ANBEE CONSTRUCTIONS PRIVATE LIMITED

OVERVIEW - ANBEE CONSTRUCTIONS PRIVATE LIMITED

Anbee Constructions Private Limited is an unlisted private company incorporated on 14 June, 1985. 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 Anbee Constructions Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Anbee Constructions Private Limited, per our records, was held on 16 September, 2015.

Anbee Constructions Private Limited has five directors - Chandru Lachmandas Raheja, Ravi Chandru Raheja, and others.

The Corporate Identification Number (CIN) of Anbee Constructions Private Limited is U45200MH1985PTC036601. The registered office of Anbee Constructions Private Limited is at Plot No. C-30, Block 'G' Opp. SIDBI, Bandra Kurla Complex, Bandra (East), Mumbai , Maharashtra.

REGISTERED DETAILS - ANBEE CONSTRUCTIONS PRIVATE LIMITED

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Directors - ANBEE CONSTRUCTIONS PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Chandru Lachmandas Raheja and Ravi Chandru Raheja who were appointed on 29 August, 1994. They have been on the board for more than 29 years. The most recently appointed director is Anand Prabhu Chandan, who was appointed on 23 March, 2015.

Ravi Chandru Raheja has the largest number of other directorships with a seat at a total of 29 companies. In total, the company is connected to 70 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
CHANDRU LACHMANDAS RAHEJA	Director	29 August, 1994	Other directorships - NANDJYOT PROPERTIES AND HOTELS PRIVATE LIMITED,  CAPSTAN TRADING PRIVATE LIMITED,  PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED,  CASA MARIA PROPERTIES PRIVATE LIMITED,  RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED,  CAPE TRADING PRIVATE LIMITED,  JUHU BEACH RESORTS LIMITED,
RAVI CHANDRU RAHEJA	Director	29 August, 1994	Other directorships - CASA MARIA PROPERTIES LLP,  SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED,  MINDSPACE PROPERTIES PRIVATE LIMITED,  AMBIT MALLS PRIVATE LIMITED,  ANBEE CONSTRUCTIONS LLP,  CAPSTAN TRADING LLP,  CAPE TRADING LLP,  CYBERCITY HOTELS (INDIA) PRIVATE LIMITED,  ETERNUS PROPERTIES PRIVATE LIMITED,  K.RAHEJA IT PARK (HYDERABAD) LIMITED,  INTIME PROPERTIES LIMITED,  WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED,  K REHEJA HOTELS AND ESTATES PRIVATE LIMITED,  CAPSTAN TRADING PRIVATE LIMITED,  PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED,  CASA MARIA PROPERTIES PRIVATE LIMITED,  RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED,  GENEXT HARDWARE & PARKS PRIVATE LIMITED,  CAPE TRADING PRIVATE LIMITED,  SUNDEW PROPERTIES LIMITED,  IVORY PROPERTIES AND HOTELS PRIVATE LIMITED,  INORBIT MALLS (INDIA) PRIVATE LIMITED,  TRION PROPERTIES PRIVATE LIMITED,  CHALET HOTELS LIMITED,  K RAHEJA CORP PRIVATE LIMITED,  K.RAHEJA PRIVATE LIMITED,  K RAHEJA CORP INVESTMENT MANAGERS LLP,  SHOPPERS STOP LIMITED,
