KALPATARU ENERGY (INDIA) PRIVATE LIMITED

OVERVIEW - KALPATARU ENERGY (INDIA) PRIVATE LIMITED

Kalpataru Energy (India) Private Limited is an unlisted private company incorporated on 25 August, 2000. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Kalpataru Energy (India) Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Kalpataru Energy (India) Private Limited, per our records, was held on 24 September, 2015.

Kalpataru Energy (India) Private Limited has three directors - Sandip Sharma, Mofatraj Pukhraj Munot, and others.

The Corporate Identification Number (CIN) of Kalpataru Energy (India) Private Limited is U45303MH2000PTC128447. The registered office of Kalpataru Energy (India) Private Limited is at 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI , Maharashtra.

REGISTERED DETAILS - KALPATARU ENERGY (INDIA) PRIVATE LIMITED

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Directors - KALPATARU ENERGY (INDIA) PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Mofatraj Pukhraj Munot who was appointed on 25 August, 2000. Mofatraj Pukhraj Munot has been on the board for more than 23 years. The most recently appointed director is Sandip Sharma, who was appointed on 12 July, 2004.

Parag Mofatraj Munot has the largest number of other directorships with a seat at a total of 40 companies. In total, the company is connected to 50 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANDIP SHARMA	Director	12 July, 2004	Other directorships - PDS HYDROCARBON RESOURCES PRIVATE LIMITED,  JINDAL SEAMLESS TUBES LIMITED,  SUN OILFIELD SUPPLIES & SERVICES PRIVATE LIMITED,
MOFATRAJ PUKHRAJ MUNOT	Director	25 August, 2000	Other directorships - IXORA PROPERTIES LLP,  ANANTA VENTURES LLP,  ASEEM PROPERTIES LLP,  KALPATARU VINIYOG LLP,  KALPATARU ENERGY (INDIA) LLP,  HEDAVKAR MECHANICAL WORKS LLP,  MARCK STATIONERY MANUFACTURING LLP,  KIAH PROPERTIES LLP,  KANANI REAL ESTATE LLP,  SYCAMORE REAL ESTATE LLP,  LABURNUM PROPERTY VENTURES LLP,  ASEEM PROPERTIES PRIVATE LIMITED,  MRIGASHISH CONSTRUCTIONS PRIVATE LIMITED,  MRIGASHISH INVESTMENT AND TRADING COMPANY PVT LTD,  KIYANA PROPERTIES PRIVATE LIMITED,  KALPATARU BUSINESS SOLUTIONS PRIVATE LIMITED,  APPROPRIATE DEVELOPERS PRIVATE LIMITED,  ARDOUR BUILDERS PRIVATE LIMITED,  OMEGA REALTORS PRIVATE LIMITED,  IXORA PROPERTIES PRIVATE LIMITED,  SYCAMORE REAL ESTATE PRIVATE LIMITED,  MPM HOLDING PRIVATE LIMITED,  AZURE TREE TOWNSHIPS PRIVATE LIMITED,  KALPATARU VINIYOG PVT LTD,  KIAH CONSTRUCTIONS LLP,  AZURE TREE DEVELOPERS LLP,  K V PROPERTY VENTURES LLP,  AXIOM CONSTRUCTIONS LLP,  SHOURI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  K V PROPERTY VENTURES PRIVATE LIMITED,  KALPATARU PROPERTIES PRIVATE LIMITED,  KALPATARU FOUNDATION,  KALPATARU PROJECTS INTERNATIONAL LIMITED,  ALDER PROPERTY VENTURES LLP,  FLEX-O-POLY PRIVATE LIMITED,  KALPATARU LIMITED,
PARAG MOFATRAJ MUNOT	Director	11 October, 2000	Other directorships - IXORA PROPERTIES LLP,  ANANTA VENTURES LLP,  AZURE TREE TOWNSHIPS LLP,  ASEEM PROPERTIES LLP,  KALPATARU VINIYOG LLP,  KALPATARU ENERGY (INDIA) LLP,  HEDAVKAR MECHANICAL WORKS LLP,  MARCK STATIONERY MANUFACTURING LLP,  KIAH PROPERTIES LLP,  KANANI REAL ESTATE LLP,  SYCAMORE REAL ESTATE LLP,  ASEEM PROPERTIES PRIVATE LIMITED,  KALPATARU PLAZA PRIVATE LIMITED,  MRIGASHISH CONSTRUCTIONS PRIVATE LIMITED,  MRIGASHISH INVESTMENT AND TRADING COMPANY PVT LTD,  KIYANA PROPERTIES PRIVATE LIMITED,  CLASSIC BUILDHOME PRIVATE LIMITED,  KALPATARU BUSINESS SOLUTIONS PRIVATE