AMALFI VENTURES PRIVATE LIMITED

OVERVIEW - AMALFI VENTURES PRIVATE LIMITED

Amalfi Ventures Private Limited is an unlisted private company incorporated on 18 October, 2012. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Amalfi Ventures Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Amalfi Ventures Private Limited, per our records, was held on 26 September, 2014.

Amalfi Ventures Private Limited has four directors - Azim Faizullah Tapia, Kayed Zoher Kassamali Tambawala, and others.

The Corporate Identification Number (CIN) of Amalfi Ventures Private Limited is U70200MH2012PTC236963. The registered office of Amalfi Ventures Private Limited is at CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT Mumbai , Maharashtra.

REGISTERED DETAILS - AMALFI VENTURES PRIVATE LIMITED

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Directors - AMALFI VENTURES PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Kayed Zoher Kassamali Tambawala and Sunil Jaywantrao Shinde who were appointed on 18 October, 2012. They have been on the board for more than 11 years. The most recently appointed director is Farokh Kekhushroo Banatwalla, who was appointed on 01 October, 2014.

Azim Faizullah Tapia has the largest number of other directorships with a seat at a total of 35 companies. In total, the company is connected to 52 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AZIM FAIZULLAH TAPIA	Director	03 July, 2014	Other directorships - GOLDEN-JOY HABITAT LLP,  STRATFORD REALTY LLP,  VOYAGER ENTERPRISES LLP,  CORDIAL AGRO FARMS LLP,  SUNRISE HARVEST LLP,  CONCURRENT VENTURES LLP,  AMALFI VENTURES LLP,  OASIS HABITAT LLP,  DELUXE DEVELOPERS LLP,  PARKLANE PROPERTIES AND INVESTMENTS PRIVATE LIMITED,  GENIUS DEVELOPERS LLP,  GOLDEN-JOY HABITAT PRIVATE LIMITED,  FEDORA FINANCE PRIVATE LIMITED,  CORNICHE FARMS PRIVATE LIMITED,  FEDORA CAPITAL PRIVATE LIMITED,  SANGUINE FRESH FARMS PRIVATE LIMITED,  SUNRISE HARVEST PRIVATE LIMITED,  CLOVER HOTELS & PROJECTS PRIVATE LIMITED,  CORNICHE REALTY PRIVATE LIMITED,  VOYAGER ENTERPRISES PRIVATE LIMITED,  OASIS HABITAT PRIVATE LIMITED,  HEXAGON RENEWABLE ENERGY RESOURCES PRIVATE LIMITED,  CONCURRENT VENTURES PRIVATE LIMITED,  SAMEERA DEVELOPERS PRIVATE LIMITED,  DELUXE DEVELOPERS PRIVATE LIMITED,  LOGICAL PROPERTIES PRIVATE LIMITED,  CORDIAL AGRO FARMS PRIVATE LIMITED,  CLOVER LIVESTOCK PRIVATE LIMITED,  CLOVER HOLDINGS AND TRADING PRIVATE LIMITED,  WORTHWHILE PROPERTIES PRIVATE LIMITED,  SAMEERA DEVELOPERS LLP,  CLOVER ESTATES PRIVATE LIMITED,  CLOVER TECHNOLOGIES PRIVATE LIMITED,  CLOVER INFOTECH PRIVATE LIMITED,
KAYED ZOHER KASSAMALI TAMBAWALA	Director	18 October, 2012	Other directorships - JANAKI VALLABH COMMERCIALS LLP,  J M REAL ESTATES LLP,  MILESTONE HOUSING AND INFRASTURCTURAL PR IVATE LIMITED,  DELUXE DEVELOPERS LLP,  GRACIOUS VENTURES PRIVATE LIMITED,  GOLDEN-JOY HABITAT PRIVATE LIMITED,  INERTIA INFOTECH PRIVATE LIMITED,  SANGUINE FRESH FARMS PRIVATE LIMITED,  SUNRISE HARVEST PRIVATE LIMITED,  RICHTIME REALTY PRIVATE LIMITED.,  CORNICHE REALTY PRIVATE LIMITED,  OASIS HABITAT PRIVATE LIMITED,  J M REAL ESTATES PRIVATE LIMITED,  CONCURRENT VENTURES PRIVATE LIMITED,  SAMEERA DEVELOPERS PRIVATE LIMITED,  PAVUROTTI REAL ESTATE PRIVATE LIMITED,  CLOVER HOLDINGS AND TRADING PRIVATE LIMITED,  CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED,  CLOVER ESTATES PRIVATE LIMITED,  BEVERLY HILLS REALTY PRIVATE LIMITED,
SUNIL JAYWANTRAO SHINDE	Director	18 October, 2012	Other directorships - JANAKI VALLABH COMMERCIALS LLP,  GRACIOUS VENTURES PRIVATE LIMITED,  GOLDEN-JOY HABITAT PRIVATE LIMITED,  RICHTIME REALTY PRIVATE LIMITED.,  OASIS HABITAT PRIVATE LIMITED,  HEXAGON RENEWABLE ENERGY RESOURCES PRIVATE LIMITED,  CONCURRENT VENTURES PRIVATE LIMITED,  LOGICAL PROPERTIES PRIVATE LIMITED,  CORDIAL AGRO FARMS PRIVATE LIMITED,
