Warsi Properties Private Limited
About Warsi Properties Private Limited
Data last updated:
Warsi Properties Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the contract-based services segment of the real estate and construction sector. It was incorporated on 17 February 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2011PTC214274. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rashid Ahmed and Yusuf Khan.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at B – 62 Main 35 Feet Road Meer Vihar Madanpur Dabas, Delhi, India – 110081.
Company details
Contact details
Warsi Properties Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 62 Main 35 Feet Road Meer Vihar Madanpur Dabas, Delhi, India – 110081
- IndustryReal Estate and Construction, Contractual Work, Real Estate Leasing
To see the full contact details of Warsi Properties Private Limited, 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 Warsi Properties Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Warsi Properties Private Limited, buy the company report.
Board of directors of Warsi Properties Private Limited
Warsi Properties has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashid Ahmed | Director | 17 Feb 2011 | 15 Years 8 Months | As last reported |
| Yusuf Khan | Director | 17 Feb 2011 | 15 Years 8 Months | As last reported |
| Afghan Khan | Director | 17 Feb 2011 | 15 Years 8 Months | As last reported |
| Abdul Khalique | Director | 17 Feb 2011 | 15 Years 8 Months | As last reported |
Auditor
Warsi Properties Private Limited is audited by BANSAL V. & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANSAL V. & CO. | FY 2017 | 011220C |
Shareholding
The shareholding of Warsi Properties Private Limited 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Warsi Properties Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Warsi Properties Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Warsi Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Warsi Properties has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Warsi Properties Private Limited, buy the company report.
Recent activity
Warsi Properties Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Abdul Khalique was appointed as Director on 17 Feb 2011.
Frequently asked questions
Warsi Properties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Warsi Properties was a private limited company based in Delhi, India. The company worked in contractual work, within the real estate and construction industry. It was incorporated on 17 February 2011 and is registered under CIN U70101DL2011PTC214274. The company has been struck off by the Registrar of Companies and is no longer operational.
Warsi Properties had 4 directors:
- Rashid Ahmed - Director
- Yusuf Khan - Director
- Afghan Khan - Director
- Abdul Khalique - Director
The CIN (Corporate Identification Number) of Warsi Properties is U70101DL2011PTC214274. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Warsi Properties is at B – 62 Main 35 Feet Road Meer Vihar Madanpur Dabas, Delhi, India – 110081.
Warsi Properties was incorporated on 17 February 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Warsi Properties on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Warsi Properties has 1 GST registration on record and it is cancelled or inactive.
Warsi Properties operated in the real estate and construction industry, in the contractual work segment. It worked in this industry before it was struck off.
Abdul Khalique was appointed as Director on 17 Feb 2011. Afghan Khan was appointed as Director on 17 Feb 2011. Rashid Ahmed was appointed as Director on 17 Feb 2011. Warsi Properties has 4 board changes on record in total.