HEENA BUILDERS PRIVATE LIMITED

OVERVIEW - HEENA BUILDERS PRIVATE LIMITED

Heena Builders Private Limited is an unlisted private company incorporated on 11 March, 2002. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Heena Builders Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Heena Builders Private Limited, per our records, was held on 30 September, 2015.

Heena Builders Private Limited has two directors - Jayant Hiralal Shah and Mandar Sudhakar Barbhai.

The Corporate Identification Number (CIN) of Heena Builders Private Limited is U45202PN2002PTC016808. The registered office of Heena Builders Private Limited is at B-8, Success Chambers 1232, Apte Road, Deccan Gymkhana Pune , Maharashtra.

REGISTERED DETAILS - HEENA BUILDERS PRIVATE LIMITED

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Directors - HEENA BUILDERS PRIVATE LIMITED

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

The longest serving director currently on board is Jayant Hiralal Shah who was appointed on 11 March, 2002. Jayant Hiralal Shah has been on the board for more than 22 years. The most recently appointed director is Mandar Sudhakar Barbhai, who was appointed on 31 March, 2015.

Jayant Hiralal Shah has the largest number of other directorships with a seat at a total of 35 companies. In total, the company is connected to 39 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAYANT HIRALAL SHAH	Director	11 March, 2002	Other directorships - OCTANS DESIGNS AND DEVELOPERS LLP,  AUSTRINUS BUILDERS AND DEVELOPERS LLP,  AIM LIFESTYLE VENTURES LLP,  PRAGMA SPACES LLP,  JAYANT PROMOTERS LLP,  MARVEL LIFESTYLE & INFRA LLP,  JAYANT DEVELOPERS PRIVATE LIMITED,  AIM LIFESTYLE VENTURES PRIVATE LIMITED,  LANDSCAPE BUILDCON PRIVATE LIMITED,  PRASTUTI DEVELOPERS PRIVATE LIMITED,  KOHINOOR PROMOTERS PRIVATE LIMITED,  JAIRAJ SHELTERS PRIVATE LIMITED,  MALAV BUILDERS PRIVATE LIMITED,  GREENITY MOTORS PRIVATE LIMITED,  PRAGMA SPACES PRIVATE LIMITED,  PRINCIPLE LANDS PRIVATE LIMITED,  KANCHAN DEVELOPERS PRIVATE LIMITED,  PUNE PROMOTERS PRIVATE LIMITED,  JAIRAJ REALTY PRIVATE LIMITED,  MALAV PROMOTERS PRIVATE LIMITED,  AMEYA RESORTS & ESTATES PRIVATE LIMITED,  J VIEW DEVELOPERS LLP,  MAJESTY ERECTORS PRIVATE LIMITED,  OCTANS DESIGNS AND DEVELOPERS PRIVATE LIMITED,  AUSTRINUS BUILDERS AND DEVELOPERS PRIVATE LIMITED,  JAYANT PROMOTERS PRIVATE LIMITED,  JAIRAJ FOODS PRIVATE LIMITED,  SENTINEL PROPERTIES PRIVATE LIMITED,  PRINCIPLE LANDS LLP,  CITY CORPORATION LIMITED,  KELZAI ECO RESERVES PRIVATE LIMITED,  JAYHIRA DEVELOPERS PRIVATE LIMITED,  GOPANI IRON AND POWER (INDIA) PRIVATE LIMITED,  MARVEL LIFESTYLE & INFRA PRIVATE LIMITED,
MANDAR SUDHAKAR BARBHAI	Director	31 March, 2015	Other directorships - KANCHANA SILK (PUNE) PRIVATE LIMITED,  PRAGMA CONSTROBUILD PRIVATE LIMITED,  JAYANT DEVELOPERS PRIVATE LIMITED,  LANDSCAPE BUILDCON PRIVATE LIMITED,  PRASTUTI DEVELOPERS PRIVATE LIMITED,  MALAV BUILDERS PRIVATE LIMITED,  TRENDY ONLINE SOLUTIONS PRIVATE LIMITED,  PRAGMA SPACES PRIVATE LIMITED,  PRINCIPLE LANDS PRIVATE LIMITED,  PUNE PROMOTERS PRIVATE LIMITED,  MALAV PROMOTERS PRIVATE LIMITED,  MAJESTY ERECTORS PRIVATE LIMITED,  OCTANS DESIGNS AND DEVELOPERS PRIVATE LIMITED,  AUSTRINUS BUILDERS AND DEVELOPERS PRIVATE LIMITED,  9 Earthworks LLP,  DIAMONTE TRADING PRIVATE LIMITED,  JAYHIRA DEVELOPERS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JAYANT HIRALAL SHAH	Director	11 March, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OCTANS DESIGNS AND DEVELOPERS LLP Designated Partner 17 March, 2016 Construction AUSTRINUS BUILDERS AND DEVELOPERS LLP Designated Partner 17 March, 2016 Construction AIM LIFESTYLE VENTURES LLP Designated Partner 26 March, 2016 