Waren Trading Private Limited
About Waren Trading Private Limited
Data last updated:
Waren Trading Private Limited was a private limited company based in Valsad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 23 July 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2012PTC071252.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jyostna Bhupatrai Shah and Badal Bhupatrai Shah.
The registered office was at Plot No. 86 Old G.I.D.C. Gundlav Valsad, Gujarat, India – 396035.
Company details
Contact details
Waren Trading Private Limited's registered office is in Valsad, Gujarat.
- Registered AddressPlot No. 86 Old G.I.D.C. Gundlav Valsad, Gujarat, India – 396035
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Waren Trading Private Limited
Year-wise financial statements and ratios of Waren Trading Private Limited are in the company report Buy the company report.
Board of directors of Waren Trading Private Limited
Waren Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyostna Bhupatrai Shah | Director | 23 Jul 2012 | 14 Years 3 Months | As last reported |
| Badal Bhupatrai Shah | Director | 23 Jul 2012 | 14 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Waren Trading 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 Waren Trading 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 Waren Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Waren Trading Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Badal Bhupatrai Shah was appointed as Director on 23 Jul 2012.
Frequently asked questions
Waren Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Waren Trading was a private limited company based in Valsad, Gujarat, India. The company worked in retailers, within the home appliances industry. It was incorporated on 23 July 2012 and is registered under CIN U52100GJ2012PTC071252. The company has been struck off by the Registrar of Companies and is no longer operational.
Waren Trading had 2 directors:
- Jyostna Bhupatrai Shah - Director
- Badal Bhupatrai Shah - Director
The CIN (Corporate Identification Number) of Waren Trading is U52100GJ2012PTC071252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Waren Trading is at Plot No. 86 Old G.I.D.C. Gundlav Valsad, Gujarat, India – 396035.
Waren Trading was incorporated on 23 July 2012. It is registered with the Registrar of Companies, Ahmedabad.
Waren Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Badal Bhupatrai Shah was appointed as Director on 23 Jul 2012. Jyostna Bhupatrai Shah was appointed as Director on 23 Jul 2012.
Waren Trading can be reached at its registered office: Plot No. 86 Old G.I.D.C. Gundlav Valsad, Gujarat, India – 396035.
Waren Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.