Warden Consultancy Private Limited
About Warden Consultancy Private Limited
Data last updated: 25 July 2025
Warden Consultancy Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 31 December 1987.
Registered with ROC Mumbai under CIN U74210MH1987PTC045749.
Capital: an authorised share capital of ₹17.5 Lakh and a paid-up capital of ₹17 Lakh. It was led by directors including Nanki Ram Bharwani and Geeta Mohan Butani.
Last AGM: 10 August 2021. Financial statements filed for year ended 31 March 2021. Office: 6 Shiv Leela Gr. Floor 57 Alibhai Premji Road Grant Road (East), Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.9 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address6 Shiv Leela Gr. Floor 57 Alibhai Premji Road Grant Road (East), Mumbai, Maharashtra, India – 400007
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Warden Consultancy Private Limited
Warden Consultancy Private Limited has one previous CIN (Corporate Identification Number): U74210MH2004PTC045749. The current CIN is U74210MH1987PTC045749, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74210MH1987PTC045749 | Current |
| U74210MH2004PTC045749 | Previous |
Business Activity of Warden Consultancy Private Limited
Warden Consultancy Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Warden Consultancy Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Warden Consultancy Private Limited
Warden Consultancy Private Limited is audited by Joshi Joshi & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Joshi Joshi & Co | Locked | Locked | Locked |
Complete auditor history for Warden Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Warden Consultancy Private Limited
Warden Consultancy Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nanki Ram Bharwani | Director | 31 Mar 2015 | 11 Years 5 Months | As last reported |
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Geeta Mohan Butani
Also directs:
B And H Securities Private Limited
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Director | 17 May 2012 | 14 Years 3 Months | As last reported |
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Ram Shivandas Bharwani
Also directs:
B And H Securities Private Limited
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Director | 12 Jan 1989 | 37 Years 7 Months | As last reported |
Financials of Warden Consultancy Private Limited FY 2021 filings available
Warden Consultancy Private Limited reported revenue of ₹1.9 Lakh for FY 2017.
Ten-year financial statements for Warden Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Warden Consultancy Private Limited
Shareholding and ownership data for Warden Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Warden Consultancy Private Limited
Warden Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Warden Consultancy Private Limited
View historical data on people associated with Warden Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Warden Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Warden Consultancy Private Limited
GST registrations and filing compliance for Warden Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Warden Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Warden Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Warden Consultancy Private Limited
MSME payment history for Warden Consultancy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Warden Consultancy Private Limited
Corporate group structure for Warden Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Warden Consultancy Private Limited
MCA filings and documents for Warden Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Warden Consultancy Private Limited
Frequently Asked Questions about Warden Consultancy Private Limited
Warden Consultancy Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Warden Consultancy Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 December 1987 and is registered under CIN U74210MH1987PTC045749. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Warden Consultancy Private Limited are:
- Nanki Ram Bharwani - Director
- Geeta Mohan Butani - Director
- Ram Shivandas Bharwani - Director
The CIN (Corporate Identification Number) of Warden Consultancy Private Limited is U74210MH1987PTC045749. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Warden Consultancy Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 6 Shiv Leela Gr. Floor 57 Alibhai Premji Road Grant Road East, Mumbai, Maharashtra, India – 400007.