Warmond Fiduciary Services Limited

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PNL, BS, and Cashflow extracted from ROC forms
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WARMOND FIDUCIARY SERVICES LIMITED is an Indian Private Limited Company incorporated on 01-Aug-2006. It operates in the various sectors based in Mumbai, India. With an authorized capital of ₹8.50 Cr and a paid-up capital of ₹8.03 Cr the company is classified as a Public. The company currently has 5 directors. NISHA KHURANA,AMIT KUMAR PATHAK,ANURADHA SHAH,SANDEEP RAMESH JOSHI,PRADEEP DOKANIA all of whom were appointed as promoters The registered office is in 1105, One Lodha Place, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Mumbai, Maharashtra 400013, India.

Basic Information

Date of incorporation:

01-Aug-2006

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (5)

Director

AKP

Whole-time director

Whole-time director

SRJ

Additional Director

Contact

Address (Registered Address):

1105, One Lodha Place, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Mumbai, Maharashtra 400013, India

Pincode:

400013

Website:

warmond.co.in

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/12/2007

Last Charge Amount:

₹8.61 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹8.50 Cr

Paid Up Capital:

₹8.03 Cr

Sum of Charges:

₹20.19 Lakh

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

RIDER MARKETING PRIVATE LIMITED

U74899DL1992PTC050431

Active

SIGNET SOLUTIONS PRIVATE LIMITED

U74899DL2001PTC109490

Active

WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED

U74900MH2006PTC323916

Active

WARMOND TRUSTEESHIP SERVICES PRIVATE LIMITED

U65100MH2013PTC298273

Amalgamated

DSP MERRILL LYNCH SECURITIES TRADING LIM ITED

U65993MH2006PLC165581

Amalgamated

SICOMORO ADVISORS PRIVATE LIMITED

U67190MH2017PTC301619

Active

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Frequently Asked Questions about WARMOND FIDUCIARY SERVICES LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

01-Aug-2006

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (5)

Director

AKP

Whole-time director

Whole-time director

SRJ

Additional Director

Contact

Address (Registered Address):

1105, One Lodha Place, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Mumbai, Maharashtra 400013, India

Pincode:

400013

Website:

warmond.co.in

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/12/2007

Last Charge Amount:

₹8.61 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹8.50 Cr

Paid Up Capital:

₹8.03 Cr

Sum of Charges:

₹20.19 Lakh

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

RIDER MARKETING PRIVATE LIMITED

U74899DL1992PTC050431

Active

SIGNET SOLUTIONS PRIVATE LIMITED

U74899DL2001PTC109490

Active

WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED

U74900MH2006PTC323916

Active

WARMOND TRUSTEESHIP SERVICES PRIVATE LIMITED

U65100MH2013PTC298273

Amalgamated

DSP MERRILL LYNCH SECURITIES TRADING LIM ITED

U65993MH2006PLC165581

Amalgamated

SICOMORO ADVISORS PRIVATE LIMITED

U67190MH2017PTC301619

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

RIDER MARKETING PRIVATE LIMITED

SIGNET SOLUTIONS PRIVATE LIMITED

WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED

WARMOND TRUSTEESHIP SERVICES PRIVATE LIMITED

DSP MERRILL LYNCH SECURITIES TRADING LIM ITED

SICOMORO ADVISORS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about WARMOND FIDUCIARY SERVICES LIMITED

What is WARMOND FIDUCIARY SERVICES LIMITED registered as?

When was WARMOND FIDUCIARY SERVICES LIMITED incorporated?

What is the status of WARMOND FIDUCIARY SERVICES LIMITED?

Where is WARMOND FIDUCIARY SERVICES LIMITED located?

In which state is WARMOND FIDUCIARY SERVICES LIMITED registered?

What is the class of WARMOND FIDUCIARY SERVICES LIMITED?

What is the origin of WARMOND FIDUCIARY SERVICES LIMITED?

How long has WARMOND FIDUCIARY SERVICES LIMITED been incorporated?

What is the authorized capital of WARMOND FIDUCIARY SERVICES LIMITED?

What is the paid-up capital of WARMOND FIDUCIARY SERVICES LIMITED?

Is WARMOND FIDUCIARY SERVICES LIMITED listed?

Who are the current directors of WARMOND FIDUCIARY SERVICES LIMITED?

Who were the past directors of WARMOND FIDUCIARY SERVICES LIMITED?

Who are the members of the executive team at WARMOND FIDUCIARY SERVICES LIMITED?

What is the company type of WARMOND FIDUCIARY SERVICES LIMITED?

What is the company subcategory of WARMOND FIDUCIARY SERVICES LIMITED?

Does WARMOND FIDUCIARY SERVICES LIMITED have any charges registered against it?

What is the ROC code of WARMOND FIDUCIARY SERVICES LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

RIDER MARKETING PRIVATE LIMITED

SIGNET SOLUTIONS PRIVATE LIMITED