GRAND ESTATES PRIVATE LIMITED

OVERVIEW - GRAND ESTATES PRIVATE LIMITED

Grand Estates Private Limited was an unlisted private company incorporated on 18 July, 1995. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 1.10 cr and the total paid-up capital was INR 22.38 lac.

The current status of Grand Estates Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Grand Estates Private Limited, per our records, was held on 07 August, 2012.

The Corporate Identification Number (CIN) of Grand Estates Private Limited is U70101DL1995PTC070885. The registered office of Grand Estates Private Limited was at B 66 FIRST FLOOR DEFENCE COLONY NEW DELHI South Delhi , Delhi. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - GRAND ESTATES PRIVATE LIMITED

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Directors - GRAND ESTATES PRIVATE LIMITED

The company is no longer active.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

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

The longest serving director currently on board is Anil Gupta who was appointed on 18 July, 1995. Anil Gupta has been on the board for more than 28 years. The most recently appointed director is Madhu Sudhan Bhageria, who was appointed on 15 June, 2004.

Anil Chanana has the largest number of other directorships with a seat at a total of 37 companies. In total, the company is connected to 89 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANIL CHANANA	Director	25 August, 1999	Other directorships - AMIRA INVESTMENTS PVT LTD,  FELICE PROPMART LLP,  KARAM ENTERPRISES LLP,  CONNEX REAL ESTATE LLP,  ROSEVIEW ENTERPRISES LLP,  INDIMO TELECOMMUNICATIONS LLP,  KARAM CHAND AND COMPANY PRIVATE LIMITED,  GRAND ESTATES LLP,  LOREL BUILDTECH PRIVATE LTD,  A.K. DWELLERS PRIVATE LIMITED,  ACQUAINTED REALTORS PRIVATE LIMITED,  NURTURE PROJECTS PRIVATE LIMITED,  LIFELONG DEVELOPERS PRIVATE LIMITED,  PEGASUS INFRATECH PRIVATE LIMITED,  PAGODA DEVELOPER PRIVATE LIMITED,  SPARROW PROPERTIES PRIVATE LIMITED,  DEEP PROMOTERS LLP,  ROSEVIEW & ASSOCIATES LLP,  YOU-N-ME PVT LTD,  DEEP PROMOTERS PRIVATE LIMITED,  ROSEVIEW PROMOTERS PRIVATE LIMITED,  GAGAN PROMOTERS PRIVATE LIMITED,  DEWDROPS PROPERTIES PRIVATE LIMITED,  SWAD PROPERTY PRIVATE LIMITED,  WHIZ INVESTMENTS PRIVATE LIMITED,  ASYLUM ESTATE PRIVATE LIMITED,  LEGACY REALCON LLP,  CITYLIGHTS REALCON LLP,  SPARROW PROPERTIES LLP,  A K ESTATES LLP,  CALLEO CONSOLIDATED TECHNOLOGIES LIMITED,  ARA HOSPITALITY PRIVATE LIMITED,  ROSEVIEW LANDCRAFT LLP,  PEGASUS MINERALS AND METALLOYS PRIVATE LIMITED,  A.K. DWELLERS LLP,  A K SHELTERS PRIVATE LIMITED,
