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WARMOND FIDUCIARY SERVICES LIMITED

CIN : U74999MH2006PLC163451
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ROC : RoC-Mumbai
Active
Last Updated On : 09-05-2023
CINU74999MH2006PLC163451
Company NameWARMOND FIDUCIARY SERVICES LIMITED
ROC CodeRoC-Mumbai
Registration Number163451
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)8,50,00,000
Paid up Capital (Rs)8,03,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-08-2006
Registered Address1303 & 1304, 13TH FLOOR, LODHA SUPREMUS, DR. E. MOSES ROAD, WORLI NAKA MUMBAI Mumbai City MH 400018 IN
Email Idcompliance@warmond.co.in
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

WARMOND FIDUCIARY SERVICES 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 01-08-2006. Its Corporate Identification Number (CIN) is U74999MH2006PLC163451, and it carries the registration number 163451. Currently, its eFiling status is listed as Active”.
From a financial standpoint, WARMOND FIDUCIARY SERVICES LIMITED has an authorised share capital of ₹8,50,00,000 and paid-up capital of ₹8,03,00,000. 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 1303 & 1304, 13TH FLOOR, LODHA SUPREMUS, DR. E. MOSES ROAD, WORLI NAKA MUMBAI Mumbai City MH 400018 IN. Correspondence or inquiries may be sent to the official email address, compliance@warmond.co.in. 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 WARMOND FIDUCIARY SERVICES LIMITED?
    1303 & 1304, 13TH FLOOR, LODHA SUPREMUS, DR. E. MOSES ROAD, WORLI NAKA MUMBAI Mumbai City MH 400018 IN
  • Who are the owners / directors of WARMOND FIDUCIARY SERVICES LIMITED?
    • PRADEEP DOKANIA
    • NISHA KHURANA
    • SANDEEP RAMESH JOSHI
    • AMIT KUMAR PATHAK
    • ANURADHA SHAH
  • How can I contact WARMOND FIDUCIARY SERVICES LIMITED?
  • When was WARMOND FIDUCIARY SERVICES LIMITED established?
    It was founded on 01-08-2006 as per MCA records.
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