Directors of Warden & Company (India)

Directors - WARDEN & COMPANY (INDIA) PRIVATE LIMITED

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

The longest serving director currently on board is Pradyumna Jajodia who was appointed on 08 May, 2012. Pradyumna Jajodia has been on the board for more than 12 years. The most recently appointed director is Srawan Kumar Jajodia, who was appointed on 02 June, 2023.

Pradyumna Jajodia has the largest number of other directorships with a seat at a total of 34 companies. In total, the company is connected to 47 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HARISH KUMAR JAJODIA	Director	19 September, 2019	Other directorships - SUB ROSA TRADING ENTERPRISES PRIVATE LIMITED,  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 OFFSHORE PRIVATE LIMITED,  TATHAASTU INFRA AND PROPERTIES PRIVATE LIMITED,  WARDEN PETROCHEM PRIVATE LIMITED,  WARDEN OIL & GAS PRIVATE LIMITED,  RAINBOW HOLDING AND TRADING PVT LTD,
SRAWAN KUMAR JAJODIA	Director	02 June, 2023	Other directorships - RAJAN ENTERPRISES PRIVATE LIMITED,  CANDOUR HOLDINGS & TRADING PVT LTD,  WARDEN PACKAGING AND CONTAINERS PVT LTD,  SUB ROSA TRADING ENTERPRISES LLP,  SUB ROSA TRADING ENTERPRISES PRIVATE LIMITED,  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,  PRAGATI HOLDINGS PVT LTD,  WARDEN OFFSHORE PRIVATE LIMITED,  WARDEN PROPERTIES PVT LTD,  GRANDIOSE HOLDINGS CO PVT LTD,  TATHAASTU INFRA AND PROPERTIES PRIVATE LIMITED,  WARDEN AERONAUTICS ACADEMY PRIVATE LIMITED,  WARDEN OIL & GAS PRIVATE LIMITED,  WARDEN INTERNATIONAL PRIVATE LIMITED,  RAINBOW HOLDING AND TRADING PVT LTD,
PRADYUMNA JAJODIA	Director	08 May, 2012	Other directorships - BLITHE HOLDINGS CO PVT LTD,  CANDOUR HOLDINGS & TRADING PVT LTD,  METEOR SOLAR LLP,  WARDEN ENGINEERING AND COMMERCIALS LLP,  CHEMURJY TRADING COMPANY LLP,  MIO CUCINA LLP,  ZAREC TIE-UP PRIVATE LIMITED,  WARDEN ENGINEERING AND COMMERCIALS PRIVATE LIMITED,  WARDEN STIMULATION SERVICES LLP,  WARDEN STIMULATION SERVICES PRIVATE LIMITED,  WARDEN AVIATION PRIVATE LIMITED,  CANDOUR SYNPLAST PRIVATE LIMITED,  WARDEN PORTS INFRASTRUCTURE & LOGISTICS PRIVATE LIMITED,  TERRA FIRMA TRADING PRIVATE LIMITED,  WINTER INVESTMENTS COMPANY PRIVATE LIMITED,  METEOR SYNPLAST SALES PVT LTD,  WARDEN INTERNATIONAL LLP,  WARDEN AVIATION LLP,  EQWEST VENTURES LLP,  ASHISH REALCON LLP,  TERRA FIRMA TRADING LLP,  BANZAI REALTY LLP,  LYNX MACHINERY AND COMMERCIALS LIMITED,  WARDEN OFFSHORE PRIVATE LIMITED,  APPEASE TRADING COMPANY LLP,  WARDEN PROPERTIES PVT LTD,  EMPIRE CONTINENTAL EXPORTS LLP,  GRANDIOSE HOLDINGS CO PVT LTD,  TATHAASTU INFRA AND PROPERTIES PRIVATE LIMITED,  WARDEN PETROCHEM PRIVATE LIMITED,  WARDEN OIL & GAS PRIVATE LIMITED,  WARDEN INTERNATIONAL PRIVATE LIMITED,  RAINBOW HOLDING AND TRADING PVT LTD,
DEVANG JAJODIA	Director	23 July, 2019	Other directorships - RAJAN ENTERPRISES PRIVATE LIMITED,  CANDOUR HOLDINGS & TRADING PVT LTD,  RAJIV INVESTMENTS PVT LTD,  ASHIRWAD HOLDINGS PVT LTD,  EARNEST HOLDINGS & TRADING PRIVATE LIMITED,  WINTER INVESTMENTS COMPANY PRIVATE LIMITED,  WARDEN PACK LLP,  LYNX MACHINERY AND COMMERCIALS LIMITED,  TATHAASTU INFRA AND PROPERTIES PRIVATE LIMITED,  WARDEN EXPORTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
HARISH KUMAR JAJODIA	Director	19 September, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUB ROSA TRADING ENTERPRISES PRIVATE LIMITED Director 27 March, 1982 Trading 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 OFFSHORE PRIVATE LIMITED Director 03 January, 2007 Transport and Storage TATHAASTU INFRA AND PROPERTIES PRIVATE LIMITED Director 10 April, 1987 Construction WARDEN PETROCHEM PRIVATE LIMITED Director 01 February, 1990 Supporting and auxiliary transport activities, activities of travel agencies 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
