Warren Trading Private Limited
About Warren Trading Private Limited
Data last updated:
Warren Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 04 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC125600. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹49.3 Lakh and a paid-up capital of ₹49.3 Lakh. It is led by directors Rachna Harish Bulchandani and Diwakar Sadhu Shetty.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹65.69 Lakh. For the same year it recorded a net profit of ₹39.68 Lakh (net margin 60.4%) and EBITDA of ₹52.11 Lakh (EBITDA margin 79.3%).
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address401 Nivan Cts No. E/751, S.V. Road Opp. Poddar International School Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Warren Trading Private Limited FY 2025 filings available
Warren Trading Private Limited reported revenue of ₹65.69 Lakh for FY 2024.
Financial Statement Summary of Warren Trading Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹52.11 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹39.68 Lakh | •••• | •••• | •••• | •••• |
| 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 of Warren Trading Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 79.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 60.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Warren Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Warren Trading Private Limited
Warren Trading Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lokmudra Retail Private Limited | ₹65.94 Lakh (FY 2024) | •••• | •••• | •••• | Bidar, Karnataka, India | |
| Sujan Singh International Private Limited | ₹65.89 Lakh (FY 2024) | •••• | •••• | 24.0% | •••• | New Delhi, Delhi, India |
| Shivalik Fabrics Private Limited | ₹65.84 Lakh (FY 2025) | •••• | •••• | -39.0% | •••• | New Delhi, Delhi, India |
| Yog Woollen and Synthetics Industries Ltd | ₹65.82 Lakh (FY 2017) | •••• | •••• | 88.0% | •••• | Thane, Maharashtra, India |
| Host Mercantiles Private Limited | ₹65.79 Lakh (FY 2025) | •••• | •••• | 93.0% | •••• | New Delhi, Delhi, India |
| Warren Trading Private Limited this company | ₹65.69 Lakh (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Kanhaiya Fibers Pvt. Ltd. | ₹65.65 Lakh (FY 2017) | •••• | •••• | 25.0% | •••• | Haryana, India |
| Edit 25 Lifestyle Private Limited | ₹65.65 Lakh (FY 2025) | •••• | •••• | -18.0% | •••• | New Delhi, Delhi, India |
| Worldwide Thread Private Limited | ₹65.62 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Delhi, India |
| R P Retail Private Limited | ₹65.53 Lakh (FY 2021) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| SKK Impex Private Limited | ₹65.41 Lakh (FY 2024) | •••• | •••• | -33.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Warren Trading by revenue in the Consumer Products industry (Textile Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Warren Trading Private Limited
Warren Trading Private Limited is audited by P K KARWA & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K KARWA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Warren Trading Private Limited
Warren Trading 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 |
|---|---|---|---|---|
| Rachna Harish Bulchandani Also directs: Issuka Properties Private Limited, Sahima Properties Private Limited, Rama Synthetics Limited and 5 more | Director | 11 Aug 2022 | 4 Years 1 Months | Current |
| Diwakar Sadhu Shetty Also directs: Rama Synthetics Limited, Vivilon Textile Industries Pvt Ltd, Ankit Yarns Limited and 5 more | Director | 10 Aug 2018 | 8 Years 2 Months | Current |
Ownership and Shareholding of Warren Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Warren Trading Private Limited
Warren Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Warren Trading Private Limited
Warren Trading Private Limited has 4 court cases on record: 3 filed by Warren Trading, 1 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CUAPP) | Filed against the company by Commissioner of Customs (Preventive), Mumbai | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
| High Court of Gujarat | Special civil application | Filed by the company against Chief Commissioner of Customs | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Warren Trading Private Limited
Employment history and EPFO contributions of people linked to Warren Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Warren Trading Private Limited
Warren Trading Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Mayank Anilkumar Gupta ceased to be Director on 22 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Warren Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Warren Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Warren Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Warren Trading Private Limited
Warren Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Warren Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Warren Trading Private Limited
Warren Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 04 April 2000 (26+ years old) and is registered under CIN U51900MH2000PTC125600.
Warren Trading reported revenue of ₹65.69 Lakh for FY 2024.
Warren Trading has 2 current directors:
- Rachna Harish Bulchandani - Director
- Diwakar Sadhu Shetty - Director
Warren Trading reported a net profit of ₹39.68 Lakh (net margin 60.4%) and EBITDA of ₹52.11 Lakh (EBITDA margin 79.3%) for FY 2024, as per its filed financial statements.
No. Warren Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Warren Trading is U51900MH2000PTC125600. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Warren Trading has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.
Warren Trading was incorporated on 04 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Warren Trading by revenue are Lokmudra Retail Private Limited, Sujan Singh International Private Limited, Shivalik Fabrics Private Limited, Yog Woollen and Synthetics Industries Ltd, Host Mercantiles Private Limited and 5 more, all in the Consumer Products industry (Textile Retail and Distribution).
Mayank Anilkumar Gupta ceased to be Director on 22 Aug 2022. Rachna Harish Bulchandani was appointed as Director on 11 Aug 2022. Diwakar Sadhu Shetty was appointed as Director on 10 Aug 2018. Warren Trading has 5 board changes on record in total.
The registered office of Warren Trading is at 401 Nivan Cts No. E751, S.V. Road Opp. Poddar International School Khar West, Mumbai, Maharashtra, India – 400052.