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Waris Trading & Company Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2007.

2007 | Kolkata, West Bengal, India | Struck Off
Last Updated:

About Waris Trading & Company Private Limited

Waris Trading & Company Private Limited, a struck off private limited company, was established on 20 February 2007 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB2007PTC113562. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

Formerly known as Sabco Trading & Company Private Limited. Its leadership includes Iftekhar Ahmed (Director), Shane Ahmed Warsi (Director), Aziz Ahmed (Director). Past directors included Shane Ahmed Warsi. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at 5/A, Lenin Sarani, Hotel Kapoor Cottage, 1St Floor, Kolkata, West Bengal, 700013.

Company Details

  • CIN/LLPIN

    U51109WB2007PTC113562

  • Registration Number

    113562

  • Incorporation Date

    20 February 2007

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 18 Year, 9 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Waris Trading & Company Private Limited

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Who are the key members and board of directors at Waris Trading & Company Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Iftekhar AhmedDirector20 Feb 2007Current
Shane Ahmed WarsiDirector05 Dec 2012Current
Aziz AhmedDirector13 Oct 2011Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector13 Oct 2011Past

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Financial Performance of Waris Trading & Company.

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Waris Trading & Company profit and loss trends over time
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What is the Ownership and Shareholding Structure of Waris Trading & Company?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Waris Trading & Company?

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Employee growth trends for Waris Trading & Company Private Limited

Deals i

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Alerts

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Latest Updates, News, and FAQs on Waris Trading & Company

Recent Activity within the Organization

  • Director Appointment

    Progress on Shane Ahmed Warsi was appointed as a Director was appointed as a Director on 05 Dec 2012 & has been associated with this company since 12 years 11 months . was documented.

  • Annual General Meeting

    Waris Trading & Company Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Waris Trading & Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Aziz Ahmed was appointed as a Director was appointed as a Director on 13 Oct 2011 & has been associated with this company since 14 years 1 month . was completed.

  • Director Appointment

    Iftekhar Ahmed was appointed as a Director was appointed as a Director on 20 Feb 2007 & has been associated with this company since 18 years 9 months . was recorded as a recent event.

  • Company Incorporation

    The activity Waris Trading & Company Private Limited was registered on 20 Feb 2007 with Roc Kolkata & aged 18 years 9 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Waris Trading & Company Private Limited?

    The CIN of Waris Trading & Company Private Limited is U51109WB2007PTC113562.

  • Where is Waris Trading & Company Private Limited headquartered?

    Waris Trading & Company Private Limited is headquartered at 5/A, Lenin Sarani, Hotel Kapoor Cottage, 1St Floor, Kolkata, West Bengal, 700013.

  • When was Waris Trading & Company Private Limited incorporated?

    Waris Trading & Company Private Limited was incorporated on 20 February 2007.

  • Who are the current directors of Waris Trading & Company Private Limited?

    The current directors of Waris Trading & Company Private Limited are

  • What is the primary industry of Waris Trading & Company Private Limited?

    The primary industry of Waris Trading & Company Private Limited is Business Services.

  • Is Waris Trading & Company Private Limited a listed company?

    Waris Trading & Company Private Limited is unlisted.

  • What is the capital structure of Waris Trading & Company Private Limited?

    The authorized capital of Waris Trading & Company Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

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