Directors of Benreeza Estates And Investments

Directors - BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED

The company has 6 directors and 1 reported key management personnel.

The longest serving directors currently on board are Behram Bomanji Dubash, Darab Bomanji Dubash, Arvind Darab Dubash and Vijay Radhakishan Kewalramani who were appointed on 02 December, 2003. They have been on the board for more than 20 years. The most recently appointed director is Bakhtawar Behram Dubash, who was appointed on 02 July, 2014.

Arvind Darab Dubash has the largest number of other directorships with a seat at a total of 29 companies. In total, the company is connected to 56 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BEHRAM BOMANJI DUBASH	Director	02 December, 2003	Other directorships - TRANS IMPEX LLP,  RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED,  AMBER POLYPROPYLENE PVT LTD,  MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED,  WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED,  AJIN FINANCE AND INVESTMENTS PVT LTD,  CHITRALI FINANCE AND INVESTMENTS PVT LTD,  GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED,  THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED,  TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED,  BEHRAM DUBASH PROPERTIES PRIVATE LIMITED,  MARINE TRANSPORT COMPANY PRIVATE LIMITED,  BEHRAM DUBASH PRIVATE LIMITED,  TRANS IMPEX PVT LTD,  DOLPHIN CHARTERING SERVICES PRIVATE LIMITED,  AHURA CHEMICAL PRODUCTS PRIVATE LIMITED,  DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED,  J F KAPADIA AND COMPANY PVT LTD,  RUSHILLA INVESTMENT PRIVATE LIMITED,  DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED,  DUVILLE ESTATES PRIVATE LIMITED,  ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED,  PULCRA CHEMICALS INDIA PRIVATE LIMITED,
DARAB BOMANJI DUBASH	Director	02 December, 2003	Other directorships - BALLARD FINCAP ADVISORS LLP,  TRANS IMPEX LLP,  RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED,  MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED,  WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED,  SHILAWATI TRADING AND FINANCE PRIVATE LIMITED,  THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED,  TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED,  SHATA TRADINGS AND FINANCE PVT LTD,  MARINE TRANSPORT COMPANY PRIVATE LIMITED,  TRANS IMPEX PVT LTD,  DOLPHIN CHARTERING SERVICES PRIVATE LIMITED,  AHURA CHEMICAL PRODUCTS PRIVATE LIMITED,  DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED,  J F KAPADIA AND COMPANY PVT LTD,  RUSHILLA INVESTMENT PRIVATE LIMITED,  BALLARD FINCAP ADVISORS PRIVATE LIMITED,  DARAB DUBASH CONSULTANTS PRIVATE LIMITED,  DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED,  TRIPLE A POINT HOTELS AND RESORTS LIMITED,  PULCRA CHEMICALS INDIA PRIVATE LIMITED,  DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED,
ARVIND DARAB DUBASH	Director	02 December, 2003	Other directorships - BALLARD FINCAP ADVISORS LLP,  TRANS IMPEX LLP,  RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED,  AHURAMART REALTORS LLP,  RUSTOM DUBASH FINANCIAL ADVISORS LLP,  SAPAN SHANU TRADING PVT LTD,  SHILAWATI TRADING AND FINANCE PRIVATE LIMITED,  THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED,  SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED,  TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED,  SHATA TRADINGS AND FINANCE PVT LTD,  ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED,  MARINE TRANSPORT COMPANY PRIVATE LIMITED,  MARINE TRANSPORT CO PRIVATE LIMITED,  TRANS IMPEX PVT LTD,  TRANSOCEAN SHIPPING AGENCY LIMITED,  DOLPHIN CHARTERING SERVICES PRIVATE LIMITED,  AHURA CHEMICAL PRODUCTS PRIVATE LIMITED,  ESDEE INVESTMENTS PRIVATE LIMITED,  DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED,  BALLARD FINCAP ADVISORS PRIVATE LIMITED,  DARAB DUBASH CONSULTANTS PRIVATE LIMITED,  CONTINENTAL SOURCING LLP,  DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED,  OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED,  TRIPLE A POINT HOTELS AND RESORTS LIMITED,  PULCRA CHEMICALS INDIA PRIVATE LIMITED,  DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED,
BAKHTAWAR BEHRAM DUBASH	Director	02 July, 2014	Other directorships - TRANS IMPEX LLP,  RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED,  AMBER POLYPROPYLENE PVT LTD,  MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED,  AJIN FINANCE AND INVESTMENTS PVT LTD,  CHITRALI FINANCE AND INVESTMENTS PVT LTD,  GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED,  BEHRAM DUBASH PROPERTIES PRIVATE LIMITED,  BEHRAM DUBASH PRIVATE LIMITED,  TRANS IMPEX PVT LTD,  AHURA CHEMICAL PRODUCTS PRIVATE LIMITED,  J F KAPADIA AND COMPANY PVT LTD,  RUSHILLA INVESTMENT PRIVATE LIMITED,  ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED,  DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED,
JAMSHED BYRAM JEEJEEBHOY	Director	05 September, 2013	Other directorships - MEHROO JEEJEEBHOY INVESTMENTS PRIVATE LIMITED,  AIPITA MARKETING PRIVATE LIMITED,  BYRAM JEEJEEBHOY FAMILY OFFICE LLP,  BEELINE IMPEX PRIVATE LIMITED,  DRIZZLE MARKETING PVT LTD,  JEEJEEBHOY VAKHARIA REALITY PRIVATE LIMITED,  JJ FAMILY OFFICE LLP,  JJFO ASSOCIATES LLP,  HERITAGE ESTATES PRIVATE LIMITED,  BYRAMJEE JEEJEEBHOY PRIVATE LIMITED,  BEEJAY BUILDERS PRIVATE LIMITED,  PALLADIAN HOTELS PRIVATE LIMITED,
VIJAY RADHAKISHAN KEWALRAMANI	Director	02 December, 2003	Other directorships - SAIGA SECURITIES PVT LTD,  ECO VALLEY FARMS AND FOODS LIMITED,  IPSITA FINANCE AND INVESTMENTS PVT LTD,  ADVANCED MEDTECH SOLUTIONS PRIVATE LIMITED,
POORVI GATTANI	KMP	01 February, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
BEHRAM BOMANJI DUBASH	Director	02 December, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRANS IMPEX LLP Designated Partner 19 May, 2015 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED Director 06 April, 1959 Real Estate and Renting AMBER POLYPROPYLENE PVT LTD Director 12 August, 1985 Manufacturing (Metals & Chemicals and their products) MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED Director 20 January, 1969 Community, Personal and Social Services WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED Director 07 March, 2000 Trading AJIN FINANCE AND INVESTMENTS PVT LTD Director 08 June, 1993 Finance CHITRALI FINANCE AND INVESTMENTS PVT LTD Director 08 June, 1993 Finance GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED Director 09 December, 1997 Agriculture and Allied Activities THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED Director 06 April, 1969 Manufacture of motor vehicles, trailers and others TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED Director 20 April, 2002 Supporting and auxiliary transport activities, activities of travel agencies BEHRAM DUBASH PROPERTIES PRIVATE LIMITED Director 06 May, 1978 Construction MARINE TRANSPORT COMPANY PRIVATE LIMITED Director 25 March, 1980 Community, Personal and Social Services BEHRAM DUBASH PRIVATE LIMITED Director 12 December, 1968 Trading TRANS IMPEX PVT LTD Director 11 December, 1985 Trading DOLPHIN CHARTERING SERVICES PRIVATE LIMITED Director 27 October, 1980 Transport and Storage AHURA CHEMICAL PRODUCTS PRIVATE LIMITED Director 31 January, 1985 Manufacturing (Chemicals and chemical products) DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED Director 02 January, 1969 Community, Personal and Social Services J F KAPADIA AND COMPANY PVT LTD Director 06 December, 1982 Supporting and auxiliary transport activities, activities of travel agencies RUSHILLA INVESTMENT PRIVATE LIMITED Director 09 September, 1980 Finance DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED Director 21 October, 1976 Finance DUVILLE ESTATES PRIVATE LIMITED Director 22 September, 2006 Construction ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED Director 30 April, 1976 Business Services PULCRA CHEMICALS INDIA PRIVATE LIMITED Director 02 November, 1982 Manufacturing (Metals & Chemicals and their products)
