D & A INFRA HERITAGE PRIVATE LIMITED

OVERVIEW - D & A INFRA HERITAGE PRIVATE LIMITED

D & A Infra Heritage Private Limited is an unlisted private company incorporated on 24 March, 2022. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 1.00 cr.

The current status of D & A Infra Heritage Private Limited is - Active.

Details of the last annual general meeting of D & A Infra Heritage Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

D & A Infra Heritage Private Limited has four directors - Amit Dilip Thacker, Dilip Ramanlal Thacker, and others.

The Corporate Identification Number (CIN) of D & A Infra Heritage Private Limited is U70100MH2022PTC379008. The registered office of D & A Infra Heritage Private Limited is at Room No. 13, 3rd Floor, S. V. P. Road, Bombay Mutual Terrace, Grant Road Mumbai Mumbai City , Maharashtra.

REGISTERED DETAILS - D & A INFRA HERITAGE PRIVATE LIMITED

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Directors - D & A INFRA HERITAGE PRIVATE LIMITED

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

The longest serving directors currently on board are Amit Dilip Thacker and Dilip Ramanlal Thacker who were appointed on 24 March, 2022. They have been on the board for 2 years and 1 months. The most recently appointed directors are Dinesh Lalbhai Patel and Kamalkishore Jaigopal Arora, who were appointed on 20 June, 2022.

