KIYANA PROPERTIES PRIVATE LIMITED

OVERVIEW - KIYANA PROPERTIES PRIVATE LIMITED

Kiyana Properties Private Limited was an unlisted private company incorporated on 30 May, 2008. 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 9.00 lac.

The current status of Kiyana Properties Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Kiyana Properties Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Kiyana Properties Private Limited is U70102MH2008PTC182888. The registered office of Kiyana Properties Private Limited was at 101, Kalpataru Synergy, Opp. Grand Hyatt Santacruz (East) Mumbai , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - KIYANA PROPERTIES PRIVATE LIMITED

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Directors - KIYANA PROPERTIES PRIVATE LIMITED

The company is no longer active.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

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

The longest serving director currently on board is Sudha Rajesh Golechha who was appointed on 01 April, 2010. Sudha Rajesh Golechha has been on the board for more than 14 years. The most recently appointed directors are Mofatraj Pukhraj Munot and Parag Mofatraj Munot, who were appointed on 07 July, 2010.

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 64 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MOFATRAJ PUKHRAJ MUNOT	Director	07 July, 2010	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,  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,  KALPATARU ENERGY (INDIA) PRIVATE LIMITED,  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 LIMITED,  KALPATARU PROJECTS INTERNATIONAL LIMITED,  ALDER PROPERTY VENTURES LLP,  FLEX-O-POLY PRIVATE LIMITED,
PARAG MOFATRAJ MUNOT	Director	07 July, 2010	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,  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,  KALPATARU ENERGY (INDIA) 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 LIMITED,  KALPATARU PROJECTS INTERNATIONAL LIMITED,  FLEX-O-POLY PRIVATE LIMITED,
SUDHA RAJESH GOLECHHA	Director	01 April, 2010	Other directorships - ARGOS GREENS LLP,  AMBROSIA ENVIRO FARMS PRIVATE LIMITED,  LABURNUM PROPERTY VENTURES LLP,  AURA ORCHARDS PRIVATE LIMITED,  ASPEN ENVIRO FARMS PRIVATE LIMITED,  BHRAMAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED,  WONDER CURE PHARMACEUTICALS P LTD,  AMBER ORCHARDS PRIVATE LIMITED,  ABHIRUCHI ORCHARDS PRIVATE LIMITED,  SPRUCE AGRO FARMS PRIVATE LIMITED,  ARGOS INTERNATIONAL MARKETING PRIVATE LIMITED,  AMRITA POLYTEX PVT LTD,  PUNARVASU CONSTRUCTIONS PRIVATE LIMITED,  AZURE TREE ENVIRO FARMS PRIVATE LIMITED,  AXIOM ORCHARDS PRIVATE LIMITED,  AMBER ENVIRO FARMS PRIVATE LIMITED,  ASTRUM ORCHARDS PRIVATE LIMITED,  AZURE TREE ORCHARDS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MOFATRAJ PUKHRAJ MUNOT	Director	07 July, 2010	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 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 KALPATARU ENERGY (INDIA) PRIVATE LIMITED Director 25 August, 2000 Construction 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 LIMITED Director 28 December, 1988 Construction 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)
PARAG MOFATRAJ MUNOT	Director	07 July, 2010	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 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) KALPATARU ENERGY (INDIA) PRIVATE LIMITED Director 11 October, 2000 Construction 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 LIMITED Director 01 October, 1990 Construction 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)
SUDHA RAJESH GOLECHHA	Director	01 April, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARGOS GREENS LLP Director 21 December, 2017 Activities Agriculture, Hunting and related Service activities AMBROSIA ENVIRO FARMS PRIVATE LIMITED Director 26 March, 2015 Agriculture and Allied Activities LABURNUM PROPERTY VENTURES LLP Director 05 February, 2020 Real estate activities AURA ORCHARDS PRIVATE LIMITED Director 25 March, 2015 Agriculture and Allied Activities ASPEN ENVIRO FARMS PRIVATE LIMITED Director 25 March, 2015 Agriculture and Allied Activities BHRAMAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED Director 27 March, 2015 Finance WONDER CURE PHARMACEUTICALS P LTD Director 22 August, 2006 Manufacturing (Chemicals and chemical products) AMBER ORCHARDS PRIVATE LIMITED Director 01 April, 2010 Agriculture and Allied Activities ABHIRUCHI ORCHARDS PRIVATE LIMITED Director 27 March, 2015 Agriculture and Allied Activities SPRUCE AGRO FARMS PRIVATE LIMITED Director 28 September, 2017 Agriculture and Allied Activities ARGOS INTERNATIONAL MARKETING PRIVATE LIMITED Director 01 January, 2009 Trading AMRITA POLYTEX PVT LTD Director 01 October, 2018 Manufacture of textiles PUNARVASU CONSTRUCTIONS PRIVATE LIMITED Director 20 December, 2014 Construction AZURE TREE ENVIRO FARMS PRIVATE LIMITED Director 28 March, 2015 Agriculture and Allied Activities AXIOM ORCHARDS PRIVATE LIMITED Director 25 March, 2015 Agriculture and Allied Activities AMBER ENVIRO FARMS PRIVATE LIMITED Director 01 April, 2010 Agriculture and Allied Activities ASTRUM ORCHARDS PRIVATE LIMITED Director 25 March, 2015 Agriculture and Allied Activities AZURE TREE ORCHARDS PRIVATE LIMITED Director 25 March, 2015 Agriculture and Allied Activities