ELPHINSTONE PROPERTIES PRIVATE LIMITED

OVERVIEW - ELPHINSTONE PROPERTIES PRIVATE LIMITED

Elphinstone Properties Private Limited was an unlisted private company incorporated on 04 February, 2012. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 23.10 cr and the total paid-up capital was INR 23.01 cr.

The current status of Elphinstone Properties Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Elphinstone Properties Private Limited, per our records, was held on 10 July, 2019.

The Corporate Identification Number (CIN) of Elphinstone Properties Private Limited is U70109WB2012PTC173537. The registered office of Elphinstone Properties Private Limited was at 31, NETAJI SUBHAS ROAD KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - ELPHINSTONE PROPERTIES PRIVATE LIMITED

---

---

---

---

Directors - ELPHINSTONE PROPERTIES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 1 reported key management personnel.

The longest serving directors currently on board are Lalit Kumar Chandalia and Hemant Goenka who were appointed on 04 February, 2012. They have been on the board for more than 12 years. The most recently appointed director is Rajendra Dey, who was appointed on 24 August, 2016.

Lalit Kumar Chandalia has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 46 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
LALIT KUMAR CHANDALIA	Director	04 February, 2012	Other directorships - GOODLUCK DEALCOM PRIVATE LIMITED,  SAIRAM VINCOM PRIVATE LIMITED,  BEST APARTMENTS PRIVATE LIMITED,  RPG HOSPITEX LTD.,  DUNCAN SERVICES LTD,  GRAND ROYALE ENTERPRISES LIMITED,  SARALA REAL ESTATE LIMITED,  RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED,  SPOTBOY TRACOM PVT. LTD.,  TIRUMALA DEALTRADE PRIVATE LIMITED,  ARCO IMPEX LTD,  UJALA AGENCY PRIVATE LIMITED,  BLUE NILES HOLDINGS LIMITED,  ARGOS SERVICES PRIVATE LIMITED,  HYPER CONSULTANTS PRIVATE LIMITED,  PUFFIN INVESTMENTS LIMITED,  ALIPORE TOWERS PVT. LTD.,  RPG RESORTS LIMITED,  SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED,  EASTERN AVIATION & INDUSTRIES PVT LTD,  BRABOURNE INVESTMENTS LTD,  RPG INDUSTRIES PRIVATE LIMITED,  OFF-SHORE INDIA LTD,  CASTOR INVESTMENTS LIMITED,
HEMANT GOENKA	Director	04 February, 2012	Other directorships - DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED,  GOODLUCK DEALCOM PRIVATE LIMITED,  RPG HOSPITEX LTD.,  PEREGRINE ENTERPRISES LIMITED,  RPG COMMUNICATIONS HOLDINGS PVT LTD,  SUBHRASHI VINIMAY PRIVATE LIMITED,  RP-SG VENTURES ADVISORY LLP,  TINNEVELLY TUTICORIN INVESTMENTS LTD,  SPOTBOY TRACOM PVT. LTD.,  TIRUMALA DEALTRADE PRIVATE LIMITED,  SANWARIA DEALER PRIVATE LIMITED,  UJALA AGENCY PRIVATE LIMITED,  PUFFIN INVESTMENTS LIMITED,  RPSG RESOURCES PRIVATE LIMITED,  RPG INDUSTRIES PRIVATE LIMITED,  DOTEX MERCHANDISE PRIVATE LIMITED,
GANPAT RAJ BHANDARI	KMP	01 April, 2019	No other directorships
RAJENDRA DEY	Director	24 August, 2016	Other directorships - FAIRLINK MERCANTILE PRIVATE LIMITED,  DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED,  PANCHMURTI COMMERCIAL PRIVATE LIMITED,  STYLEFILE EVENTS LIMITED,  LIBERSON PROPERTIES PVT LTD,  MUSIC WORLD RETAIL LIMITED,  SHAFT INVESTMENTS PRIVATE LIMITED,  EASY FINCORP LIMITED,  EASY FINCORP LIMITED,  PANCHTANTRA VINIMAY PRIVATE LIMITED,  FAIRLUCK COMMERCIAL COMPANY LTD,  ESGEE TRUSTEES PRIVATE LIMITED,  BRABOURNE INVESTMENTS LTD,  OFF-SHORE INDIA LTD,  LEBNITZE REAL ESTATES PRIVATE LIMITED,  COMPOSURE SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