NEEL CHANDRU RAHEJA	Director	01 December, 1998	Other directorships - CASA MARIA PROPERTIES LLP,  SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED,  MINDSPACE PROPERTIES PRIVATE LIMITED,  AESTHETIC REALTORS PRIVATE LIMITED,  AMBIT MALLS PRIVATE LIMITED,  ANBEE CONSTRUCTIONS LLP,  CAPSTAN TRADING LLP,  CAPE TRADING LLP,  CYBERCITY HOTELS (INDIA) PRIVATE LIMITED,  ETERNUS PROPERTIES PRIVATE LIMITED,  K.RAHEJA IT PARK (HYDERABAD) LIMITED,  INTIME PROPERTIES LIMITED,  K REHEJA HOTELS AND ESTATES PRIVATE LIMITED,  CAPSTAN TRADING PRIVATE LIMITED,  PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED,  CASA MARIA PROPERTIES PRIVATE LIMITED,  RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED,  GENEXT HARDWARE & PARKS PRIVATE LIMITED,  CAPE TRADING PRIVATE LIMITED,  SUNDEW PROPERTIES LIMITED,  IVORY PROPERTIES AND HOTELS PRIVATE LIMITED,  INORBIT MALLS (INDIA) PRIVATE LIMITED,  TRION PROPERTIES PRIVATE LIMITED,  CHALET HOTELS LIMITED,  K RAHEJA CORP PRIVATE LIMITED,  K.RAHEJA PRIVATE LIMITED,  K RAHEJA CORP INVESTMENT MANAGERS LLP,  SHOPPERS STOP LIMITED,
RAMESH MOHANLAL VALECHA	Director	19 July, 2011	Other directorships - CARIN HOTELS PRIVATE LIMITED,  EXPANSE PROPERTIES PRIVATE LIMITED,  CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED,  KRINFRA POWER COMPANY PRIVATE LIMITED,  LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED,  PROTECT PROPERTIES PRIVATE LIMITED,  FRESCO PROPERTIES PRIVATE LIMITED,  K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED,  ENORMOUS PROPERTIES PRIVATE LIMITED,  STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED,  GLEAMER PROPERTIES PRIVATE LIMITED,  STRENGTH REAL ESTATE PRIVATE LIMITED,  ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  REGIONAL AIRPORTS INDIA PRIVATE LIMITED,  CYBERCITY HOTELS (INDIA) PRIVATE LIMITED,  K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED,  MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED,  PACT REAL ESTATE PRIVATE LIMITED,  TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED,  AMBER APARTMENT MAKERS PRIVATE LIMITED,  CAPSTAN TRADING PRIVATE LIMITED,  PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED,  CASA MARIA PROPERTIES PRIVATE LIMITED,  RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED,  GENEXT HARDWARE & PARKS PRIVATE LIMITED,  CAPE TRADING PRIVATE LIMITED,  IVORY PROPERTIES AND HOTELS PRIVATE LIMITED,  K RAHEJA CORP PRIVATE LIMITED,
ANAND PRABHU CHANDAN	Director	23 March, 2015	Other directorships - CARIN HOTELS PRIVATE LIMITED,  HAPPY EASTCON PRIVATE LIMITED,  SAMPADA EASTPRO PRIVATE LIMITED,  EDUCATOR PROTECH PRIVATE LIMITED,  DICES REALCON PRIVATE LIMITED,  CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED,  NILAYAM PROLET PRIVATE LIMITED,  ECO PROLET PRIVATE LIMITED,  MOSS SHELT LET PRIVATE LIMITED,  HORNBIL TRADING COMPANY PRIVATE LIMITED,  K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED,  DEVCON ESTPRO PRIVATE LIMITED,  UTOPIA RESPRO PRIVATE LIMITED,  WISEMAN FINANCE PVT LTD,  GOLDIUM PROTECH PRIVATE LIMITED,  PRAMAAN PROPERTIES PRIVATE LIMITED,  CONVEX PROPERTIES PRIVATE LIMITED,  CAVALCADE PROPERTIES PRIVATE LIMITED,  TRACK PROLET PRIVATE LIMITED,  CAPSTAN TRADING PRIVATE LIMITED,  PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED,  CASA MARIA PROPERTIES PRIVATE LIMITED,  RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED,  CAPE TRADING PRIVATE LIMITED,  YARD PROLET PRIVATE LIMITED,  MADHURAWADA HOLDINGS PRIVATE LIMITED,  T. HOLDING ELECTRONICS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
CHANDRU LACHMANDAS RAHEJA	Director	29 August, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NANDJYOT PROPERTIES AND HOTELS PRIVATE LIMITED Director 01 August, 1988 Construction CAPSTAN TRADING PRIVATE LIMITED Director 21 October, 1994 Trading PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED Director 20 February, 1985 Construction CASA MARIA PROPERTIES PRIVATE LIMITED Director 08 January, 1988 Construction RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED Director 29 August, 1994 Construction CAPE TRADING PRIVATE LIMITED Director 22 September, 1994 Trading JUHU BEACH RESORTS LIMITED Director 31 December, 1998 Hotels and Restaurants
RAVI CHANDRU RAHEJA	Director	29 August, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CASA MARIA PROPERTIES LLP Designated Partner 17 March, 2016 Construction SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED Additional director 02 November, 2011 Real Estate and Renting MINDSPACE PROPERTIES PRIVATE LIMITED Additional director 06 November, 2011 Real Estate and Renting AMBIT MALLS PRIVATE LIMITED Director 29 September, 2006 Construction ANBEE CONSTRUCTIONS LLP Director 17 March, 2016 Construction CAPSTAN TRADING LLP Director 17 March, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles CAPE TRADING LLP Director 17 March, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles CYBERCITY HOTELS (INDIA) PRIVATE LIMITED Director 27 March, 2008 Hotels and Restaurants ETERNUS PROPERTIES PRIVATE LIMITED Director 01 November, 2011 Real Estate and Renting K.RAHEJA IT PARK (HYDERABAD) LIMITED Director 02 June, 2003 Construction INTIME PROPERTIES LIMITED Director 22 August, 2006 Construction WHISPERING HEIGHTS REAL ESTATE PRIVATE LIMITED Director 13 October, 2016 Real Estate and Renting K REHEJA HOTELS AND ESTATES PRIVATE LIMITED Director 26 December, 1997 Health and Social Work CAPSTAN TRADING PRIVATE LIMITED Director 01 December, 1998 Trading PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED Director 02 February, 1993 Construction CASA MARIA PROPERTIES PRIVATE LIMITED Director 01 December, 1998 Construction RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED Director 01 December, 1998 Construction GENEXT HARDWARE & PARKS PRIVATE LIMITED Director 03 March, 2006 Computer Related Services CAPE TRADING PRIVATE LIMITED Director 01 December, 1998 Trading SUNDEW PROPERTIES LIMITED Director 11 August, 2006 Real Estate and Renting IVORY PROPERTIES AND HOTELS PRIVATE LIMITED Director 12 December, 1996 Real Estate and Renting INORBIT MALLS (INDIA) PRIVATE LIMITED Director 27 May, 2004 Construction TRION PROPERTIES PRIVATE LIMITED Director 23 January, 2020 Construction CHALET HOTELS LIMITED Director 04 September, 1995 Hotels and Restaurants K RAHEJA CORP PRIVATE LIMITED Director 12 December, 1996 Hotels and Restaurants K.RAHEJA PRIVATE LIMITED Director 02 February, 1993 Construction K RAHEJA CORP INVESTMENT MANAGERS LLP Director 26 February, 2018 Other Business Activities SHOPPERS STOP LIMITED Director 16 June, 1997 Trading