DARAB BOMANJI DUBASH	Director	02 December, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BALLARD FINCAP ADVISORS LLP Designated Partner 01 September, 2015 Other Service activities TRANS IMPEX LLP Designated Partner 19 May, 2015 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED Director 06 April, 1959 Real Estate and Renting MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED Director 20 January, 1969 Community, Personal and Social Services WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED Director 07 March, 2000 Trading SHILAWATI TRADING AND FINANCE PRIVATE LIMITED Director 03 June, 1993 Trading THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED Director 06 April, 1969 Manufacture of motor vehicles, trailers and others TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED Director 20 April, 2002 Supporting and auxiliary transport activities, activities of travel agencies SHATA TRADINGS AND FINANCE PVT LTD Director 03 June, 1993 Trading MARINE TRANSPORT COMPANY PRIVATE LIMITED Director 02 March, 1978 Community, Personal and Social Services TRANS IMPEX PVT LTD Director 11 December, 1985 Trading DOLPHIN CHARTERING SERVICES PRIVATE LIMITED Director 27 October, 1980 Transport and Storage AHURA CHEMICAL PRODUCTS PRIVATE LIMITED Director 01 June, 1985 Manufacturing (Chemicals and chemical products) DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED Director 02 January, 1969 Community, Personal and Social Services J F KAPADIA AND COMPANY PVT LTD Director 06 December, 1982 Supporting and auxiliary transport activities, activities of travel agencies RUSHILLA INVESTMENT PRIVATE LIMITED Director 07 January, 1975 Finance BALLARD FINCAP ADVISORS PRIVATE LIMITED Director 19 August, 1981 Other service activites DARAB DUBASH CONSULTANTS PRIVATE LIMITED Director 18 May, 1970 Other service activites DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED Director 21 October, 1976 Finance TRIPLE A POINT HOTELS AND RESORTS LIMITED Director 12 August, 1992 Finance PULCRA CHEMICALS INDIA PRIVATE LIMITED Director 02 November, 1982 Manufacturing (Metals & Chemicals and their products) DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED Director 30 August, 1978 Manufacturing (Machinery & Equipments)
ARVIND DARAB DUBASH	Director	02 December, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BALLARD FINCAP ADVISORS LLP Designated Partner 01 September, 2015 Other Service activities TRANS IMPEX LLP Designated Partner 19 May, 2015 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED Director 14 February, 1996 Real Estate and Renting AHURAMART REALTORS LLP Director 04 December, 2018 Construction RUSTOM DUBASH FINANCIAL ADVISORS LLP Director 11 July, 2019 Other Business Activities SAPAN SHANU TRADING PVT LTD Director 01 August, 1993 Trading SHILAWATI TRADING AND FINANCE PRIVATE LIMITED Director 03 June, 1993 Trading THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED Director 14 February, 1996 Manufacture of motor vehicles, trailers and others SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED Director 27 April, 2010 Business Services TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED Director 20 April, 2002 Supporting and auxiliary transport activities, activities of travel agencies SHATA TRADINGS AND FINANCE PVT LTD Director 03 June, 1993 Trading ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED Director 21 September, 2022 Supporting and auxiliary transport activities, activities of travel agencies MARINE TRANSPORT COMPANY PRIVATE LIMITED Director 14 February, 1997 Community, Personal and Social Services MARINE TRANSPORT CO PRIVATE LIMITED Director 25 August, 2015 Business Services TRANS IMPEX PVT LTD Director 14 February, 1996 Trading TRANSOCEAN SHIPPING AGENCY LIMITED Director 14 February, 1997 Supporting and auxiliary transport activities, activities of travel agencies DOLPHIN CHARTERING SERVICES PRIVATE LIMITED Director 14 February, 1996 Transport and Storage AHURA CHEMICAL PRODUCTS PRIVATE LIMITED Director 14 February, 1996 Manufacturing (Chemicals and chemical products) ESDEE