FRESCA FINE DINING PRIVATE LIMITED

OVERVIEW - FRESCA FINE DINING PRIVATE LIMITED

Fresca Fine Dining Private Limited was an unlisted private company incorporated on 25 February, 1999. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 10.00 lac.

The current status of Fresca Fine Dining Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Fresca Fine Dining Private Limited, per our records, was held on 29 September, 2007.

The Corporate Identification Number (CIN) of Fresca Fine Dining Private Limited is U55101MH1999PTC118543. The registered office of Fresca Fine Dining Private Limited was at Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - FRESCA FINE DINING PRIVATE LIMITED

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Directors - FRESCA FINE DINING PRIVATE LIMITED

The company is no longer active.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

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Jaydev Mukund Mody who was appointed on 08 March, 1999. Jaydev Mukund Mody has been on the board for more than 25 years. The most recently appointed director is Harshvardhan Ashok Piramal, who was appointed on 23 June, 2000.

Harshvardhan Ashok Piramal has the largest number of other directorships with a seat at a total of 52 companies. In total, the company is connected to 86 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HARSHVARDHAN ASHOK PIRAMAL	Director	23 June, 2000	Other directorships - PIRAMAL FOOTBALL FOUNDATION,  INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED,  PUNE SPORTS CLUB PRIVATE LIMITED,  APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED,  AGP INFRA PRIVATE LIMITED,  APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED,  PIRAMAL TRANSPORTATION PRIVATE LIMITED,  AGP EDUCATION AND ACADEMY PRIVATE LIMITE D,  APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED,  APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED,  APG PORTS INFRASTRUCTURE PRIVATE LIMITED,  MAXPLAZA TRADING COMPANY PRIVATE LIMITED,  HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED,  FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  PIRAMAL EQUITATION PRIVATE LIMITED,  ROCKFIELD TRADING PRIVATE LIMITED,  PUNE FOOTBALL CLUB LIMITED,  GOLDSPOT TRADING COMPANY PRIVATE LIMITED,  INTEGRA APPARELS AND TEXTILES LIMITED,  ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED,  PIRAMAL ENERGY PRIVATE LIMITED,  TOPSTAR MERCANTILE PRIVATE LIMITED,  WINSTAR TRADING COMPANY PRIVATE LIMITED,  CROSS WORLD TRADE AND MERCANTILE LLP,  SHOBLA HYDRO POWER PRIVATE LIMITED,  SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED,  FABRITEX EXPORTS PRIVATE LIMITED,  CITY PARKS PRIVATE LIMITED,  MORARJEE HOLDINGS PRIVATE LIMITED,  TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED,  ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED,  LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED,  TOPFLAG TRADING COMPANY PRIVATE LIMITED,  BIGDEAL MERCANTILE PRIVATE LIMITED,  SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED,  MIRANDA TOOLS PRIVATE LIMITED,  NHUR TRADING AND MERCANTILE LLP,  APG RENEWABLE ENERGY PRIVATE LIMITED,  APG INFRA PROJECTS PRIVATE LIMITED,  TRUETIME TRADING COMPANY PRIVATE LIMITED,  APG ROADS INFRASTRUCTURE PRIVATE LIMITED,  ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  KROMA TRADE AND MERCANTILE LLP,  SUPERTIME TRADING PRIVATE LIMITED,  BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  MORARJEE TEXTILES LIMITED,  OMEGA MULTITRADE PRIVATE LIMITED,  PRANIT CONSULTANTS PRIVATE LTD.,  ORIENTAL AROMATICS LIMITED,  ORIENTAL AROMATICS LIMITED,  GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED,
