WARDEN OFFSHORE PRIVATE LIMITED

OVERVIEW - WARDEN OFFSHORE PRIVATE LIMITED

Warden Offshore Private Limited was an unlisted private company incorporated on 03 January, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 40.00 cr and the total paid-up capital was INR 23.73 cr.

The current status of Warden Offshore Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Warden Offshore Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Warden Offshore Private Limited is U61100MH2007PTC166685. The registered office of Warden Offshore Private Limited was at WARDEN HOUSE 340, J.J. ROAD, BYCULLA MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - WARDEN OFFSHORE PRIVATE LIMITED

---

---

---

---

Directors - WARDEN OFFSHORE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

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

The longest serving directors currently on board are Harish Kumar Jajodia, Srawan Kumar Jajodia and Padmanabh Jajodia who were appointed on 03 January, 2007. They have been on the board for more than 17 years. The most recently appointed director is Pradyumna Jajodia, who was appointed on 08 January, 2007.

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 49 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HARISH KUMAR JAJODIA	Director	03 January, 2007	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 OIL & GAS PRIVATE LIMITED,  RAINBOW HOLDING AND TRADING PVT LTD,  WARDEN & COMPANY (INDIA) PRIVATE LIMITED,  TATHAASTU INFRA AND PROPERTIES PRIVATE LIMITED,  WARDEN PETROCHEM PRIVATE LIMITED,
SRAWAN KUMAR JAJODIA	Director	03 January, 2007	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,  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 PROPERTIES PVT LTD,  WARDEN AERONAUTICS ACADEMY PRIVATE LIMITED,  GRANDIOSE HOLDINGS CO PVT LTD,
PADMANABH JAJODIA	Director	03 January, 2007	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,  SUB ROSA TRADING ENTERPRISES PRIVATE LIMITED,  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,  APPEASE TRADING COMPANY LLP,  WARDEN PETROCHEM PRIVATE LIMITED,  GRANDIOSE HOLDINGS CO PVT LTD,
PRADYUMNA JAJODIA	Director	08 January, 2007	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,  WARDEN OIL & GAS PRIVATE LIMITED,  LYNX MACHINERY AND COMMERCIALS LIMITED,  RAINBOW HOLDING AND TRADING PVT LTD,  WARDEN & COMPANY (INDIA) PRIVATE LIMITED,  WARDEN INTERNATIONAL PRIVATE LIMITED,  TATHAASTU INFRA AND PROPERTIES PRIVATE LIMITED,  APPEASE TRADING COMPANY LLP,  WARDEN PROPERTIES PVT LTD,  EMPIRE CONTINENTAL EXPORTS LLP,  WARDEN PETROCHEM PRIVATE LIMITED,  GRANDIOSE HOLDINGS CO PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
HARISH KUMAR JAJODIA	Director	03 January, 2007	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 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 PETROCHEM PRIVATE LIMITED Director 01 February, 1990 Supporting and auxiliary transport activities, activities of travel agencies
SRAWAN KUMAR JAJODIA	Director	03 January, 2007	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 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 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	03 January, 2007	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 SUB ROSA TRADING ENTERPRISES PRIVATE LIMITED Director 10 April, 2015 Trading 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 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
PRADYUMNA JAJODIA	Director	08 January, 2007	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 WARDEN OIL & GAS PRIVATE LIMITED Director 13 September, 2005 Manufacture of motor vehicles, trailers and others LYNX MACHINERY AND COMMERCIALS LIMITED Director 22 December, 1998 Manufacturing (Machinery & Equipments) RAINBOW HOLDING AND TRADING PVT LTD Director 04 August, 2009 Finance WARDEN & COMPANY (INDIA) PRIVATE LIMITED Director 08 May, 2012 Business Services WARDEN INTERNATIONAL PRIVATE LIMITED Director 24 August, 2009 Trading TATHAASTU INFRA AND PROPERTIES PRIVATE LIMITED Director 09 April, 2015 Construction 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 WARDEN PETROCHEM PRIVATE LIMITED Director 03 July, 1997 Supporting and auxiliary transport activities, activities of travel agencies GRANDIOSE HOLDINGS CO PVT LTD Director 10 April, 2015 Trading