HERMINDA BUILDERS & DEVELOPERS PRIVATE LIMITED

OVERVIEW - HERMINDA BUILDERS & DEVELOPERS PRIVATE LIMITED

Herminda Builders & Developers Private Limited is an unlisted private company incorporated on 10 March, 2006. It is classified as a private limited company and is located in , Delhi. 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 Herminda Builders & Developers Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Herminda Builders & Developers Private Limited, per our records, was held on 01 August, 2016.

Herminda Builders & Developers Private Limited has five directors - Kushal Pal Singh, Renuka Talwar, and others.

The Corporate Identification Number (CIN) of Herminda Builders & Developers Private Limited is U45201DL2006PTC147357. The registered office of Herminda Builders & Developers Private Limited is at 301-303, Mercantile House 15, Kasturba Gandhi Marg New Delhi , Delhi.

REGISTERED DETAILS - HERMINDA BUILDERS & DEVELOPERS PRIVATE LIMITED

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Directors - HERMINDA BUILDERS & DEVELOPERS PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Kushal Pal Singh and Renuka Talwar who were appointed on 27 April, 2006. They have been on the board for more than 17 years. The most recently appointed director is Rahul Talwar, who was appointed on 04 December, 2014.

Renuka Talwar has the largest number of other directorships with a seat at a total of 33 companies. In total, the company is connected to 59 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KUSHAL PAL SINGH	Director	27 April, 2006	Other directorships - URVA REAL ESTATE DEVELOPERS PRIVATE LIMITED,  HARYANA ELECTRICAL UDYOG PVT LTD,  VISHAL FOODS AND INVESTMENTS PRIVATE LIMITED,  MEGHA ESTATES PRIVATE LIMITED,  MADHUR HOUSING AND DEVELOPMENT COMPANY(A PVT CO.WITH UNLIMITED LIABILI,  PREM TRADERS LLP,  BULAND CONSULTANTS AND INVESTMENTS PRIVATE LIMITED,  BEVERLY PARK OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED,  JHANDEWALAN ANCILLARIES PRIVATE LIMITED,  KOHINOOR REAL ESTATES COMPANY (A PVT CO.WITH UNLIMITED LIABI),  YASHIKA PROPERTIES AND DEVELOPMENT COMPANY (PVT.CO.WITH ULT LIAB),  SUDARSHAN ESTATES PRIVATE LIMITED,  PANCHSHEEL INVESTMENT COMPANY (A PVT.CO.WITH UNLIMITED LIABILITY),  DLF INVESTMENTS PRIVATE LIMITED,  ISHTAR RETAIL PRIVATE LIMITED,  BEVERLY BUILDERS LLP,  EXCEL HOUSING CONSTRUCTION PVT LTD,  SIDHANT HOUSING AND DEVELOPMENT COMPANY (PVT.CO.WITH ULT LIAB),
RENUKA TALWAR	Director	27 April, 2006	Other directorships - MALLIKA HOUSING COMPANY LLP,  CENTRE POINT PROPERTY MANAGEMENT SERVICES LLP,  HERMINDA BUILDERS & DEVELOPERS LLP,  ISHTAR RETAIL LLP,  SABRE INVESTMENT CONSULTANTS LLP,  UNIVERSAL MANAGEMENT AND SALES PVT LTD,  ANTRIKSH PROPERTIES PRIVATE LIMITED,  SABRE INVESTMENT ADVISOR INDIA PRIVATE LIMITED,  SOLACE HOUSING AND CONSTRUCTION PRIVATE LIMITED,  MALLIKA HOUSING COMPANY,  PUSHPAK BUILDERS AND DEVELOPERS PRIVATE LIMITED,  RAISINA AGENCIES PRIVATE LIMITED,  CENTRE POINT PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED,  ANUBHAV APARTMENTS PRIVATE LIMITED,  JHANDEWALAN ANCILLARIES PRIVATE LIMITED,  ARIHANT HOUSING COMPANY,  SUDARSHAN ESTATES PRIVATE LIMITED,  POWER HOUSING AND DEVELOPERS PRIVATE LIMITED,  SUKH SANSAR HOUSING PRIVATE LIMITED,  PARVATI ESTATES PRIVATE LIMITED,  ISHTAR RETAIL PRIVATE LIMITED,  UDYAN HOUSING AND DEVELOPMENT COMPANY,  SAMBHAV HOUSING AND DEVELOPMENT COMPANY,  MADHUKAR HOUSING AND DEVELOPMENT COMPANY,  SKETCH PROMOTERS AND DEVELOPERS PRIVATE LIMITED,  UNIVERSAL MANAGEMENT AND SALES LLP,  SABRE VENTURES LLP,  BEVERLY BUILDERS LLP,  RAISINA AGENCIES LLP,  PARVATI ESTATES LLP,  EXCEL HOUSING CONSTRUCTION LLP,  DESENT PROMOTERS & DEVELOPERS PRIVATE LIMITED,
