Warner Sales Private Limited

Warner Sales Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2010PTC145829 Incorporated 22 April 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company trading
Data last updated
Revenue · FY 2020
₹9,000
▼ 91% YoY
Authorised capital
₹4.5 Lakh
Registered with MCA
Paid-up capital
₹4.5 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
03 Nov 2020
Annual general meeting
Company status
Amalgamated
MCA master data

About Warner Sales Private Limited

Data last updated:

Warner Sales 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 distribution segment of the trading and commerce sector. It was incorporated on 22 April 2010.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC145829.

The company had an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹4.5 Lakh. It was led by directors Sanjay Kumar Chirania and Anita Chirania.

Its last annual general meeting (AGM) was held on 03 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 2A Ganesh Chandra Avenue 6th Floor Room No . 4A, Kolkata, West Bengal, India – 700013.

Company details

CIN U51909WB2010PTC145829
Registration Number 145829
Incorporation Date 22 April 2010
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 03 November 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Warner Sales Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    2A Ganesh Chandra Avenue 6th Floor Room No . 4A, Kolkata, West Bengal, India – 700013
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Warner Sales Private Limited, buy the company report.

Comprehensive company report
Warner Sales 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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Financials of Warner Sales Private Limited

FY 2020 filings available

Warner Sales Private Limited reported revenue of ₹9,000 (down 91% YoY) for FY 2020.

Revenue · FY 2020
₹9,000 ▼ 91%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 91%
3 years · compounded
▼ 7%
5 years · compounded
▼ 3%

Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 91% fall 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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
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 Warner Sales Private Limited, buy the company report.

Board of directors of Warner Sales Private Limited

Warner Sales has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay Kumar ChiraniaDirector10 Jun 20197 Years 4 MonthsAs last reported
Anita ChiraniaDirector10 Jun 20197 Years 4 MonthsAs last reported

Auditor

Warner Sales Private Limited is audited by PRIYANKA AGARWAL for the financial year 2017.

Auditor firmFinancial yearFirm registration number
PRIYANKA AGARWALFY 2017302469

Shareholding

The shareholding of Warner Sales Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Warner Sales Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Warner Sales 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 Sales Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Warner Sales Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Gayatri Mishra ceased to be Director on 21 Jun 2019.

AGM
Warner Sales Private Limited last Annual general meeting of members was held on 03 Nov 2020 as per latest MCA records.
Filing
Warner Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Ceased
Gayatri Mishra ceased to be Director.
Ceased
Pooja Poddar ceased to be Director.
Appointed
Anita Chirania was appointed as Director.
Appointed
Sanjay Kumar Chirania was appointed as Director.
Ceased
Janardan Sharma ceased to be Director.
Ceased
Sunil Sharma ceased to be Director.
Ceased
Goutam Sarkar ceased to be Director.
Ceased
Debasis Pal ceased to be Director.
Ceased
Raj Anand Hela ceased to be Director.
Incorporation
22 Apr 2010
Warner Sales Private Limited was registered on 22 Apr 2010 with Roc Kolkata & aged 16 years 6 months as per MCA records.

Frequently asked questions

Warner Sales 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 Sales was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 22 April 2010 and is registered under CIN U51909WB2010PTC145829. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Warner Sales was incorporated on 22 April 2010. It is registered with the Registrar of Companies, Kolkata.

Warner Sales had 2 directors:

The CIN (Corporate Identification Number) of Warner Sales is U51909WB2010PTC145829. 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 Sales is at 2A Ganesh Chandra Avenue 6th Floor Room No . 4A, Kolkata, West Bengal, India – 700013.

The latest financial statements of Warner Sales on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 03 November 2020. Year-wise statements from 2015 are in the company report.

Warner Sales operated in the trading industry, in the other wholesale segment.

Gayatri Mishra ceased to be Director on 21 Jun 2019. Pooja Poddar ceased to be Director on 21 Jun 2019. Anita Chirania was appointed as Director on 10 Jun 2019. Warner Sales has 9 board changes on record in total.

The compliance status of Warner Sales is compliant as of 05 July 2026.