NEEL CHANDRU RAHEJA	Director	01 December, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CASA MARIA PROPERTIES LLP Designated Partner 17 March, 2016 Construction SHIVAN PROPERTIES AND TRADING PRIVATE LIMITED Additional director 02 November, 2011 Real Estate and Renting MINDSPACE PROPERTIES PRIVATE LIMITED Additional director 06 November, 2011 Real Estate and Renting AESTHETIC REALTORS PRIVATE LIMITED Director 30 October, 2012 Construction AMBIT MALLS PRIVATE LIMITED Director 29 September, 2006 Construction ANBEE CONSTRUCTIONS LLP Director 17 March, 2016 Construction CAPSTAN TRADING LLP Director 17 March, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles CAPE TRADING LLP Director 17 March, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles CYBERCITY HOTELS (INDIA) PRIVATE LIMITED Director 27 March, 2008 Hotels and Restaurants ETERNUS PROPERTIES PRIVATE LIMITED Director 01 November, 2011 Real Estate and Renting K.RAHEJA IT PARK (HYDERABAD) LIMITED Director 02 June, 2003 Construction INTIME PROPERTIES LIMITED Director 22 August, 2006 Construction K REHEJA HOTELS AND ESTATES PRIVATE LIMITED Director 28 September, 1998 Health and Social Work CAPSTAN TRADING PRIVATE LIMITED Director 01 December, 1998 Trading PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED Director 12 December, 1996 Construction CASA MARIA PROPERTIES PRIVATE LIMITED Director 01 December, 1998 Construction RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED Director 08 September, 1995 Construction GENEXT HARDWARE & PARKS PRIVATE LIMITED Director 03 March, 2006 Computer Related Services CAPE TRADING PRIVATE LIMITED Director 22 September, 1994 Trading SUNDEW PROPERTIES LIMITED Director 11 August, 2006 Real Estate and Renting IVORY PROPERTIES AND HOTELS PRIVATE LIMITED Director 01 September, 1994 Real Estate and Renting INORBIT MALLS (INDIA) PRIVATE LIMITED Director 01 January, 1999 Construction TRION PROPERTIES PRIVATE LIMITED Director 17 November, 2005 Construction CHALET HOTELS LIMITED Director 12 December, 1996 Hotels and Restaurants K RAHEJA CORP PRIVATE LIMITED Director 16 May, 2004 Hotels and Restaurants K.RAHEJA PRIVATE LIMITED Director 12 December, 1994 Construction K RAHEJA CORP INVESTMENT MANAGERS LLP Director 26 February, 2018 Other Business Activities SHOPPERS STOP LIMITED Director 16 June, 1997 Trading
RAMESH MOHANLAL VALECHA	Director	19 July, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARIN HOTELS PRIVATE LIMITED Director 27 September, 2011 Hotels and Restaurants EXPANSE PROPERTIES PRIVATE LIMITED Director 11 January, 2008 Construction CRIMSON AGRO & DEVELOPMENT PRIVATE LIMITED Director 19 July, 2011 Agriculture and Allied Activities KRINFRA POWER COMPANY PRIVATE LIMITED Director 08 July, 2011 Electricity, Gas & Water LOMBARD STREET INVESTMENT ADVISORS PRIVATE LIMITED Director 21 April, 2008 Finance PROTECT PROPERTIES PRIVATE LIMITED Director 07 July, 2011 Real Estate and Renting FRESCO PROPERTIES PRIVATE LIMITED Director 19 April, 2007 Real Estate and Renting K.RAHEJA VENTURE CAPITAL MANAGEMENT PRIVATE LIMITED Director 07 July, 2011 Finance ENORMOUS PROPERTIES PRIVATE LIMITED Director 19 October, 2007 Construction STARSHINE WAREHOUSING AND LOGISTICS PRIVATE LIMITED Director 08 July, 2011 Supporting and auxiliary transport activities, activities of travel agencies GLEAMER PROPERTIES PRIVATE LIMITED Director 08 July, 2011 Business Services STRENGTH REAL ESTATE PRIVATE LIMITED Director 08 July, 2011 Real Estate and Renting ACCORD REAL ESTATE DEVELOPMENT PRIVATE LIMITED Director 19 July, 2011 Real Estate and Renting REGIONAL AIRPORTS INDIA PRIVATE LIMITED Director 26 February, 2007 Construction CYBERCITY HOTELS (INDIA) PRIVATE LIMITED Director 02 May, 2008 Hotels and