FAROKH KEKHUSHROO BANATWALLA	Director	01 October, 2014	Other directorships - FEDORA FINANCE PRIVATE LIMITED,  FEDORA CAPITAL PRIVATE LIMITED,  JECL ENGINEERING LIMITED,  BULLOWS INDIA PRIVATE LIMITED,  SAMEERA DEVELOPERS PRIVATE LIMITED,  LOGICAL PROPERTIES PRIVATE LIMITED,  CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED,  OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED,  AMALFI REALTY PRIVATE LIMITED,  CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED,  WORTHWHILE PROPERTIES PRIVATE LIMITED,  UNI-ABEX ALLOY PRODUCTS LIMITED,  SIENNA SYSTEMS RESOURCES PRIVATE LIMITED,  JOSTS ENGINEERING COMAPNY LIMITED,  CLOVER TECHNOLOGIES PRIVATE LIMITED,  CLOVER INFOTECH PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AZIM FAIZULLAH TAPIA	Director	03 July, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOLDEN-JOY HABITAT LLP Designated Partner 20 October, 2015 Other Business Activities STRATFORD REALTY LLP Designated Partner 19 October, 2010 Real estate activities VOYAGER ENTERPRISES LLP Designated Partner 01 April, 2015 Other Business Activities CORDIAL AGRO FARMS LLP Designated Partner 01 April, 2015 Other Business Activities SUNRISE HARVEST LLP Designated Partner 14 August, 2012 Other Business Activities CONCURRENT VENTURES LLP Designated Partner 08 April, 2015 Real estate activities AMALFI VENTURES LLP Designated Partner 16 October, 2015 Other Business Activities OASIS HABITAT LLP Designated Partner 25 March, 2015 Other Business Activities DELUXE DEVELOPERS LLP Designated Partner 08 April, 2013 Other Business Activities PARKLANE PROPERTIES AND INVESTMENTS PRIVATE LIMITED Additional Director 25 February, 2015 Finance GENIUS DEVELOPERS LLP Director 12 January, 2011 Real estate activities GOLDEN-JOY HABITAT PRIVATE LIMITED Director 16 April, 2015 Construction FEDORA FINANCE PRIVATE LIMITED Director 28 November, 2019 Finance CORNICHE FARMS PRIVATE LIMITED Director 25 February, 2008 Agriculture and Allied Activities FEDORA CAPITAL PRIVATE LIMITED Director 09 November, 2019 Finance SANGUINE FRESH FARMS PRIVATE LIMITED Director 27 September, 2011 Business Services SUNRISE HARVEST PRIVATE LIMITED Director 01 July, 2012 Agriculture and Allied Activities CLOVER HOTELS & PROJECTS PRIVATE LIMITED Director 04 December, 2006 Hotels and Restaurants CORNICHE REALTY PRIVATE LIMITED Director 18 March, 2008 Construction VOYAGER ENTERPRISES PRIVATE LIMITED Director 15 June, 2010 Agriculture and Allied Activities OASIS HABITAT PRIVATE LIMITED Director 03 July, 2014 Construction HEXAGON RENEWABLE ENERGY RESOURCES PRIVATE LIMITED Director 24 June, 2010 Electricity, Gas & Water CONCURRENT VENTURES PRIVATE LIMITED Director 03 July, 2014 Manufacturing (Others) SAMEERA DEVELOPERS PRIVATE LIMITED Director 10 January, 2011 Construction DELUXE DEVELOPERS PRIVATE LIMITED Director 04 October, 1988 Real Estate and Renting LOGICAL PROPERTIES PRIVATE LIMITED Director 12 June, 2010 Real Estate and Renting CORDIAL AGRO FARMS PRIVATE LIMITED Director 12 June, 2010 Business Services CLOVER LIVESTOCK PRIVATE LIMITED Director 25 March, 2008 Agriculture and Allied Activities CLOVER HOLDINGS AND TRADING PRIVATE LIMITED Director 13 June, 1988 Finance WORTHWHILE PROPERTIES PRIVATE LIMITED Director 12 April, 2021 Real Estate and Renting SAMEERA DEVELOPERS LLP Director 25 November, 2014 Other Business Activities CLOVER ESTATES PRIVATE LIMITED Director 01 September, 1989 Real Estate and Renting CLOVER TECHNOLOGIES PRIVATE LIMITED Director 20 April, 2021 Business Services CLOVER INFOTECH PRIVATE LIMITED Director 11 March, 2021 Computer Related Services
