BHAVAN MERCANTILE PRIVATE LIMITED

OVERVIEW - BHAVAN MERCANTILE PRIVATE LIMITED

Bhavan Mercantile Private Limited is an unlisted private company incorporated on 27 June, 2005. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Bhavan Mercantile Private Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Bhavan Mercantile Private Limited, per our records, was held on 02 August, 2008.

Bhavan Mercantile Private Limited has four directors - Kokila Dhirubhai Ambani, Kamalkant Satyapal Gupta, and others.

The Corporate Identification Number (CIN) of Bhavan Mercantile Private Limited is U51909MH2005PTC154239. The registered office of Bhavan Mercantile Private Limited is at 3RD FLOOR, RELIANCE ENERGY CENTRE, SANTACRUZ (E), MUMBAI , Maharashtra.

REGISTERED DETAILS - BHAVAN MERCANTILE PRIVATE LIMITED

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Directors - BHAVAN MERCANTILE PRIVATE LIMITED

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

The longest serving director currently on board is Kokila Dhirubhai Ambani who was appointed on 21 January, 2006. Kokila Dhirubhai Ambani has been on the board for more than 18 years. The most recently appointed directors are Kamalkant Satyapal Gupta, Sanjay Kumar Dubey and Mahesh Vasant Joshi, who were appointed on 29 August, 2007.

Kokila Dhirubhai Ambani has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KOKILA DHIRUBHAI AMBANI	Director	21 January, 2006	Other directorships - GAYLORD INVESTMENTS AND TRADING COMPANY PVT LTD,  SHREEJI COMTRADE LLP,  GURUVAS COMMERCIALS LLP,  SHRIKRISHNA TRADECOM LLP,  LORD COMTRADE LLP,  HANSDHWANI TRADING COMPANY PRIVATE LIMITED,  KDA ENTERPRISES PRIVATE LIMITED,  GURUVAS TEXTILES PRIVATE LIMITED,  NEELADRI ENTERPRISES PRIVATE LIMITED,  KINTAN COMMERCIALS PRIVATE LIMITED,  AACHAL COMMERCIAL PRIVATE LIMITED,  FIDELITY SHARES AND SECURITIES PRIVATE LIMITED,  KRUPA COMMERCIALS LLP,  DHWANI ENTERPRISES LLP,  MANDKE FOUNDATION,
KAMALKANT SATYAPAL GUPTA	Director	29 August, 2007	Other directorships - PRARISHODHANA CONSULTANCY LLP,  ELDORO INFRA-TECH LLP,  ZENA INFRABUILD AND MANAGEMENT LLP,  AKHILESH VENTURE HOLDINGS LLP,  ZIVENE DESIGN AND DEVELOPMENT PRIVATE LIMITED,  ACCELARIS TECHNOLOGIES LIMITED,  ATHANAS ENTERPRISE PRIVATE LIMITED,  SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED,  ANADHA ENTERPRISE PRIVATE LIMITED,  AAA GLOBAL VENTURES PRIVATE LIMITED,  RELIANCE CEMENT RESOURCES PRIVATE LIMITE D,
SANJAY KUMAR DUBEY	Director	29 August, 2007	Other directorships - AAA PIVOTAL ENTERPRISES PRIVATE LIMITED,  RELIANCE ENTERPRISES AND VENTURES PRIVAT E LIMITED,  AAA CORPORATE SERVICES PRIVATE LIMITED,  SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED,  ANADHA ENTERPRISE PRIVATE LIMITED,  AAA GLOBAL VENTURES PRIVATE LIMITED,  RELIANCE CEMENT RESOURCES PRIVATE LIMITE D,
MAHESH VASANT JOSHI	Director	29 August, 2007	Other directorships - ANADHA ENTERPRISE PRIVATE LIMITED,  RELIANCE CEMENT RESOURCES PRIVATE LIMITE D,

NAME	DESIGNATION	APPOINTMENT DATE
KOKILA DHIRUBHAI AMBANI	Director	21 January, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GAYLORD INVESTMENTS AND TRADING COMPANY PVT LTD Director 28 December, 2005 Finance SHREEJI COMTRADE LLP Director 07 October, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles GURUVAS COMMERCIALS LLP Director 07 July, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles SHRIKRISHNA TRADECOM LLP Director 07 October, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles LORD COMTRADE LLP Director 07 October, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles HANSDHWANI TRADING COMPANY PRIVATE LIMITED Director 28 December, 2005 Trading KDA ENTERPRISES PRIVATE LIMITED Director 12 December, 2005 Trading GURUVAS TEXTILES PRIVATE LIMITED Director 28 December, 2005 Community, Personal and Social Services NEELADRI ENTERPRISES PRIVATE LIMITED Director 17 May, 2010 Construction KINTAN COMMERCIALS PRIVATE LIMITED Director 17 May, 2010 Trading AACHAL COMMERCIAL PRIVATE LIMITED Director 17 May, 2010 Trading FIDELITY SHARES AND SECURITIES PRIVATE LIMITED Director 28 December, 2005 Community, Personal and Social Services KRUPA COMMERCIALS LLP Director 07 October, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles DHWANI ENTERPRISES LLP Director 07 October, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles MANDKE FOUNDATION Director 08 September, 2005 Community, Personal and Social Services
KAMALKANT SATYAPAL GUPTA	Director	29 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRARISHODHANA CONSULTANCY LLP Director 29 October, 2016 Other Business Activities ELDORO INFRA-TECH LLP Director 29 October, 2016 Real estate activities ZENA INFRABUILD AND MANAGEMENT LLP Director 29 October, 2016 Real estate activities AKHILESH VENTURE HOLDINGS LLP Director 29 October, 2016 Real estate activities ZIVENE DESIGN AND DEVELOPMENT PRIVATE LIMITED Director 24 October, 2016 Manufacturing (Wood Products) ACCELARIS TECHNOLOGIES LIMITED Director 29 October, 2016 Computer Related Services ATHANAS ENTERPRISE PRIVATE LIMITED Director 29 October, 2016 Trading SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED Director 15 March, 2010 Computer Related Services ANADHA ENTERPRISE PRIVATE LIMITED Director 29 August, 2007 Trading AAA GLOBAL VENTURES PRIVATE LIMITED Director 29 August, 2007 Trading RELIANCE CEMENT RESOURCES PRIVATE LIMITE D Director 29 August, 2007 Mining and Quarrying
SANJAY KUMAR DUBEY	Director	29 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AAA PIVOTAL ENTERPRISES PRIVATE LIMITED Director 29 August, 2007 Business Services RELIANCE ENTERPRISES AND VENTURES PRIVAT E LIMITED Director 29 August, 2007 Finance AAA CORPORATE SERVICES PRIVATE LIMITED Director 29 August, 2007 Business Services SOLARIS INFORMATION TECHNOLOGIES PRIVATE LIMITED Director 15 March, 2010 Computer Related Services ANADHA ENTERPRISE PRIVATE LIMITED Director 29 August, 2007 Trading AAA GLOBAL VENTURES PRIVATE LIMITED Director 13 April, 2009 Trading RELIANCE CEMENT RESOURCES PRIVATE LIMITE D Director 29 August, 2007 Mining and Quarrying
MAHESH VASANT JOSHI	Director	29 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANADHA ENTERPRISE PRIVATE LIMITED Director 29 August, 2007 Trading RELIANCE CEMENT RESOURCES PRIVATE LIMITE D Director 29 August, 2007 Mining and Quarrying