Warner Metalic Private Limited

Warner Metalic Private Limited - recycling & waste management in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51420MH2004PTC304872 Incorporated 28 October 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company recycling and waste management
Data last updated
Authorised capital
₹3.24 Cr
Registered with MCA
Paid-up capital
₹3.12 Cr
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Warner Metalic Private Limited

Data last updated:

Warner Metalic Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 28 October 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH2004PTC304872.

The company had an authorised share capital of ₹3.24 Cr and a paid-up capital of ₹3.12 Cr. It was led by directors Dilip Rambhai Sharma and Shabbir Mubarak Ali Attar.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office was at 38/299 1st Floor Mamta House Anand Nagar Nehru Road Vakola Santacruz East Mumbai, Maharashtra, India – 400055.

Company details

CIN U51420MH2004PTC304872
Registration Number 304872
Incorporation Date 28 October 2004
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

CIN history

Warner Metalic has one previous CIN (Corporate Identification Number): U51420WB2004PTC100269. The current CIN is U51420MH2004PTC304872, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51420MH2004PTC304872Current
U51420WB2004PTC100269Previous

Contact details

Warner Metalic Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    38/299 1st Floor Mamta House Anand Nagar Nehru Road Vakola Santacruz East Mumbai, Maharashtra, India – 400055
  • Industry
    Recycling & Waste Management, Wholesale, Waste And Scrap, Non-Agricultural Intermediate Products
Comprehensive company report
Warner Metalic Private Limited - one report that includes everything
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  • 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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Financials of Warner Metalic Private Limited

FY 2025 filings available

Financial Statement Summary

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To see the full financial statements and ratios of Warner Metalic Private Limited, buy the company report.

Board of directors of Warner Metalic Private Limited

Warner Metalic has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dilip Rambhai SharmaDirector09 Sep 20206 Years 1 MonthsAs last reported
Shabbir Mubarak Ali AttarDirector27 Mar 201511 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Warner Metalic Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Warner Metalic Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Warner Metalic Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Dilip Rambhai Sharma ceased to be Additional Director on 31 Dec 2020.

AGM
Warner Metalic Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Warner Metalic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Dilip Rambhai Sharma ceased to be Additional Director.
Appointed
Dilip Rambhai Sharma was appointed as Director.
Ceased
Ratan Pandit ceased to be Director.
Ceased
Jitendra Chandulal Shah ceased to be Additional Director.
Ceased
Shabbir Mubarak Ali Attar ceased to be Additional Director.
Ceased
Samta Naresh Khatar ceased to be Director.
Appointed
Shabbir Mubarak Ali Attar was appointed as Director.
Ceased
Neeraj Kedia ceased to be Director.
Ceased
Vishal Sharma ceased to be Director.
Ceased
Pulak Bagchi ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Warner Metalic has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Warner Metalic was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the recycling and waste management industry. It was incorporated on 28 October 2004 and is registered under CIN U51420MH2004PTC304872. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Warner Metalic is U51420MH2004PTC304872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Warner Metalic had 2 directors:

Warner Metalic was incorporated on 28 October 2004. It is registered with the Registrar of Companies, Mumbai.

The registered office of Warner Metalic is at 38299 1st Floor Mamta House Anand Nagar Nehru Road Vakola Santacruz East Mumbai, Maharashtra, India – 400055.

The latest financial statements of Warner Metalic on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

Warner Metalic operated in the recycling and waste management industry, in the wholesale segment.

Dilip Rambhai Sharma ceased to be Additional Director on 31 Dec 2020. Dilip Rambhai Sharma was appointed as Director on 09 Sep 2020. Ratan Pandit ceased to be Director on 02 Dec 2016. Warner Metalic has 12 board changes on record in total.

The compliance status of Warner Metalic is compliant as of 06 August 2026.