Directors of Warden Ports Infrastructure & Logistics

Directors - WARDEN PORTS INFRASTRUCTURE & LOGISTICS PRIVATE LIMITED

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

The longest serving director currently on board is Surendra Kumar Dujari who was appointed on 14 March, 1992. Surendra Kumar Dujari has been on the board for more than 32 years. The most recently appointed director is Pradyumna Jajodia, who was appointed on 11 November, 2022.

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 57 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SRAWAN KUMAR JAJODIA	Director	05 March, 2016	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,  AMISHA ENGINEERING PRIVATE LIMITED,  WINTER INVESTMENTS COMPANY PRIVATE LIMITED,  WARDEN INTERNATIONAL LLP,  TERRA FIRMA TRADING LLP,  PRAGATI HOLDINGS PVT LTD,  RAINBOW HOLDING AND TRADING PVT LTD,  WARDEN & COMPANY (INDIA) PRIVATE LIMITED,  WARDEN OFFSHORE PRIVATE LIMITED,  WARDEN PROPERTIES PVT LTD,  WARDEN AERONAUTICS ACADEMY PRIVATE LIMITED,  GRANDIOSE HOLDINGS CO PVT LTD,  WARDEN OIL & GAS PRIVATE LIMITED,  TATHAASTU INFRA AND PROPERTIES PRIVATE LIMITED,  WARDEN INTERNATIONAL PRIVATE LIMITED,
PADMANABH JAJODIA	Director	05 March, 2016	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,  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 OFFSHORE PRIVATE LIMITED,  APPEASE TRADING COMPANY LLP,  GRANDIOSE HOLDINGS CO PVT LTD,  WARDEN PETROCHEM PRIVATE LIMITED,  WARDEN INTERNATIONAL PRIVATE LIMITED,
SURENDRA KUMAR DUJARI	Director	14 March, 1992	Other directorships - CYMOSE METALS PVT LTD,  RAJAN ENTERPRISES PRIVATE LIMITED,  HOTEL COASTA-RICA PVT. LTD.,  A-ONE COMMERCE PRIVATE LIMITED,  SARTHAK AGENCIES PVT.LTD.,  WARDEN INFRA PROJECTS PRIVATE LIMITED,  KANCHAN JANGHA HOLDINGS PVT LTD,  ASHIRWAD HOLDINGS PVT LTD,  KAMALDEEP VYAPAAR PVT LTD,  CHEMURJY EXPORTS PRIVATE LIMITED,  CANDOUR SYNPLAST PRIVATE LIMITED,  EMPIRE CONTINENTAL EXPORTS PRIVATE LIMITED,  SUN-N-SEA TRADINGS COMPANY PVT.LTD.,  PRAGATI HOLDINGS PVT LTD,  WARDEN AERONAUTICS ACADEMY PRIVATE LIMITED,  WARDEN EXPORTS PRIVATE LIMITED,
PRADYUMNA JAJODIA	Director	11 November, 2022	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,  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,  RAINBOW HOLDING AND TRADING PVT LTD,  WARDEN & COMPANY (INDIA) PRIVATE LIMITED,  WARDEN OFFSHORE PRIVATE LIMITED,  APPEASE TRADING COMPANY LLP,  WARDEN PROPERTIES PVT LTD,  EMPIRE CONTINENTAL EXPORTS LLP,  GRANDIOSE HOLDINGS CO PVT LTD,  WARDEN OIL & GAS PRIVATE LIMITED,  WARDEN PETROCHEM PRIVATE LIMITED,  TATHAASTU INFRA AND PROPERTIES PRIVATE LIMITED,  WARDEN INTERNATIONAL PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SRAWAN KUMAR JAJODIA	Director	05 March, 2016	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 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 RAINBOW HOLDING AND TRADING PVT LTD Director 09 November, 1992 Finance WARDEN & COMPANY (INDIA) PRIVATE LIMITED Director 02 June, 2023 Business Services 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 WARDEN OIL & GAS PRIVATE LIMITED Director 27 September, 1989 Manufacture of motor vehicles, trailers and others TATHAASTU INFRA AND PROPERTIES PRIVATE LIMITED Director 10 April, 1987 Construction WARDEN INTERNATIONAL PRIVATE LIMITED Director 29 April, 1986 Trading
PADMANABH JAJODIA	Director	05 March, 2016	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 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 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 GRANDIOSE HOLDINGS CO PVT LTD Director 23 July, 2019 Trading WARDEN PETROCHEM PRIVATE LIMITED Director 19 December, 2005 Supporting and auxiliary transport activities, activities of travel agencies WARDEN INTERNATIONAL PRIVATE LIMITED Director 22 October, 2020 Trading
SURENDRA KUMAR DUJARI	Director	14 March, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CYMOSE METALS PVT LTD Director 31 January, 1991 Manufacturing (Metals & Chemicals and their products) RAJAN ENTERPRISES PRIVATE LIMITED Director 07 May, 2012 Trading HOTEL COASTA-RICA PVT. LTD. Director 11 June, 2007 Real Estate and Renting A-ONE COMMERCE PRIVATE LIMITED Director 18 March, 1994 Business Services SARTHAK AGENCIES PVT.LTD. Director 23 April, 2012 Trading WARDEN INFRA PROJECTS PRIVATE LIMITED Director 09 April, 2015 Construction KANCHAN JANGHA HOLDINGS PVT LTD Director 31 January, 1991 Finance ASHIRWAD HOLDINGS PVT LTD Director 31 January, 1991 Finance KAMALDEEP VYAPAAR PVT LTD Director 14 April, 2012 Trading CHEMURJY EXPORTS PRIVATE LIMITED Director 28 January, 1991 Trading CANDOUR SYNPLAST PRIVATE LIMITED Director 08 May, 2012 Trading EMPIRE CONTINENTAL EXPORTS PRIVATE LIMITED Director 17 September, 2012 Trading SUN-N-SEA TRADINGS COMPANY PVT.LTD. Director 12 August, 2021 Business Services PRAGATI HOLDINGS PVT LTD Director 31 January, 1991 Finance WARDEN AERONAUTICS ACADEMY PRIVATE LIMITED Director 08 May, 2012 Other service activites WARDEN EXPORTS PRIVATE LIMITED Director 08 May, 2012 Trading
PRADYUMNA JAJODIA	Director	11 November, 2022	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 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) RAINBOW HOLDING AND TRADING PVT LTD Director 04 August, 2009 Finance WARDEN & COMPANY (INDIA) PRIVATE LIMITED Director 08 May, 2012 Business Services 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 WARDEN OIL & GAS PRIVATE LIMITED Director 13 September, 2005 Manufacture of motor vehicles, trailers and others WARDEN PETROCHEM PRIVATE LIMITED Director 03 July, 1997 Supporting and auxiliary transport activities, activities of travel agencies TATHAASTU INFRA AND PROPERTIES PRIVATE LIMITED Director 09 April, 2015 Construction WARDEN INTERNATIONAL PRIVATE LIMITED Director 24 August, 2009 Trading