Waridhi (India) Ltd. - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70100WB1981PLC033499 Incorporated 30 March 1981 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Public Limited Company real estate and construction
Data last updated
Revenue · FY 2019
₹1.5 Lakh
▲ 67% YoY
Net loss · FY 2019
₹6,546
Net margin -4.4%
EBITDA · FY 2019
-₹6,546
EBITDA margin -4.4%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹9.51 Lakh
Issued & subscribed
Company age
45 yrs
Est. 1981
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting

About Waridhi (India) Ltd.

Data last updated:

Waridhi (India) Ltd. was a public limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 30 March 1981.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70100WB1981PLC033499.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.51 Lakh.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 3 Wood Street, Kolkata, West Bengal, India – 700016.

As per the financials filed for FY 2019, the company reported a revenue of ₹1.5 Lakh, a growth of 67% compared to the previous year. For the same year it recorded a net loss of ₹6,546 (net margin -4.4%) and EBITDA of -₹6,546 (EBITDA margin -4.4%).

Court records list 1 case involving the company, including 1 filed by the company.

Company Details of Waridhi (India) Ltd.
CIN U70100WB1981PLC033499
Registration Number 033499
Incorporation Date 30 March 1981
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    3 Wood Street, Kolkata, West Bengal, India – 700016
  • Industry
    Real Estate and Construction, Real Estate Leasing
Comprehensive company report
Waridhi (India) Ltd. - 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Waridhi (India) Ltd. report

Financials, compliance, directors, charges, ownership and filings for Waridhi (India) Ltd. in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Waridhi (India) Ltd.

The main business activity of Waridhi (India) is real estate. In detail, this covers real estate activities with own or leased property.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
LReal EstateL1Real estate activities with own or leased propertyLocked
Premium access

Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Financials of Waridhi (India) Ltd. FY 2019 filings available

Waridhi (India) Ltd. reported revenue of ₹1.5 Lakh (up 67% YoY) for FY 2019.

Revenue · FY 2019
₹1.5 Lakh ▲ 67%
Net loss · FY 2019
₹6,546 margin -4.4%
EBITDA · FY 2019
-₹6,546 margin -4.4%

Compounded Annual Growth Rate (CAGR) of Waridhi (India) Ltd.

Revenue CAGR growth
1 year
▲ 67%
EBITDA CAGR growth
1 year
▲ 84%

Revenue rose 67% in the latest year. EBITDA rose 84% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Waridhi (India) Ltd.

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 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-₹6,546••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹6,546••••••••••••••••
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 Waridhi (India) Ltd.

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-4.4%••••••••••••••••
Net Profit Margin-4.4%••••••••••••••••
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 Waridhi (India) are in the company report.

Premium access

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 Waridhi (India) Ltd.

Waridhi (India) Ltd. is compared with the companies closest to it by revenue in the same principal business activity (Real estate activities with own or leased property). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Waridhi (India) Ltd. this company₹1.5 Lakh (FY 2019)••••••••67.0%••••Kolkata, West Bengal, India
Good Worth Global Tech Private Limited₹1.5 Lakh (FY 2025)••••••••-99.0%••••New Delhi, Delhi, India
Ambey Structural Development Private Limited₹1.5 Lakh (FY 2017)••••••••72716.0%••••Kolkata, West Bengal, India
Vista Projects Private Limited₹1.5 Lakh (FY 2024)••••••••0.0%••••Bolpur, West Bengal, India
Torus Infra Development Private Limited₹1.5 Lakh (FY 2020)••••••••••••New Delhi, Delhi, India
Aravali Foods Private Limited₹1.5 Lakh (FY 2025)••••••••••••Chandigarh, India
Archit Agro Finance Pvt.Ltd.₹1.5 Lakh (FY 2025)••••••••-13.0%••••Kolkata, West Bengal, India
Sobha Technocity Private Limited₹1.5 Lakh (FY 2025)••••••••12.0%••••Bangalore, Karnataka, India
Anay Realtors Private Limited₹1.5 Lakh (FY 2021)••••••••••••Mumbai, Maharashtra, India
Earthline Real Estate Private Limited₹1.5 Lakh (FY 2024)••••••••865.0%••••Jhalawar, Rajasthan, India
Rameshwar Sales Private Limited₹1.49 Lakh (FY 2025)••••••••6.0%••••Kolkata, West Bengal, India

Peers are the five companies nearest above and the five nearest below Waridhi (India) by revenue in the same principal business activity (Real estate activities with own or leased property), 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 Waridhi (India) Ltd.

Waridhi (India) Ltd. is audited by BKSETA& ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
BKSETA& ASSOCIATESLockedLockedLocked
Premium access

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 Waridhi (India) Ltd.

Waridhi (India) has 3 former directors on record and no current directors listed.

Ownership and Shareholding of Waridhi (India) Ltd.

Premium access

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 Waridhi (India) Ltd.

Waridhi (India) Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Waridhi (India) Ltd.

Employment history and EPFO contributions of people linked to Waridhi (India).

Premium access

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.

CIN History of Waridhi (India) Ltd.

Waridhi (India) has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100WB1981PLC033499, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70100WB1981PLC033499Current
L51909WB1981PLC033499Previous
U51909WB1981PLC033499Previous

Recent Activity on Waridhi (India) Ltd.

Waridhi (India) Ltd. has 3 board changes on record since 2020: 0 appointments and 3 cessations. The latest: Lalit Kumar Mundhra ceased to be Director on 24 Feb 2020.

Ceased
Lalit Kumar Mundhra ceased to be Director.
Ceased
Sanjoy Kumar Munshi ceased to be Director.
Ceased
Sudhir Mundhra ceased to be Beneficial Owner.
AGM
Waridhi (India) Ltd. last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Waridhi (India) Ltd. has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Incorporation
30 Mar 1981
Waridhi (India) Ltd. was registered on 30 Mar 1981 with Roc Kolkata & aged 45 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Waridhi (India) Ltd.

Premium access

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 Waridhi (India) Ltd.

Premium access

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 Waridhi (India) Ltd.

Premium access

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 Waridhi (India) Ltd.

Premium access

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 Waridhi (India) Ltd.

Premium access

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 Waridhi (India) Ltd.

Waridhi (India) has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Waridhi (India) was a public limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 30 March 1981 and is registered under CIN U70100WB1981PLC033499. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Waridhi (India) is U70100WB1981PLC033499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Waridhi (India) was incorporated on 30 March 1981. It is registered with the Registrar of Companies, Kolkata.

The registered office of Waridhi (India) is at 3 Wood Street, Kolkata, West Bengal, India – 700016.

Waridhi (India) reported revenue of ₹1.5 Lakh for FY 2019 (up 67% YoY).

Waridhi (India) has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.51 Lakh.

Waridhi (India) reported a net loss of ₹6,546 (net margin -4.4%) and EBITDA of -₹6,546 (EBITDA margin -4.4%) for FY 2019, as per its filed financial statements.

Waridhi (India) operated in the real estate and construction industry, in the real estate leasing segment.

No. Waridhi (India) is not listed on any stock exchange. It is an unlisted company.

The peers of Waridhi (India) by revenue are Good Worth Global Tech Private Limited, Ambey Structural Development Private Limited, Vista Projects Private Limited, Torus Infra Development Private Limited, Aravali Foods Private Limited and 5 more, all in the same principal business activity (Real estate activities with own or leased property).

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available