SUB ROSA TRADING ENTERPRISES PRIVATE LIMITED

OVERVIEW - SUB ROSA TRADING ENTERPRISES PRIVATE LIMITED

Sub Rosa Trading Enterprises Private Limited is an unlisted private company incorporated on 23 February, 1982. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.40 lac.

The current status of Sub Rosa Trading Enterprises Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Sub Rosa Trading Enterprises Private Limited, per our records, was held on 26 September, 2015.

Sub Rosa Trading Enterprises Private Limited has four directors - Harish Kumar Jajodia, Srawan Kumar Jajodia, and others.

The Corporate Identification Number (CIN) of Sub Rosa Trading Enterprises Private Limited is U51102MH1982PTC026420. The registered office of Sub Rosa Trading Enterprises Private Limited is at WARDEN HOUSE340 J J RD BYCULLA MUMBAI , Maharashtra.

REGISTERED DETAILS - SUB ROSA TRADING ENTERPRISES PRIVATE LIMITED

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Directors - SUB ROSA TRADING ENTERPRISES PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Harish Kumar Jajodia who was appointed on 27 March, 1982. Harish Kumar Jajodia has been on the board for more than 42 years. The most recently appointed director is Padmanabh Jajodia, who was appointed on 10 April, 2015.

Padmanabh Jajodia has the largest number of other directorships with a seat at a total of 34 companies. In total, the company is connected to 55 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HARISH KUMAR JAJODIA	Director	27 March, 1982	Other directorships - WARDEN ENGINEERING AND COMMERCIALS PRIVATE LIMITED,  WARDEN AVIATION PRIVATE LIMITED,  CANDOUR SYNPLAST PRIVATE LIMITED,  TERRA FIRMA TRADING PRIVATE LIMITED,  METEOR SYNPLAST SALES PVT LTD,  WARDEN OIL & GAS PRIVATE LIMITED,  RAINBOW HOLDING AND TRADING PVT LTD,  WARDEN & COMPANY (INDIA) PRIVATE LIMITED,  TATHAASTU INFRA AND PROPERTIES PRIVATE LIMITED,  WARDEN OFFSHORE PRIVATE LIMITED,  WARDEN PETROCHEM PRIVATE LIMITED,
SRAWAN KUMAR JAJODIA	Director	11 October, 1982	Other directorships - RAJAN ENTERPRISES PRIVATE LIMITED,  CANDOUR HOLDINGS & TRADING PVT LTD,  WARDEN PACKAGING AND CONTAINERS PVT LTD,  SUB ROSA TRADING ENTERPRISES LLP,  WARDEN INFRA PROJECTS PRIVATE LIMITED,  WARDEN STIMULATION SERVICES LLP,  WARDEN STIMULATION SERVICES PRIVATE LIMITED,  KONKAN INVESTMENTS COMPANY PRIVATE LIMITED,  EARNEST HOLDINGS & TRADING PRIVATE LIMITED,  WARDEN PORTS INFRASTRUCTURE & LOGISTICS PRIVATE LIMITED,  AMISHA ENGINEERING PRIVATE LIMITED,  WINTER INVESTMENTS COMPANY PRIVATE LIMITED,  WARDEN INTERNATIONAL LLP,  TERRA FIRMA TRADING LLP,  WARDEN OIL & GAS PRIVATE LIMITED,  PRAGATI HOLDINGS PVT LTD,  RAINBOW HOLDING AND TRADING PVT LTD,  WARDEN & COMPANY (INDIA) PRIVATE LIMITED,  WARDEN INTERNATIONAL PRIVATE LIMITED,  TATHAASTU INFRA AND PROPERTIES PRIVATE LIMITED,  WARDEN OFFSHORE PRIVATE LIMITED,  WARDEN PROPERTIES PVT LTD,  WARDEN AERONAUTICS ACADEMY PRIVATE LIMITED,  GRANDIOSE HOLDINGS CO PVT LTD,
PADMANABH JAJODIA	Director	10 April, 2015	Other directorships - RAJAN ENTERPRISES PRIVATE LIMITED,  WARDEN PACKAGING AND CONTAINERS PVT LTD,  METEOR SOLAR LLP,  WARDEN ENGINEERING AND COMMERCIALS LLP,  SUB ROSA TRADING ENTERPRISES LLP,  CHEMURJY TRADING COMPANY LLP,  ZAREC TIE-UP PRIVATE LIMITED,  RAJIV INVESTMENTS PVT LTD,  KANCHAN JANGHA HOLDINGS PVT LTD,  WARDEN ENGINEERING AND COMMERCIALS PRIVATE LIMITED,  CHEMURJY EXPORTS PRIVATE LIMITED,  WARDEN STIMULATION SERVICES PRIVATE LIMITED,  WARDEN AVIATION PRIVATE LIMITED,  KONKAN INVESTMENTS COMPANY PRIVATE LIMITED,  EARNEST HOLDINGS & TRADING PRIVATE LIMITED,  WARDEN PORTS INFRASTRUCTURE & LOGISTICS PRIVATE LIMITED,  SUN-N-SEA TRADINGS COMPANY PVT.LTD.,  AMISHA ENGINEERING PRIVATE LIMITED,  TERRA FIRMA TRADING PRIVATE LIMITED,  WARDEN PACK LLP,  WARDEN AVIATION LLP,  EQWEST VENTURES LLP,  ASHISH REALCON LLP,  TERRA FIRMA TRADING LLP,  BANZAI REALTY LLP,  ARTEMIS LUXURY LLP,  LYNX MACHINERY AND COMMERCIALS LIMITED,  RAINBOW HOLDING AND TRADING PVT LTD,  WARDEN INTERNATIONAL PRIVATE LIMITED,  WARDEN OFFSHORE PRIVATE LIMITED,  APPEASE TRADING COMPANY LLP,  WARDEN PETROCHEM PRIVATE LIMITED,  GRANDIOSE HOLDINGS CO PVT LTD,
