ZAREC TIE-UP PRIVATE LIMITED

OVERVIEW - ZAREC TIE-UP PRIVATE LIMITED

Zarec Tie-Up Private Limited was an unlisted private company incorporated on 02 August, 2005. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 2.00 lac and the total paid-up capital was INR 1.90 lac.

The current status of Zarec Tie-Up Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Zarec Tie-Up Private Limited, per our records, was held on 03 September, 2010.

The Corporate Identification Number (CIN) of Zarec Tie-Up Private Limited is U51109WB2005PTC104503. The registered office of Zarec Tie-Up Private Limited was at TAPURIAH HOUSE 42/1, STRAND ROAD, KOLKATA Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - ZAREC TIE-UP PRIVATE LIMITED

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Directors - ZAREC TIE-UP PRIVATE LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Rakesh Shaw and Keshaw Prasad Mishra who were appointed on 02 August, 2005. They have been on the board for more than 18 years. The most recently appointed directors are Padmanabh Jajodia, Pradyumna Jajodia and Nawal Kumar Karnani, who were appointed on 23 July, 2010.

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 66 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PADMANABH JAJODIA	Director	23 July, 2010	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,  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,
PRADYUMNA JAJODIA	Director	23 July, 2010	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,  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,  WARDEN OFFSHORE PRIVATE LIMITED,  APPEASE TRADING COMPANY LLP,  WARDEN PROPERTIES PVT LTD,  EMPIRE CONTINENTAL EXPORTS LLP,  WARDEN PETROCHEM PRIVATE LIMITED,  GRANDIOSE HOLDINGS CO PVT LTD,
RAKESH SHAW	Director	02 August, 2005	Other directorships - SIMON TRADERS PRIVATE LIMITED,  ZEVLIN DISTRIBUTORS LLP,  XANTHIUS DISTRIBUTORS LLP,  ZEVLIN DISTRIBUTORS PRIVATE LIMITED,  MAHARAJA VYAPAAR PRIVATE LIMITED,  VICTORY COMMODITIES LLP,  MANIKRIT DISTRIBUTORS PRIVATE LIMITED,  AZTEC DISTRIBUTORS PRIVATE LIMITED,
KESHAW PRASAD MISHRA	Director	02 August, 2005	Other directorships - AISLEY PROPERTIES LIMITED,  LAKSHYA MERCANTILE PRIVATE LIMITED,  EMALDA DISTRIBUTORS PRIVATE LIMITED,  ATULIT TIE UP PRIVATE LIMITED,  SIMON TRADERS PRIVATE LIMITED,  ZENITH MERCHANTS PRIVATE LIMITED,  SSL SALES & SERVICES PRIVATE LIMITED,  PLATINUM DEALMARK PRIVATE LIMITED,  RISHIDHAN MERCHANDISE PRIVATE LIMITED,  SARVADA HOUSING CONSULTANTS PRIVATE LIMITED,  MAHARAJA VYAPAAR LLP,  MAHARAJA VYAPAAR PRIVATE LIMITED,  BLINK LOGISTICS PRIVATE LIMITED,  MANIKRIT DISTRIBUTORS PRIVATE LIMITED,  AZTEC DISTRIBUTORS PRIVATE LIMITED,  ZAHAYA DISTRIBUTORS PRIVATE LIMITED,
NAWAL KUMAR KARNANI	Director	23 July, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PADMANABH JAJODIA	Director	23 July, 2010	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 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
PRADYUMNA JAJODIA	Director	23 July, 2010	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 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 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 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
RAKESH SHAW	Director	02 August, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIMON TRADERS PRIVATE LIMITED Director 10 December, 2013 Trading ZEVLIN DISTRIBUTORS LLP Director 21 April, 2016 Other Service activities XANTHIUS DISTRIBUTORS LLP Director 14 February, 2017 Other Service activities ZEVLIN DISTRIBUTORS PRIVATE LIMITED Director 02 August, 2005 Trading MAHARAJA VYAPAAR PRIVATE LIMITED Director 28 November, 2013 Trading VICTORY COMMODITIES LLP Director 03 March, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles MANIKRIT DISTRIBUTORS PRIVATE LIMITED Director 31 August, 2005 Trading AZTEC DISTRIBUTORS PRIVATE LIMITED Director 31 August, 2005 Trading
KESHAW PRASAD MISHRA	Director	02 August, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AISLEY PROPERTIES LIMITED Director 01 November, 2010 Construction LAKSHYA MERCANTILE PRIVATE LIMITED Director 03 July, 2013 Trading EMALDA DISTRIBUTORS PRIVATE LIMITED Director 02 August, 2005 Trading ATULIT TIE UP PRIVATE LIMITED Director 31 August, 2005 Trading SIMON TRADERS PRIVATE LIMITED Director 31 August, 2005 Trading ZENITH MERCHANTS PRIVATE LIMITED Director 10 December, 2014 Trading SSL SALES & SERVICES PRIVATE LIMITED Director 06 April, 2006 Trading PLATINUM DEALMARK PRIVATE LIMITED Director 10 December, 2010 Trading RISHIDHAN MERCHANDISE PRIVATE LIMITED Director 10 December, 2010 Trading SARVADA HOUSING CONSULTANTS PRIVATE LIMITED Director 20 July, 2012 Business Services MAHARAJA VYAPAAR LLP Director 08 August, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles MAHARAJA VYAPAAR PRIVATE LIMITED Director 26 November, 2013 Trading BLINK LOGISTICS PRIVATE LIMITED Director 30 March, 2010 Supporting and auxiliary transport activities, activities of travel agencies MANIKRIT DISTRIBUTORS PRIVATE LIMITED Director 31 August, 2005 Trading AZTEC DISTRIBUTORS PRIVATE LIMITED Director 31 August, 2005 Trading ZAHAYA DISTRIBUTORS PRIVATE LIMITED Director 02 August, 2005 Trading
NAWAL KUMAR KARNANI	Director	23 July, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY