MARENGO PROPERTIES PRIVATE LIMITED

OVERVIEW - MARENGO PROPERTIES PRIVATE LIMITED

Marengo Properties Private Limited was an unlisted private company incorporated on 03 May, 2002. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 43.63 lac.

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

The last reported AGM (Annual General Meeting) of Marengo Properties Private Limited, per our records, was held on 24 September, 2010.

The Corporate Identification Number (CIN) of Marengo Properties Private Limited is U70100MH2002PTC135760. The registered office of Marengo Properties Private Limited was at 21 24 KHETAN BHAWAN198 J TARA RD MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MARENGO PROPERTIES PRIVATE LIMITED

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Directors - MARENGO PROPERTIES 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The company is no longer active.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 Valiyaveetil Raman Balakrishnan who was appointed on 03 May, 2002. Valiyaveetil Raman Balakrishnan has been on the board for more than 21 years. The most recently appointed directors are Sunil Mohandas Kripalani, Bina Kishore Chhabria and Neesha Chhabria, who were appointed on 23 August, 2002.

Sunil Mohandas Kripalani has the largest number of other directorships with a seat at a total of 45 companies. In total, the company is connected to 77 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VALIYAVEETIL RAMAN BALAKRISHNAN	Director	03 May, 2002	Other directorships - BEETHOVEN TRADERS PRIVATE LIMITED,  OUR OWN PROPERTIES PRIVATE LIMITED,  VENEER INVESTMENT AND FINANCE P.LTD.,  BDA SPIRITS PRIVATE LIMITED,  JAGRUTI INVESTMENTS PRIVATE LIMITED,  TRACSTAR PROPERTIES PRIVATE LIMITED,  BDA PROPERTIES PRIVATE LIMITED,  OSWAL ELECTRONICS PVT LTD,  MERCURY DISTILLERIES AND BREWERIES PVT L TD.,  DONGRE INVESTMENTS P. LTD.,  STANDARD DISTILLERIES AND BREWERIES PVT LTD,  GEMINI BREWERIES PVT LTD.,  IMFA HOLDINGS P LTD,  AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED,  INTRUST SECURITIES AND INVESTMENTS PRIVA TE LIMITED,  YADHEER TRADERS PRIVATE LIMITED,  DARREL TRADERS PRIVATE LIMITED,  OFFICER'S CHOICE PRIVATE LIMITED,  STINGRAY TRADERS PRIVATE LIMITED,  SHREE SIDDHI VINAYAK TRADING P LTD,  SOMESWAR MARKETING PRIVATE LIMITED,  MAHAMERU TRADING COMPANY PRIVATE LIMITED,  ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED,  SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED,  MOZZART TRADERS PRIVATE LIMITED,  HERITAGE OVERSEAS PVT LTD,  MCSHAW DISTILLERIES PRIVATE LIMITED,  GALAN FINVEST PVT LTD,  ALLIED BLENDERS & DISTILLERS PRIVATE LIM ITED,  SHIRISH FINANCE AND INVESTMENT PRIVATE L IMITED,
SUNIL MOHANDAS KRIPALANI	Director	23 August, 2002	Other directorships - BEETHOVEN TRADERS PRIVATE LIMITED,  OUR OWN PROPERTIES PRIVATE LIMITED,  HILTON RESORTS P LTD,  KEDARESHWAR PROPERTIES PRIVATE LIMITED,  MATANGI REALTORS PRIVATE LIMITED,  VENEER INVESTMENT AND FINANCE P.LTD.,  BDA SPIRITS PRIVATE LIMITED,  BKC ENTERPRISES PRIVATE LIMITED,  S T HOLDINGS PRIVATE LIMITED,  TRACSTAR PROPERTIES PRIVATE LIMITED,  SOMESWAR REALTORS PRIVATE LIMITED,  MADHVI PROPERTIES PRIVATE LIMITED,  BDA PROPERTIES PRIVATE LIMITED,  OSWAL ELECTRONICS PVT LTD,  CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED,  OFFICER'S CHOICE SPIRITS PRIVATE LIMITED,  ASHOKA SECURITIES PRIVATE LIMITED,  IMFA HOLDINGS P LTD,  AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED,  BKC ENTERPRISES PRIVATE LIMITED,  