PIA SINGH	Director	14 March, 2011	Other directorships - SUPER MART TWO PROPERTY MANAGEMENT SERVICES LLP,  SUPER MART TWO PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED,  PREM TRADERS LLP,  YOGANANDA FILMS PRIVATE LIMITED,  SOLACE HOUSING AND CONSTRUCTION PRIVATE LIMITED,  PUSHPAK BUILDERS AND DEVELOPERS PRIVATE LIMITED,  PREM TRADERS PRIVATE LIMITED,  ANUBHAV APARTMENTS PRIVATE LIMITED,  JHANDEWALAN ANCILLARIES PRIVATE LIMITED,  ARIHANT HOUSING COMPANY,  SUDARSHAN ESTATES PRIVATE LIMITED,  SUKH SANSAR HOUSING PRIVATE LIMITED,  ISHTAR RETAIL PRIVATE LIMITED,  UDYAN HOUSING AND DEVELOPMENT COMPANY,  SAMBHAV HOUSING AND DEVELOPMENT COMPANY,  MADHUKAR HOUSING AND DEVELOPMENT COMPANY,  BEVERLY BUILDERS LLP,  RAISINA AGENCIES LLP,  SUDARSHAN ESTATES LLP,  EXCEL HOUSING CONSTRUCTION LLP,  GHL HOSPITAL LIMITED,  JHANDEWALAN ANCILLARIES LLP,  PI INDUSTRIES LIMITED,  NORTHERN INDIA THEATRES PRIVATE LIMITED,  DLF LIMITED,  PURE HOME & LIVING PRIVATE LIMITED,
GURVIRENDRA SINGH TALWAR	Director	19 August, 2008	Other directorships - SABRE INVESTMENT CONSULTANTS LLP,  ANTRIKSH PROPERTIES PRIVATE LIMITED,  SABRE INVESTMENT ADVISOR INDIA PRIVATE LIMITED,  ANUBHAV APARTMENTS PRIVATE LIMITED,  SUDARSHAN ESTATES PRIVATE LIMITED,  POWER HOUSING AND DEVELOPERS PRIVATE LIMITED,  CENTURION BANK OF PUNJAB LIMITED,  ISHTAR RETAIL PRIVATE LIMITED,  UDYAN HOUSING AND DEVELOPMENT COMPANY,  SAMBHAV HOUSING AND DEVELOPMENT COMPANY,  MADHUKAR HOUSING AND DEVELOPMENT COMPANY,  SKETCH PROMOTERS AND DEVELOPERS PRIVATE LIMITED,  UNIVERSAL MANAGEMENT AND SALES LLP,  RAISINA AGENCIES LLP,  PARVATI ESTATES LLP,  EXCEL HOUSING CONSTRUCTION LLP,
RAHUL TALWAR	Director	04 December, 2014	Other directorships - MALLIKA HOUSING COMPANY LLP,  CENTRE POINT PROPERTY MANAGEMENT SERVICES LLP,  HERMINDA BUILDERS & DEVELOPERS LLP,  ISHTAR RETAIL LLP,  ISHTAR RETAIL PRIVATE LIMITED,  UDYAN HOUSING AND DEVELOPMENT COMPANY,  SAMBHAV HOUSING AND DEVELOPMENT COMPANY,  MADHUKAR HOUSING AND DEVELOPMENT COMPANY,  SABRE VENTURES LLP,  PARVATI ESTATES LLP,  SUDARSHAN ESTATES LLP,  DREAMWEAVER INVESTMENT AND BUSINESS SOLUTIONS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KUSHAL PAL SINGH	Director	27 April, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY URVA REAL ESTATE DEVELOPERS PRIVATE LIMITED Additional director 03 September, 2015 Real Estate and Renting HARYANA ELECTRICAL UDYOG PVT LTD Director 24 July, 1980 Manufacturing (Machinery & Equipments) VISHAL FOODS AND INVESTMENTS PRIVATE LIMITED Director 17 January, 1994 Business Services MEGHA ESTATES PRIVATE LIMITED Director 28 February, 2011 Business Services MADHUR HOUSING AND DEVELOPMENT COMPANY(A PVT CO.WITH UNLIMITED LIABILI Director 25 March, 1988 Business Services PREM TRADERS LLP Director 12 April, 2013 Other Business Activities BULAND CONSULTANTS AND INVESTMENTS PRIVATE LIMITED Director 25 July, 1980 Trading BEVERLY PARK OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED Director 19 July, 2012 Business Services JHANDEWALAN ANCILLARIES PRIVATE LIMITED Director 14 November, 1990 Business Services KOHINOOR REAL ESTATES COMPANY (A PVT CO.WITH UNLIMITED LIABI) Director 26 February, 1990 Real Estate and Renting YASHIKA PROPERTIES AND DEVELOPMENT COMPANY (PVT.CO.WITH ULT LIAB) Director 10 October, 2005 Real Estate and Renting SUDARSHAN ESTATES PRIVATE LIMITED Director 11 February, 2011 Business Services PANCHSHEEL INVESTMENT COMPANY (A PVT.CO.WITH UNLIMITED LIABILITY) Director 18 October, 1973 Computer Related Services DLF INVESTMENTS PRIVATE LIMITED Director 14 September, 1982 Business Services ISHTAR RETAIL PRIVATE LIMITED Director 23 January, 2013 Construction BEVERLY BUILDERS LLP Director 18 October, 2012 Real estate activities EXCEL HOUSING CONSTRUCTION PVT LTD Director 19 July, 2012 Business Services SIDHANT HOUSING AND DEVELOPMENT COMPANY (PVT.CO.WITH ULT LIAB) Director 19 June, 2015 Construction