LIMITED,  IXORA PROPERTIES PRIVATE LIMITED,  KALPATARU THEATRES PRIVATE LIMITED,  SYCAMORE REAL ESTATE PRIVATE LIMITED,  ASHOKA PROPERTIES PRIVATE LIMITED,  ARDOUR REAL ESTATE PRIVATE LIMITED,  ASEEM VENTURES LLP,  AZURE TREE TOWNSHIPS PRIVATE LIMITED,  SHOURI CONSTRUCTIONS PRIVATE LIMITED,  KALPATARU VINIYOG PVT LTD,  YUGDHARAM HOLDINGS PRIVATE LIMITED,  ENERGYLINK (INDIA) LIMITED,  KIAH CONSTRUCTIONS LLP,  AZURE TREE DEVELOPERS LLP,  KALPATARU PROPERTIES (THANE) PRIVATE LIMITED,  SHOURI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  K V PROPERTY VENTURES PRIVATE LIMITED,  KALPATARU PROPERTIES PRIVATE LIMITED,  KALPATARU FOUNDATION,  KALPATARU PROJECTS INTERNATIONAL LIMITED,  FLEX-O-POLY PRIVATE LIMITED,  KALPATARU LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SANDIP SHARMA	Director	12 July, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PDS HYDROCARBON RESOURCES PRIVATE LIMITED Director 31 October, 2017 Business Services JINDAL SEAMLESS TUBES LIMITED Director 28 May, 1997 Manufacturing (Metals & Chemicals and their products) SUN OILFIELD SUPPLIES & SERVICES PRIVATE LIMITED Director 10 March, 2015 Transport and Storage
MOFATRAJ PUKHRAJ MUNOT	Director	25 August, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IXORA PROPERTIES LLP Director 31 January, 2020 Real estate activities ANANTA VENTURES LLP Director 31 March, 2013 Construction ASEEM PROPERTIES LLP Director 18 March, 2016 Other Business Activities KALPATARU VINIYOG LLP Director 18 March, 2016 Other Business Activities KALPATARU ENERGY (INDIA) LLP Director 18 March, 2016 Other Business Activities HEDAVKAR MECHANICAL WORKS LLP Director 18 March, 2016 Other Business Activities MARCK STATIONERY MANUFACTURING LLP Director 25 March, 2017 Manufacture of paper and paper KIAH PROPERTIES LLP Director 30 November, 2018 Real estate activities KANANI REAL ESTATE LLP Director 14 December, 2018 Real estate activities SYCAMORE REAL ESTATE LLP Director 04 February, 2020 Real estate activities LABURNUM PROPERTY VENTURES LLP Director 05 February, 2020 Real estate activities ASEEM PROPERTIES PRIVATE LIMITED Director 13 September, 1988 Real Estate and Renting MRIGASHISH CONSTRUCTIONS PRIVATE LIMITED Director 29 December, 2003 Construction MRIGASHISH INVESTMENT AND TRADING COMPANY PVT LTD Director 27 August, 1993 Finance KIYANA PROPERTIES PRIVATE LIMITED Director 07 July, 2010 Real Estate and Renting KALPATARU BUSINESS SOLUTIONS PRIVATE LIMITED Director 02 February, 2022 Construction APPROPRIATE DEVELOPERS PRIVATE LIMITED Director 02 April, 2008 Construction ARDOUR BUILDERS PRIVATE LIMITED Director 26 February, 1990 Construction OMEGA REALTORS PRIVATE LIMITED Director 31 May, 1999 Construction IXORA PROPERTIES PRIVATE LIMITED Director 23 September, 2021 Real Estate and Renting SYCAMORE REAL ESTATE PRIVATE LIMITED Director 27 September, 2021 Real Estate and Renting MPM HOLDING PRIVATE LIMITED Director 14 May, 1997 Finance AZURE TREE TOWNSHIPS PRIVATE LIMITED Director 13 February, 2007 Construction KALPATARU VINIYOG PVT LTD Director 13 September, 1988 Finance KIAH CONSTRUCTIONS LLP Director 30 November, 2018 AZURE TREE DEVELOPERS LLP Director 31 March, 2013 K V PROPERTY VENTURES LLP Director 24 November, 2014 AXIOM CONSTRUCTIONS LLP Director 18 March, 2016 Other Business Activities SHOURI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 22 September, 1993 Finance K V PROPERTY VENTURES PRIVATE LIMITED Director 01 May, 2002 Construction KALPATARU PROPERTIES PRIVATE LIMITED Director 26 September, 1988 Business Services KALPATARU FOUNDATION Director 20 December, 2019 Health and Social Work KALPATARU PROJECTS INTERNATIONAL LIMITED Director 02 May, 2022 Electricity, Gas & Water ALDER PROPERTY VENTURES LLP Director 03 February, 2020 FLEX-O-POLY PRIVATE LIMITED Director 29 April, 2008 Manufacturing (Metals & Chemicals and their products) KALPATARU LIMITED Director 28 December, 1988 Construction
