Warner Dealcom Private Limited

Warner Dealcom Private Limited - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51101WB2010PTC144307 Incorporated 24 March 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company business services
Data last updated
Revenue · FY 2019
₹62.42 Lakh
▲ 781.00% YoY
Authorised capital
₹1.52 Cr
Registered with MCA
Paid-up capital
₹1.51 Cr
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Amalgamated
MCA master data

About Warner Dealcom Private Limited

Data last updated:

Warner Dealcom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 24 March 2010.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC144307.

The company had an authorised share capital of ₹1.52 Cr and a paid-up capital of ₹1.51 Cr. It was led by directors Anurag Kumar Khetan and Pankaj Prasad.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 9 Crooked Lane 1st Floor Room No 7(A), Kolkata, West Bengal, India – 700069.

As per the financials filed for FY 2019, the company reported a revenue of ₹62.42 Lakh, reflecting significant growth compared to the previous year.

Company Details of Warner Dealcom Private Limited
CIN U51101WB2010PTC144307
Registration Number 144307
Incorporation Date 24 March 2010
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    9 Crooked Lane 1st Floor Room No 7(A), Kolkata, West Bengal, India – 700069
  • Industry
    Business Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
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Financials, compliance, directors, charges, ownership and filings for Warner Dealcom Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Warner Dealcom

Warner Dealcom Private Limited is audited by RAMESHKUMARTAPADIA for the financial year 2017.

NameStatusAppointment DateCessation Date
RAMESHKUMARTAPADIALockedLockedLocked
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Complete auditor history for Warner Dealcom Private Limited

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Board of Directors of Warner Dealcom Private Limited

Warner Dealcom has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anurag Kumar KhetanDirector14 Dec 20187 Years 9 MonthsAs last reported
Pankaj PrasadDirector29 Jun 201610 Years 3 MonthsAs last reported

Financials of Warner Dealcom Private Limited FY 2019 filings available

Warner Dealcom Private Limited reported revenue of ₹62.42 Lakh (up 781.00% YoY) for FY 2019.

Revenue · FY 2019
₹62.42 Lakh ▲ 781.00%
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Ten-year financial statements for Warner Dealcom Private Limited

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Ownership and Shareholding of Warner Dealcom

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Shareholding and ownership data for Warner Dealcom Private Limited

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Group Structure of Warner Dealcom Private Limited

Warner Dealcom has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

2
Associated companies

Charges & Borrowings of Warner Dealcom

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

Employees and EPFO Compliance at Warner Dealcom

Employment history and EPFO contributions of people linked to Warner Dealcom.

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Employee and EPFO history for Warner Dealcom Private Limited

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GST Compliance of Warner Dealcom

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GST registrations and filing compliance for Warner Dealcom Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Warner Dealcom

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Credit ratings, litigation, and regulatory alerts for Warner Dealcom Private Limited

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MSME Payment Delays by Warner Dealcom

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MSME payment history for Warner Dealcom Private Limited

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Subsidiaries & Group Companies of Warner Dealcom

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Corporate group structure for Warner Dealcom Private Limited

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MCA Filings & Documents of Warner Dealcom

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MCA filings and documents for Warner Dealcom Private Limited

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Recent Activity on Warner Dealcom

Activity
30 Sep 2019
Warner Dealcom Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Warner Dealcom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Directors
14 Dec 2018
Anurag Kumar Khetan was appointed as a Director on 14 Dec 2018 & has been associated with this company since 7 years 9 months.
Directors
29 Jun 2016
Pankaj Prasad was appointed as a Director on 29 Jun 2016 & has been associated with this company since 10 years 3 months.
Activity
24 Mar 2010
Warner Dealcom Private Limited was registered on 24 Mar 2010 with Roc Kolkata & aged 16 years 6 months as per MCA records.

Frequently Asked Questions about Warner Dealcom Private Limited

Warner Dealcom 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.

Warner Dealcom was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 24 March 2010 and is registered under CIN U51101WB2010PTC144307. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Warner Dealcom was incorporated on 24 March 2010. It is registered with the Registrar of Companies, Kolkata.

Warner Dealcom had 2 directors:

The CIN (Corporate Identification Number) of Warner Dealcom is U51101WB2010PTC144307. 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 Warner Dealcom is at 9 Crooked Lane 1st Floor Room No 7A, Kolkata, West Bengal, India – 700069.

Warner Dealcom reported revenue of ₹62.42 Lakh for FY 2019 (up 781.00% YoY).

Warner Dealcom has an authorised share capital of ₹1.52 Cr and a paid-up capital of ₹1.51 Cr.

Warner Dealcom operated in the business services industry, in the wholesale segment.

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