Dilip Ramanlal Thacker has the largest number of other directorships with a seat at a total of 31 companies. In total, the company is connected to 49 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AMIT DILIP THACKER	Director	24 March, 2022	Other directorships - ANR MULTI TRADE LLP,  HAPPY VALLEY DEVELOPERS PRIVATE LIMITED,  SAMUDRA REAL ESTATE PRIVATE LIMITED,  THACKER CATERERS PVT LTD,  D & A INFRASTRUCTURE PRIVATE LIMITED,  SDC INFRA PRIVATE LIMITED,  ANNR Properties LLP,  D & A PROPERTY DEVELOPERS PRIVATE LIMITED,  D & A MUMBAI REAL ESTATE PRIVATE LIMITED,  D & A CROWN PRIVATE LIMITED,  SHELTERS AND HOMES INDIA PRIVATE LIMITED,  JADE MINERALS & MINES PRIVATE LIMITED,  DILJAY TRADING COMPANY PRIVATE LIMITED,  DT RACING & BREEDERS LLP,  S D CORPORATION HOLDINGS PRIVATE LIMITED,  DT MULTI TRADE LLP,  DILJAY TRADING COMPANY LLP,  HARBELL HOTELS PVT.LTD.,  THE IRISH HOUSE FOOD AND BEVERAGES PRIVATE LIMITED,  S D CORPORATION PRIVATE LIMITED,  ANTRIX APPARELS PRIVATE LIMITED,  MOSTYN INVESTMENTS PVT.LTD.,  JT REALTY PRIVATE LIMITED,
DILIP RAMANLAL THACKER	Director	24 March, 2022	Other directorships - F & T FOOD CHANNEL LLP,  REDSTONE FILMS PRIVATE LIMITED,  TURNER FILMS PRIVATE LIMITED,  HAPPY VALLEY DEVELOPERS PRIVATE LIMITED,  SAMUDRA REAL ESTATE PRIVATE LIMITED,  A AND D REALTORS AND DEVELOPERS PRIVATE LIMITED,  AMINOSIA PROPERTY DEVELOPERS PRIVATE LIMITED,  DILJAY PROPERTY DEVELOPERS PRIVATE LIMITED,  THACKER CATERERS PVT LTD,  D & A INFRASTRUCTURE PRIVATE LIMITED,  DILJAY INFRASTRUCTURE PRIVATE LIMITED,  NEO LIGHT AGRICULTURE AND BREEDING PRIVATE LIMITED,  ANNR Properties LLP,  D & A PROPERTY DEVELOPERS PRIVATE LIMITED,  D & A MUMBAI REAL ESTATE PRIVATE LIMITED,  D & A CROWN PRIVATE LIMITED,  SHELTERS AND HOMES INDIA PRIVATE LIMITED,  JADE MINERALS & MINES PRIVATE LIMITED,  DILJAY TRADING COMPANY PRIVATE LIMITED,  DT RACING & BREEDERS LLP,  GLOBAL KITCHENS (KG) LLP,  DILJAY PROPERTIES LLP,  DT MULTI TRADE LLP,  DILJAY TRADING COMPANY LLP,  SDC INFRASTRUCTURE PRIVATE LIMITED,  HARBELL HOTELS PVT.LTD.,  ANTRIX APPARELS PRIVATE LIMITED,  DILJAY REALTORS PRIVATE LIMITED,  MOSTYN INVESTMENTS PVT.LTD.,  JT REALTY PRIVATE LIMITED,
DINESH LALBHAI PATEL	Director	20 June, 2022	Other directorships - SD PALM LANDS REDEVELOPMENT PRIVATE LIMITED,  HONCHO PROPERTIES LIMITED,  REDSTONE FILMS PRIVATE LIMITED,  TURNER FILMS PRIVATE LIMITED,  SD POWAI REDEVELOPMENT PRIVATE LIMITED,  SAMUDRA REAL ESTATE PRIVATE LIMITED,  SDC MINES PRIVATE LIMITED,  S.D. SAMATA SAMANTHA REALTY PRIVATE LIMITED,  AWESOME PROPERTIES PRIVATE LIMITED,  S. D. TOWN DEVELOPMENT PRIVATE LIMITED,  SPACE SQUARE DEVELOPERS PRIVATE LIMITED,  SEAWARD REALTY PRIVATE LIMITED,  D & A INFRASTRUCTURE PRIVATE LIMITED,  FOODLINE CATERING & RETAIL PRIVATE LIMITED,  SDC INFRA PRIVATE LIMITED,  D & A MUMBAI REAL ESTATE PRIVATE LIMITED,  D & A CROWN PRIVATE LIMITED,  SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED,  SDC INFRASTRUCTURE PRIVATE LIMITED,  GRAND CUISINES BANQUETS PRIVATE LIMITED,  SDC TOWNSHIP PRIVATE LIMITED,
KAMALKISHORE JAIGOPAL ARORA	Director	20 June, 2022	Other directorships - PSKA HOSPITALITY MANAGEMENT SERVICES LLP,  SAMUDRA REAL ESTATE PRIVATE LIMITED,  GRAND CUISINES BANQUETS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AMIT DILIP THACKER	Director	24 March, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANR MULTI TRADE LLP Director 13 March, 2018 Real estate activities HAPPY VALLEY DEVELOPERS PRIVATE LIMITED Director 28 September, 2021 Real Estate and Renting SAMUDRA REAL ESTATE PRIVATE LIMITED Director 20 June, 2022 Community, Personal and Social Services THACKER CATERERS PVT LTD Director 08 August, 2002 Manufacturing (Food products and beverages) D & A INFRASTRUCTURE PRIVATE LIMITED Director 24 March, 2022 Real Estate and Renting SDC INFRA PRIVATE LIMITED Director 10 June, 2022 Construction ANNR Properties LLP Director 07 April, 2023 D & A PROPERTY DEVELOPERS PRIVATE LIMITED Director 25 March, 2022 Real Estate and Renting D & A MUMBAI REAL ESTATE PRIVATE LIMITED Director 24 March, 2022 Real Estate and Renting D & A CROWN PRIVATE LIMITED Director 24 March, 2022 Real Estate and Renting SHELTERS AND HOMES INDIA PRIVATE LIMITED Director 28 September, 2021 Construction JADE MINERALS & MINES PRIVATE LIMITED Director 20 June, 2008 Mining and Quarrying DILJAY TRADING COMPANY PRIVATE LIMITED Director 08 August, 2002 Finance DT RACING & BREEDERS LLP Director 06 October, 2017 Activities Agriculture, Hunting and related Service activities S D CORPORATION HOLDINGS PRIVATE LIMITED Director 08 February, 2019 Construction DT MULTI TRADE LLP Director 04 December, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles DILJAY TRADING COMPANY LLP Director 13 August, 2021 Wholesale trade and commission trade, except of motor vehicles and motorcycles HARBELL HOTELS PVT.LTD. Director 20 February, 2004 Hotels and Restaurants THE IRISH HOUSE FOOD AND BEVERAGES PRIVATE LIMITED Director 08 October, 2015 Hotels and Restaurants S D CORPORATION PRIVATE LIMITED Director 01 July, 2016 Real Estate and Renting ANTRIX APPARELS PRIVATE LIMITED Director 18 July, 2000 Manufacture of textiles MOSTYN INVESTMENTS PVT.LTD. Director 18 January, 1996 Finance JT REALTY PRIVATE LIMITED Director 11 August, 2010 Real Estate and Renting
