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WARDEN INTERNATIONAL PRIVATE LIMITED




Warden International Private Limited is a Private incorporated on 29 April 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 450,000,000 and its paid up capital is Rs. 38,068,830. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Warden International Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Warden International Private Limited are Srawan Kumar Jajodia, Padmanabh Jajodia and Pradyumna Jajodia.

Warden International Private Limited's Corporate Identification Number is (CIN) U51100MH1986PTC039681 and its registration number is 39681.Its Email address is [email protected] and its registered address is WARDEN HOUSE340 J J RD BYCULLA MUMBAI MH 400008 IN.

Current status of Warden International Private Limited is - Active.

Company Details

CIN

U51100MH1986PTC039681

Company Name

WARDEN INTERNATIONAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

39681

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 April 1986

Age of Company

37 years, 11 month, 0 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹450,000,000

Paid up capital

₹38,068,830

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of WARDEN INTERNATIONAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

WARDEN HOUSE340 J J RD BYCULLA MUMBAI MH 400008 IN

Director Details

DINDirector NameDesignationAppointment Date

00075546

SRAWAN KUMAR JAJODIA

Director

29 April 1986

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CompanyDesignationAppointment Date

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Designated Partner

03 February 2014

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Designated Partner

05 December 2014

TERRA FIRMA TRADING LLP

Designated Partner

20 March 2016

WARDEN PROPERTIES LLP

Nominee-Body Corp Partner

31 March 2016

EMPIRE CONTINENTAL EXPORTS LLP

Nominee-Body Corp Partner

06 May 2016

SUB ROSA TRADING ENTERPRISES LLP

Designated Partner

07 May 2016

WARDEN PACK LLP

Individual Partner

18 April 2019

WARDEN FARMS PRIVATE LIMITED

Director

25 July 2018

AMISHA ENGINEERING PRIVATE LIMITED

Director

03 December 1994

WARDEN OIL & GAS PRIVATE LIMITED

Director

27 September 1989

TATHAASTU INFRA AND PROPERTIES PRIVATELIMITED

Director

10 April 1987

WARDEN INFRA PROJECTS PRIVATE LIMITED

Director

08 January 2007

RAJAN ENTERPRISES PRIVATE LIMITED

Director

06 February 2007

GRANDIOSE HOLDINGS CO PVT LTD

Director

11 October 1982

SUB ROSA TRADING ENTERPRISES PRIVATELIMITED

Director

11 October 1982

WARDEN OFFSHORE PRIVATE LIMITED

Director

03 January 2007

WARDEN STIMULATION SERVICES PRIVATELIMITED

Director

19 March 2012

WARDEN PORTS INFRASTRUCTURE & LOGISTICSPRIVATE LIMITED

Director

03 July 1985

WINTER INVESTMENTS COMPANY PRIVATELIMITED