RENUKA TALWAR	Director	27 April, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MALLIKA HOUSING COMPANY LLP Designated Partner 18 December, 2012 Real estate activities CENTRE POINT PROPERTY MANAGEMENT SERVICES LLP Designated Partner 06 August, 2013 Real estate activities HERMINDA BUILDERS & DEVELOPERS LLP Director 10 August, 2016 Real estate activities ISHTAR RETAIL LLP Director 10 August, 2016 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods SABRE INVESTMENT CONSULTANTS LLP Director 29 December, 2009 Other Business Activities UNIVERSAL MANAGEMENT AND SALES PVT LTD Director 29 August, 2012 Business Services ANTRIKSH PROPERTIES PRIVATE LIMITED Director 31 March, 2008 Business Services SABRE INVESTMENT ADVISOR INDIA PRIVATE LIMITED Director 06 March, 2009 Finance SOLACE HOUSING AND CONSTRUCTION PRIVATE LIMITED Director 17 January, 2011 Business Services MALLIKA HOUSING COMPANY Director 29 August, 2012 Business Services PUSHPAK BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 17 January, 2011 Unknown RAISINA AGENCIES PRIVATE LIMITED Director 29 August, 2012 Business Services CENTRE POINT PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED Director 03 May, 2013 Construction ANUBHAV APARTMENTS PRIVATE LIMITED Director 09 November, 2015 Business Services JHANDEWALAN ANCILLARIES PRIVATE LIMITED Director 14 January, 2011 Business Services ARIHANT HOUSING COMPANY Director 17 January, 2011 Construction SUDARSHAN ESTATES PRIVATE LIMITED Director 11 February, 2011 Business Services POWER HOUSING AND DEVELOPERS PRIVATE LIMITED Director 20 March, 2015 Trading SUKH SANSAR HOUSING PRIVATE LIMITED Director 17 January, 2011 Business Services PARVATI ESTATES PRIVATE LIMITED Director 19 July, 2012 Construction ISHTAR RETAIL PRIVATE LIMITED Director 23 January, 2013 Construction UDYAN HOUSING AND DEVELOPMENT COMPANY Director 19 January, 1996 Construction SAMBHAV HOUSING AND DEVELOPMENT COMPANY Director 09 March, 1989 Business Services MADHUKAR HOUSING AND DEVELOPMENT COMPANY Director 19 January, 1996 Construction SKETCH PROMOTERS AND DEVELOPERS PRIVATE LIMITED Director 31 March, 2008 Business Services UNIVERSAL MANAGEMENT AND SALES LLP Director 23 February, 2021 Real estate activities SABRE VENTURES LLP Director 21 October, 2022 BEVERLY BUILDERS LLP Director 26 July, 2019 Real estate activities RAISINA AGENCIES LLP Director 04 February, 2022 Other Business Activities PARVATI ESTATES LLP Director 29 November, 2012 Real estate activities EXCEL HOUSING CONSTRUCTION LLP Director 07 February, 2022 Real estate activities DESENT PROMOTERS & DEVELOPERS PRIVATE LIMITED Director 31 March, 2008 Real Estate and Renting
PIA SINGH	Director	14 March, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUPER MART TWO PROPERTY MANAGEMENT SERVICES LLP Director 08 August, 2013 Real estate activities SUPER MART TWO PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED Director 14 May, 2013 Business Services PREM TRADERS LLP Director 12 April, 2013 Other Business Activities YOGANANDA FILMS PRIVATE LIMITED Director 17 September, 2012 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SOLACE HOUSING AND CONSTRUCTION PRIVATE LIMITED Director 10 December, 1992 Business Services PUSHPAK BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 10 December, 1992 Unknown PREM TRADERS PRIVATE LIMITED Director 10 December, 1992 Business Services ANUBHAV APARTMENTS PRIVATE LIMITED Director 09 November, 2015 Business Services JHANDEWALAN ANCILLARIES PRIVATE LIMITED