Warden Aviation Private Limited

Warden Aviation Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U35200MH1973PTC016749 Incorporated 10 August 1973 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company trading
Data last updated
Authorised capital
₹3.32 Cr
Registered with MCA
Paid-up capital
₹3.32 Cr
Issued & subscribed
Company age
53 yrs
Est. 1973
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
26 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Warden Aviation Private Limited

Data last updated:

Warden Aviation Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 10 August 1973.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U35200MH1973PTC016749.

The company had an authorised share capital of ₹3.32 Cr and a paid-up capital of ₹3.32 Cr. It was led by directors including Padmanabh Jajodia and Pradyumna Jajodia.

Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Warden House340 J Rd Byculla, Mumbai, Maharashtra, India – 400008.

The last known website on record is wardengroup.com.

Company details

CIN U35200MH1973PTC016749
Registration Number 016749
Incorporation Date 10 August 1973
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 26 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Warden Aviation Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Warden House340 J Rd Byculla, Mumbai, Maharashtra, India – 400008
  • Industry
    Trading, Retail Trading, Retailers
Comprehensive company report
Warden Aviation Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Warden Aviation Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Warden Aviation Private Limited, buy the company report.

Board of directors of Warden Aviation Private Limited

Warden Aviation has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Padmanabh JajodiaDirector08 Feb 200620 Years 8 MonthsAs last reported
Pradyumna JajodiaDirector08 Feb 200620 Years 8 MonthsAs last reported
Harish Kumar JajodiaDirector08 Feb 200620 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Warden Aviation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Warden Aviation Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Warden Aviation Private Limited has 5 board changes on record since 2006: 3 appointments and 2 cessations. The latest: Srawan Kumar Jajodia ceased to be Director on 23 Mar 2015.

AGM
Warden Aviation Private Limited last Annual general meeting of members was held on 26 Sep 2015 as per latest MCA records.
Filing
Warden Aviation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Srawan Kumar Jajodia ceased to be Director.
Ceased
Shiv Kumar Dujari ceased to be Director.
Appointed
Harish Kumar Jajodia was appointed as Director.
Appointed
Padmanabh Jajodia was appointed as Director.
Appointed
Pradyumna Jajodia was appointed as Director.
Incorporation
10 Aug 1973
Warden Aviation Private Limited was registered on 10 Aug 1973 with Roc Mumbai & aged 53 years 2 months as per MCA records.

Frequently asked questions

Warden Aviation has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Warden Aviation was a private limited company based in Mumbai, Maharashtra, India. The company worked in retail trading, within the trading industry. It was incorporated on 10 August 1973 and is registered under CIN U35200MH1973PTC016749. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Warden Aviation is U35200MH1973PTC016749. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Warden Aviation had 3 directors:

Warden Aviation was incorporated on 10 August 1973. It is registered with the Registrar of Companies, Mumbai.

Warden Aviation can be reached through the website wardengroup.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Warden Aviation is at Warden House340 J Rd Byculla, Mumbai, Maharashtra, India – 400008.

The latest financial statements of Warden Aviation on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 26 September 2015. Year-wise statements from 2015 are in the company report.

Warden Aviation operated in the trading industry, in the retail trading segment.

Srawan Kumar Jajodia ceased to be Director on 23 Mar 2015. Shiv Kumar Dujari ceased to be Director on 18 Apr 2012. Harish Kumar Jajodia was appointed as Director on 08 Feb 2006. Warden Aviation has 5 board changes on record in total.