It is a trading private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveWarsaw Properties Pvt Ltd, a active private limited company, was established on 20 March 1996 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB1996PTC078257. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.30 M.
It upholds a compliant status. Its leadership includes Rachita Dugar (Director), Sanjay Sharma (Director). Past directors included Rachita Dugar, Santosh Kumar Dugar, Reshmi Devi Dugar. Its latest AGM occurred on 20 September 2025, with the balance sheet filed on 31 March 2025. It is based at 12C Chakraberia Road (N) Ground Floor, Kolkata, West Bengal, 700020.
U51909WB1996PTC078257
078257
20 March 1996
₹0.50 M
₹0.30 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rachita Dugar | Director | 06 Dec 2016 | Current |
| Sanjay Sharma | Director | 28 Aug 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 13 Aug 2021 | Past |
| Pramod Abcsdd | Additional Director | 06 Dec 2016 | Past |
| Pramod Abcsdd | Director | 09 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 31 Aug 2007 | Past |
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Warsaw Properties Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Warsaw Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Warsaw Properties Pvt Ltd last Annual general meeting of members was held on 20 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Warsaw Properties Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
The activity Sanjay Sharma was appointed as a Director was appointed as a Director on 28 Aug 2021 & has been associated with this company since 4 years 3 months . was completed.
Rachita Dugar was appointed as a Director was appointed as a Director on 06 Dec 2016 & has been associated with this company since 8 years 11 months . was recorded as a recent event.
Warsaw Properties Pvt Ltd was registered on 20 Mar 1996 with Roc Kolkata & aged 29 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Warsaw Properties Pvt Ltd is U51909WB1996PTC078257.
Warsaw Properties Pvt Ltd is headquartered at 12C Chakraberia Road (N) Ground Floor, Kolkata, West Bengal, 700020.
Warsaw Properties Pvt Ltd was incorporated on 20 March 1996.
The current directors of Warsaw Properties Pvt Ltd are
The primary industry of Warsaw Properties Pvt Ltd is Trading.
Warsaw Properties Pvt Ltd is unlisted.
The authorized capital of Warsaw Properties Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.30 M.
The compliance status of Warsaw Properties Pvt Ltd is Compliant.
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