Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WARDEN CONSTRUCTION AND FINANCE LIMITED
CIN: U70100MH1985PLC036365
WARDEN CONSTRUCTION AND FINANCE LIMITED (CIN: U70100MH1985PLC036365) is a Public company incorporated on 27 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
WARDEN CONSTRUCTION AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WARDEN CONSTRUCTION AND FINANCE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of WARDEN CONSTRUCTION AND FINANCE LIMITED are MANISH AGRAWAL, YASHOVARDHAN AGARWAL, SUNITA LALIT AGARWAL, LALIT AGRAWAL, and RAJNISH AGARWAL.
WARDEN CONSTRUCTION AND FINANCE LIMITED's Corporate Identification Number (CIN) is U70100MH1985PLC036365 and its registration number is 36365. Users may contact WARDEN CONSTRUCTION AND FINANCE LIMITED on its Email address - [email protected]. Registered address of WARDEN CONSTRUCTION AND FINANCE LIMITED is 161/B MITTAL TOWERS210 NAIRMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of WARDEN CONSTRUCTION AND FINANCE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WARDEN CONSTRUCTION AND FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WARDEN CONSTRUCTION AND FINANCE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WARDEN CONSTRUCTION AND FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WARDEN CONSTRUCTION AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00057588 | MANISH AGRAWAL | Director | 1993-02-16 |
| 03201171 | YASHOVARDHAN AGARWAL | Additional Director | 2023-02-18 |
| 07256721 | SUNITA LALIT AGARWAL | Director | 2015-09-30 |
| 00057522 | LALIT AGRAWAL | Managing Director | 2017-03-15 |
| 00057551 | RAJNISH AGARWAL | Director | 1993-02-16 |
Past Directors & Key Managerial Personnel of WARDEN CONSTRUCTION AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00040337 | ANIL SHANKARLAL MITTAL | Director | - | 2021-08-24 |
| 00057568 | RADHEY SHYAM AGRAWAL | Director | - | 2020-11-28 |
| 00076069 | SURESH BRAHMADUTT MITTAL | Director | - | 2017-03-23 |
| 00076168 | ASHOK VISHWANATH MITTAL | Director | - | 2021-08-24 |
| 00076282 | ARUN MALIRAM MITTAL | Director | - | 2021-08-24 |
| 03201171 | YASHOVARDHAN AGARWAL | Additional Director | - | 2014-09-30 |
| 03201171 | YASHOVARDHAN AGARWAL | Director | - | 2018-06-18 |
| 07256721 | SUNITA LALIT AGARWAL | Additional Director | - | 2015-09-30 |
| 00057522 | LALIT AGRAWAL | Director | - | 2017-03-15 |
Other Directorships of ANIL SHANKARLAL MITTAL
Other Directorships of RADHEY SHYAM AGRAWAL
Other Directorships of MANISH AGRAWAL
Other Directorships of SURESH BRAHMADUTT MITTAL
Other Directorships of ASHOK VISHWANATH MITTAL
Other Directorships of ARUN MALIRAM MITTAL
Other Directorships of YASHOVARDHAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINTEX ADVANCE PLASTICS LIMITED | U22208TS2023PLC178580 | Director | 2023-10-30 | Ongoing |
| SINTEX-BAPL LIMITED | U25199GJ2007PLC051364 | Additional Director | - | 2023-09-20 |
| SINTEX-BAPL LIMITED | U25199GJ2007PLC051364 | Director | 2023-04-15 | Ongoing |
| BAPL ROTOTECH PRIVATE LIMITED | U25200GJ2015PTC084272 | Additional Director | - | 2023-08-23 |
| BAPL ROTOTECH PRIVATE LIMITED | U25200GJ2015PTC084272 | Director | 2023-05-02 | Ongoing |
| WELSPUN BAPL PRIVATE LIMITED | U27100GJ2021PTC124023 | Additional Director | - | 2023-03-31 |
| WELSPUN BAPL PRIVATE LIMITED | U27100GJ2021PTC124023 | Managing Director | 2023-05-07 | Ongoing |
| SYLAR INVESTMENTS PRIVATE LIMITED | U65990DL2022PTC403951 | Director | 2022-08-31 | Ongoing |
| LMR ESTATES PRIVATE LIMITED. | U70101DL2006PTC148777 | Additional Director | - | 2018-09-29 |
| LMR ESTATES PRIVATE LIMITED. | U70101DL2006PTC148777 | Director | 2018-09-29 | Ongoing |
| WELSPUN RENEWABLE ENERGY PRIVATE LIMITED | U70109GJ2022PTC137272 | Additional Director | - | 2023-12-14 |
Other Directorships of SUNITA LALIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITTAL BEAUTY LLP | AAA-6765 | Partner | 2011-11-03 | Ongoing |
Other Directorships of LALIT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLASTICHEM PVT LTD | U25202MP1982PTC001962 | Additional Director | - | 2020-12-22 |
| PLASTICHEM PVT LTD | U25202MP1982PTC001962 | Director | 2020-12-22 | Ongoing |
| MITTAL M. G. REAL ESTATE PRIVATE LIMITED | U45201MH2007PTC172070 | Additional Director | - | 2009-09-30 |
| MITTAL M. G. REAL ESTATE PRIVATE LIMITED | U45201MH2007PTC172070 | Director | 2009-09-30 | Ongoing |
| SYLAR INVESTMENTS PRIVATE LIMITED | U65990DL2022PTC403951 | Director | 2022-08-31 | Ongoing |
| LMR ESTATES PRIVATE LIMITED. | U70101DL2006PTC148777 | Director | 2006-05-13 | Ongoing |
