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WARDEN PACKAGING AND CONTAINERS PVT LTD




Warden Packaging And Containers Pvt Ltd is a Private incorporated on 03 January 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Manufacture of structural metal products, tanks, reservoirs and steam generators

Warden Packaging And Containers Pvt Ltd's Annual General Meeting (AGM) was last held on 25 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Warden Packaging And Containers Pvt Ltd are Shashi Kumar Dujari, Srawan Kumar Jajodia, Padmanabh Jajodia, .

Warden Packaging And Containers Pvt Ltd's Corporate Identification Number is (CIN) U28129MH1984PTC031745 and its registration number is 31745.Its Email address is cosec@wardengroup.com and its registered address is WARDEN HOUSE340 J J RD BYCULLA MUMBAI MH 400008 IN , - , .

Current status of Warden Packaging And Containers Pvt Ltd is - Active.

Company Details

CIN

U28129MH1984PTC031745

Company Name

WARDEN PACKAGING AND CONTAINERS PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

31745

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 January 1984

Age of Company

35 years, 7 month, 16 days

Activity

Manufacture of structural metal products, tanks, reservoirs and steam generators

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

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

25 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: cosec@wardengroup.com

Website: Click here to add.

Address:

WARDEN HOUSE340 J J RD BYCULLA MUMBAI MH 400008 IN

Director Details

DINDirector NameDesignationAppointment Date

00116132

SHASHI KUMAR DUJARI

Director

09 April 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

WARDEN AVIATION LLP

Nominee-Body Corp Partner

15 March 2016

WARDEN PROPERTIES LLP

Nominee-Body Corp Partner

31 March 2016

CYMOSE METALS PVT LTD

Director

14 August 1992

MANORI ESTATES PRIVATE LIMITED

Director

02 January 1988

WARDEN EXPORTS PRIVATE LIMITED

Director

31 January 1991

CANDOUR HOLDINGS & TRADING PVT LTD

Director

02 January 1988

RAJIV INVESTMENTS PVT LTD

Director

14 August 1992

HOTEL COASTA-RICA PVT. LTD.

Director

09 October 2018

WARDEN & COMPANY (INDIA) PRIVATE LIMITED

Director

21 April 2004

GRANDIOSE HOLDINGS CO PVT LTD

Director

02 January 1988

KAMALDEEP VYAPAAR PVT LTD

Director

09 October 2018

WARDEN IMPEX PRIVATE LIMITED

Director

09 April 2015

KONKAN INVESTMENTS COMPANY PRIVATE LIMITED

Director

02 January 1988

GRANDIOSE HOLDINGS CO PVT LTD

Director

02 January 1988

WARDEN PROPERTIES PVT LTD

Director

02 January 1988

WARDEN AERONAUTICS ACADEMY PRIVATE LIMITED

Director

09 April 2015

WARDEN FARMS PRIVATE LIMITED

Director

05 January 1988

METEOR SYNPLAST SALES PVT LTD

Director

14 March 1992

WARDEN INFRA PROJECTS PRIVATE LIMITED

Director

09 April 2015

SUB ROSA TRADING ENTERPRISES PRIVATELIMITED

Director

02 January 1988

SARTHAK AGENCIES PVT.LTD.

Director

09 October 2018

RAJAN ENTERPRISES PRIVATE LIMITED

Director

12 March 1992

WARDEN PORTS INFRASTRUCTURE & LOGISTICSPRIVATE LIMITED

Director

03 September 2007

ASHIRWAD HOLDINGS PVT LTD

Director

05 January 1988

KANCHAN JANGHA HOLDINGS PVT LTD

Director

05 January 1988

BLITHE HOLDINGS CO PVT LTD

Director

05 January 1988

EARNEST HOLDINGS & TRADING PRIVATELIMITED

Director

02 January 1988

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00075546

SRAWAN KUMAR JAJODIA

Director

03 January 1984

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Other Companies Associated with