DILIP RAMANLAL THACKER	Director	24 March, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY F & T FOOD CHANNEL LLP Director 16 April, 2018 Hotels and Restaurants REDSTONE FILMS PRIVATE LIMITED Director 27 February, 2014 Recreational, cultural and sporting activities TURNER FILMS PRIVATE LIMITED Director 27 February, 2014 Recreational, cultural and sporting activities HAPPY VALLEY DEVELOPERS PRIVATE LIMITED Director 12 March, 2013 Real Estate and Renting SAMUDRA REAL ESTATE PRIVATE LIMITED Director 20 June, 2022 Community, Personal and Social Services A AND D REALTORS AND DEVELOPERS PRIVATE LIMITED Director 30 March, 2012 Construction AMINOSIA PROPERTY DEVELOPERS PRIVATE LIMITED Director 03 December, 1993 Real Estate and Renting DILJAY PROPERTY DEVELOPERS PRIVATE LIMITED Director 19 May, 2022 Real Estate and Renting THACKER CATERERS PVT LTD Director 06 June, 1991 Manufacturing (Food products and beverages) D & A INFRASTRUCTURE PRIVATE LIMITED Director 24 March, 2022 Real Estate and Renting DILJAY INFRASTRUCTURE PRIVATE LIMITED Director 20 May, 2022 Real Estate and Renting NEO LIGHT AGRICULTURE AND BREEDING PRIVATE LIMITED Director 01 February, 1995 Community, Personal and Social Services ANNR Properties LLP Director 07 April, 2023 D & A PROPERTY DEVELOPERS PRIVATE LIMITED Director 25 March, 2022 Real Estate and Renting D & A MUMBAI REAL ESTATE PRIVATE LIMITED Director 24 March, 2022 Real Estate and Renting D & A CROWN PRIVATE LIMITED Director 24 March, 2022 Real Estate and Renting SHELTERS AND HOMES INDIA PRIVATE LIMITED Director 28 September, 2021 Construction JADE MINERALS & MINES PRIVATE LIMITED Director 20 June, 2008 Mining and Quarrying DILJAY TRADING COMPANY PRIVATE LIMITED Director 18 June, 1983 Finance DT RACING & BREEDERS LLP Director 06 October, 2017 Activities Agriculture, Hunting and related Service activities GLOBAL KITCHENS (KG) LLP Director 01 October, 2014 Hotels and Restaurants DILJAY PROPERTIES LLP Director 18 August, 2022 DT MULTI TRADE LLP Director 04 December, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles DILJAY TRADING COMPANY LLP Director 07 October, 2013 Wholesale trade and commission trade, except of motor vehicles and motorcycles SDC INFRASTRUCTURE PRIVATE LIMITED Director 23 March, 2018 Real Estate and Renting HARBELL HOTELS PVT.LTD. Director 17 June, 1994 Hotels and Restaurants ANTRIX APPARELS PRIVATE LIMITED Director 18 July, 2000 Manufacture of textiles DILJAY REALTORS PRIVATE LIMITED Director 19 May, 2022 Real Estate and Renting MOSTYN INVESTMENTS PVT.LTD. Director 26 November, 1992 Finance JT REALTY PRIVATE LIMITED Director 17 March, 2022 Real Estate and Renting
DINESH LALBHAI PATEL	Director	20 June, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SD PALM LANDS REDEVELOPMENT PRIVATE LIMITED Director 08 January, 2015 Real Estate and Renting HONCHO PROPERTIES LIMITED Director 21 March, 2020 Construction REDSTONE FILMS PRIVATE LIMITED Director 01 August, 2016 Recreational, cultural and sporting activities TURNER FILMS PRIVATE LIMITED Director 01 August, 2016 Recreational, cultural and sporting activities SD POWAI REDEVELOPMENT PRIVATE LIMITED Director 06 May, 2019 Real Estate and Renting SAMUDRA REAL ESTATE PRIVATE LIMITED Director 30 November, 2012 Community, Personal and Social Services SDC MINES PRIVATE LIMITED Director 01 August, 2016 Mining and Quarrying S.D. SAMATA SAMANTHA REALTY PRIVATE LIMITED Director 24 February, 2020 Construction AWESOME PROPERTIES PRIVATE LIMITED Director 01 August, 2016 Real Estate and Renting S. D. TOWN DEVELOPMENT PRIVATE LIMITED Director 01 August, 2016 Real Estate and Renting SPACE SQUARE DEVELOPERS PRIVATE LIMITED Director 14 November, 2013 Real Estate and Renting SEAWARD REALTY PRIVATE LIMITED Director 06 May, 2019 Real Estate and Renting D & A INFRASTRUCTURE PRIVATE LIMITED Director 20 June, 2022 Real Estate and Renting FOODLINE CATERING & RETAIL PRIVATE LIMITED Director 28 June, 2013 Hotels and Restaurants SDC INFRA PRIVATE LIMITED Director 10 June, 2022 Construction D & A MUMBAI REAL ESTATE PRIVATE LIMITED Director 20 June, 2022 Real Estate and Renting D & A CROWN PRIVATE LIMITED Director 20 June, 2022 Real Estate and Renting SD DEVELOPMENT MANAGEMENT PRIVATE LIMITED Director 06 May, 2019 Real Estate and Renting SDC INFRASTRUCTURE PRIVATE LIMITED Director 23 March, 2018 Real Estate and Renting GRAND CUISINES BANQUETS PRIVATE LIMITED Director 06 November, 2017 Hotels and Restaurants SDC TOWNSHIP PRIVATE LIMITED Director 01 August, 2016 Real Estate and Renting
KAMALKISHORE JAIGOPAL ARORA	Director	20 June, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PSKA HOSPITALITY MANAGEMENT SERVICES LLP Director 06 November, 2018 Other Business Activities SAMUDRA REAL ESTATE PRIVATE LIMITED Director 30 November, 2012 Community, Personal and Social Services GRAND CUISINES BANQUETS PRIVATE LIMITED Director 06 November, 2017 Hotels and Restaurants