JAYDEV MUKUND MODY	Director	08 March, 1999	Other directorships - GENIUS DEVELOPERS LLP,  HIGHLAND RESORTS LLP,  SUREWIN TRADING COMAPNY PRIVATE LIMITED,  WEST STAR AGRO - REALTIES PRIVATE LIMITED,  ALIBAGH FARMING AND AGRICULTURIST COMPANY PRIVATE LIMITED,  ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED,  J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED.,  ONELINE MERCANTILE COMPANY PRIVATE LIMIT ED,  JAYEM PROPERTIES PRIVATE LIMITED,  PENINSULA I T PARKS PRIVATE LIMITED,  SEASTAR TRADING COMPANY PRIVATE LIMITED,  MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED,  OUTREACH MERCANTILE COMPANY PRIVATE LIMITED,  FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED,  BAYSIDE PROPERTIES PRIVATE LIMITED CN,  J M LIVESTOCK PRIVATE LIMITED,  MODY FAMILY FUND MANAGEMENT IFSC LLP,  NEWONE TRADING COMPANY PRIVATE LIMITED,  DAWN MILLS COMPANY LIMITED,  CLINT REALTIES LLP,  GROWCITY REAL ESTATE LLP,  LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED,  SAMEERA DEVELOPERS LLP,  ARROW TEXTILES LIMITED,  AARTI PANDIT FAMILY PRIVATE LIMITED,  DELTATECH GAMING LIMITED,  RITELINE EXPORTS PRIVATE LIMITED,  ANJALI MODY FAMILY PRIVATE LIMITED,  JZ MODY FAMILY PRIVATE LIMITED,  ADITI MODY FAMILY PRIVATE LIMITED,  JOSMO AND SO LLP,  ROYAL WESTERN INDIA TURF CLUB LIMITED,  DELTA CORP LIMITED,  GOAN FOOTBALL CLUB PRIVATE LIMITED,  DELTA MANUFACTURING LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
HARSHVARDHAN ASHOK PIRAMAL	Director	23 June, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PIRAMAL FOOTBALL FOUNDATION Director 22 January, 2015 Business Services INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED Director 25 August, 2014 Business Services PUNE SPORTS CLUB PRIVATE LIMITED Director 22 August, 2007 Recreational, cultural and sporting activities APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED Director 24 September, 2010 Construction AGP INFRA PRIVATE LIMITED Director 23 August, 2010 Construction APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED Director 24 September, 2010 Transport and Storage PIRAMAL TRANSPORTATION PRIVATE LIMITED Director 24 August, 2010 Transport and Storage AGP EDUCATION AND ACADEMY PRIVATE LIMITE D Director 19 September, 2010 Education APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED Director 24 September, 2010 Construction APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED Director 03 October, 2010 Electricity, Gas & Water APG PORTS INFRASTRUCTURE PRIVATE LIMITED Director 27 September, 2010 Construction MAXPLAZA TRADING COMPANY PRIVATE LIMITED Director 31 January, 2005 Trading HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED Director 08 May, 2013 Recreational, cultural and sporting activities FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED Director 07 January, 2019 Construction PIRAMAL EQUITATION PRIVATE LIMITED Director 24 August, 2010 Recreational, cultural and sporting activities ROCKFIELD TRADING PRIVATE LIMITED Director 07 October, 2011 Trading PUNE FOOTBALL CLUB LIMITED Director 20 August, 2007 Recreational, cultural and sporting activities GOLDSPOT TRADING COMPANY PRIVATE LIMITED Director 01 August, 2005 Trading INTEGRA APPARELS AND TEXTILES LIMITED Director 18 February, 2005 Manufacture of wearing apparel, dressing and dyeing of fur ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED Director 01 February, 2005 Trading PIRAMAL ENERGY PRIVATE LIMITED Director 18 August, 2010 Electricity, Gas & Water TOPSTAR MERCANTILE PRIVATE LIMITED Director 09 July, 2008 Trading WINSTAR TRADING COMPANY PRIVATE LIMITED Director 01 August, 2005 Trading CROSS WORLD TRADE AND MERCANTILE LLP Director 18 March, 2010 Other Business Activities SHOBLA HYDRO POWER PRIVATE LIMITED Director 21 August, 2012 Electricity, Gas & Water SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED Director 14 January, 2005 Trading FABRITEX EXPORTS PRIVATE LIMITED Director 08 February, 2008 Manufacture of wearing apparel, dressing and dyeing of fur CITY PARKS PRIVATE LIMITED Director 31 October, 2012 Real Estate and Renting MORARJEE HOLDINGS PRIVATE LIMITED Director 04 March, 2009 Finance TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED Director 14 January, 2005 Trading ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED Director 16 December, 2005 Business Services LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED Director 07 January, 2019 Construction TOPFLAG TRADING COMPANY PRIVATE LIMITED Director 14 January, 2005 Trading BIGDEAL MERCANTILE PRIVATE LIMITED Director 02 August, 2007 Trading SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED Director 19 January, 2005 Trading MIRANDA TOOLS PRIVATE LIMITED Director 09 July, 2008 Manufacturing (Machinery & Equipments) NHUR TRADING AND MERCANTILE LLP Director 03 June, 2010 Other Business Activities APG RENEWABLE ENERGY PRIVATE LIMITED Director 24 September, 2010 Electricity, Gas & Water APG INFRA PROJECTS PRIVATE LIMITED Director 14 September, 2010 Transport and Storage TRUETIME TRADING COMPANY PRIVATE LIMITED Director 01 August, 2005 Trading APG ROADS INFRASTRUCTURE PRIVATE LIMITED Director 27 September, 2010 Construction ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED Director 07 January, 2019 Construction KROMA TRADE AND MERCANTILE LLP Director 02 June, 2010 Other Business Activities SUPERTIME TRADING PRIVATE LIMITED Director 14 October, 2008 Trading BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED Director 13 October, 2011 Real Estate and Renting MORARJEE TEXTILES LIMITED Director 01 June, 2004 Trading OMEGA MULTITRADE PRIVATE LIMITED Director 01 November, 2007 Trading PRANIT CONSULTANTS PRIVATE LTD. Director 08 February, 2008 Business Services ORIENTAL AROMATICS LIMITED Director 16 January, 2017 Manufacturing (Chemicals and chemical products) ORIENTAL AROMATICS LIMITED Director 22 August, 2008 Manufacture of textiles GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED Director 07 February, 2005 Trading
JAYDEV MUKUND MODY	Director	08 March, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GENIUS DEVELOPERS LLP Director 21 May, 2010 Real estate activities HIGHLAND RESORTS LLP Director 22 March, 2015 Hotels and Restaurants SUREWIN TRADING COMAPNY PRIVATE LIMITED Director 24 January, 2005 Trading WEST STAR AGRO - REALTIES PRIVATE LIMITED Director 03 June, 2021 Manufacturing (Chemicals and chemical products) ALIBAGH FARMING AND AGRICULTURIST COMPANY PRIVATE LIMITED Director 23 June, 2003 Community, Personal and Social Services ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED Director 18 January, 2005 Trading J M TOWNSHIP AND REAL ESTATE PRIVATE LIMITED. Director 03 June, 2021 Construction ONELINE MERCANTILE COMPANY PRIVATE LIMIT ED Director 17 January, 2005 Trading JAYEM PROPERTIES PRIVATE LIMITED Director 03 June, 2021 Real Estate and Renting PENINSULA I T PARKS PRIVATE LIMITED Director 25 April, 2005 Computer Related Services SEASTAR TRADING COMPANY PRIVATE LIMITED Director 21 June, 2010 Trading MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED Director 03 June, 2021 Trading OUTREACH MERCANTILE COMPANY PRIVATE LIMITED Director 03 June, 2021 Trading FIRST EAGLE CAPITAL ADVISORS PRIVATE LIMITED Director 23 June, 2015 Business Services BAYSIDE PROPERTIES PRIVATE LIMITED CN Director 03 June, 2021 Trading J M LIVESTOCK PRIVATE LIMITED Director 01 December, 2005 Agriculture and Allied Activities MODY FAMILY FUND MANAGEMENT IFSC LLP Director 11 August, 2023 NEWONE TRADING COMPANY PRIVATE LIMITED Director 14 January, 2005 Trading DAWN MILLS COMPANY LIMITED Director 13 March, 2006 Business Services CLINT REALTIES LLP Director 15 December, 2021 GROWCITY REAL ESTATE LLP Director 16 December, 2021 LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED Director 03 June, 2021 Trading SAMEERA DEVELOPERS LLP Director 25 November, 2014 Other Business Activities ARROW TEXTILES LIMITED Director 30 January, 2008 Trading AARTI PANDIT FAMILY PRIVATE LIMITED Director 21 June, 2010 Real Estate and Renting DELTATECH GAMING LIMITED Director 16 May, 2022 Computer Related Services RITELINE EXPORTS PRIVATE LIMITED Director 21 June, 2010 Trading ANJALI MODY FAMILY PRIVATE LIMITED Director 03 September, 2010 Construction JZ MODY FAMILY PRIVATE LIMITED Director 21 June, 2010 Education ADITI MODY FAMILY PRIVATE LIMITED Director 21 June, 2010 Construction JOSMO AND SO LLP Director 11 December, 2018 ROYAL WESTERN INDIA TURF CLUB LIMITED Director 30 December, 2021 Community, Personal and Social Services DELTA CORP LIMITED Director 15 March, 2007 Finance GOAN FOOTBALL CLUB PRIVATE LIMITED Director 27 October, 2016 Recreational, cultural and sporting activities DELTA MANUFACTURING LIMITED Director 14 March, 2008 Manufacturing (Machinery & Equipments)