Director

03 July 1985

KONKAN INVESTMENTS COMPANY PRIVATELIMITED

Director

11 October 1982

PRAGATI HOLDINGS PVT LTD

Director

11 October 1982

RAINBOW HOLDING AND TRADING PVT LTD

Director

09 November 1992

TATVAMASI REALITY PRIVATE LIMITED

Director

11 October 1982

EARNEST HOLDINGS & TRADING PRIVATELIMITED

Director

11 October 1982

WARDEN PROPERTIES PVT LTD

Director

11 October 1982

WARDEN & COMPANY (INDIA) PRIVATE LIMITED

Additional Director

02 June 2023

WARDEN EDUCATION TECHNOLOGIES PRIVATELIMITED

Director

03 January 1984

WARDEN AERONAUTICS ACADEMY PRIVATELIMITED

Director

15 March 1990

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00086099

PADMANABH JAJODIA

Director

22 October 2020

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

21 October 2013

-

Designated Partner

26 February 2014

WARDEN AVIATION LLP

Designated Partner

15 March 2016

TERRA FIRMA TRADING LLP

Designated Partner

20 March 2016

WARDEN PROPERTIES LLP

Designated Partner

31 March 2016

EMPIRE CONTINENTAL EXPORTS LLP

Body Corporate DP Nominee

06 May 2016

SUB ROSA TRADING ENTERPRISES LLP

Designated Partner

07 May 2016

APPEASE TRADING COMPANY LLP

Designated Partner

23 March 2017

EQWEST VENTURES LLP

Designated Partner

23 March 2017

BANZAI REALTY LLP

Designated Partner

30 March 2017

CHEMURJY TRADING COMPANY LLP

Designated Partner

30 March 2017

-

Designated Partner

06 April 2017

-

Designated Partner

18 April 2019

-

Designated Partner

23 December 2020

LYNX MACHINERY AND COMMERCIALS LIMITED

Director

05 August 2003

AMISHA ENGINEERING PRIVATE LIMITED

Director

31 January 2004

WARDEN ENGINEERING AND COMMERCIALSPRIVATE LIMITED

Director

19 December 2005

WARDEN AVIATION PRIVATE LIMITED

Director

08 February 2006

RAJAN ENTERPRISES PRIVATE LIMITED

Director

09 April 2015

GRANDIOSE HOLDINGS CO PVT LTD

Director

23 July 2019

CYMOSE METALS PVT LTD

Director

14 September 2020

SUB ROSA TRADING ENTERPRISES PRIVATELIMITED

Director

10 April 2015

TERRA FIRMA TRADING PRIVATE LIMITED

Director

22 September 2011

ZAREC TIE-UP PRIVATE LIMITED

Director

23 July 2010

CHEMURJY EXPORTS PRIVATE LIMITED

Director

08 May 2012

WARDEN OFFSHORE PRIVATE LIMITED

Director

03 January 2007

WARDEN STIMULATION SERVICES PRIVATELIMITED

Director

22 December 2012

WARDEN PORTS INFRASTRUCTURE & LOGISTICSPRIVATE LIMITED

Director

05 March 2016

WARDEN PETROCHEM PRIVATE LIMITED

Director

19 December 2005

KONKAN INVESTMENTS COMPANY PRIVATELIMITED

Director

07 May 2012

KANCHAN JANGHA HOLDINGS PVT LTD

Director

14 September 2020

RAINBOW HOLDING AND TRADING PVT LTD

Director

26 September 2015

RAJIV INVESTMENTS PVT LTD

Director

07 July 2015

EARNEST HOLDINGS & TRADING PRIVATELIMITED

Director

09 April 2015

SUN-N-SEA TRADINGS COMPANY PVT.LTD.

