About Warden Offshore Private Limited
Data last updated:
Warden Offshore Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the shipbroking and shipping agency services segment of the transport and logistics sector. It was incorporated on 03 January 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U61100MH2007PTC166685.
The company had an authorised share capital of ₹40 Cr and a paid-up capital of ₹23.74 Cr. It was led by directors including Srawan Kumar Jajodia and Padmanabh Jajodia.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Warden House 340 J.J. Road Byculla, Mumbai, Maharashtra, India – 400008.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The last known website on record is wardengroup.com.
Company details
Contact details
Warden Offshore Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressWarden House 340 J.J. Road Byculla, Mumbai, Maharashtra, India – 400008
- IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Warden Offshore Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| 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
| Metrics | FY 2013-14 |
|---|---|
| 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 Offshore Private Limited, buy the company report.
Board of directors of Warden Offshore Private Limited
Warden Offshore has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srawan Kumar Jajodia Also directs: Warden Stimulation Services LLP, Empire Continental Exports LLP, Warden Oil & Gas Private Limited and 5 more | Director | 03 Jan 2007 | 19 Years 9 Months | As last reported |
| Padmanabh Jajodia Also directs: Warden Stimulation Services LLP, Empire Continental Exports LLP, Warden Petrochem Private Limited and 5 more | Director | 03 Jan 2007 | 19 Years 9 Months | As last reported |
| Pradyumna Jajodia Also directs: Warden Stimulation Services LLP, Empire Continental Exports LLP, Warden Oil & Gas Private Limited and 5 more | Director | 08 Jan 2007 | 19 Years 9 Months | As last reported |
| Harish Kumar Jajodia Also directs: Warden Stimulation Services LLP, Empire Continental Exports LLP, Warden Oil & Gas Private Limited and 4 more | Director | 03 Jan 2007 | 19 Years 9 Months | As last reported |
Legal cases
Warden Offshore Private Limited has 3 court cases on record: 2 filed by Warden Offshore, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Warden Offshore Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Warden Offshore 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 Offshore Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Warden Offshore Private Limited has 4 board changes on record since 2007: 4 appointments. The latest: Pradyumna Jajodia was appointed as Director on 08 Jan 2007.
Frequently asked questions
Warden Offshore has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Warden Offshore was a private limited company based in Mumbai, Maharashtra, India. The company worked in shipbroking and shipping agency services, within the transport and logistics industry. It was incorporated on 03 January 2007 and is registered under CIN U61100MH2007PTC166685. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Warden Offshore was incorporated on 03 January 2007. It is registered with the Registrar of Companies, Mumbai.
Warden Offshore had 4 directors:
- Srawan Kumar Jajodia - Director
- Padmanabh Jajodia - Director
- Pradyumna Jajodia - Director
- Harish Kumar Jajodia - Director
The CIN (Corporate Identification Number) of Warden Offshore is U61100MH2007PTC166685. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Warden Offshore is at Warden House 340 J.J. Road Byculla, Mumbai, Maharashtra, India – 400008.
Warden Offshore can be reached through the website wardengroup.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Warden Offshore on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Warden Offshore operated in the transport and logistics industry, in the shipbroking and shipping agency services segment.
Warden Offshore has 3 court cases on record: 2 filed by the company and 1 filed against it.