WARKEM INVESTMENTS AND TRADING PVT LTD
OVERVIEW - WARKEM INVESTMENTS AND TRADING PVT LTD
Warkem Investments And Trading Pvt Ltd is an unlisted private company incorporated on 07 December, 1995. It is classified as a private limited company and is located in , Assam. It's authorized share capital is INR 15.00 lac and the total paid-up capital is INR 14.80 lac.
The current status of Warkem Investments And Trading Pvt Ltd is - Active.
The last reported AGM (Annual General Meeting) of Warkem Investments And Trading Pvt Ltd, per our records, was held on 30 December, 2020.
Warkem Investments And Trading Pvt Ltd has two directors - Madan Lal Agarwalla and Sumitra Agarwal.
The Corporate Identification Number (CIN) of Warkem Investments And Trading Pvt Ltd is U65999AS1995PTC004628. The registered office of Warkem Investments And Trading Pvt Ltd is at CHOWKIDINGHEE, SOUTH JALAN NAGAR P.O. C.R.BUILDING DIBRUGARH , Assam.
REGISTERED DETAILS - WARKEM INVESTMENTS AND TRADING PVT LTD
CIN
U65999AS1995PTC004628
Incorporation Date / Age
07 December, 1995 / 29 yrs
Last Reported AGM Date
30 December, 2020
Authorized Capital
INR 15.0 Lacs
Paidup Capital
INR 14.8 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
CHOWKIDINGHEE, SOUTH JALAN NAGAR P.O. C.R.BUILDING DIBRUGARH
Assam - 786003
India
FINANCIAL HIGHLIGHTS - WARKEM INVESTMENTS AND TRADING PVT LTD
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - WARKEM INVESTMENTS AND TRADING PVT LTD
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Madan Lal Agarwalla and Sumitra Agarwal who were appointed on 31 May, 2013. They have been on the board for more than 11 years.
Sumitra Agarwal has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MADAN LAL AGARWALLA | Director | 31 May, 2013 | No other directorships |
| SUMITRA AGARWAL | Director | 31 May, 2013 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
RARE LEASING AND INVESTMENTS PRIVATE LIMITED
It was formed in year 1991 in Gujarat . The company currently has a paid up capital of INR 14.80 lac.
|
1991 | Gujarat | 14.80 lac | Buy financial reports |
|
ANANDESHWAR NIDHI LIMITED
It was formed in year 2015 in Uttar Pradesh . The company currently has a paid up capital of INR 14.80 lac.
|
2015 | Uttar Pradesh | 14.80 lac | Buy financial reports |
|
PRIYAM NIDHI LIMITED
It was formed in year 2017 in Kerala . The company currently has a paid up capital of INR 14.80 lac.
|
2017 | Kerala | 14.80 lac | Buy financial reports |
|
WALTAIR CHIT FUND PRIVATE LIMITED
It was formed in year 1980 in Andhra Pradesh . The company currently has a paid up capital of INR 14.79 lac.
|
1980 | Andhra Pradesh | 14.79 lac | Buy financial reports |
|
JEGATHEESWARAN NIDHI LIMITED
It was formed in year 2018 in Tamil Nadu . The company currently has a paid up capital of INR 14.81 lac.
|
2018 | Tamil Nadu | 14.81 lac | Buy financial reports |
|
ZANVAR FINANCE AND INVESTMENTS PVT LTD
It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 14.79 lac.
|
1985 | Maharashtra | 14.79 lac | Buy financial reports |
|
FORTUNE INVESTMENT CONSULTANTS PRIVATE LIMITED
It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 14.79 lac.
|
2009 | West Bengal | 14.79 lac | Buy financial reports |
|
JALPAIGURI NIDHI LIMITED
It was formed in year 2020 in West Bengal . The company currently has a paid up capital of INR 14.79 lac.
|
2020 | West Bengal | 14.79 lac | Buy financial reports |
|
AMEYAR NIDHI LIMITED
It was formed in year 2017 in Kerala . The company currently has a paid up capital of INR 14.78 lac.
|
2017 | Kerala | 14.78 lac | Buy financial reports |
|
MALANADU NIDHI LIMITED
It was formed in year 2017 in Kerala . The company currently has a paid up capital of INR 14.82 lac.
|
2017 | Kerala | 14.82 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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