Warden Engineering and Commercials Private Limited

Warden Engineering and Commercials Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U29150MH1965PTC013138 Incorporated 03 March 1965 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Authorised capital
₹8.75 Cr
Registered with MCA
Paid-up capital
₹8.75 Cr
Issued & subscribed
Company age
61 yrs
Est. 1965
Directors on board
3
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Warden Engineering and Commercials Private Limited

Data last updated:

Warden Engineering and Commercials 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 diversified financial services segment of the financial services sector. It was incorporated on 03 March 1965.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29150MH1965PTC013138.

The company had an authorised share capital of β‚Ή8.75 Cr and a paid-up capital of β‚Ή8.75 Cr. It was led by directors including Padmanabh Jajodia and Pradyumna Jajodia.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Warden House 340 J.J.Road Byculla, Mumbai, Maharashtra, India – 400008.

The last known website on record is wardengroup.com.

Company details

CIN U29150MH1965PTC013138
Registration Number 013138
Incorporation Date 03 March 1965
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP

CIN history

Warden Engineering and Commercials has one previous CIN (Corporate Identification Number): U29150MH2004PTC013138. The current CIN is U29150MH1965PTC013138, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U29150MH1965PTC013138Current
U29150MH2004PTC013138Previous

Contact details

Warden Engineering and Commercials Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Warden House 340 J.J.Road Byculla, Mumbai, Maharashtra, India – 400008
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
Warden Engineering and Commercials Private Limited - one report that includes everything
  • 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
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Financials of Warden Engineering and Commercials Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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 2012-13
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 Engineering and Commercials Private Limited, buy the company report.

Board of directors of Warden Engineering and Commercials Private Limited

Warden Engineering and Commercials has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Padmanabh JajodiaDirector19 Dec 200520 Years 10 MonthsAs last reported
Pradyumna JajodiaDirector19 Dec 200520 Years 10 MonthsAs last reported
Harish Kumar JajodiaDirector14 Mar 199234 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Warden Engineering and Commercials 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 Engineering and Commercials Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Warden Engineering and Commercials Private Limited has 4 board changes on record since 1992: 3 appointments and 1 cessation. The latest: Shashi Kumar Dujari ceased to be Director on 02 Aug 2010.

AGM
Warden Engineering And Commercials Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Warden Engineering And Commercials Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
Shashi Kumar Dujari ceased to be Director.
Appointed
Padmanabh Jajodia was appointed as Director.
Appointed
Pradyumna Jajodia was appointed as Director.
Appointed
Harish Kumar Jajodia was appointed as Director.
Incorporation
03 Mar 1965
Warden Engineering And Commercials Private Limited was registered on 03 Mar 1965 with Roc Mumbai & aged 61 years 8 months as per MCA records.

Frequently asked questions

Warden Engineering and Commercials 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 Engineering and Commercials was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 03 March 1965 and is registered under CIN U29150MH1965PTC013138. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Warden Engineering and Commercials is U29150MH1965PTC013138. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Warden Engineering and Commercials had 3 directors:

Warden Engineering and Commercials was incorporated on 03 March 1965. It is registered with the Registrar of Companies, Mumbai.

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

The registered office of Warden Engineering and Commercials is at Warden House 340 J.J.Road Byculla, Mumbai, Maharashtra, India – 400008.

The latest financial statements of Warden Engineering and Commercials on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

Warden Engineering and Commercials operated in the financial services industry, in the diversified financial services segment.

Shashi Kumar Dujari ceased to be Director on 02 Aug 2010. Padmanabh Jajodia was appointed as Director on 19 Dec 2005. Pradyumna Jajodia was appointed as Director on 19 Dec 2005. Warden Engineering and Commercials has 4 board changes on record in total.