PARAG MOFATRAJ MUNOT	Director	11 October, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IXORA PROPERTIES LLP Director 31 January, 2020 Real estate activities ANANTA VENTURES LLP Director 10 April, 2013 Construction AZURE TREE TOWNSHIPS LLP Director 26 May, 2011 Real estate activities ASEEM PROPERTIES LLP Director 18 March, 2016 Other Business Activities KALPATARU VINIYOG LLP Director 18 March, 2016 Other Business Activities KALPATARU ENERGY (INDIA) LLP Director 18 March, 2016 Other Business Activities HEDAVKAR MECHANICAL WORKS LLP Director 18 March, 2016 Other Business Activities MARCK STATIONERY MANUFACTURING LLP Director 25 March, 2017 Manufacture of paper and paper KIAH PROPERTIES LLP Director 30 November, 2018 Real estate activities KANANI REAL ESTATE LLP Director 14 December, 2018 Real estate activities SYCAMORE REAL ESTATE LLP Director 04 February, 2020 Real estate activities ASEEM PROPERTIES PRIVATE LIMITED Director 13 September, 1988 Real Estate and Renting KALPATARU PLAZA PRIVATE LIMITED Director 12 September, 1988 Construction MRIGASHISH CONSTRUCTIONS PRIVATE LIMITED Director 17 June, 2019 Construction MRIGASHISH INVESTMENT AND TRADING COMPANY PVT LTD Director 02 June, 1997 Finance KIYANA PROPERTIES PRIVATE LIMITED Director 07 July, 2010 Real Estate and Renting CLASSIC BUILDHOME PRIVATE LIMITED Director 04 July, 2007 Real Estate and Renting KALPATARU BUSINESS SOLUTIONS PRIVATE LIMITED Director 02 February, 2022 Construction IXORA PROPERTIES PRIVATE LIMITED Director 23 September, 2021 Real Estate and Renting KALPATARU THEATRES PRIVATE LIMITED Director 05 December, 2000 Recreational, cultural and sporting activities SYCAMORE REAL ESTATE PRIVATE LIMITED Director 27 September, 2021 Real Estate and Renting ASHOKA PROPERTIES PRIVATE LIMITED Director 25 January, 2007 Construction ARDOUR REAL ESTATE PRIVATE LIMITED Director 17 August, 2009 Construction ASEEM VENTURES LLP Director 20 December, 2010 AZURE TREE TOWNSHIPS PRIVATE LIMITED Director 13 February, 2007 Construction SHOURI CONSTRUCTIONS PRIVATE LIMITED Director 29 December, 2003 Construction KALPATARU VINIYOG PVT LTD Director 13 September, 1988 Finance YUGDHARAM HOLDINGS PRIVATE LIMITED Director 11 October, 2000 Manufacturing (Machinery & Equipments) ENERGYLINK (INDIA) LIMITED Director 23 February, 2007 Construction KIAH CONSTRUCTIONS LLP Director 30 November, 2018 AZURE TREE DEVELOPERS LLP Director 10 April, 2013 KALPATARU PROPERTIES (THANE) PRIVATE LIMITED Director 29 June, 2023 Unknown SHOURI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 02 June, 1997 Finance K V PROPERTY VENTURES PRIVATE LIMITED Director 01 May, 2002 Construction KALPATARU PROPERTIES PRIVATE LIMITED Director 03 July, 1995 Business Services KALPATARU FOUNDATION Director 20 December, 2019 Health and Social Work KALPATARU PROJECTS INTERNATIONAL LIMITED Director 30 September, 1991 Electricity, Gas & Water FLEX-O-POLY PRIVATE LIMITED Director 29 April, 2008 Manufacturing (Metals & Chemicals and their products) KALPATARU LIMITED Director 01 October, 1990 Construction