MADHU SUDHAN BHAGERIA	Director	15 June, 2004	Other directorships - GRAND ESTATES LLP,  ABODE INFRASTRUCTURE LLP,  MERVEILLE ADVISORY SERVICES LLP,  TEXFIL PRIVATE LIMITED,  SMC YARNS PRIVATE LIMITED,  VANTAGE BUILDWELL PRIVATE LIMITED,  NOUVELLE SECURITIES PRIVATE LIMITED,  FARGO FACILITIES MANAGEMENT PRIVATE LIMITED,  HILL ESTATES PRIVATE LIMITED,  NECTAR INFRASTUCTURE PRIVATE LIMITED,  SPARSH PROPERTY PRIVATE LIMITED,  FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED,  VRINDA FARMS PRIVATE LIMITED,  AGILE CONSTRUCTION LLP,  MARVEL INFRACON LLP,  AZIMUTH INVESTMENTS LIMITED,  FILATEX INDIA LIMITED,  RAJASTHAN TILTERS LIMITED,
MANOJ NAGPAL	Director	08 February, 2002	Other directorships - QUICK DIFFUSION LLP,  TRIVENI ASSOCIATES PRIVATE LIMITED,  NAGPAL PROPERTIES PRIVATE LIMITED,  BLAZE REAL ESTATE DEVELOPERS LLP,  LIGHTVIEW DEVELOPERS PRIVATE LIMITED,  GRAND ESTATES LLP,  LIMELIGHT INFRATECH PRIVATE LIMITED,  LIMELIGHT REALTECH PRIVATE LIMITED,  DREAM VIEW BUILDWELL PRIVATE LIMITED,  SUPERIOR BUILDWORTH PVT LTD,  CANDOR CONSULTING ENGINEERS PRIVATE LIMITED,  LIME LIGHT RESORTS PRIVATE LIMITED.,  QUICK DIFFUSION PRIVATE LIMITED,  AE PROPERTIES PRIVATE LIMITED,  SUPERIOR BUILDWORTH LLP,  LIMELIGHT BUILDTECH LLP,  N B FARMS LLP,  NAGPAL BUILDERS (INDIA) PRIVATE LIMITED,  MK DEVELOPERS LLP,  CANDOR CONSULTING ENGINEERS LLP,  CASHEW FARMS LLP,  CRANBERRY FARMS PRIVATE LIMITED,
ANIL GUPTA	Director	18 July, 1995	Other directorships - DELIGHT DEVELOPERS PRIVATE LIMITED,  GRAND ESTATES LLP,  ABODE INFRASTRUCTURE LLP,  D Y DEVELOPERS PRIVATE LIMITED,  PUJA BUILDWELL PRIVATE LIMITED,  VANTAGE BUILDWELL PRIVATE LIMITED,  ARUN ESTATE PRIVATE LIMITED,  BOULDER ESTATES PRIVATE LIMITED,  HELIOS INFRASTRUCTURE AND PROJECTS LTD.,  LEGION CLUBS PRIVATE LIMITED.,  ARDENT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED,  BLOSSOM INFRASTRUCTURE PRIVATE LIMITED,  DEWDROPS PROPERTIES PRIVATE LIMITED,  FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED,  SWAD PROPERTY PRIVATE LIMITED,  V.D.ESTATES PRIVATE LIMITED,  MERIDIAN RAIL PRIVATE LIMITED,  M G S INDIA PRIVATE LIMITED,  ROUTES TRAVEL LIMITED,  MGS HOSPITALITIES PRIVATE LIMITED,  GREEN APPLE FARMS LLP,  AGILE CONSTRUCTION LLP,

