Warmond Trustees & Executors Private Limited

Warmond Trustees & Executors Private Limited - business outsourcing in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74900MH2006PTC323916 Incorporated 13 February 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2025
₹5.04 Cr
▲ 45% YoY
Net profit · FY 2025
₹1.34 Cr
Net margin 26.5%
EBITDA · FY 2025
₹58.39 Lakh
EBITDA margin 11.6%
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹5.31 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Active GSTINs
2
GST registered

About Warmond Trustees & Executors Private Limited

Data last updated:

Warmond Trustees & Executors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 13 February 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2006PTC323916. Its GSTIN is 27AAKCS3382C1ZB (Maharashtra). The company holds 2 GST registrations, all of them active.

The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.31 Cr. It was formerly known as Centurion Executorship Trusteeship Real Estate Management and Advisory Services Private Limited and Sng Executorship and Advisory Services Private Limited. It is led by directors Anuradha Shah and Amit Kumar Pathak.

Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹5.04 Cr, a growth of 45% compared to the previous year. For the same year it recorded a net profit of ₹1.34 Cr (net margin 26.5%) and EBITDA of ₹58.39 Lakh (EBITDA margin 11.6%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 10% over five years.

Its group structure includes 1 subsidiary.

The company is associated with 1 brand: Warmond.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website warmond.co.in.

Company details

CIN U74900MH2006PTC323916
Registration Number 323916
Incorporation Date 13 February 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Name history

Warmond Trustees & Executors has undergone 2 name changes throughout its history. The company was previously known as Centurion Executorship Trusteeship Real Estate Management And Advisory Services Private Limited, and Sng Executorship And Advisory Services Private Limited. The current legal name is Warmond Trustees & Executors Private Limited.

Company NameStatus
Warmond Trustees & Executors Private LimitedCurrent
Centurion Executorship Trusteeship Real Estate Management And Advisory Services Private LimitedPrevious
Sng Executorship And Advisory Services Private LimitedPrevious

CIN history

Warmond Trustees & Executors has one previous CIN (Corporate Identification Number): U74900DL2006PTC146180. The current CIN is U74900MH2006PTC323916, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74900MH2006PTC323916Current
U74900DL2006PTC146180Previous

Contact details

Warmond Trustees & Executors Private Limited's registered office is in Mumbai, Maharashtra. Its website is warmond.co.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1105 One Lodha Place, Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Warmond Trustees & Executors Private Limited, buy the company report.

Comprehensive company report
Warmond Trustees & Executors Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Warmond Trustees & Executors operates one associated brand: Warmond. Each brand links to its own profile.

BrandDescriptionWebsite
Trust and estate planning services are provided in India.warmond.co.in

Business activity

The main business activity of Warmond Trustees & Executors is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Warmond Trustees & Executors Private Limited, buy the company report.

Financials of Warmond Trustees & Executors Private Limited

FY 2025 filings available

Warmond Trustees & Executors Private Limited reported revenue of ₹5.04 Cr (up 45% YoY) for FY 2025.

Revenue · FY 2025
₹5.04 Cr ▲ 45%
Net profit · FY 2025
₹1.34 Cr margin 26.5%
EBITDA · FY 2025
₹58.39 Lakh margin 11.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 45%
3 years · compounded
▲ 29%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▲ 83%
3 years · compounded
▲ 194%
5 years · compounded
▲ 23%

Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 45% growth in the latest year. EBITDA rose 83% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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₹58.39 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.34 Cr
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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin11.6%
Net Profit Margin26.5%
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

To see the full financial statements and ratios of Warmond Trustees & Executors Private Limited, buy the company report.

Board of directors of Warmond Trustees & Executors Private Limited

Warmond Trustees & Executors has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Anuradha ShahDirector10 Mar 20215 Years 7 MonthsCurrent
Amit Kumar PathakDirector24 Feb 201610 Years 8 MonthsCurrent

Auditor

Warmond Trustees & Executors Private Limited is audited by Dhananjay J. Gokhale & Co. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Dhananjay J. Gokhale & Co.FY 2023135770W

Shareholding

The shareholding of Warmond Trustees & Executors Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Warmond Trustees & Executors Private Limited, buy the company report.

MSME payment delays

Warmond Trustees & Executors Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2021, listing 3 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (2 of 2)

SupplierAmount dueDue sinceReported on
an individual supplier
Dhananjay J. Gokhale & Co.

To see the full MSME payment records of Warmond Trustees & Executors Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Group structure & subsidiaries

Warmond Trustees & Executors has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Warmond Fiduciary Services LimitedU74999MH2006PLC163451

To see the full group structure of Warmond Trustees & Executors Private Limited, buy the company report.

GST

Warmond Trustees & Executors has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
27AAKCS3382C1ZBMaharashtraActive21 May 2019
07AAKCS3382C1ZDDelhiActive01 Jul 2017

To see the full GST registrations and return filing status of Warmond Trustees & Executors Private Limited, buy the company report.

Recent activity

Warmond Trustees & Executors Private Limited has 22 board changes on record since 2006: 12 appointments and 10 cessations. The latest: Anuradha Shah was appointed as Director on 10 Mar 2021.

AGM
Warmond Trustees & Executors Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records.
Filing
Warmond Trustees & Executors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Anuradha Shah was appointed as Director.
Ceased
Rajesh Narain Gupta ceased to be Director.
Ceased
Amit Aggarwal ceased to be Director.
Appointed
Amit Kumar Pathak was appointed as Director.
Ceased
Gokul Das ceased to be Managing Director.
Ceased
Shailesh Vishnubhai Haribhakti ceased to be Additional Director.
Appointed
Gokul Das was appointed as Managing Director.
Appointed
Shailesh Vishnubhai Haribhakti was appointed as Additional Director.
Ceased
Sandeep Chintaman Nerlekar ceased to be Managing Director.
Ceased
Shrikant Vishnu Kane ceased to be Director.

13 earlier events are in the company report.

Frequently asked questions

Warmond Trustees & Executors is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 13 February 2006 (20+ years old) and is registered under CIN U74900MH2006PTC323916.

Warmond Trustees & Executors has 2 current directors:

The latest financial statements of Warmond Trustees & Executors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Warmond Trustees & Executors is 27AAKCS3382C1ZB, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAKCS3382C1ZD (Delhi).

The CIN (Corporate Identification Number) of Warmond Trustees & Executors is U74900MH2006PTC323916. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Warmond Trustees & Executors was incorporated on 13 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.

Anuradha Shah was appointed as Director on 10 Mar 2021. Rajesh Narain Gupta ceased to be Director on 15 Dec 2017. Amit Aggarwal ceased to be Director on 11 Mar 2016. Warmond Trustees & Executors has 22 board changes on record in total.

Warmond Trustees & Executors has 1 MSME Form 1 return on record for the period ending Mar 2021, listing 3 overdue payments to 2 micro and small suppliers. The latest return was filed on 13 May 2021.

Warmond Trustees & Executors can be reached through the website warmond.co.in. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Warmond Trustees & Executors is at 1105 One Lodha Place, Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

Warmond Trustees & Executors operates in the business outsourcing industry, in the business and IT consulting segment.