Warsaw Properties Pvt Ltd
About Warsaw Properties Pvt Ltd
Data last updated:
Warsaw Properties Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 20 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC078257.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.01 Lakh. It is led by directors Rachita Dugar and Sanjay Sharma.
Its last annual general meeting (AGM) was held on 20 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 12C Chakraberia Road (N) Ground Floor, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.84 Lakh. For the same year it recorded a net profit of ₹3.82 Lakh (net margin 65.4%) and EBITDA of ₹5.07 Lakh (EBITDA margin 86.8%). Revenue has grown at a compounded annual rate (CAGR) of 37% over three years and 64% over five years.
Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Warsaw Properties Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12C Chakraberia Road (N) Ground Floor, Kolkata, West Bengal, India – 700020
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Warsaw Properties Pvt Ltd, buy the company report.
- 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
Financials of Warsaw Properties Pvt Ltd
FY 2025 filings availableWarsaw Properties Pvt Ltd reported revenue of ₹5.84 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 64% over five years. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.07 Lakh | ||||
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| Net Profit (PAT) | ₹3.82 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 86.8% | ||||
| Net Profit Margin | 65.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Warsaw Properties Pvt Ltd, buy the company report.
Board of directors of Warsaw Properties Pvt Ltd
Warsaw Properties has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachita Dugar | Director | 06 Dec 2016 | 9 Years 10 Months | Current |
| Sanjay Sharma Also directs: Minolta Agencies LLP, P S Facilities Maintanance Private Limited, Jupiter Dealers LLP and 5 more | Director | 28 Aug 2021 | 5 Years 2 Months | Current |
Auditor
Warsaw Properties Pvt Ltd is audited by THAKURDILIPKUMAR& ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THAKURDILIPKUMAR& ASSOCIATES | FY 2017 | 326574E |
Shareholding
The shareholding of Warsaw Properties Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Warsaw Properties Pvt Ltd, buy the company report.
Legal cases
Warsaw Properties Pvt Ltd has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| High Court | Court case (ITAT) | Filed against the company by Commissioner of Income Tax, Central - II, Kolkata. | Disposed |
To see the full case history of Warsaw Properties Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Warsaw Properties Pvt Ltd; 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 Warsaw Properties Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Warsaw Properties Pvt Ltd has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Sanjay Sharma was appointed as Director on 28 Aug 2021.
Frequently asked questions
Warsaw Properties is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 20 March 1996 (30+ years old) and is registered under CIN U51909WB1996PTC078257.
Warsaw Properties has 2 current directors:
- Rachita Dugar - Director
- Sanjay Sharma - Director
The latest financial statements of Warsaw Properties on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 20 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Warsaw Properties is U51909WB1996PTC078257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Warsaw Properties has 5 court cases on record: 5 filed against it. Most are in the district courts.
Warsaw Properties was incorporated on 20 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Sanjay Sharma was appointed as Director on 28 Aug 2021. Santosh Kumar Dugar ceased to be Director on 13 Aug 2021. Rachita Dugar ceased to be Additional Director on 30 Sep 2019. Warsaw Properties has 7 board changes on record in total.
The registered office of Warsaw Properties is at 12C Chakraberia Road N Ground Floor, Kolkata, West Bengal, India – 700020.
Warsaw Properties operates in the trading industry, in the specialty segment.
The compliance status of Warsaw Properties is compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.
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