Warsi India Trade Win Private Limited - Company Profile

It is a e-commerce private limited company based in Bhopal, Madhya Pradesh, India, established in 2011.
2011 Bhopal, Madhya Pradesh, India Struck Off
Last Updated:
Access Report
About Warsi India Trade Win Private Limited

Warsi India Trade Win Private Limited, a struck off private limited company, was established on 13 May 2011 in Bhopal, Madhya Pradesh, India. Engaging in retailers within the e-commerce sector, it holds CIN: U52590MP2011PTC025997. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Dilshad Nabi (Director), Amreen Khan (Director). It is based at Shop No. 9, Naseer Complex,Dig Bunglow Berasia Road, Bhopal, Madhya Pradesh, 462001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52590MP2011PTC025997

  • Registration Number

    025997

  • Incorporation Date

    13 May 2011

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 9 Months
Company report

Warsi India Trade Win Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Warsi India Trade Win Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Warsi India Trade Win Private Limited?
Current Directors
Name Designation Appointment Date Status
Dilshad Nabi Director 13 May 2011 Current
Amreen Khan Director 13 May 2011 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Warsi India Trade Win.

Enhance accessibility to Warsi India Trade Win's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Warsi India Trade Win revenue growth over time
Warsi India Trade Win profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Warsi India Trade Win?

Unlock access to Warsi India Trade Win's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Warsi India Trade Win?

Unlock and access historical data on people associated with Warsi India Trade Win, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Warsi India Trade Win, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Warsi India Trade Win's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Warsi India Trade Win
Recent Activity within the Organization
  • Director Appointment

    Progress on Dilshad Nabi was appointed as a Director was appointed as a Director on 13 May 2011 & has been associated with this company since 14 years 9 months . was documented.

  • Director Appointment

    Amreen Khan was appointed as a Director was appointed as a Director on 13 May 2011 & has been associated with this company since 14 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Warsi India Trade Win Private Limited was registered on 13 May 2011 with Roc Gwalior & aged 14 years 9 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Warsi India Trade Win Private Limited?

The CIN of Warsi India Trade Win Private Limited is U52590MP2011PTC025997.

Where is Warsi India Trade Win Private Limited headquartered?

Warsi India Trade Win Private Limited is headquartered at Shop No. 9, Naseer Complex,Dig Bunglow Berasia Road, Bhopal, Madhya Pradesh, 462001.

When was Warsi India Trade Win Private Limited incorporated?

Warsi India Trade Win Private Limited was incorporated on 13 May 2011.

Who are the current directors of Warsi India Trade Win Private Limited?

The current directors of Warsi India Trade Win Private Limited are

What is the primary industry of Warsi India Trade Win Private Limited?

The primary industry of Warsi India Trade Win Private Limited is E-Commerce.

Is Warsi India Trade Win Private Limited a listed company?

Warsi India Trade Win Private Limited is unlisted.

What is the capital structure of Warsi India Trade Win Private Limited?

The authorized capital of Warsi India Trade Win Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available