Warsi Agro Private Limited
About Warsi Agro Private Limited
Data last updated:
Warsi Agro Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 16 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2016PTC288552. Its GSTIN is 27AABCW9203D1ZI (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sameer Salim Siddique and Mohammad Salim Siddique.
Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Gala No.1 Sainath Nagar Retibunder Parsik Nagar Kalwa, Thane, Maharashtra, India – 400605.
As per the financials filed for FY 2019, the company reported a revenue of ₹29.99 Cr, a decline of 29% compared to the previous year. For the same year it recorded a net profit of ₹6.07 Lakh (net margin 0.2%) and EBITDA of ₹17.15 Lakh (EBITDA margin 0.6%).
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressGala No.1 Sainath Nagar Retibunder Parsik Nagar Kalwa, Thane, Maharashtra, India – 400605
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Warsi Agro Private Limited
The main business activity of Warsi Agro is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Warsi Agro Private Limited FY 2019 filings available
Warsi Agro Private Limited reported revenue of ₹29.99 Cr (down 29% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Warsi Agro Private Limited
Revenue fell 29% in the latest year. EBITDA rose 177% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Warsi Agro Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹29.99 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹17.15 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.07 Lakh | •••• | •••• |
| 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 of Warsi Agro Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.6% | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Warsi Agro are in the company report.
Financial statements from FY 2017
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.
Peer Comparison of Warsi Agro Private Limited
Warsi Agro Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Flyberry Gourmet Retail Private Limited | ₹30.14 Cr (FY 2025) | •••• | •••• | 285.0% | •••• | Hyderabad, Telangana, India |
| Maa Durga Grocery Store Private Limited | ₹30.11 Cr (FY 2024) | •••• | •••• | 49.0% | •••• | Delhi, India |
| Asiacom (India) Private Limited | ₹30.03 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Kollam, Kerala, India |
| Bindheswari Rice Mill Private Limited | ₹30.02 Cr (FY 2025) | •••• | •••• | -37.0% | •••• | Dinajpur, West Bengal, India |
| Blendco Global Private Limited | ₹29.99 Cr (FY 2024) | •••• | •••• | 72.0% | •••• | Gurgaon, Haryana, India |
| Warsi Agro Private Limited this company | ₹29.99 Cr (FY 2019) | •••• | •••• | -29.0% | •••• | Thane, Maharashtra, India |
| Pylon Traders Private Limited | ₹29.99 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | New Delhi, Delhi, India |
| Garsons Private Limited | ₹29.98 Cr (FY 2024) | •••• | •••• | 6.0% | •••• | Coimbatore, Tamil Nadu, India |
| A.R.Foods Private Limited | ₹29.97 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Alwar, Rajasthan, India |
| B B M Enterprise Pvt. Ltd. | ₹29.95 Cr (FY 2016) | •••• | •••• | -5.0% | •••• | Kolkata, West Bengal, India |
| Rushi Exim Private Limited | ₹29.93 Cr (FY 2024) | •••• | •••• | 708.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Warsi Agro by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Warsi Agro Private Limited
Warsi Agro Private Limited is audited by ARVIND MORE & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARVIND MORE & CO | Locked | Locked | Locked |
Complete auditor history
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 Warsi Agro Private Limited
Warsi Agro has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Salim Siddique | Director | 16 Dec 2016 | 9 Years 9 Months | Current |
| Mohammad Salim Siddique | Director | 16 Dec 2016 | 9 Years 9 Months | Current |
| Arvind Yadav | Additional Director | 01 Jul 2019 | 7 Years 3 Months | Current |
Ownership and Shareholding of Warsi Agro Private Limited
Shareholding and ownership data
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.
Charges & Borrowings of Warsi Agro Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2018 | Idbi Bank Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Warsi Agro Private Limited
Warsi Agro Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Cargill India Private Limited | Disposed |
| Bombay High Court | Court case (COMIP) | Filed against the company by Cargill India Private Limited | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Warsi Agro Private Limited
Employment history and EPFO contributions of people linked to Warsi Agro.
Employee and EPFO history
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.
Recent Activity on Warsi Agro Private Limited
Warsi Agro Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Arvind Yadav was appointed as Additional Director on 01 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Warsi Agro Private Limited
Credit ratings, litigation, and regulatory alerts
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 Warsi Agro Private Limited
MSME payment history
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 Warsi Agro Private Limited
Corporate group structure
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.
GST Compliance of Warsi Agro Private Limited
Warsi Agro has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCW9203D1ZI | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Warsi Agro Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Warsi Agro Private Limited
Warsi Agro is an active private limited company based in Thane, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 16 December 2016 (10+ years old) and is registered under CIN U51909MH2016PTC288552.
Warsi Agro reported revenue of ₹29.99 Cr for FY 2019 (down 29% YoY).
Warsi Agro has 3 current directors:
- Sameer Salim Siddique - Director
- Mohammad Salim Siddique - Director
- Arvind Yadav - Additional Director
Warsi Agro reported a net profit of ₹6.07 Lakh (net margin 0.2%) and EBITDA of ₹17.15 Lakh (EBITDA margin 0.6%) for FY 2019, as per its filed financial statements.
The GSTIN of Warsi Agro is 27AABCW9203D1ZI, registered in Maharashtra.
The CIN (Corporate Identification Number) of Warsi Agro is U51909MH2016PTC288552. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Warsi Agro has 2 court cases on record: 2 filed against it.
Warsi Agro was incorporated on 16 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Warsi Agro by revenue are Flyberry Gourmet Retail Private Limited, Maa Durga Grocery Store Private Limited, Asiacom (India) Private Limited, Bindheswari Rice Mill Private Limited, Blendco Global Private Limited and 5 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution).
Arvind Yadav was appointed as Additional Director on 01 Jul 2019. Mohammad Salim Siddique was appointed as Director on 16 Dec 2016. Sameer Salim Siddique was appointed as Director on 16 Dec 2016.
The registered office of Warsi Agro is at Gala No.1 Sainath Nagar Retibunder Parsik Nagar Kalwa, Thane, Maharashtra, India – 400605.