Construction PRAGMA SPACES LLP Designated Partner 17 March, 2016 Construction JAYANT PROMOTERS LLP Designated Partner 21 September, 2015 Construction MARVEL LIFESTYLE & INFRA LLP Designated Partner 26 March, 2016 Construction JAYANT DEVELOPERS PRIVATE LIMITED Director 28 February, 2002 Construction AIM LIFESTYLE VENTURES PRIVATE LIMITED Director 17 February, 2016 Construction LANDSCAPE BUILDCON PRIVATE LIMITED Director 02 February, 2016 Construction PRASTUTI DEVELOPERS PRIVATE LIMITED Director 18 February, 2016 Construction KOHINOOR PROMOTERS PRIVATE LIMITED Director 11 March, 2002 Construction JAIRAJ SHELTERS PRIVATE LIMITED Director 18 November, 2010 Construction MALAV BUILDERS PRIVATE LIMITED Director 27 January, 2009 Construction GREENITY MOTORS PRIVATE LIMITED Director 26 June, 2020 Manufacture of motor vehicles, trailers and others PRAGMA SPACES PRIVATE LIMITED Director 02 February, 2016 Construction PRINCIPLE LANDS PRIVATE LIMITED Director 17 February, 2016 Construction KANCHAN DEVELOPERS PRIVATE LIMITED Director 11 March, 2002 Construction PUNE PROMOTERS PRIVATE LIMITED Director 11 March, 2002 Construction JAIRAJ REALTY PRIVATE LIMITED Director 11 March, 2002 Construction MALAV PROMOTERS PRIVATE LIMITED Director 11 March, 2002 Construction AMEYA RESORTS & ESTATES PRIVATE LIMITED Director 15 November, 2003 Real Estate and Renting J VIEW DEVELOPERS LLP Director 03 April, 2023 MAJESTY ERECTORS PRIVATE LIMITED Director 18 February, 2016 Construction OCTANS DESIGNS AND DEVELOPERS PRIVATE LIMITED Director 17 February, 2016 Construction AUSTRINUS BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 17 February, 2016 Construction JAYANT PROMOTERS PRIVATE LIMITED Director 31 August, 2015 Construction JAIRAJ FOODS PRIVATE LIMITED Director 27 June, 2000 Manufacturing (Food products and beverages) SENTINEL PROPERTIES PRIVATE LIMITED Director 07 June, 2018 Real Estate and Renting PRINCIPLE LANDS LLP Director 17 March, 2016 Construction CITY CORPORATION LIMITED Director 22 June, 2007 Construction KELZAI ECO RESERVES PRIVATE LIMITED Director 27 March, 2014 Manufacturing (Food products and beverages) JAYHIRA DEVELOPERS PRIVATE LIMITED Director 28 February, 2002 Construction GOPANI IRON AND POWER (INDIA) PRIVATE LIMITED Director 27 June, 2006 Business Services MARVEL LIFESTYLE & INFRA PRIVATE LIMITED Director 17 February, 2016 Construction
MANDAR SUDHAKAR BARBHAI	Director	31 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KANCHANA SILK (PUNE) PRIVATE LIMITED Director 09 August, 2010 Trading PRAGMA CONSTROBUILD PRIVATE LIMITED Director 03 February, 2010 Construction JAYANT DEVELOPERS PRIVATE LIMITED Director 31 March, 2015 Construction LANDSCAPE BUILDCON PRIVATE LIMITED Director 29 September, 2010 Construction PRASTUTI DEVELOPERS PRIVATE LIMITED Director 27 January, 2010 Construction MALAV BUILDERS PRIVATE LIMITED Director 31 March, 2015 Construction TRENDY ONLINE SOLUTIONS PRIVATE LIMITED Director 22 March, 2010 Computer Related Services PRAGMA SPACES PRIVATE LIMITED Director 28 September, 2010 Construction PRINCIPLE LANDS PRIVATE LIMITED Director 18 June, 2010 Construction PUNE PROMOTERS PRIVATE LIMITED Director 09 August, 2010 Construction MALAV PROMOTERS PRIVATE LIMITED Director 31 March, 2015 Construction MAJESTY ERECTORS PRIVATE LIMITED Director 27 January, 2010 Construction OCTANS DESIGNS AND DEVELOPERS PRIVATE LIMITED Director 10 December, 2010 Construction AUSTRINUS BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 10 December, 2010 Construction 9 Earthworks LLP Director 22 August, 2023 DIAMONTE TRADING PRIVATE LIMITED Director 24 January, 2014 Trading JAYHIRA DEVELOPERS PRIVATE LIMITED Director 31 March, 2015 Construction