CompanyDesignationAppointment Date

WARDEN INTERNATIONAL LLP

Designated Partner

03 February 2014

TERRA FIRMA TRADING LLP

Designated Partner

20 March 2016

MANORI ESTATES PRIVATE LIMITED

Director

10 April 1987

WARDEN INFRA PROJECTS PRIVATE LIMITED

Director

08 January 2007

GRANDIOSE HOLDINGS CO PVT LTD

Director

11 October 1982

WARDEN INTERNATIONAL PRIVATE LIMITED

Director

29 April 1986

RAJAN ENTERPRISES PRIVATE LIMITED

Director

06 February 2007

WARDEN STIMULATION SERVICES PRIVATELIMITED

Director

19 March 2012

CANDOUR HOLDINGS & TRADING PVT LTD

Director

11 October 1982

WARDEN STIMULATION SERVICES LLP

Designated Partner

05 December 2014

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 IMPEX PRIVATE LIMITED

Director

15 March 1990

WARDEN PORTS INFRASTRUCTURE & LOGISTICSPRIVATE LIMITED

Director

03 July 1985

KONKAN INVESTMENTS COMPANY PRIVATE LIMITED

Director

11 October 1982

PRAGATI HOLDINGS PVT LTD

Director

11 October 1982

RAINBOW HOLDING AND TRADING PVT LTD

Director

09 November 1992

WARDEN PROPERTIES LLP

Nominee-Body Corp Partner

31 March 2016

WARDEN OIL & GAS PRIVATE LIMITED

Director

27 September 1989

SUB ROSA TRADING ENTERPRISES PRIVATELIMITED

Director

11 October 1982

WARDEN OFFSHORE PRIVATE LIMITED

Director

03 January 2007

WINTER INVESTMENTS COMPANY PRIVATELIMITED

Director

03 July 1985

GRANDIOSE HOLDINGS CO PVT LTD

Director

11 October 1982

EARNEST HOLDINGS & TRADING PRIVATELIMITED

Director

11 October 1982

WARDEN PROPERTIES PVT LTD

Director

11 October 1982

WARDEN AERONAUTICS ACADEMY PRIVATE LIMITED

Director

15 March 1990

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00086099

PADMANABH JAJODIA

Director

07 May 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

WARDEN ENGINEERING AND COMMERCIALS LLP

Designated Partner

26 February 2014

TERRA FIRMA TRADING LLP

Designated Partner

20 March 2016

SUB ROSA TRADING ENTERPRISES LLP

Designated Partner

07 May 2016

BANZAI REALTY LLP

Designated Partner

30 March 2017

LYNX MACHINERY AND COMMERCIALS LIMITED

Director

05 August 2003

RAINBOW HOLDING AND TRADING PVT LTD

Director

26 September 2015

EARNEST HOLDINGS & TRADING PRIVATELIMITED

Director

09 April 2015

WARDEN STIMULATION SERVICES LLP

Individual Partner

05 December 2014

WARDEN AVIATION LLP

Designated Partner

15 March 2016

WARDEN PROPERTIES LLP

Designated Partner

31 March 2016

EMPIRE CONTINENTAL EXPORTS LLP

Body Corporate DP Nominee

18 April 2019

APPEASE TRADING COMPANY LLP

Designated Partner

23 March 2017

EQWEST VENTURES LLP

Designated Partner

23 March 2017

AMISHA ENGINEERING PRIVATE LIMITED

Director

31 January 2004

WARDEN AVIATION PRIVATE LIMITED

Director

08 February 2006

GRANDIOSE HOLDINGS CO PVT LTD

Director

23 July 2019

SUB ROSA TRADING ENTERPRISES PRIVATELIMITED

Director

10 April 2015

TERRA FIRMA TRADING PRIVATE LIMITED

Director

22 September 2011

WARDEN STIMULATION SERVICES PRIVATELIMITED

Director

22 December 2012

METEOR SOLAR LLP

Designated Partner

21 October 2013

CHEMURJY TRADING COMPANY LLP

Designated Partner

30 March 2017

ASHISH REALCON LLP

Designated Partner

06 April 2017

WARDEN PACK LLP

Designated Partner

18 April 2019

WARDEN ENGINEERING AND COMMERCIALS PRIVATE LIMITED

Director

19 December 2005

ZAREC TIE-UP PRIVATE LIMITED

Director

23 July 2010

RAJAN ENTERPRISES PRIVATE LIMITED

Director

09 April 2015

CHEMURJY EXPORTS PRIVATE LIMITED

Director

08 May 2012

WARDEN OFFSHORE PRIVATE LIMITED

Director

03 January 2007

WARDEN PORTS INFRASTRUCTURE & LOGISTICSPRIVATE LIMITED

Director

05 March 2016

WARDEN PETROCHEM PRIVATE LIMITED

Director

19 December 2005

KONKAN INVESTMENTS COMPANY PRIVATE LIMITED

Director

07 May 2012

RAJIV INVESTMENTS PVT LTD

Director

07 July 2015

SUN-N-SEA TRADINGS COMPANY PVT.LTD.

Director

13 September 2001

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

U51100MH1986PTC039681
WARDEN INTERNATIONAL PRIVATE LIMITEDWARDEN HOUSE340 J J RD BYCULLA MUMBAI MH 400008 IN
U51102MH1982PTC026420
SUB ROSA TRADING ENTERPRISES PRIVATE LIMITEDWARDEN HOUSE340 J J RD BYCULLA MUMBAI MH 400008 IN
U28129MH1984PTC031745
WARDEN PACKAGING AND CONTAINERS PVT LTDWARDEN HOUSE340 J J RD BYCULLA MUMBAI MH 400008 IN
L74999MH1984PLC034746
MRUGESH TRADING LTDWARDEN HOUSE340 J J ROAD BYCULLA MUMBAI Mumbai City MH 400008 IN
U01100MH1982PTC026208
WARDEN FARMS PRIVATE LIMITEDWARDEN HOUSE340 J J ROAD BYCULLA MUMBAI MH 400008 IN
U45202MH1985PTC036262
WARDEN INFRA PROJECTS PRIVATE LIMITEDWARDEN HOUSE340 J J ROAD BYCULLA MUMBAI MH 400008 IN
U51100MH1982PTC026207
GRANDIOSE HOLDINGS CO PVT LTDWARDEN HOUSE340 J J ROAD BYCULLA MUMBAI MH 400008 IN
U67120MH1981PTC025288
PRAGATI HOLDINGS PVT LTDWARDEN HOUSE340 J J ROAD BYCULLA MUMBAI MH 400008 IN
U51900MH1972PTC015656
RAJAN ENTERPRISES PRIVATE LIMITEDWARDEN HOUSE340 J J ROAD BYCULLA MUMBAI MH 400008 IN
View all 1,360 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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