Restaurants K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED Director 05 April, 2007 Construction MAGNA WAREHOUSING & DISTRIBUTION PRIVATE LIMITED Director 18 August, 2006 Transport and Storage PACT REAL ESTATE PRIVATE LIMITED Director 07 July, 2011 Real Estate and Renting TOUCHSTONE PROPERTIES AND HOTELS PRIVATE LIMITED Director 04 April, 2007 Construction AMBER APARTMENT MAKERS PRIVATE LIMITED Director 07 October, 2021 Real Estate and Renting CAPSTAN TRADING PRIVATE LIMITED Director 19 July, 2011 Trading PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED Director 07 July, 2011 Construction CASA MARIA PROPERTIES PRIVATE LIMITED Director 19 July, 2011 Construction RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED Director 07 July, 2011 Construction GENEXT HARDWARE & PARKS PRIVATE LIMITED Director 07 March, 2019 Computer Related Services CAPE TRADING PRIVATE LIMITED Director 19 July, 2011 Trading IVORY PROPERTIES AND HOTELS PRIVATE LIMITED Director 19 July, 2011 Real Estate and Renting K RAHEJA CORP PRIVATE LIMITED Director 07 July, 2011 Hotels and Restaurants
ANAND PRABHU CHANDAN	Director	23 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARIN HOTELS PRIVATE LIMITED Director 25 September, 2014 Hotels and Restaurants HAPPY EASTCON PRIVATE LIMITED Director 10 July, 2018 Real Estate and Renting SAMPADA EASTPRO PRIVATE LIMITED Director 10 July, 2018 Real Estate and Renting EDUCATOR PROTECH PRIVATE LIMITED Director 10 July, 2018 Real Estate and Renting DICES REALCON PRIVATE LIMITED Director 10 July, 2018 Real Estate and Renting CHALET HOTELS & PROPERTIES (KERALA) PRIVATE LIMITED Director 17 June, 2014 Hotels and Restaurants NILAYAM PROLET PRIVATE LIMITED Director 01 July, 2014 Real Estate and Renting ECO PROLET PRIVATE LIMITED Director 28 April, 2014 Real Estate and Renting MOSS SHELT LET PRIVATE LIMITED Director 28 February, 2014 Real Estate and Renting HORNBIL TRADING COMPANY PRIVATE LIMITED Director 21 March, 2019 Trading K. RAHEJA CORPORATE SERVICES PRIVATE LIMITED Director 31 March, 2012 Construction DEVCON ESTPRO PRIVATE LIMITED Director 28 February, 2014 Real Estate and Renting UTOPIA RESPRO PRIVATE LIMITED Director 01 July, 2014 Real Estate and Renting WISEMAN FINANCE PVT LTD Director 12 August, 2005 Finance GOLDIUM PROTECH PRIVATE LIMITED Director 28 February, 2014 Real Estate and Renting PRAMAAN PROPERTIES PRIVATE LIMITED Director 09 November, 2022 Construction CONVEX PROPERTIES PRIVATE LIMITED Director 03 March, 2015 Construction CAVALCADE PROPERTIES PRIVATE LIMITED Director 22 February, 2019 Real Estate and Renting TRACK PROLET PRIVATE LIMITED Director 28 February, 2014 Real Estate and Renting CAPSTAN TRADING PRIVATE LIMITED Director 23 March, 2015 Trading PALM SHELTER ESTATE DEVELOPMENT PRIVATE LIMITED Director 23 March, 2015 Construction CASA MARIA PROPERTIES PRIVATE LIMITED Director 23 March, 2015 Construction RAGHUKOOL ESTATE DEVELOPEMENT PRIVATE LIMITED Director 23 March, 2015 Construction CAPE TRADING PRIVATE LIMITED Director 23 March, 2015 Trading YARD PROLET PRIVATE LIMITED Director 29 May, 2014 Real Estate and Renting MADHURAWADA HOLDINGS PRIVATE LIMITED Director 22 November, 2021 Real Estate and Renting T. HOLDING ELECTRONICS PRIVATE LIMITED Director 09 November, 2022 Manufacturing (Machinery & Equipments)