INVESTMENTS PRIVATE LIMITED Director 07 August, 1992 Finance DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED Director 14 February, 1996 Community, Personal and Social Services BALLARD FINCAP ADVISORS PRIVATE LIMITED Director 07 August, 1992 Other service activites DARAB DUBASH CONSULTANTS PRIVATE LIMITED Director 07 August, 1992 Other service activites CONTINENTAL SOURCING LLP Director 20 September, 2018 Wholesale trade and commission trade, except of motor vehicles and motorcycles DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED Director 14 February, 1996 Finance OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED Director 27 April, 2010 Manufacturing (Metals & Chemicals and their products) TRIPLE A POINT HOTELS AND RESORTS LIMITED Director 12 August, 1992 Finance PULCRA CHEMICALS INDIA PRIVATE LIMITED Director 12 June, 2002 Manufacturing (Metals & Chemicals and their products) DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED Director 14 February, 1996 Manufacturing (Machinery & Equipments)
BAKHTAWAR BEHRAM DUBASH	Director	02 July, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRANS IMPEX LLP Designated Partner 19 May, 2015 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED Director 01 January, 1986 Real Estate and Renting AMBER POLYPROPYLENE PVT LTD Director 02 April, 1993 Manufacturing (Metals & Chemicals and their products) MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED Director 01 July, 2014 Community, Personal and Social Services AJIN FINANCE AND INVESTMENTS PVT LTD Director 08 June, 1993 Finance CHITRALI FINANCE AND INVESTMENTS PVT LTD Director 08 June, 1993 Finance GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED Director 01 July, 1981 Agriculture and Allied Activities BEHRAM DUBASH PROPERTIES PRIVATE LIMITED Director 01 July, 1981 Construction BEHRAM DUBASH PRIVATE LIMITED Director 01 July, 1981 Trading TRANS IMPEX PVT LTD Director 11 December, 1985 Trading AHURA CHEMICAL PRODUCTS PRIVATE LIMITED Director 01 June, 1985 Manufacturing (Chemicals and chemical products) J F KAPADIA AND COMPANY PVT LTD Director 14 February, 1996 Supporting and auxiliary transport activities, activities of travel agencies RUSHILLA INVESTMENT PRIVATE LIMITED Director 01 January, 1986 Finance ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED Director 01 July, 1981 Business Services DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED Director 14 February, 1996 Manufacturing (Machinery & Equipments)
JAMSHED BYRAM JEEJEEBHOY	Director	05 September, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEHROO JEEJEEBHOY INVESTMENTS PRIVATE LIMITED Director 25 September, 2002 Real Estate and Renting AIPITA MARKETING PRIVATE LIMITED Director 05 January, 2010 Trading BYRAM JEEJEEBHOY FAMILY OFFICE LLP Director 29 September, 2022 BEELINE IMPEX PRIVATE LIMITED Director 15 September, 2002 Manufacturing (Machinery & Equipments) DRIZZLE MARKETING PVT LTD Director 05 January, 2010 Trading JEEJEEBHOY VAKHARIA REALITY PRIVATE LIMITED Director 04 November, 2019 Real Estate and Renting JJ FAMILY OFFICE LLP Director 06 July, 2021 Other Business Activities JJFO ASSOCIATES LLP Director 13 November, 2020 Other Business Activities HERITAGE ESTATES PRIVATE LIMITED Director 25 September, 2002 Construction BYRAMJEE JEEJEEBHOY PRIVATE LIMITED Director 25 September, 2002 Finance BEEJAY BUILDERS PRIVATE LIMITED Director 25 September, 2002 Construction PALLADIAN HOTELS PRIVATE LIMITED Director 29 March, 2003 Hotels and Restaurants
VIJAY RADHAKISHAN KEWALRAMANI	Director	02 December, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAIGA SECURITIES PVT LTD Director 01 April, 2016 Finance ECO VALLEY FARMS AND FOODS LIMITED Director 03 March, 2009 Agriculture and Allied Activities IPSITA FINANCE AND INVESTMENTS PVT LTD Director 01 April, 2016 Finance ADVANCED MEDTECH SOLUTIONS PRIVATE LIMITED Director 21 December, 2012 Manufacturing (Chemicals and chemical products)
POORVI GATTANI	KMP	01 February, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY