Warmond Trusteeship Services Private Limited, a amalgamated private limited company, was established on 05 November 2013 in Mumbai, Maharashtra, India. Engaging in bank intermediatories within the financial services sector, it holds CIN: U65100MH2013PTC298273. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Anuradha Shah (Director), Amit Kumar Pathak (Director). Past directors included Rajesh Narain Gupta, Anuradha Shah, Amit Kumar Pathak. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at One Forbes, 2Nd Floor Dr V B Gandhi Marg, Kala Ghoda, Fort, Mumbai, Maharashtra, 400023.
U65100MH2013PTC298273
298273
05 November 2013
₹2.50 Cr
₹0.10 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anuradha Shah | Director | 11 Mar 2016 | Current |
| Amit Kumar Pathak | Director | 24 Feb 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 11 Mar 2016 | Past |
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Warmond Trusteeship Services Private Limited, 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, Warmond Trusteeship Services had a promoter holding of 99.99% and a public holding of 0.01%. 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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Warmond Trusteeship Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
Progress on Warmond Trusteeship Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.
The activity Anuradha Shah was appointed as a Director was appointed as a Director on 11 Mar 2016 & has been associated with this company since 9 years 8 months . was completed.
The activity Amit Kumar Pathak was appointed as a Director was appointed as a Director on 24 Feb 2016 & has been associated with this company since 9 years 9 months . was completed.
The activity Warmond Trusteeship Services Private Limited was registered on 05 Nov 2013 with Roc Mumbai & aged 12 years 19 days as per MCA records. was completed.
The CIN of Warmond Trusteeship Services Private Limited is U65100MH2013PTC298273.
Warmond Trusteeship Services Private Limited is headquartered at One Forbes, 2Nd Floor Dr V B Gandhi Marg, Kala Ghoda, Fort, Mumbai, Maharashtra, 400023.
Warmond Trusteeship Services Private Limited was incorporated on 05 November 2013.
The current directors of Warmond Trusteeship Services Private Limited are
The primary industry of Warmond Trusteeship Services Private Limited is Financial Services.
Warmond Trusteeship Services Private Limited is unlisted.
The authorized capital of Warmond Trusteeship Services Private Limited is ₹2.50 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Warmond Trusteeship Services Private Limited is Compliant.
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