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WARAICH MANAGEMENT PRIVATE LIMITED

CIN : U74140MH2009PTC194522
|
ROC : RoC-Mumbai
Active
Last Updated On : 11-02-2023
CINU74140MH2009PTC194522
Company NameWARAICH MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number194522
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-07-2009
Registered Address302 JAI JAGDAMBA APARTMENT, EDULJEE ROAD, CHERAI,THANE THANE MH 400601 IN
Email Idrwaraich11@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00023570RANDEEP SINGH CHATTARPAL SINGH WARAICH31-07-2009
01926733RAVI SAINI16-04-2022
WARAICH MANAGEMENT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-07-2009. Its Corporate Identification Number (CIN) is U74140MH2009PTC194522, and it carries the registration number 194522. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, WARAICH MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 302 JAI JAGDAMBA APARTMENT, EDULJEE ROAD, CHERAI,THANE THANE MH 400601 IN. Correspondence or inquiries may be sent to the official email address, rwaraich11@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for WARAICH MANAGEMENT PRIVATE LIMITED?
    302 JAI JAGDAMBA APARTMENT, EDULJEE ROAD, CHERAI,THANE THANE MH 400601 IN
  • Who are the owners / directors of WARAICH MANAGEMENT PRIVATE LIMITED?
    • RANDEEP SINGH CHATTARPAL SINGH WARAICH
    • RAVI SAINI
  • How can I contact WARAICH MANAGEMENT PRIVATE LIMITED?
    rwaraich11@gmail.com
  • When was WARAICH MANAGEMENT PRIVATE LIMITED established?
    It was founded on 31-07-2009 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-4₹ 1,53,400
MGT-7₹ 1,44,400
Total Penalty₹ 2,97,800
🎉90% WAIVER APPLIED
- ₹ 2,68,020
Amount Payable (10%)₹ 29,780
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.