Warm Essential Private Limited

Warm Essential Private Limited - food and beverages in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U15549KA2010PTC055733 Incorporated 02 November 2010 ROC Bangalore HQ Bangalore, Karnataka, India
Struck Off Private Limited Company food and beverages
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
02 May 2012
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Bangalore
ROC office

About Warm Essential Private Limited

Data last updated:

Warm Essential Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the beverages segment of the food and beverages sector. It was incorporated on 02 November 2010.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U15549KA2010PTC055733.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Qualified Staffing Solutions Private Limited. It was led by directors Shashikala Shanmugam and Velavan Ulaganathan.

Its last annual general meeting (AGM) was held on 02 May 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at No. 84/1 Rukmini Plaza 3rd Floor D.V.G. Road Basavanagudi, Bangalore, Karnataka, India – 560004.

Company Details of Warm Essential Private Limited
CIN U15549KA2010PTC055733
Registration Number 055733
Incorporation Date 02 November 2010
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 02 May 2012
Date of Balance Sheet 31 March 2012

CIN History of Warm Essential Private Limited

Warm Essential has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U15549KA2010PTC055733, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U15549KA2010PTC055733Current
U74140KA2010PTC055733Previous
U15100KA2010PTC055733Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No. 84/1 Rukmini Plaza 3rd Floor D.V.G. Road Basavanagudi, Bangalore, Karnataka, India – 560004
  • Industry
    Food And Beverages, Beverage, Mineral Waters, Manufacturing, Soft Drink, Non Alcoholic Beverage
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Financials, compliance, directors, charges, ownership and filings for Warm Essential Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Warm Essential Private Limited FY 2012 filings available

Financial Statement Summary of Warm Essential Private Limited

MetricsFY 2011-12
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••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 Warm Essential Private Limited

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
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 Warm Essential are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Board of Directors of Warm Essential Private Limited

Warm Essential has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shashikala ShanmugamDirector02 Nov 201015 Years 11 MonthsAs last reported
Velavan UlaganathanDirector02 Nov 201015 Years 11 MonthsAs last reported

Charges & Borrowings of Warm Essential Private Limited

Warm Essential Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Warm Essential Private Limited

Employment history and EPFO contributions of people linked to Warm Essential.

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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.

Recent Activity on Warm Essential Private Limited

Warm Essential Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Shashikala Shanmugam was appointed as Director on 02 Nov 2010.

AGM
Warm Essential Private Limited last Annual general meeting of members was held on 02 May 2012 as per latest MCA records.
Filing
Warm Essential Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Bangalore.
Appointed
Shashikala Shanmugam was appointed as Director.
Appointed
Velavan Ulaganathan was appointed as Director.
Incorporation
02 Nov 2010
Warm Essential Private Limited was registered on 02 Nov 2010 with Roc Bangalore & aged 15 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Warm Essential Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Warm Essential Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Warm Essential Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Warm Essential Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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MCA Filings & Documents of Warm Essential Private Limited

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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

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Frequently Asked Questions about Warm Essential Private Limited

Warm Essential has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Warm Essential was a private limited company based in Bangalore, Karnataka, India. The company worked in beverage, within the food and beverages industry. It was incorporated on 02 November 2010 and is registered under CIN U15549KA2010PTC055733. The company has been struck off by the Registrar of Companies and is no longer operational.

Warm Essential had 2 directors:

The CIN (Corporate Identification Number) of Warm Essential is U15549KA2010PTC055733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Warm Essential is at No. 841 Rukmini Plaza 3rd Floor D.V.G. Road Basavanagudi, Bangalore, Karnataka, India – 560004.

Warm Essential was incorporated on 02 November 2010. It is registered with the Registrar of Companies, Bangalore.

Warm Essential has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Warm Essential operated in the food and beverages industry, in the beverage segment. It worked in this industry before it was struck off.

No. Warm Essential is not listed on any stock exchange. It is an unlisted company.

Shashikala Shanmugam was appointed as Director on 02 Nov 2010. Velavan Ulaganathan was appointed as Director on 02 Nov 2010.

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