Wariz Import & Export Private Limited
About Wariz Import & Export Private Limited
Data last updated: 06 March 2026
Wariz Import & Export Private Limited is a private limited company based in Banglore, Karnataka, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 05 October 2018, the company has been in operation for over 8 years.
Registered with ROC Bangalore under CIN U74999KA2018PTC117319.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Syed Tabraiz Usman and Tarannum Ara.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: House Ph 01 5Th Floor Vignesh Residenc 2Nd Cross Shantivana Sahakar Nagar, Banglore, Karnataka, India – 560092.
As per the financials filed for FY 2020, the company reported a revenue of ₹2 Lakh.
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Registered AddressHouse Ph 01 5Th Floor Vignesh Residenc 2Nd Cross Shantivana Sahakar Nagar, Banglore, Karnataka, India – 560092
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Wariz Import & Export Private Limited
Wariz Import & Export Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Wariz Import & Export Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Wariz Import & Export Private Limited
Wariz Import & Export Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Tabraiz Usman | Director | 05 Oct 2018 | 7 Years 10 Months | Current |
| Tarannum Ara | Director | 05 Oct 2018 | 7 Years 10 Months | Current |
Financials of Wariz Import & Export Private Limited FY 2020 filings available
Wariz Import & Export Private Limited reported revenue of ₹2 Lakh for FY 2020.
Ten-year financial statements for Wariz Import & Export Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Wariz Import & Export Private Limited
Shareholding and ownership data for Wariz Import & Export Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Wariz Import & Export Private Limited
Wariz Import & Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wariz Import & Export Private Limited
View historical data on people associated with Wariz Import & Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wariz Import & Export Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Wariz Import & Export Private Limited
GST registrations and filing compliance for Wariz Import & Export Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Wariz Import & Export Private Limited
Credit ratings, litigation, and regulatory alerts for Wariz Import & Export Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Wariz Import & Export Private Limited
MSME payment history for Wariz Import & Export Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Wariz Import & Export Private Limited
Corporate group structure for Wariz Import & Export Private Limited
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- Parent company
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- Entity investments
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MCA Filings & Documents of Wariz Import & Export Private Limited
MCA filings and documents for Wariz Import & Export Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Wariz Import & Export Private Limited
Frequently Asked Questions about Wariz Import & Export Private Limited
Wariz Import & Export Private Limited is an active private limited company in the business services sector based in Banglore, Karnataka, India. It was incorporated on 05 October 2018 (8+ years old) and is registered under CIN U74999KA2018PTC117319.
Wariz Import & Export Private Limited reported revenue of ₹2 Lakh for FY 2020.
The current directors of Wariz Import & Export Private Limited are:
- Syed Tabraiz Usman - Director
- Tarannum Ara - Director
The primary industry of Wariz Import & Export Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Wariz Import & Export Private Limited can be reached at the registered office: House Ph 01 5Th Floor Vignesh Residenc 2Nd Cross Shantivana Sahakar Nagar, Banglore, Karnataka, India – 560092.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.