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WARDEN OIL & GAS PRIVATE LIMITED




Warden Oil & Gas Private Limited is a Private incorporated on 27 September 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 500,000. It is inolved in Building and repair of ships & boats

Warden Oil & Gas 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 Oil & Gas Private Limited are Harish Kumar Jajodia, Srawan Kumar Jajodia and Pradyumna Jajodia.

Warden Oil & Gas Private Limited's Corporate Identification Number is (CIN) U35110MH1989PTC053665 and its registration number is 53665.Its Email address is [email protected] and its registered address is WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI MH 400008 IN.

Current status of Warden Oil & Gas Private Limited is - Active.

Company Details

CIN

U35110MH1989PTC053665

Company Name

WARDEN OIL & GAS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

53665

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 September 1989

Age of Company

34 years, 6 month, 28 days

Activity

Building and repair of ships & boats

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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

₹10,000,000

Paid up capital

₹500,000

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 OIL & GAS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI MH 400008 IN

Director Details

DIN Director Name Designation Appointment Date

00075508

HARISH KUMAR JAJODIA

Director

27 September 1989

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WARDEN AVIATION LLP

Individual Partner

15 March 2016

TERRA FIRMA TRADING LLP

Individual Partner

20 March 2016

WARDEN PROPERTIES LLP

Individual Partner

31 March 2016

EMPIRE CONTINENTAL EXPORTS LLP

Nominee-Body Corp Partner

06 May 2016

APPEASE TRADING COMPANY LLP

Nominee-Body Corp Partner

23 March 2017

EQWEST VENTURES LLP

Nominee-Body Corp Partner

23 March 2017

BANZAI REALTY LLP

Nominee-Body Corp Partner

30 March 2017

CHEMURJY TRADING COMPANY LLP

Nominee-Body Corp Partner

30 March 2017

ASHISH REALCON LLP

Nominee-Body Corp Partner

06 April 2017

METEOR SYNPLAST SALES PVT LTD

Director

17 May 1985

WARDEN ENGINEERING AND COMMERCIALSPRIVATE LIMITED

Director

14 March 1992

WARDEN AVIATION PRIVATE LIMITED

Director

08 February 2006

TATHAASTU INFRA AND PROPERTIES PRIVATELIMITED

Director

10 April 1987

CANDOUR SYNPLAST PRIVATE LIMITED

Director

24 May 1985

SUB ROSA TRADING ENTERPRISES PRIVATELIMITED

Director

27 March 1982

TERRA FIRMA TRADING PRIVATE LIMITED

Director

11 May 2004

WARDEN OFFSHORE PRIVATE LIMITED

Director

03 January 2007

WARDEN PETROCHEM PRIVATE LIMITED

Director

01 February 1990

RAINBOW HOLDING AND TRADING PVT LTD

Director

12 October 1989

WARDEN & COMPANY (INDIA) PRIVATE LIMITED

Director

04 September 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00075546

SRAWAN KUMAR JAJODIA

Director

27 September 1989

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

03 February 2014

-

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

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

WARDEN INTERNATIONAL PRIVATE LIMITED

Director

29 April 1986

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

Company Designation Appointment Date Cessation Date

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00138175

PRADYUMNA JAJODIA

Director

13 September 2005

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Other Companies Associated with

Company Designation Appointment 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 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

WARDEN INTERNATIONAL PRIVATE LIMITED

Director

24 August 2009

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

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51100MH1983PTC029852
CYMOSE METALS PVT LTD WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI MH 400008 IN
U74999MH1972PTC015595
WARDEN & COMPANY (INDIA) PRIVATE LIMITED WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI MH 400008 IN
U67120MH1982PTC026479
RAINBOW HOLDING AND TRADING PVT LTD WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI MH 400008 IN
U93000MH1990PTC055819
WARDEN AERONAUTICS ACADEMY PRIVATE LIMITED WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI MH 400008 IN
U01100MH1982PTC026208
WARDEN FARMS PRIVATE LIMITED WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI MH 400008 IN
U45202MH1985PTC036262
WARDEN INFRA PROJECTS PRIVATE LIMITED WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI MH 400008 IN
U70101MH1982PTC026612
WARDEN PROPERTIES PVT LTD WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI MH 400008 IN
U35110MH1989PTC053665
WARDEN OIL & GAS PRIVATE LIMITED WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI MH 400008 IN
U51100MH1982PTC026207
GRANDIOSE HOLDINGS CO PVT LTD WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI MH 400008 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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