Warburg Enterprise Private Limited
About Warburg Enterprise Private Limited
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Warburg Enterprise Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agglomeration segment of the mining sector. It was incorporated on 16 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U10100MH2015PTC271073.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Suresh Tahilyani and Anil Kumar Tahalyani.
The registered office is at A/404 Kanakia Exotica Borivali East Bhd Metro Mall, Mumbai, Maharashtra, India – 400066.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Warburg Enterprise Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/404 Kanakia Exotica Borivali East Bhd Metro Mall, Mumbai, Maharashtra, India – 400066
- IndustryMining, Agglomeration, Hard Coal Mining
- 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 Warburg Enterprise Private Limited
Year-wise financial statements and ratios of Warburg Enterprise Private Limited are in the company report Buy the company report.
Board of directors of Warburg Enterprise Private Limited
Warburg Enterprise has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Tahilyani | Director | 16 Dec 2015 | 10 Years 10 Months | Current |
| Anil Kumar Tahalyani | Director | 16 Dec 2015 | 10 Years 10 Months | Current |
| Arun Singhania | Director | 24 Feb 2016 | 10 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Warburg Enterprise Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Warburg Enterprise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Warburg Enterprise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Warburg Enterprise Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Arun Singhania ceased to be Director on 25 Apr 2016.
Frequently asked questions
Warburg Enterprise is an active private limited company based in Mumbai, Maharashtra, India. The company works in agglomeration, within the mining industry. It was incorporated on 16 December 2015 (11+ years old) and is registered under CIN U10100MH2015PTC271073.
Warburg Enterprise has 3 current directors:
- Suresh Tahilyani - Director
- Anil Kumar Tahalyani - Director
- Arun Singhania - Director
The CIN (Corporate Identification Number) of Warburg Enterprise is U10100MH2015PTC271073. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Warburg Enterprise was incorporated on 16 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Arun Singhania ceased to be Director on 25 Apr 2016. Arun Singhania was appointed as Director on 24 Feb 2016. Anil Kumar Tahalyani was appointed as Director on 16 Dec 2015. Warburg Enterprise has 4 board changes on record in total.
The registered office of Warburg Enterprise is at A404 Kanakia Exotica Borivali East Bhd Metro Mall, Mumbai, Maharashtra, India – 400066.
Warburg Enterprise operates in the mining industry, in the agglomeration segment.
The compliance status of Warburg Enterprise is active non-compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.
Warburg Enterprise can be reached at its registered office: A404 Kanakia Exotica Borivali East Bhd Metro Mall, Mumbai, Maharashtra, India – 400066.
Warburg Enterprise is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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