It is a trading private limited company based in Dibrugarh, Assam, India, established in 1995.
1995 | Dibrugarh, Assam, India | ActiveWarkem Investments And Trading Pvt Ltd, a active private limited company, was established on 07 December 1995 in Dibrugarh, Assam, India. Engaging in other wholesale within the trade sector, it holds CIN: U65999AS1995PTC004628. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.48 M.
It upholds a compliant status. Its leadership includes Sumitra Agarwal (Director), Madan Lal Agarwalla (Director). Past directors included Anup Kumar Damani, Radha Devi Damani, Khushboo Damani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Chowkidinghee, South Jalan Nagar P.O. C.R.Building, Dibrugarh, Assam, 786003.
U65999AS1995PTC004628
004628
07 December 1995
₹1.50 M
₹1.48 M
Roc Guwahati
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sumitra Agarwal | Director | 31 May 2013 | Current |
| Madan Lal Agarwalla | Director | 31 May 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Jun 2013 | Past |
| Pramod Abcsdd | Director | 03 Jun 2013 | Past |
| Pramod Abcsdd | Director | 03 Jun 2013 | Past |
| Pramod Abcsdd | Director | 03 Jun 2013 | Past |
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Warkem Investments And Trading Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Warkem Investments And Trading had a promoter holding of 69.59% and a public holding of 30.41%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Warkem Investments And Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Warkem Investments And Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was completed.
Sumitra Agarwal was appointed as a Director was appointed as a Director on 31 May 2013 & has been associated with this company since 12 years 6 months . was recorded as a recent event.
The activity Madan Lal Agarwalla was appointed as a Director was appointed as a Director on 31 May 2013 & has been associated with this company since 12 years 6 months . was completed.
Warkem Investments And Trading Pvt Ltd was registered on 07 Dec 1995 with Roc Guwahati & aged 29 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Warkem Investments And Trading Pvt Ltd is U65999AS1995PTC004628.
Warkem Investments And Trading Pvt Ltd is headquartered at Chowkidinghee, South Jalan Nagar P.O. C.R.Building, Dibrugarh, Assam, 786003.
Warkem Investments And Trading Pvt Ltd was incorporated on 07 December 1995.
The current directors of Warkem Investments And Trading Pvt Ltd are
The primary industry of Warkem Investments And Trading Pvt Ltd is Trade.
Warkem Investments And Trading Pvt Ltd is unlisted.
The authorized capital of Warkem Investments And Trading Pvt Ltd is ₹1.50 M, and the paid-up capital is ₹1.48 M.
The compliance status of Warkem Investments And Trading Pvt Ltd is Compliant.
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