Warrior Trading Pvt Ltd
About Warrior Trading Pvt Ltd
Data last updated:
Warrior Trading Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 March 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1989PTC046540.
The company has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹89.51 Lakh. It is led by directors Hare Krishna Mondal and Vijay Kumar Jaiswal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 23 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.49 Lakh, a decline of 5% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address23 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Auditor Details of Warrior Trading
Warrior Trading Pvt Ltd is audited by U. K. CHAUHAN & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U. K. CHAUHAN & CO. | Locked | Locked | Locked |
Complete auditor history for Warrior Trading Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Warrior Trading Pvt Ltd
Warrior Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hare Krishna Mondal Also directs: Datasoft Consultants Pvt.Ltd., Oviedo Tradecon Pvt. Ltd., Boon Vally Traders Pvt Ltd and 5 more | Director | 31 Mar 2008 | 18 Years 6 Months | Current |
| Vijay Kumar Jaiswal | Director | 27 Mar 1989 | 37 Years 6 Months | Current |
Financials of Warrior Trading Pvt Ltd FY 2024 filings available
Warrior Trading Pvt Ltd reported revenue of ₹3.49 Lakh (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Warrior Trading Pvt Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Warrior Trading
Shareholding and ownership data for Warrior Trading Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Warrior Trading Pvt Ltd
Warrior Trading has 1 subsidiary company and 4 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Rhaino Management Services Pvt Ltd | U51909WB1994PTC065170 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Warrior Trading
Warrior Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Warrior Trading
Employment history and EPFO contributions of people linked to Warrior Trading.
Employee and EPFO history for Warrior Trading Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Warrior Trading
GST registrations and filing compliance for Warrior Trading Pvt Ltd
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Warrior Trading
Credit ratings, litigation, and regulatory alerts for Warrior Trading Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Warrior Trading
MSME payment history for Warrior Trading Pvt Ltd
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Warrior Trading
Corporate group structure for Warrior Trading Pvt Ltd
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Warrior Trading
MCA filings and documents for Warrior Trading Pvt Ltd
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Warrior Trading
Frequently Asked Questions about Warrior Trading Pvt Ltd
Warrior Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 March 1989 (37+ years old) and is registered under CIN U51909WB1989PTC046540.
Warrior Trading reported revenue of ₹3.49 Lakh for FY 2025 (down 5.00% YoY).
Warrior Trading has 2 current directors:
- Hare Krishna Mondal - Director
- Vijay Kumar Jaiswal - Director
The CIN (Corporate Identification Number) of Warrior Trading is U51909WB1989PTC046540. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Warrior Trading was incorporated on 27 March 1989, making it 37+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Warrior Trading is at 23 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.
Warrior Trading has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹89.51 Lakh.
Warrior Trading operates in the financial services industry, in the diversified financial services segment.
No. Warrior Trading is not listed on any stock exchange. It is an unlisted company.