Director

13 September 2001

WARDEN EDUCATION TECHNOLOGIES PRIVATELIMITED

Director

07 May 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00138175

PRADYUMNA JAJODIA

Director

24 August 2009

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

21 October 2013

-

Designated Partner

03 February 2014

-

Designated Partner

26 February 2014

-

Designated Partner

14 March 2014

WARDEN AVIATION LLP

Designated Partner

15 March 2016

TERRA FIRMA TRADING LLP

Designated Partner

02 May 2016

WARDEN PROPERTIES LLP

Designated Partner

31 March 2016

EMPIRE CONTINENTAL EXPORTS LLP

Body Corporate DP Nominee

06 May 2016

SUB ROSA TRADING ENTERPRISES LLP

Individual Partner

07 May 2016

APPEASE TRADING COMPANY LLP

Designated Partner

23 March 2017

EQWEST VENTURES LLP

Designated Partner

23 March 2017

BANZAI REALTY LLP

Designated Partner

30 March 2017

-

Designated Partner

30 March 2017

-

Designated Partner

06 April 2017

WARDEN PACK LLP

Individual Partner

18 April 2019

-

Designated Partner

23 December 2020

LYNX MACHINERY AND COMMERCIALS LIMITED

Director

22 December 1998

WARDEN FARMS PRIVATE LIMITED

Director

08 January 2000

METEOR SYNPLAST SALES PVT LTD

Director

03 July 1997

WARDEN ENGINEERING AND COMMERCIALSPRIVATE LIMITED

Director

19 December 2005

WARDEN OIL & GAS PRIVATE LIMITED

Director

13 September 2005

WARDEN AVIATION PRIVATE LIMITED

Director

08 February 2006

TATHAASTU INFRA AND PROPERTIES PRIVATELIMITED

Director

09 April 2015

GRANDIOSE HOLDINGS CO PVT LTD

Director

10 April 2015

CANDOUR SYNPLAST PRIVATE LIMITED

Director

08 January 2000

TERRA FIRMA TRADING PRIVATE LIMITED

Director

19 December 2005

ZAREC TIE-UP PRIVATE LIMITED

Director

23 July 2010

WARDEN OFFSHORE PRIVATE LIMITED

Director

08 January 2007

WARDEN STIMULATION SERVICES PRIVATELIMITED

Director

19 March 2012

WARDEN PORTS INFRASTRUCTURE & LOGISTICSPRIVATE LIMITED

Additional Director

11 November 2022

WARDEN PETROCHEM PRIVATE LIMITED

Director

03 July 1997

WINTER INVESTMENTS COMPANY PRIVATELIMITED

Director

27 April 2018

RAINBOW HOLDING AND TRADING PVT LTD

Director

04 August 2009

TATVAMASI REALITY PRIVATE LIMITED

Director

09 April 2015

WARDEN PROPERTIES PVT LTD

Director

03 July 1997

WARDEN & COMPANY (INDIA) PRIVATE LIMITED

Director

08 May 2012

WARDEN EDUCATION TECHNOLOGIES PRIVATELIMITED

Director

29 July 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U80100MH1984PTC031745
WARDEN EDUCATION TECHNOLOGIES PRIVATE LIMITEDWARDEN HOUSE340 J J RD BYCULLA MUMBAI MH 400008 IN
U35200MH1973PTC016749
WARDEN AVIATION PRIVATE LIMITEDWARDEN HOUSE340 J J RD BYCULLA MUMBAI MH 400008 IN
U51100MH1986PTC039681
WARDEN INTERNATIONAL PRIVATE LIMITEDWARDEN HOUSE340 J J RD BYCULLA MUMBAI MH 400008 IN
U51100MH1972PTC015656
RAJAN ENTERPRISES PRIVATE LIMITEDWARDEN HOUSE340 J J ROAD BYCULLA MUMBAI MH 400008 IN
U51100MH1983PTC029852
CYMOSE METALS PVT LTDWARDEN HOUSE340 J J ROAD BYCULLA MUMBAI MH 400008 IN
U25209MH1985PTC036249
METEOR SYNPLAST SALES PVT LTDWARDEN HOUSE340-J J RD BYCULLA MUMBAI MH 400008 IN
U74999MH1972PTC015595
WARDEN & COMPANY (INDIA) PRIVATE LIMITEDWARDEN HOUSE340 J J ROAD BYCULLA MUMBAI MH 400008 IN
U67120MH1982PTC026479
RAINBOW HOLDING AND TRADING PVT LTDWARDEN HOUSE340 J J ROAD BYCULLA MUMBAI MH 400008 IN
U93000MH1990PTC055819
WARDEN AERONAUTICS ACADEMY PRIVATE LIMITEDWARDEN HOUSE340 J J ROAD BYCULLA MUMBAI MH 400008 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10093271

2007-03-09

-

2011-08-20

Immovable property or any interest therein

100,000,000

STATE BANK OF PATIALA

90241682

2005-12-09

2005-12-09

2011-08-20

100,000,000

State Bank of Patiala

Establishments Details

Establishment NameCityPincodeAddress

WARDEN INTERNATIONAL AGENCIES PVT. LTD.

BANDRAMUMBAI-I

400008

WARDEN HOUSE, 340, J.J.ROAD.NR BYCULLA,MUMBAIMUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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