NAME	DESIGNATION	APPOINTMENT DATE
ANIL CHANANA	Director	25 August, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMIRA INVESTMENTS PVT LTD Director 11 November, 1998 Finance FELICE PROPMART LLP Designated Partner 12 May, 2015 Real estate activities KARAM ENTERPRISES LLP Director 05 August, 2016 Other Business Activities CONNEX REAL ESTATE LLP Designated Partner 06 April, 2015 Real estate activities ROSEVIEW ENTERPRISES LLP Designated Partner 15 March, 2016 Real estate activities INDIMO TELECOMMUNICATIONS LLP Director 08 March, 2018 Real estate activities KARAM CHAND AND COMPANY PRIVATE LIMITED Director 17 October, 1990 Agriculture and Allied Activities GRAND ESTATES LLP Director 16 August, 2013 Real estate activities LOREL BUILDTECH PRIVATE LTD Director 24 December, 2010 Construction A.K. DWELLERS PRIVATE LIMITED Director 28 February, 2006 Real Estate and Renting ACQUAINTED REALTORS PRIVATE LIMITED Director 05 November, 2013 Real Estate and Renting NURTURE PROJECTS PRIVATE LIMITED Director 05 November, 2013 Construction LIFELONG DEVELOPERS PRIVATE LIMITED Director 20 October, 2006 Real Estate and Renting PEGASUS INFRATECH PRIVATE LIMITED Director 22 October, 2009 Construction PAGODA DEVELOPER PRIVATE LIMITED Director 05 November, 2013 Construction SPARROW PROPERTIES PRIVATE LIMITED Director 19 March, 1996 Construction DEEP PROMOTERS LLP Director 10 February, 2014 Construction ROSEVIEW & ASSOCIATES LLP Director 15 March, 2016 YOU-N-ME PVT LTD Director 20 December, 1999 Manufacture of wearing apparel, dressing and dyeing of fur DEEP PROMOTERS PRIVATE LIMITED Director 20 March, 2005 Construction ROSEVIEW PROMOTERS PRIVATE LIMITED Director 01 March, 2006 Construction GAGAN PROMOTERS PRIVATE LIMITED Director 20 March, 2005 Construction DEWDROPS PROPERTIES PRIVATE LIMITED Director 28 August, 2006 Business Services SWAD PROPERTY PRIVATE LIMITED Director 28 August, 2006 Real Estate and Renting WHIZ INVESTMENTS PRIVATE LIMITED Director 05 November, 2013 Finance ASYLUM ESTATE PRIVATE LIMITED Director 05 November, 2013 Construction LEGACY REALCON LLP Director 27 March, 2015 CITYLIGHTS REALCON LLP Director 25 March, 2015 SPARROW PROPERTIES LLP Director 16 April, 2013 Construction A K ESTATES LLP Director 04 December, 2012 CALLEO CONSOLIDATED TECHNOLOGIES LIMITED Director 27 March, 2000 Health and Social Work ARA HOSPITALITY PRIVATE LIMITED Director 25 June, 2004 Hotels and Restaurants ROSEVIEW LANDCRAFT LLP Director 16 March, 2016 PEGASUS MINERALS AND METALLOYS PRIVATE LIMITED Director 28 February, 2006 Mining and Quarrying A.K. DWELLERS LLP Director 29 November, 2012 A K SHELTERS PRIVATE LIMITED Director 27 March, 2006 Real Estate and Renting
MADHU SUDHAN BHAGERIA	Director	15 June, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GRAND ESTATES LLP Director 16 August, 2013 Real estate activities ABODE INFRASTRUCTURE LLP Director 29 March, 2017 Real estate activities MERVEILLE ADVISORY SERVICES LLP Director 23 January, 2018 Other Business Activities TEXFIL PRIVATE LIMITED Director 25 June, 2021 Manufacture of textiles SMC YARNS PRIVATE LIMITED Director 13 March, 1989 Business Services VANTAGE BUILDWELL PRIVATE LIMITED Director 15 June, 2015 Construction NOUVELLE SECURITIES PRIVATE LIMITED Director 16 May, 2011 Finance FARGO FACILITIES MANAGEMENT PRIVATE LIMITED Director 13 June, 2006 Other service activites HILL ESTATES PRIVATE LIMITED Director 10 June, 2015 Real Estate and Renting NECTAR INFRASTUCTURE PRIVATE LIMITED Director 06 October, 2006 Construction SPARSH PROPERTY PRIVATE LIMITED Director 30 March, 2011 Business Services FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED Director 15 June, 2015 Business Services VRINDA FARMS PRIVATE LIMITED Director 11 March, 2013 Agriculture and Allied Activities AGILE CONSTRUCTION LLP Director 31 March, 2017 MARVEL INFRACON LLP Director 27 March, 2017 AZIMUTH INVESTMENTS LIMITED Director 30 March, 2021 Trading FILATEX INDIA LIMITED Director 30 July, 2003 Manufacture of textiles RAJASTHAN TILTERS LIMITED Director 15 March, 2010 Hotels and Restaurants