LALIT KUMAR CHANDALIA	Director	04 February, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOODLUCK DEALCOM PRIVATE LIMITED Director 09 August, 2010 Trading SAIRAM VINCOM PRIVATE LIMITED Director 25 July, 2022 Trading BEST APARTMENTS PRIVATE LIMITED Director 24 January, 2022 Real Estate and Renting RPG HOSPITEX LTD. Director 09 February, 2009 Health and Social Work DUNCAN SERVICES LTD Director 30 December, 2021 Business Services GRAND ROYALE ENTERPRISES LIMITED Director 03 January, 2022 Supporting and auxiliary transport activities, activities of travel agencies SARALA REAL ESTATE LIMITED Director 27 October, 2014 Manufacturing (Chemicals and chemical products) RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED Director 27 October, 2014 Finance SPOTBOY TRACOM PVT. LTD. Director 17 April, 2014 Trading TIRUMALA DEALTRADE PRIVATE LIMITED Director 09 August, 2010 Trading ARCO IMPEX LTD Director 09 February, 2009 Finance UJALA AGENCY PRIVATE LIMITED Director 09 August, 2010 Trading BLUE NILES HOLDINGS LIMITED Director 03 November, 2010 Finance ARGOS SERVICES PRIVATE LIMITED Director 09 February, 2009 Health and Social Work HYPER CONSULTANTS PRIVATE LIMITED Director 17 June, 2014 Trading PUFFIN INVESTMENTS LIMITED Director 10 February, 2011 Finance ALIPORE TOWERS PVT. LTD. Director 27 October, 2014 Real Estate and Renting RPG RESORTS LIMITED Director 03 November, 2010 Recreational, cultural and sporting activities SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED Director 10 June, 2014 Business Services EASTERN AVIATION & INDUSTRIES PVT LTD Director 27 January, 2014 Supporting and auxiliary transport activities, activities of travel agencies BRABOURNE INVESTMENTS LTD Director 07 April, 2008 Finance RPG INDUSTRIES PRIVATE LIMITED Director 27 January, 2014 Finance OFF-SHORE INDIA LTD Director 01 July, 2010 Trading CASTOR INVESTMENTS LIMITED Director 30 January, 2015 Finance
HEMANT GOENKA	Director	04 February, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED Director 29 December, 2021 Real Estate and Renting GOODLUCK DEALCOM PRIVATE LIMITED Director 28 May, 2010 Trading RPG HOSPITEX LTD. Director 20 July, 2012 Health and Social Work PEREGRINE ENTERPRISES LIMITED Director 10 February, 2011 Business Services RPG COMMUNICATIONS HOLDINGS PVT LTD Director 12 February, 2009 Post and Telecommunications SUBHRASHI VINIMAY PRIVATE LIMITED Director 23 December, 2010 Trading RP-SG VENTURES ADVISORY LLP Director 30 March, 2021 Other Business Activities TINNEVELLY TUTICORIN INVESTMENTS LTD Director 27 December, 2021 Construction SPOTBOY TRACOM PVT. LTD. Director 17 April, 2014 Trading TIRUMALA DEALTRADE PRIVATE LIMITED Director 28 May, 2010 Trading SANWARIA DEALER PRIVATE LIMITED Director 23 December, 2010 Trading UJALA AGENCY PRIVATE LIMITED Director 28 May, 2010 Trading PUFFIN INVESTMENTS LIMITED Director 10 February, 2011 Finance RPSG RESOURCES PRIVATE LIMITED Director 30 December, 2020 Trading RPG INDUSTRIES PRIVATE LIMITED Director 27 January, 2014 Finance DOTEX MERCHANDISE PRIVATE LIMITED Director 15 March, 2017 Trading
GANPAT RAJ BHANDARI	KMP	01 April, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAJENDRA DEY	Director	24 August, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FAIRLINK MERCANTILE PRIVATE LIMITED Director 03 March, 2015 Trading DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED Director 20 June, 2019 Real Estate and Renting PANCHMURTI COMMERCIAL PRIVATE LIMITED Director 20 March, 2015 Trading STYLEFILE EVENTS LIMITED Director 27 August, 2022 Trading LIBERSON PROPERTIES PVT LTD Director 03 March, 2015 Real Estate and Renting MUSIC WORLD RETAIL LIMITED Director 27 October, 2014 Manufacturing (Food products and beverages) SHAFT INVESTMENTS PRIVATE LIMITED Director 03 March, 2015 Finance EASY FINCORP LIMITED Director 11 August, 2019 Finance EASY FINCORP LIMITED Director 11 August, 2019 Finance PANCHTANTRA VINIMAY PRIVATE LIMITED Director 20 March, 2015 Trading FAIRLUCK COMMERCIAL COMPANY LTD Director 26 September, 2014 Real Estate and Renting ESGEE TRUSTEES PRIVATE LIMITED Director 19 January, 2022 Business Services BRABOURNE INVESTMENTS LTD Director 23 August, 2022 Finance OFF-SHORE INDIA LTD Director 20 March, 2015 Trading LEBNITZE REAL ESTATES PRIVATE LIMITED Director 09 October, 2015 Real Estate and Renting COMPOSURE SERVICES PRIVATE LIMITED Director 08 March, 2017 Computer Related Services