Warren Construction Private Limited

Warren Construction Private Limited - construction in Delhi, India. Directors, charges & compliance details.
CIN U70100DL1988PTC031933 Incorporated 03 June 1988 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company construction
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.02 Lakh
Issued & subscribed
Company age
38 yrs
Est. 1988
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Warren Construction Private Limited

Data last updated:

Warren Construction Private Limited was a private limited company based in Delhi, 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 building construction segment of the construction sector. It was incorporated on 03 June 1988.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL1988PTC031933.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Rajeev Gupta and Rajesh Kumar Sanghi.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1E/11 Swami Ramtirath Nagar Jhandewalan N. Delhi., Delhi, India.

Company details

CIN U70100DL1988PTC031933
Registration Number 031933
Incorporation Date 03 June 1988
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Warren Construction Private Limited's registered office is in Delhi.

  • Registered Address
    1E/11 Swami Ramtirath Nagar Jhandewalan N. Delhi., Delhi, India
  • Industry
    Construction, Buildings
Comprehensive company report
Warren Construction Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Warren Construction Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Warren Construction Private Limited, buy the company report.

Board of directors of Warren Construction Private Limited

Warren Construction has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajeev GuptaDirector01 Nov 200025 Years 11 MonthsAs last reported
Rajesh Kumar SanghiDirector03 Jun 198838 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Warren Construction 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 Warren Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Warren Construction Private Limited has 3 board changes on record since 1988: 2 appointments and 1 cessation. The latest: Bharti Rajesh Sanghi ceased to be Director on 28 Nov 2010.

AGM
Warren Construction Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Warren Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Bharti Rajesh Sanghi ceased to be Director.
Appointed
Rajeev Gupta was appointed as Director.
Appointed
Rajesh Kumar Sanghi was appointed as Director.
Incorporation
03 Jun 1988
Warren Construction Private Limited was registered on 03 Jun 1988 with Roc Delhi & aged 38 years 4 months as per MCA records.

Frequently asked questions

Warren Construction 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.

Warren Construction was a private limited company based in Delhi, India. The company worked in buildings, within the construction industry. It was incorporated on 03 June 1988 and is registered under CIN U70100DL1988PTC031933. The company has been struck off by the Registrar of Companies and is no longer operational.

Warren Construction had 2 directors:

The CIN (Corporate Identification Number) of Warren Construction is U70100DL1988PTC031933. 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 Warren Construction is at 1E11 Swami Ramtirath Nagar Jhandewalan N. Delhi., Delhi, India.

Warren Construction was incorporated on 03 June 1988. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Warren Construction on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Warren Construction operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.

Bharti Rajesh Sanghi ceased to be Director on 28 Nov 2010. Rajeev Gupta was appointed as Director on 01 Nov 2000. Rajesh Kumar Sanghi was appointed as Director on 03 Jun 1988.

Warren Construction can be reached at its registered office: 1E11 Swami Ramtirath Nagar Jhandewalan N. Delhi, Delhi, India.