MANOJ NAGPAL	Director	08 February, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY QUICK DIFFUSION LLP Director 12 August, 2011 Real estate activities TRIVENI ASSOCIATES PRIVATE LIMITED Director 27 February, 2007 Construction NAGPAL PROPERTIES PRIVATE LIMITED Director 25 February, 1991 Business Services BLAZE REAL ESTATE DEVELOPERS LLP Director 09 October, 2021 Real estate activities LIGHTVIEW DEVELOPERS PRIVATE LIMITED Director 05 December, 2006 Construction GRAND ESTATES LLP Director 16 August, 2013 Real estate activities LIMELIGHT INFRATECH PRIVATE LIMITED Director 27 April, 2012 Business Services LIMELIGHT REALTECH PRIVATE LIMITED Director 07 March, 2008 Real Estate and Renting DREAM VIEW BUILDWELL PRIVATE LIMITED Director 12 March, 2004 Construction SUPERIOR BUILDWORTH PVT LTD Director 24 November, 2005 Construction CANDOR CONSULTING ENGINEERS PRIVATE LIMITED Director 03 October, 2006 Business Services LIME LIGHT RESORTS PRIVATE LIMITED. Director 26 May, 2006 Hotels and Restaurants QUICK DIFFUSION PRIVATE LIMITED Director 10 April, 2004 Business Services AE PROPERTIES PRIVATE LIMITED Director 15 June, 2012 Construction SUPERIOR BUILDWORTH LLP Director 14 July, 2011 LIMELIGHT BUILDTECH LLP Director 20 January, 2017 N B FARMS LLP Director 21 March, 2017 NAGPAL BUILDERS (INDIA) PRIVATE LIMITED Director 11 May, 1994 Business Services MK DEVELOPERS LLP Director 25 March, 2021 CANDOR CONSULTING ENGINEERS LLP Director 02 January, 2012 Other Business Activities CASHEW FARMS LLP Director 17 September, 2018 CRANBERRY FARMS PRIVATE LIMITED Director 19 February, 2013 Real Estate and Renting
ANIL GUPTA	Director	18 July, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DELIGHT DEVELOPERS PRIVATE LIMITED Director 18 May, 2005 Construction GRAND ESTATES LLP Director 16 August, 2013 Real estate activities ABODE INFRASTRUCTURE LLP Director 29 March, 2017 Real estate activities D Y DEVELOPERS PRIVATE LIMITED Director 05 May, 2005 Construction PUJA BUILDWELL PRIVATE LIMITED Director 12 October, 2012 Construction VANTAGE BUILDWELL PRIVATE LIMITED Director 13 January, 2006 Construction ARUN ESTATE PRIVATE LIMITED Director 18 August, 2017 Business Services BOULDER ESTATES PRIVATE LIMITED Director 27 January, 2021 Real Estate and Renting HELIOS INFRASTRUCTURE AND PROJECTS LTD. Director 02 April, 2007 Real Estate and Renting LEGION CLUBS PRIVATE LIMITED. Director 01 August, 2016 Business Services ARDENT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED Director 16 November, 2006 Construction BLOSSOM INFRASTRUCTURE PRIVATE LIMITED Director 05 April, 2005 Construction DEWDROPS PROPERTIES PRIVATE LIMITED Director 28 August, 2006 Business Services FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED Director 06 October, 2005 Business Services SWAD PROPERTY PRIVATE LIMITED Director 28 August, 2006 Real Estate and Renting V.D.ESTATES PRIVATE LIMITED Director 19 August, 2006 Real Estate and Renting MERIDIAN RAIL PRIVATE LIMITED Director 25 February, 2021 Manufacturing (Machinery & Equipments) M G S INDIA PRIVATE LIMITED Director 01 July, 1994 Business Services ROUTES TRAVEL LIMITED Director 29 October, 2007 Supporting and auxiliary transport activities, activities of travel agencies MGS HOSPITALITIES PRIVATE LIMITED Director 03 August, 2015 Hotels and Restaurants GREEN APPLE FARMS LLP Director 01 June, 2021 AGILE CONSTRUCTION LLP Director 31 March, 2017