| SHARDA BUILDERS AND PROMOTERS PVT LTD | U74899DL1982PTC013407 | Director | 1982-04-01 | Ongoing |
| LEENA PROPERTIES PVT LTD | U74899DL1983PTC016932 | Director | 1995-12-28 | Ongoing |
| G.Y.D.BUILDERS PRIVATE LTD | U74899DL1985PTC020069 | Director | 1995-01-16 | Ongoing |
| SHIVAM PROPERTIES PRIVATE LIMITED | U74899HR1979PTC089208 | Director | 1995-06-01 | Ongoing |
Other Directorships of RAJNISH AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U70101MH1991PTC064027 | MATRUSHREE DEVELOPERS PVT LTD | 161/B MITTAL TOWERS210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1987PTC042726 | VISHWABHARATI BUILDERS PRIVATE LIMITED | 161/B MITTAL TOWER B-WING210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1982PTC027108 | SUSMIT INVESTMENTS AND FINANCE PVT LTD | 161 B MITTAL TOWER B-WING16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U68200MH2023OPC399774 | AU GLOBAL VENTURES (OPC) PRIVATE LIMITED | 63 B 6th Floor, Mittal Court B wing,224, Mittal Court, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U43299MH1984PTC034196 | SEAWELL BUILDERS PRIVATE LIMITED | 161/B MITTAL TOWER210 NARIMAN POINT,MUMBAI,Maharashtra,400021-India |
| U67120MH1980PTC022657 | AGANI INVESTMENT PRIVATE LIMITED | 161-B MITTAL TOWERNARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U43299MH1982PTC027107 | VISHWADEEP BUILDERS PRIVATE LIMITED | 161 MITTAL TOWER B-WING210 NARIMAN POINT,MUMBAI,Maharashtra,400021-India |
| U51900MH1991PTC064232 | ANANYA EXPORTS PRIVATE LIMITED | 161 B MITTAL TOWER NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28920MH1994PTC080470 | NEERA ENGINEERING (EXPORT) PRIVATE LIMITED | 161/B, MITTAL TOWER, 210, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01110MH1990PTC057629 | SUNWELL FARMS PRIVATE LIMITED | 161/B MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U43299MH1987PTC042712 | BENJO ESTATES PRIVATE LIMITED | 161/B MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH1990PTC056388 | BRAHMA DEVELOPERS PRIVATE LIMITED | 161/B MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51310MH1991PTC061615 | AGANI EXPORTS PRIVATE LIMITED | 161/B MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1982PTC028988 | ANKSH TRADING PRIVATE LIMITED | 161/B MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70100MH1982PTC027384 | CHINAR LAND DEVELOPERS PVT LTD | 161/B MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70100MH1982PTC027471 | AMBER APARTMENT MAKERS PRIVATE LIMITED | 161/B MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1987PTC042715 | BIRTHRIGHT HOLDINGS PRIVATE LIMITED | 161 B MITTAL TOWER210 NARIMAN POINT , MUMBAI-, Maharashtra, India - 400021 |
| U67120MH1987PTC042724 | AMBROSIA HOLDINGS PRIVATE LIMITED | 161/B MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1994PLC077754 | MUKESH BROKERAGE AND FINANCIAL (INDIA) LTD | 102-C MITTAL TOWERS210 NAIRMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U63040MH1989PTC052067 | APPEASE TRAVELS PRIVATE LIMITED | 161/B M MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1987PTC042714 | GOLD SEAL HOLDINGS PVT LTD | 161 MITTAL TOWER B-WING210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1991PTC063927 | BULL FINCH TRADING COMPANY PVT LTD | 161/ B MITTAL TOWERB WING 16TH FLR 210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| ACU-1313 | DEEPTI AGRICULTURE LLP | B -126, FLOOR -12 PLOT 210 B WING MITTAL TOWER,FREE PRESS JOURNAL MARG NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021 |
| U01284MH2015PTC266808 | DEEPTI AGRICULTURE PRIVATE LIMITED | B -126, FLOOR -12 PLOT 210 B WING MITTAL TOWER,FREE PRESS JOURNAL MARG NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India |
| U51909MH2019PTC332374 | MAROO STEELS PRIVATE LIMITED | B 64, FLOOR - 6, PLOT - 224, B WING, MITTAL COURT, JAMNLAL BAJAJ MARG, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U24220MH1975PLC018090 | PRABHAT TERPENES AND SYNTHETICS LIMITED | 154/B,MITTAL TOWERS, B WING,NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U35105MH2015PTC263359 | RISHU KICHU INDUSTRIES PRIVATE LIMITED | B-61, Floor-6th, Plot-224, B- Wing, Mittal Court,,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U15100MH2022PTC394223 | DREAM PROTEIN PRIVATE LIMITED | B-123B, Floor 12, Plot-224,B Wing Mittal Court, Jamnalal Bajaj Marg, Nirman Point , Mumbai, Maharashtra, India - 400021 |
| U43299MH2020PTC352209 | GOOD2GREAT INDUSTRIES PRIVATE LIMITED | B 126, FLOOR 12TH,B WING MITTAL TOWER FREE PRESS JOURNAL MARG, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.