KAYED ZOHER KASSAMALI TAMBAWALA	Director	18 October, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JANAKI VALLABH COMMERCIALS LLP Designated Partner 25 September, 2012 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods J M REAL ESTATES LLP Designated Partner 29 March, 2015 Real estate activities MILESTONE HOUSING AND INFRASTURCTURAL PR IVATE LIMITED Director 01 October, 2001 Real Estate and Renting DELUXE DEVELOPERS LLP Designated Partner 08 April, 2013 Other Business Activities GRACIOUS VENTURES PRIVATE LIMITED Director 23 July, 2014 Agriculture and Allied Activities GOLDEN-JOY HABITAT PRIVATE LIMITED Director 24 August, 2012 Construction INERTIA INFOTECH PRIVATE LIMITED Director 12 December, 2010 Real Estate and Renting SANGUINE FRESH FARMS PRIVATE LIMITED Director 28 November, 2014 Business Services SUNRISE HARVEST PRIVATE LIMITED Director 12 December, 2010 Agriculture and Allied Activities RICHTIME REALTY PRIVATE LIMITED. Director 30 June, 2009 Trading CORNICHE REALTY PRIVATE LIMITED Director 28 November, 2014 Construction OASIS HABITAT PRIVATE LIMITED Director 24 September, 2012 Construction J M REAL ESTATES PRIVATE LIMITED Director 30 June, 2009 Real Estate and Renting CONCURRENT VENTURES PRIVATE LIMITED Director 24 August, 2012 Manufacturing (Others) SAMEERA DEVELOPERS PRIVATE LIMITED Director 01 January, 2012 Construction PAVUROTTI REAL ESTATE PRIVATE LIMITED Director 30 June, 2009 Real Estate and Renting CLOVER HOLDINGS AND TRADING PRIVATE LIMITED Director 01 January, 2016 Finance CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED Director 12 April, 2021 Construction CLOVER ESTATES PRIVATE LIMITED Director 01 January, 2016 Real Estate and Renting BEVERLY HILLS REALTY PRIVATE LIMITED Director 22 November, 2021 Construction
SUNIL JAYWANTRAO SHINDE	Director	18 October, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JANAKI VALLABH COMMERCIALS LLP Designated Partner 25 September, 2012 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods GRACIOUS VENTURES PRIVATE LIMITED Director 23 July, 2014 Agriculture and Allied Activities GOLDEN-JOY HABITAT PRIVATE LIMITED Director 24 August, 2012 Construction RICHTIME REALTY PRIVATE LIMITED. Director 10 January, 2009 Trading OASIS HABITAT PRIVATE LIMITED Director 24 September, 2012 Construction HEXAGON RENEWABLE ENERGY RESOURCES PRIVATE LIMITED Director 01 February, 2014 Electricity, Gas & Water CONCURRENT VENTURES PRIVATE LIMITED Director 24 August, 2012 Manufacturing (Others) LOGICAL PROPERTIES PRIVATE LIMITED Director 14 March, 2013 Real Estate and Renting CORDIAL AGRO FARMS PRIVATE LIMITED Director 01 February, 2014 Business Services
FAROKH KEKHUSHROO BANATWALLA	Director	01 October, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FEDORA FINANCE PRIVATE LIMITED Director 28 November, 2019 Finance FEDORA CAPITAL PRIVATE LIMITED Director 30 May, 2019 Finance JECL ENGINEERING LIMITED Director 12 December, 2022 Manufacturing (Machinery & Equipments) BULLOWS INDIA PRIVATE LIMITED Director 24 October, 2011 Mining and Quarrying SAMEERA DEVELOPERS PRIVATE LIMITED Director 12 July, 2011 Construction LOGICAL PROPERTIES PRIVATE LIMITED Director 01 January, 2013 Real Estate and Renting CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED Director 01 January, 2016 Manufacturing (Machinery & Equipments) OIL FIELD INSTRUMENTATION (INDIA) PRIVATE LIMITED Director 27 June, 2009 Mining and Quarrying AMALFI REALTY PRIVATE LIMITED Director 22 May, 2013 Real Estate and Renting CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED Director 12 July, 2011 Construction WORTHWHILE PROPERTIES PRIVATE LIMITED Director 15 April, 2012 Real Estate and Renting UNI-ABEX ALLOY PRODUCTS LIMITED Director 29 May, 2012 Manufacturing (Metals & Chemicals and their products) SIENNA SYSTEMS RESOURCES PRIVATE LIMITED Director 01 January, 2016 Manufacturing (Machinery & Equipments) JOSTS ENGINEERING COMAPNY LIMITED Director 21 April, 2009 Manufacturing (Metals & Chemicals and their products) CLOVER TECHNOLOGIES PRIVATE LIMITED Director 01 January, 2016 Business Services CLOVER INFOTECH PRIVATE LIMITED Director 10 August, 2009 Computer Related Services