SRAWAN KUMAR JAJODIA	Director	02 June, 2023	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 SUB ROSA TRADING ENTERPRISES PRIVATE LIMITED Director 11 October, 1982 Trading 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 PRAGATI HOLDINGS PVT LTD Director 11 October, 1982 Finance WARDEN OFFSHORE PRIVATE LIMITED Director 03 January, 2007 Transport and Storage WARDEN PROPERTIES PVT LTD Director 11 October, 1982 Real Estate and Renting GRANDIOSE HOLDINGS CO PVT LTD Director 11 October, 1982 Trading TATHAASTU INFRA AND PROPERTIES PRIVATE LIMITED Director 10 April, 1987 Construction WARDEN AERONAUTICS ACADEMY PRIVATE LIMITED Director 15 March, 1990 Other service activites WARDEN OIL & GAS PRIVATE LIMITED Director 27 September, 1989 Manufacture of motor vehicles, trailers and others WARDEN INTERNATIONAL PRIVATE LIMITED Director 29 April, 1986 Trading RAINBOW HOLDING AND TRADING PVT LTD Director 09 November, 1992 Finance
PRADYUMNA JAJODIA	Director	08 May, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLITHE HOLDINGS CO PVT LTD Director 08 January, 2000 Finance CANDOUR HOLDINGS & TRADING PVT LTD Additional director 09 April, 2015 Finance 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. CHEMURJY TRADING COMPANY LLP Director 30 March, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles MIO CUCINA LLP Director 23 December, 2020 Manufacture of food products and beverages ZAREC TIE-UP PRIVATE LIMITED Director 23 July, 2010 Trading WARDEN ENGINEERING AND COMMERCIALS PRIVATE LIMITED Director 19 December, 2005 Manufacturing (Machinery & Equipments) WARDEN STIMULATION SERVICES LLP Director 14 March, 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 WARDEN AVIATION PRIVATE LIMITED Director 08 February, 2006 Manufacture of motor vehicles, trailers and others CANDOUR SYNPLAST PRIVATE LIMITED Director 08 January, 2000 Trading WARDEN PORTS INFRASTRUCTURE & LOGISTICS PRIVATE LIMITED Director 11 November, 2022 Supporting and auxiliary transport activities, activities of travel agencies TERRA FIRMA TRADING PRIVATE LIMITED Director 19 December, 2005 Trading WINTER INVESTMENTS COMPANY PRIVATE LIMITED Director 27 April, 2018 Finance METEOR SYNPLAST SALES PVT LTD Director 03 July, 1997 Manufacturing (Metals & Chemicals and their products) WARDEN INTERNATIONAL LLP Director 03 February, 2014 Manufacture of machinery and equipment N.E.C. 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 02 May, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles BANZAI REALTY LLP Director 30 March, 2017 LYNX MACHINERY AND COMMERCIALS LIMITED Director 22 December, 1998 Manufacturing (Machinery & Equipments) WARDEN OFFSHORE PRIVATE LIMITED Director 08 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 PROPERTIES PVT LTD Director 03 July, 1997 Real Estate and Renting EMPIRE CONTINENTAL EXPORTS LLP Director 18 April, 2019 Wholesale trade and commission trade, except of motor vehicles and motorcycles GRANDIOSE HOLDINGS CO PVT LTD Director 10 April, 2015 Trading TATHAASTU INFRA AND PROPERTIES PRIVATE LIMITED Director 09 April, 2015 Construction WARDEN PETROCHEM PRIVATE LIMITED Director 03 July, 1997 Supporting and auxiliary transport activities, activities of travel agencies WARDEN OIL & GAS PRIVATE LIMITED Director 13 September, 2005 Manufacture of motor vehicles, trailers and others WARDEN INTERNATIONAL PRIVATE LIMITED Director 24 August, 2009 Trading RAINBOW HOLDING AND TRADING PVT LTD Director 04 August, 2009 Finance
DEVANG JAJODIA	Director	23 July, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAJAN ENTERPRISES PRIVATE LIMITED Director 20 August, 2019 Trading CANDOUR HOLDINGS & TRADING PVT LTD Director 19 August, 2019 Finance RAJIV INVESTMENTS PVT LTD Director 14 September, 2020 Finance ASHIRWAD HOLDINGS PVT LTD Director 14 September, 2020 Finance EARNEST HOLDINGS & TRADING PRIVATE LIMITED Director 26 February, 2020 Real Estate and Renting WINTER INVESTMENTS COMPANY PRIVATE LIMITED Director 27 April, 2018 Finance WARDEN PACK LLP Director 18 April, 2019 Wholesale trade and commission trade, except of motor vehicles and motorcycles LYNX MACHINERY AND COMMERCIALS LIMITED Director 30 July, 2019 Manufacturing (Machinery & Equipments) TATHAASTU INFRA AND PROPERTIES PRIVATE LIMITED Director 19 August, 2019 Construction WARDEN EXPORTS PRIVATE LIMITED Director 14 September, 2020 Trading