Indian Company Master Data Made Simple

Warkem Investments And Trading Pvt Ltd

Profile data last updated: 21/12/2024

Since its incorporation in 1995, Warkem Investments And Trading Pvt Ltd has accumulated more than 3 decades of experience. Its CIN is U65999AS1995PTC004628, with registration number 4628. The company is classified as company limited by shares. Authorized capital of the company is recorded at ₹15.00 lakh. Warkem Investments And Trading Pvt Ltd’s paid-up capital stands at ₹14.80 lakh.

Its core business comprises financial intermediation; except insurance and pension funding. It is incorporated within the Shillong registry. The registered address is listed as Chowkidinghee, South Jalan Nagar P.o. C.r.building, Dibrugarh, Assam, India, 786003. Warkem Investments And Trading Pvt Ltd remains active and operational. The company may be contacted through its official email: [email protected].

Company Overview

CIN
U65999AS1995PTC004628
Date of Incorporation
07/12/1995
Company Status
Active
RoC
Shillong
Registration Number
004628
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹15,00,000.00
Paid up Capital
₹14,80,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
31/05/2013Madan Lal Agarwalla00349893DirectorView other directorships
31/05/2013Sumitra Agarwal06501704DirectorView other directorships

Latest Documents

Category:
DateTitleSize
19/11/2024
Form MGT-7A-19112024
 -
25/10/2024
Form AOC-4-25102024
 -

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Address

Chowkidinghee, South Jalan Nagar P.o. C.r.building, Dibrugarh, Assam, India, 786003

Frequently Asked Questions

What is the incorporation date of Warkem Investments And Trading Pvt Ltd?
The incorporation date of Warkem Investments And Trading Pvt Ltd is 07/12/1995.
What is the authorized share capital and paid-up capital of Warkem Investments And Trading Pvt Ltd?
The authorized share capital of Warkem Investments And Trading Pvt Ltd is ₹15,00,000.00. The paid-up capital is ₹14,80,000.00.
Who are the current board members & directors of Warkem Investments And Trading Pvt Ltd?

The current board member of Warkem Investments And Trading Pvt Ltd are:

  • Madan Lal Agarwalla
  • Sumitra Agarwal
What is the registered address of Warkem Investments And Trading Pvt Ltd?
The registered address of Warkem Investments And Trading Pvt Ltd is Chowkidinghee, South Jalan Nagar P.o. C.r.building, Dibrugarh, Assam, India, 786003.
What is the Corporate Identification Number of Warkem Investments And Trading Pvt Ltd?
The Corporate Identification Number of Warkem Investments And Trading Pvt Ltd is U65999AS1995PTC004628.