – 400601
- IndustryConstruction, Buildings
To see the full contact details of Waraich Enterprises Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Waraich Enterprises Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Waraich Enterprises Private Limited, buy the company report.
Board of directors of Waraich Enterprises Private Limited
Waraich Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Randeep Singh Chattarpal Singh Waraich | Director | 15 Feb 2008 | 18 Years 8 Months | Current |
| Ravi Saini Also directs: Snowflake Resorts Private Limited, Waraich Management Private Limited, DMC Education Limited and 5 more | Director | 16 Apr 2022 | 4 Years 6 Months | Current |
Auditor
Waraich Enterprises Private Limited is audited by J. B. Lodha & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J. B. Lodha & Co. | FY 2017 | 135132W |
Shareholding
The shareholding of Waraich Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Waraich Enterprises Private Limited, buy the company report.
Legal cases
Waraich Enterprises Private Limited has 1 court case on record: 1 filed by Waraich Enterprises. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of Waraich Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Waraich Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Waraich Enterprises has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Waraich Enterprises Private Limited, buy the company report.
Recent activity
Waraich Enterprises Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Ravi Saini ceased to be Additional Director on 11 Mar 2023.
Frequently asked questions
Waraich Enterprises is an active private limited company based in Thane, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 15 February 2008 (18+ years old) and is registered under CIN U45202MH2008PTC178926.
Waraich Enterprises has 2 current directors:
- Randeep Singh Chattarpal Singh Waraich - Director
- Ravi Saini - Director
The latest financial statements of Waraich Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Waraich Enterprises has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Waraich Enterprises is U45202MH2008PTC178926. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Waraich Enterprises has 1 court case on record: 1 filed by the company.
Waraich Enterprises was incorporated on 15 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Ravi Saini ceased to be Additional Director on 11 Mar 2023. Ravi Saini was appointed as Director on 16 Apr 2022. Sandra Keith Freese ceased to be Director on 16 Apr 2022. Waraich Enterprises has 5 board changes on record in total.
The registered office of Waraich Enterprises is at 302 Jai Jagdamba Apartment Eduljee Road Cherai Thane, Maharashtra, India – 400601.
Waraich Enterprises operates in the construction industry, in the buildings segment.
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