Director 10 December, 1992 Business Services ARIHANT HOUSING COMPANY Director 10 December, 1992 Construction SUDARSHAN ESTATES PRIVATE LIMITED Director 11 February, 2011 Business Services SUKH SANSAR HOUSING PRIVATE LIMITED Director 10 December, 1992 Business Services ISHTAR RETAIL PRIVATE LIMITED Director 23 January, 2013 Construction UDYAN HOUSING AND DEVELOPMENT COMPANY Director 14 March, 2011 Construction SAMBHAV HOUSING AND DEVELOPMENT COMPANY Director 14 March, 2011 Business Services MADHUKAR HOUSING AND DEVELOPMENT COMPANY Director 14 March, 2011 Construction BEVERLY BUILDERS LLP Director 22 November, 2019 Real estate activities RAISINA AGENCIES LLP Director 15 February, 2022 Other Business Activities SUDARSHAN ESTATES LLP Director 20 May, 2014 EXCEL HOUSING CONSTRUCTION LLP Director 22 February, 2022 Real estate activities GHL HOSPITAL LIMITED Director 11 December, 2023 Unknown JHANDEWALAN ANCILLARIES LLP Director 24 May, 2013 Real estate activities with own or leased property PI INDUSTRIES LIMITED Director 03 August, 2022 Manufacturing (Chemicals and chemical products) NORTHERN INDIA THEATRES PRIVATE LIMITED Director 10 December, 1992 Business Services DLF LIMITED Director 18 February, 2003 Real Estate and Renting PURE HOME & LIVING PRIVATE LIMITED Director 06 March, 2009 Construction
GURVIRENDRA SINGH TALWAR	Director	19 August, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SABRE INVESTMENT CONSULTANTS LLP Director 29 December, 2009 Other Business Activities ANTRIKSH PROPERTIES PRIVATE LIMITED Director 31 March, 2008 Business Services SABRE INVESTMENT ADVISOR INDIA PRIVATE LIMITED Director 06 March, 2009 Finance ANUBHAV APARTMENTS PRIVATE LIMITED Director 05 August, 2019 Business Services SUDARSHAN ESTATES PRIVATE LIMITED Director 11 February, 2011 Business Services POWER HOUSING AND DEVELOPERS PRIVATE LIMITED Director 15 April, 1998 Trading CENTURION BANK OF PUNJAB LIMITED Director 31 January, 2004 Finance ISHTAR RETAIL PRIVATE LIMITED Director 23 January, 2013 Construction UDYAN HOUSING AND DEVELOPMENT COMPANY Director 26 August, 2008 Construction SAMBHAV HOUSING AND DEVELOPMENT COMPANY Director 26 August, 2008 Business Services MADHUKAR HOUSING AND DEVELOPMENT COMPANY Director 26 August, 2008 Construction SKETCH PROMOTERS AND DEVELOPERS PRIVATE LIMITED Director 31 March, 2008 Business Services UNIVERSAL MANAGEMENT AND SALES LLP Director 30 January, 2021 Real estate activities RAISINA AGENCIES LLP Director 04 February, 2022 Other Business Activities PARVATI ESTATES LLP Director 30 January, 2021 Real estate activities EXCEL HOUSING CONSTRUCTION LLP Director 07 February, 2022 Real estate activities
RAHUL TALWAR	Director	04 December, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MALLIKA HOUSING COMPANY LLP Designated Partner 29 July, 2013 Real estate activities CENTRE POINT PROPERTY MANAGEMENT SERVICES LLP Designated Partner 06 August, 2013 Real estate activities HERMINDA BUILDERS & DEVELOPERS LLP Director 10 August, 2016 Real estate activities ISHTAR RETAIL LLP Director 10 August, 2016 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods ISHTAR RETAIL PRIVATE LIMITED Director 04 December, 2014 Construction UDYAN HOUSING AND DEVELOPMENT COMPANY Director 04 December, 2014 Construction SAMBHAV HOUSING AND DEVELOPMENT COMPANY Director 04 December, 2014 Business Services MADHUKAR HOUSING AND DEVELOPMENT COMPANY Director 04 December, 2014 Construction SABRE VENTURES LLP Director 10 March, 2021 PARVATI ESTATES LLP Director 23 February, 2021 Real estate activities SUDARSHAN ESTATES LLP Director 20 May, 2014 DREAMWEAVER INVESTMENT AND BUSINESS SOLUTIONS PRIVATE LIMITED Director 02 June, 2016 Post and Telecommunications