Directors of Duville Estates Private Limited

Directors - DUVILLE ESTATES PRIVATE LIMITED

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Behram Bomanji Dubash who was appointed on 22 September, 2006. Behram Bomanji Dubash has been on the board for more than 17 years. The most recently appointed director is Yazdi Dandiwala, who was appointed on 07 May, 2014.

Tushad Behram Dubash has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 48 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DHANSUKH HARILAL PAREKH	Director	29 September, 2010	Other directorships - STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED,  STAN PLAZA LIMITED,  UMIYA BALAJI REAL ESTATE PRIVATE LIMITED,  STANDARD INDUSTRIES LIMITED,  UMIYA REAL ESTATE PRIVATE LIMITED,
BEHRAM BOMANJI DUBASH	Director	22 September, 2006	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,  ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED,  PULCRA CHEMICALS INDIA PRIVATE LIMITED,  BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED,
PHILLIE DARA KARKARIA	Director	16 April, 2014	Other directorships - TRIL LOGISTICS PRIVATE LIMITED,  TRIL HIGHWAY PROJECTS LIMITED,  BACHI SHOES LIMITED,  ORIENTAL HOTELS LIMITED,  SATTVA HOLDING AND TRADING PRIVATE LIMITED,
TUSHAD BEHRAM DUBASH	Director	04 October, 2007	Other directorships - TRANS IMPEX LLP,  RUSTOM DUBASH INVESTMENTS PRIVATE LIMITED,  AHURAMART REALTORS LLP,  RUSTOM DUBASH FINANCIAL ADVISORS LLP,  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,  SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED,  TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED,  BEHRAM DUBASH PROPERTIES PRIVATE LIMITED,  MARINE TRANSPORT COMPANY PRIVATE LIMITED,  BEHRAM DUBASH 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,  DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED,  DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED,  OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED,  ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED,  PULCRA CHEMICALS INDIA PRIVATE LIMITED,  COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED,
YAZDI DANDIWALA	Director	07 May, 2014	Other directorships - ACCESS TRUSTEESHIP COMPANY PRIVATE LIMITED,  CENTURY TEXTILES AND INDUSTRIES LIMITED,  PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED,  RASHI PERIPHERALS LIMITED,  HINDALCO-ALMEX AEROSPACE LIMITED,  BOMBAY INCORPORATED LAW SOCIETY,  GRASIM INDUSTRIES LTD,  HINDALCO INDUSTRIES LIMITED,
AMIT SONI	KMP	01 April, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DHANSUKH HARILAL PAREKH	Director	29 September, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED Director 02 February, 2021 Finance STAN PLAZA LIMITED Director 31 December, 1998 Manufacturing (Chemicals and chemical products) UMIYA BALAJI REAL ESTATE PRIVATE LIMITED Director 16 June, 2015 Real Estate and Renting STANDARD INDUSTRIES LIMITED Director 03 June, 2011 Manufacture of textiles UMIYA REAL ESTATE PRIVATE LIMITED Director 09 December, 2008 Real Estate and Renting
BEHRAM BOMANJI DUBASH	Director	22 September, 2006	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 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) BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED Director 02 December, 2003 Construction
PHILLIE DARA KARKARIA	Director	16 April, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRIL LOGISTICS PRIVATE LIMITED Director 05 April, 2011 Construction TRIL HIGHWAY PROJECTS LIMITED Director 14 June, 2007 Construction BACHI SHOES LIMITED Director 23 March, 2015 Manufacture of wearing apparel, dressing and dyeing of fur ORIENTAL HOTELS LIMITED Director 23 January, 2017 Hotels and Restaurants SATTVA HOLDING AND TRADING PRIVATE LIMITED Director 29 March, 2023 Finance
TUSHAD BEHRAM DUBASH	Director	04 October, 2007	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 11 September, 2003 Real Estate and Renting AHURAMART REALTORS LLP Director 04 December, 2018 Construction RUSTOM DUBASH FINANCIAL ADVISORS LLP Director 11 July, 2019 Other Business Activities AJIN FINANCE AND INVESTMENTS PVT LTD Director 02 April, 2002 Finance CHITRALI FINANCE AND INVESTMENTS PVT LTD Director 02 April, 2002 Finance GLENGARRY BEHRAMDUBASH ESTATE AND AGRICULTURAL FARM PRIVATE LIMITED Director 01 September, 2017 Agriculture and Allied Activities THE OCEANIC SHIPPING AGENCY PRIVATE LIMI TED Director 12 February, 2008 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 21 January, 2008 Supporting and auxiliary transport activities, activities of travel agencies BEHRAM DUBASH PROPERTIES PRIVATE LIMITED Director 02 April, 2002 Construction MARINE TRANSPORT COMPANY PRIVATE LIMITED Director 12 February, 2008 Community, Personal and Social Services BEHRAM DUBASH PRIVATE LIMITED Director 02 April, 2002 Trading MARINE TRANSPORT CO PRIVATE LIMITED Director 25 August, 2015 Business Services TRANS IMPEX PVT LTD Director 11 September, 2003 Trading TRANSOCEAN SHIPPING AGENCY LIMITED Director 27 September, 2007 Supporting and auxiliary transport activities, activities of travel agencies DOLPHIN CHARTERING SERVICES PRIVATE LIMITED Director 04 December, 2012 Transport and Storage AHURA CHEMICAL PRODUCTS PRIVATE LIMITED Director 11 September, 2003 Manufacturing (Chemicals and chemical products) DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED Director 27 September, 2007 Community, Personal and Social Services DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED Director 27 September, 2007 Finance OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED Director 27 April, 2010 Manufacturing (Metals & Chemicals and their products) ASCOT LIGHTERAGE COMPANY PRIVATE LIMITED Director 02 April, 2002 Business Services PULCRA CHEMICALS INDIA PRIVATE LIMITED Director 29 September, 2010 Manufacturing (Metals & Chemicals and their products) COSCO SHIPPING LINES (INDIA) PRIVATE LIMITED Director 11 January, 2024 Manufacture of motor vehicles, trailers and others
YAZDI DANDIWALA	Director	07 May, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ACCESS TRUSTEESHIP COMPANY PRIVATE LIMITED Director 08 December, 2010 Finance CENTURY TEXTILES AND INDUSTRIES LIMITED Director 05 May, 2014 Manufacture of textiles PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED Director 17 April, 2019 Manufacturing (Chemicals and chemical products) RASHI PERIPHERALS LIMITED Director 29 July, 2022 Manufacturing (Machinery & Equipments) HINDALCO-ALMEX AEROSPACE LIMITED Director 01 September, 2015 Manufacturing (Metals & Chemicals and their products) BOMBAY INCORPORATED LAW SOCIETY Director 15 January, 2016 Community, Personal and Social Services GRASIM INDUSTRIES LTD Director 06 February, 2023 Manufacture of textiles HINDALCO INDUSTRIES LIMITED Director 14 August, 2015 Manufacturing (Metals & Chemicals and their products)
AMIT SONI	KMP	01 April, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY