Warkem Investments And Trading Pvt Ltd - Company Profile

It is a trading private limited company based in Dibrugarh, Assam, India, established in 1995.
1995 Dibrugarh, Assam, India Active
Last Updated:
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About Warkem Investments And Trading Pvt Ltd

Warkem 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 2025, with the balance sheet filed on 31 March 2025. It is based at Chowkidinghee, South Jalan Nagar P.O. C.R.Building, Dibrugarh, Assam, 786003.

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

    U65999AS1995PTC004628

  • Registration Number

    004628

  • Incorporation Date

    07 December 1995

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.48 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.48 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Warkem Investments And Trading Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Warkem Investments And Trading Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Warkem Investments And Trading Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sumitra Agarwal Director 31 May 2013 Current
Madan Lal Agarwalla Director 31 May 2013 Current
Past Directors
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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Financial Performance of Warkem Investments And Trading.

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%.

Warkem Investments And Trading revenue growth over time
Warkem Investments And Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
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What is the Ownership and Shareholding Structure of Warkem Investments And Trading?

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.

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 Warkem Investments And Trading?

Unlock and access historical data on people associated with Warkem Investments And Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Warkem Investments And Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Warkem Investments And Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Warkem Investments And Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati. was documented.

  • Director Appointment

    Progress on 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 8 months . was documented.

  • Director Appointment

    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 8 months . was recorded as a recent event.

  • Company Incorporation

    The activity Warkem Investments And Trading Pvt Ltd was registered on 07 Dec 1995 with Roc Guwahati & aged 30 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Warkem Investments And Trading Pvt Ltd?

The CIN of Warkem Investments And Trading Pvt Ltd is U65999AS1995PTC004628.

Where is Warkem Investments And Trading Pvt Ltd headquartered?

Warkem Investments And Trading Pvt Ltd is headquartered at Chowkidinghee, South Jalan Nagar P.O. C.R.Building, Dibrugarh, Assam, 786003.

When was Warkem Investments And Trading Pvt Ltd incorporated?

Warkem Investments And Trading Pvt Ltd was incorporated on 07 December 1995.

Who are the current directors of Warkem Investments And Trading Pvt Ltd?

The current directors of Warkem Investments And Trading Pvt Ltd are

What is the primary industry of Warkem Investments And Trading Pvt Ltd?

The primary industry of Warkem Investments And Trading Pvt Ltd is Trade.

Is Warkem Investments And Trading Pvt Ltd a listed company?

Warkem Investments And Trading Pvt Ltd is unlisted.

What is the capital structure of Warkem Investments And Trading Pvt Ltd?

The authorized capital of Warkem Investments And Trading Pvt Ltd is ₹1.50 M, and the paid-up capital is ₹1.48 M.

What is the compliance status of Warkem Investments And Trading Pvt Ltd?

The compliance status of Warkem Investments And Trading Pvt Ltd is Compliant.

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