Waraich Enterprises Private Limited - Company Profile

It is a construction private limited company based in Thane, Maharashtra, India, established in 2008.
2008 Thane, Maharashtra, India Active
Last Updated:
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About Waraich Enterprises Private Limited

Waraich Enterprises Private Limited, a active private limited company, was established on 15 February 2008 in Thane, Maharashtra, India. Engaging in buildings within the construction sector, it holds CIN: U45202MH2008PTC178926. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Randeep Singh Chattarpal Singh Waraich (Director), Ravi Saini (Director). Past directors included Chetan Kanaiyalal Mehta, Ravi Saini, Sandra Keith Freese. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 302 Jai Jagdamba Apartment, Eduljee Road, Cherai,Thane, Thane, Maharashtra, 400601.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U45202MH2008PTC178926

  • Registration Number

    178926

  • Incorporation Date

    15 February 2008

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -10457.01%
  • Ebitda **** -10457.01%
  • Net Worth -21.09%
  • Total Assets -72.59%
Company report

Waraich Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Waraich Enterprises Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Waraich Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Randeep Singh Chattarpal Singh Waraich Director 15 Feb 2008 Current
Ravi Saini Director 16 Apr 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jan 2009 Past
Pramod Abcsdd Additional Director 11 Mar 2023 Past
Pramod Abcsdd Director 16 Apr 2022 Past

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Financial Performance of Waraich Enterprises.

Waraich Enterprises Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 10457.01% decrease in profit. The company's net worth observed a substantial decline by a decrease of 21.09%.

Waraich Enterprises revenue growth over time
Waraich Enterprises profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -72.59%
*******
*******
*******
*******
Profit or Loss
*******
 -10457.01%
*******
*******
*******
*******
Net Worth
*******
 -21.09%
*******
*******
*******
*******
EBITDA
*******
 -10457.01%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Waraich Enterprises?

In 2017, Waraich Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Waraich Enterprises?

Unlock and access historical data on people associated with Waraich Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Waraich Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Waraich Enterprises's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Waraich Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    The activity Waraich Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Waraich Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Ravi Saini was appointed as a Director was appointed as a Director on 16 Apr 2022 & has been associated with this company since 3 years 9 months . was completed.

  • Director Appointment

    The activity Randeep Singh Chattarpal Singh Waraich was appointed as a Director was appointed as a Director on 15 Feb 2008 & has been associated with this company since 17 years 11 months . was completed.

  • Company Incorporation

    The activity Waraich Enterprises Private Limited was registered on 15 Feb 2008 with Roc Mumbai & aged 17 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Waraich Enterprises Private Limited?

The CIN of Waraich Enterprises Private Limited is U45202MH2008PTC178926.

Where is Waraich Enterprises Private Limited headquartered?

Waraich Enterprises Private Limited is headquartered at 302 Jai Jagdamba Apartment, Eduljee Road, Cherai,Thane, Thane, Maharashtra, 400601.

When was Waraich Enterprises Private Limited incorporated?

Waraich Enterprises Private Limited was incorporated on 15 February 2008.

Who are the current directors of Waraich Enterprises Private Limited?

The current directors of Waraich Enterprises Private Limited are

What is the primary industry of Waraich Enterprises Private Limited?

The primary industry of Waraich Enterprises Private Limited is Construction.

Is Waraich Enterprises Private Limited a listed company?

Waraich Enterprises Private Limited is unlisted.

What is the capital structure of Waraich Enterprises Private Limited?

The authorized capital of Waraich Enterprises Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Waraich Enterprises Private Limited?

The compliance status of Waraich Enterprises Private Limited is Compliant.

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