SHASHI KUMAR DUJARI	Director	02 January, 1988	Other directorships - BLITHE HOLDINGS CO PVT LTD,  CYMOSE METALS PVT LTD,  RAJAN ENTERPRISES PRIVATE LIMITED,  HOTEL COASTA-RICA PVT. LTD.,  SARTHAK AGENCIES PVT.LTD.,  KAMALDEEP VYAPAAR PVT LTD,  BHAIRAV ENTERPRISES LTD,  METEOR SYNPLAST SALES PVT LTD,  RISHABH ENTERPRISES LTD,  SHRI GURUDEV EN-TRADE LTD,  ABHINANDAN ENTERPRISES LIMITED,  WARDEN PROPERTIES PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
HARISH KUMAR JAJODIA	Director	27 March, 1982	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WARDEN ENGINEERING AND COMMERCIALS PRIVATE LIMITED Director 14 March, 1992 Manufacturing (Machinery & Equipments) WARDEN AVIATION PRIVATE LIMITED Director 08 February, 2006 Manufacture of motor vehicles, trailers and others CANDOUR SYNPLAST PRIVATE LIMITED Director 24 May, 1985 Trading TERRA FIRMA TRADING PRIVATE LIMITED Director 11 May, 2004 Trading METEOR SYNPLAST SALES PVT LTD Director 17 May, 1985 Manufacturing (Metals & Chemicals and their products) WARDEN OIL & GAS PRIVATE LIMITED Director 27 September, 1989 Manufacture of motor vehicles, trailers and others RAINBOW HOLDING AND TRADING PVT LTD Director 12 October, 1989 Finance WARDEN & COMPANY (INDIA) PRIVATE LIMITED Director 19 September, 2019 Business Services TATHAASTU INFRA AND PROPERTIES PRIVATE LIMITED Director 10 April, 1987 Construction WARDEN OFFSHORE PRIVATE LIMITED Director 03 January, 2007 Transport and Storage WARDEN PETROCHEM PRIVATE LIMITED Director 01 February, 1990 Supporting and auxiliary transport activities, activities of travel agencies
SRAWAN KUMAR JAJODIA	Director	11 October, 1982	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAJAN ENTERPRISES PRIVATE LIMITED Director 06 February, 2007 Trading CANDOUR HOLDINGS & TRADING PVT LTD Director 11 October, 1982 Finance WARDEN PACKAGING AND CONTAINERS PVT LTD Director 03 January, 1984 Manufacturing (Metals & Chemicals and their products) SUB ROSA TRADING ENTERPRISES LLP Director 07 May, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles WARDEN INFRA PROJECTS PRIVATE LIMITED Director 08 January, 2007 Construction WARDEN STIMULATION SERVICES LLP Director 05 December, 2014 Renting of machinery and equipment without operator and of personal and household goods WARDEN STIMULATION SERVICES PRIVATE LIMITED Director 19 March, 2012 Transport and Storage KONKAN INVESTMENTS COMPANY PRIVATE LIMITED Director 11 October, 1982 Finance EARNEST HOLDINGS & TRADING PRIVATE LIMITED Director 11 October, 1982 Real Estate and Renting WARDEN PORTS INFRASTRUCTURE & LOGISTICS PRIVATE LIMITED Director 05 March, 2016 Supporting and auxiliary transport activities, activities of travel agencies AMISHA ENGINEERING PRIVATE LIMITED Director 03 December, 1994 Manufacturing (Metals & Chemicals and their products) WINTER INVESTMENTS COMPANY PRIVATE LIMITED Director 03 July, 1985 Finance WARDEN INTERNATIONAL LLP Director 03 February, 2014 Manufacture of machinery and equipment N.E.C. TERRA FIRMA TRADING LLP Director 20 March, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles WARDEN OIL & GAS PRIVATE LIMITED Director 27 September, 1989 Manufacture of motor vehicles, trailers and others PRAGATI HOLDINGS PVT LTD Director 11 October, 1982 Finance RAINBOW HOLDING AND TRADING PVT LTD Director 09 November, 1992 Finance WARDEN & COMPANY (INDIA) PRIVATE LIMITED Director 02 June, 2023 Business Services WARDEN INTERNATIONAL PRIVATE LIMITED Director 29 April, 1986 Trading TATHAASTU INFRA AND PROPERTIES PRIVATE LIMITED Director 10 April, 1987 Construction WARDEN OFFSHORE PRIVATE LIMITED Director 03 January, 2007 Transport and Storage WARDEN PROPERTIES PVT LTD Director 11 October, 1982 Real Estate and Renting WARDEN AERONAUTICS ACADEMY PRIVATE LIMITED Director 15 March, 1990 Other service activites GRANDIOSE HOLDINGS CO PVT LTD Director 11 October, 1982 Trading
