Warsi Carriers Private Limited
About Warsi Carriers Private Limited
Data last updated:
Warsi Carriers Private Limited was a private limited company based in Sultanpur, Uttar Pradesh, 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 diversified business activities segment of the business services sector. It was incorporated on 04 May 2010.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2010PTC040443.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Ehtesham and Rabia Khatoon.
The registered office was at 16/12 Industrial Area Jagdishpur, Sultanpur, Uttar Pradesh, India – 227809.
Company details
Contact details
Warsi Carriers Private Limited's registered office is in Sultanpur, Uttar Pradesh.
- Registered Address16/12 Industrial Area Jagdishpur, Sultanpur, Uttar Pradesh, India – 227809
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Warsi Carriers Private Limited
Year-wise financial statements and ratios of Warsi Carriers Private Limited are in the company report Buy the company report.
Board of directors of Warsi Carriers Private Limited
Warsi Carriers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Ehtesham | Director | 04 May 2010 | 16 Years 6 Months | As last reported |
| Rabia Khatoon Also directs: SH Infratech Private Limited | Director | 04 May 2010 | 16 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Warsi Carriers 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 Warsi Carriers 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 Warsi Carriers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Warsi Carriers Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Mohd Ehtesham was appointed as Director on 04 May 2010.
Frequently asked questions
Warsi Carriers 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.
Warsi Carriers was a private limited company based in Sultanpur, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 04 May 2010 and is registered under CIN U74900UP2010PTC040443. The company has been struck off by the Registrar of Companies and is no longer operational.
Warsi Carriers had 2 directors:
- Mohd Ehtesham - Director
- Rabia Khatoon - Director
The CIN (Corporate Identification Number) of Warsi Carriers is U74900UP2010PTC040443. 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 Warsi Carriers is at 1612 Industrial Area Jagdishpur, Sultanpur, Uttar Pradesh, India – 227809.
Warsi Carriers was incorporated on 04 May 2010. It is registered with the Registrar of Companies, Kanpur.
Warsi Carriers operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Mohd Ehtesham was appointed as Director on 04 May 2010. Rabia Khatoon was appointed as Director on 04 May 2010.
Warsi Carriers can be reached at its registered office: 1612 Industrial Area Jagdishpur, Sultanpur, Uttar Pradesh, India – 227809.
Warsi Carriers is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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