Warsi Store Private Limited
About Warsi Store Private Limited
Data last updated: 23 July 2025
Warsi Store Private Limited is a private limited company based in Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 20 May 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U74900DL2009PTC190467.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shamim Warsi and Nimmi Warsi.
Last AGM: 25 May 2011. Financial statements filed for year ended 31 March 2011. Office: 01 Gali No. – 9 Old Brij Puri Parwana Road, Delhi, Delhi, India – 110051.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address01 Gali No. – 9 Old Brij Puri Parwana Road, Delhi, Delhi, India – 110051
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Warsi Store Private Limited
Warsi Store Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamim Warsi | Director | 20 May 2009 | 17 Years 3 Months | Current |
| Nimmi Warsi | Director | 20 May 2009 | 17 Years 3 Months | Current |
Financials of Warsi Store Private Limited FY 2011 filings available
Ten-year financial statements for Warsi Store Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Warsi Store Private Limited
Warsi Store Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Warsi Store Private Limited
View historical data on people associated with Warsi Store Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Warsi Store Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Warsi Store Private Limited
GST registrations and filing compliance for Warsi Store Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Warsi Store Private Limited
Credit ratings, litigation, and regulatory alerts for Warsi Store Private Limited
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MSME Payment Delays by Warsi Store Private Limited
MSME payment history for Warsi Store Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Warsi Store Private Limited
Corporate group structure for Warsi Store Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Warsi Store Private Limited
MCA filings and documents for Warsi Store Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Warsi Store Private Limited
Frequently Asked Questions about Warsi Store Private Limited
Warsi Store Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Warsi Store Private Limited is a company pending strike off, currently registered as a private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 20 May 2009 and is registered under CIN U74900DL2009PTC190467. The company may be struck off soon - caution is advised.
The current directors of Warsi Store Private Limited are:
- Shamim Warsi - Director
- Nimmi Warsi - Director
The CIN (Corporate Identification Number) of Warsi Store Private Limited is U74900DL2009PTC190467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Warsi Store Private Limited is business services. The company specifically operates in miscellaneous business activities.
Warsi Store Private Limited can be reached at the registered office: 01 Gali No. – 9 Old Brij Puri Parwana Road, Delhi, Delhi, India – 110051.