PADMANABH JAJODIA	Director	10 April, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAJAN ENTERPRISES PRIVATE LIMITED Director 09 April, 2015 Trading WARDEN PACKAGING AND CONTAINERS PVT LTD Director 07 May, 2012 Manufacturing (Metals & Chemicals and their products) METEOR SOLAR LLP Director 21 October, 2013 Electricity, Gas, Steam and Hot water supply WARDEN ENGINEERING AND COMMERCIALS LLP Director 26 February, 2014 Manufacture of machinery and equipment N.E.C. SUB ROSA TRADING ENTERPRISES LLP Director 07 May, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles CHEMURJY TRADING COMPANY LLP Director 30 March, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles ZAREC TIE-UP PRIVATE LIMITED Director 23 July, 2010 Trading RAJIV INVESTMENTS PVT LTD Director 07 July, 2015 Finance KANCHAN JANGHA HOLDINGS PVT LTD Director 14 September, 2020 Finance WARDEN ENGINEERING AND COMMERCIALS PRIVATE LIMITED Director 19 December, 2005 Manufacturing (Machinery & Equipments) CHEMURJY EXPORTS PRIVATE LIMITED Director 08 May, 2012 Trading WARDEN STIMULATION SERVICES PRIVATE LIMITED Director 22 December, 2012 Transport and Storage WARDEN AVIATION PRIVATE LIMITED Director 08 February, 2006 Manufacture of motor vehicles, trailers and others KONKAN INVESTMENTS COMPANY PRIVATE LIMITED Director 07 May, 2012 Finance EARNEST HOLDINGS & TRADING PRIVATE LIMITED Director 09 April, 2015 Real Estate and Renting WARDEN PORTS INFRASTRUCTURE & LOGISTICS PRIVATE LIMITED Director 05 March, 2016 Supporting and auxiliary transport activities, activities of travel agencies SUN-N-SEA TRADINGS COMPANY PVT.LTD. Director 13 September, 2001 Business Services AMISHA ENGINEERING PRIVATE LIMITED Director 31 January, 2004 Manufacturing (Metals & Chemicals and their products) TERRA FIRMA TRADING PRIVATE LIMITED Director 22 September, 2011 Trading WARDEN PACK LLP Director 18 April, 2019 Wholesale trade and commission trade, except of motor vehicles and motorcycles WARDEN AVIATION LLP Director 15 March, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles EQWEST VENTURES LLP Director 23 March, 2017 ASHISH REALCON LLP Director 06 April, 2017 TERRA FIRMA TRADING LLP Director 20 March, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles BANZAI REALTY LLP Director 30 March, 2017 ARTEMIS LUXURY LLP Director 23 December, 2020 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods LYNX MACHINERY AND COMMERCIALS LIMITED Director 05 August, 2003 Manufacturing (Machinery & Equipments) RAINBOW HOLDING AND TRADING PVT LTD Director 26 September, 2015 Finance WARDEN INTERNATIONAL PRIVATE LIMITED Director 22 October, 2020 Trading WARDEN OFFSHORE PRIVATE LIMITED Director 03 January, 2007 Transport and Storage APPEASE TRADING COMPANY LLP Director 23 March, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles WARDEN PETROCHEM PRIVATE LIMITED Director 19 December, 2005 Supporting and auxiliary transport activities, activities of travel agencies GRANDIOSE HOLDINGS CO PVT LTD Director 23 July, 2019 Trading
SHASHI KUMAR DUJARI	Director	02 January, 1988	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLITHE HOLDINGS CO PVT LTD Director 05 January, 1988 Finance CYMOSE METALS PVT LTD Director 14 August, 1992 Manufacturing (Metals & Chemicals and their products) RAJAN ENTERPRISES PRIVATE LIMITED Director 12 March, 1992 Trading HOTEL COASTA-RICA PVT. LTD. Director 05 February, 2021 Real Estate and Renting SARTHAK AGENCIES PVT.LTD. Director 05 February, 2021 Trading KAMALDEEP VYAPAAR PVT LTD Director 12 March, 2021 Trading BHAIRAV ENTERPRISES LTD Director 26 September, 2020 Trading METEOR SYNPLAST SALES PVT LTD Director 14 March, 1992 Manufacturing (Metals & Chemicals and their products) RISHABH ENTERPRISES LTD Director 26 September, 2020 Trading SHRI GURUDEV EN-TRADE LTD Director 26 September, 2020 Manufacturing (Machinery & Equipments) ABHINANDAN ENTERPRISES LIMITED Director 26 September, 2020 Manufacture of textiles WARDEN PROPERTIES PVT LTD Director 02 January, 1988 Real Estate and Renting