About Warmond Trusteeship Services Private Limited
Data last updated: 24 July 2025
Warmond Trusteeship Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Warmond Trustees & Executors Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in bank intermediatories, a part of the broader financial services sector. Incorporated on 05 November 2013.
Registered with ROC Mumbai under CIN U65100MH2013PTC298273.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Anuradha Shah and Amit Kumar Pathak.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: One Forbes 2Nd Floor Dr V B Gandhi Marg Kala Ghoda Fort, Mumbai, Maharashtra, India – 400023.
It operated as a subsidiary of Warmond Trustees & Executors Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is warmond.co.in.
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Registered AddressOne Forbes 2Nd Floor Dr V B Gandhi Marg Kala Ghoda Fort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Warmond Trusteeship Services Private Limited
Warmond Trusteeship Services Private Limited has one previous CIN (Corporate Identification Number): U65100DL2013PTC259909. The current CIN is U65100MH2013PTC298273, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH2013PTC298273 | Current |
| U65100DL2013PTC259909 | Previous |
Auditor Details of Warmond Trusteeship Services Private Limited
Warmond Trusteeship Services Private Limited is audited by LALIT AGARWAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LALIT AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Warmond Trusteeship Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Warmond Trusteeship Services Private Limited
Warmond Trusteeship Services Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuradha Shah | Director | 11 Mar 2016 | 10 Years 5 Months | As last reported |
| Amit Kumar Pathak | Director | 24 Feb 2016 | 10 Years 5 Months | As last reported |
Financials of Warmond Trusteeship Services Private Limited FY 2019 filings available
Ten-year financial statements for Warmond Trusteeship Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Warmond Trusteeship Services Private Limited
Shareholding and ownership data for Warmond Trusteeship Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Warmond Trusteeship Services Private Limited
Warmond Trusteeship Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Warmond Trusteeship Services Private Limited
View historical data on people associated with Warmond Trusteeship Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Warmond Trusteeship Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Warmond Trusteeship Services Private Limited
GST registrations and filing compliance for Warmond Trusteeship Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Warmond Trusteeship Services Private Limited
Credit ratings, litigation, and regulatory alerts for Warmond Trusteeship Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Warmond Trusteeship Services Private Limited
MSME payment history for Warmond Trusteeship Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Warmond Trusteeship Services Private Limited
Corporate group structure for Warmond Trusteeship Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Warmond Trusteeship Services Private Limited
MCA filings and documents for Warmond Trusteeship Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Warmond Trusteeship Services Private Limited
Frequently Asked Questions about Warmond Trusteeship Services Private Limited
Warmond Trusteeship Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Warmond Trusteeship Services Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 November 2013 and is registered under CIN U65100MH2013PTC298273. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Warmond Trusteeship Services Private Limited was incorporated on 05 November 2013. Registered with ROC Mumbai.
The current directors of Warmond Trusteeship Services Private Limited are:
- Anuradha Shah - Director
- Amit Kumar Pathak - Director
The CIN (Corporate Identification Number) of Warmond Trusteeship Services Private Limited is U65100MH2013PTC298273. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Warmond Trusteeship Services Private Limited is financial services. The company specifically operates in bank intermediatories.