Waran Stone Impex Private Limited - Company Profile

It is a trading private limited company based in Bangalore, Karnataka, India, established in 2007.
2007 Bangalore, Karnataka, India Struck Off
Last Updated:
About Waran Stone Impex Private Limited

Waran Stone Impex Private Limited, a struck off private limited company, was established on 10 December 2007 in Bangalore, Karnataka, India. Engaging in wholesale within the trading sector, it holds CIN: U51909KA2007PTC044609. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.72 M.

Its leadership includes Wanda Novakova Chwistkova (Director), Radek Novak (Managing Director). Past directors included Martin Smolik, Kiran Menon. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at No.364, 1St Floor,2Nd E Main Road, 11Th Block Papareddypalya Nagarbavi 2Nd Stage, Bangalore, Karnataka, 560072.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909KA2007PTC044609

  • Registration Number

    044609

  • Incorporation Date

    10 December 2007

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.72 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.72 M
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Waran Stone Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Waran Stone Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Wanda Novakova Chwistkova Director 16 Jun 2008 Current
Radek Novak Managing Director 10 Dec 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Sep 2012 Past
Pramod Abcsdd Director 19 Jan 2009 Past

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Financial Performance of Waran Stone Impex.

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Waran Stone Impex revenue growth over time
Waran Stone Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Waran Stone Impex?

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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 Waran Stone Impex?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Waran Stone Impex
Recent Activity within the Organization
  • Annual General Meeting

    Waran Stone Impex Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Waran Stone Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Bangalore. was recorded as a recent event.

  • Director Appointment

    Wanda Novakova Chwistkova was appointed as a Director was appointed as a Director on 16 Jun 2008 & has been associated with this company since 17 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Radek Novak was appointed as a Managing Director was appointed as a Managing Director on 10 Dec 2007 & has been associated with this company since 18 years 2 months . was completed.

  • Company Incorporation

    Waran Stone Impex Private Limited was registered on 10 Dec 2007 with Roc Bangalore & aged 18 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Waran Stone Impex Private Limited?

The CIN of Waran Stone Impex Private Limited is U51909KA2007PTC044609.

Where is Waran Stone Impex Private Limited headquartered?

Waran Stone Impex Private Limited is headquartered at No.364, 1St Floor,2Nd E Main Road, 11Th Block Papareddypalya Nagarbavi 2Nd Stage, Bangalore, Karnataka, 560072.

When was Waran Stone Impex Private Limited incorporated?

Waran Stone Impex Private Limited was incorporated on 10 December 2007.

Who are the current directors of Waran Stone Impex Private Limited?

The current directors of Waran Stone Impex Private Limited are

What is the primary industry of Waran Stone Impex Private Limited?

The primary industry of Waran Stone Impex Private Limited is Trading.

Is Waran Stone Impex Private Limited a listed company?

Waran Stone Impex Private Limited is unlisted.

What is the capital structure of Waran Stone Impex Private Limited?

The authorized capital of Waran Stone Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹0.72 M.

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