YADHEER TRADERS PRIVATE LIMITED,  DARREL TRADERS PRIVATE LIMITED,  OFFICER'S CHOICE PRIVATE LIMITED,  SURESHWAR REALTORS PRIVATE LIMITED,  STINGRAY TRADERS PRIVATE LIMITED,  LALITA PROPERTIES PRIVATE LIMITED,  LAJWANTI PROPERTIES PRIVATE LIMITED,  SHREE SIDDHI VINAYAK TRADING P LTD,  TRIPURESHWARI PROPERTIES PRIVATE LIMITED,  BINA CHHABRIA ENTERPRISES PRIVATE LIMITED,  MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED,  SOMESWAR MARKETING PRIVATE LIMITED,  MAHAMERU TRADING COMPANY PRIVATE LIMITED,  POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED,  ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED,  SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED,  MARLESHWAR PROPERTIES PRIVATE LIMITED,  MOZZART TRADERS PRIVATE LIMITED,  HERITAGE OVERSEAS PVT LTD,  GALAN FINVEST PVT LTD,  ALLIED BLENDERS & DISTILLERS PRIVATE LIM ITED,  LUMINARY PROPERTIES PRIVATE LIMITED,  ORIENTAL RADIOS PRIVATE LIMITED,  SHIRISH FINANCE AND INVESTMENT PRIVATE L IMITED,
BINA KISHORE CHHABRIA	Director	23 August, 2002	Other directorships - BKC ENTERPRISES PRIVATE LIMITED,  S T HOLDINGS PRIVATE LIMITED,  ABD HOMES PRIVATE LIMITED,  ABD REALTORS PRIVATE LIMITED,  SHREE EMATI INVESTMENT PRIVATE LIMITED,  WOODPECKER INVESTMENTS PRIVATE LIMITED,  ABD DWELLINGS PRIVATE LIMITED,  CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED,  BKC DWELLINGS PRIVATE LIMITED,  BORANK ENTERPRISES PRIVATE LIMITED,  MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED,  ABD ESTATES PRIVATE LIMITED,  KAPARDI FINVEST PRIVATE LIMITED,  KARBON ENTERPRISES PRIVATE LIMITED,  DARREL TRADERS PRIVATE LIMITED,  STINGRAY TRADERS PRIVATE LIMITED,  TRIPURESHWARI PROPERTIES PRIVATE LIMITED,  STARVOICE INVESTMENTS PRIVATE LIMITED,  BINA CHHABRIA ENTERPRISES PRIVATE LIMITED,  ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED,  KARTIK FINANCE AND INVESTMENTS PRIVATE LIMITED,  ABD FOUNDATION,  MADANLAL ESTATES PRIVATE LIMITED,  NETRAVATHI ESTATES PRIVATE LIMITED,  MARENGO TRADING AND PROPERTIES PRIVATE LIMITED,  ALLIED BLENDERS AND DISTILLERS LIMITED,
NEESHA CHHABRIA	Director	23 August, 2002	Other directorships - KEDARESHWAR PROPERTIES PRIVATE LIMITED,  RAJARAM PROPERTIES PRIVATE LIMITED,  JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED,  MATANGI REALTORS PRIVATE LIMITED,  BKC ENTERPRISES PRIVATE LIMITED,  WOODPECKER INVESTMENTS PRIVATE LIMITED,  SOMESWAR REALTORS PRIVATE LIMITED,  MADHVI PROPERTIES PRIVATE LIMITED,  RANIBAI REALTORS PRIVATE LIMITED,  ICONIQ BRANDS INDIA PRIVATE LIMITED,  BALLET PROPERTIES AND TRADING PRIVATE LIMITED,  KAPARDI FINVEST PRIVATE LIMITED,  SURESHWAR REALTORS PRIVATE LIMITED,  BKC TRADING PRIVATE LIMITED,  LALITA PROPERTIES PRIVATE LIMITED,  LAJWANTI PROPERTIES PRIVATE LIMITED,  SANGMESHWAR REALTORS PRIVATE LIMITED,  MARLESHWAR PROPERTIES PRIVATE LIMITED,  LUMINARY PROPERTIES PRIVATE LIMITED,  MADANLAL ESTATES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VALIYAVEETIL RAMAN BALAKRISHNAN	Director	03 May, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEETHOVEN TRADERS PRIVATE LIMITED Director 16 June, 2004 Trading OUR OWN PROPERTIES PRIVATE LIMITED Director 31 March, 2009 Construction VENEER INVESTMENT AND FINANCE P.LTD. Director 16 June, 2004 Community, Personal and Social Services BDA SPIRITS PRIVATE LIMITED Director 08 June, 2005 Manufacturing (Food products and beverages) JAGRUTI INVESTMENTS PRIVATE LIMITED Director 11 October, 2001 Community, Personal and Social Services TRACSTAR PROPERTIES PRIVATE LIMITED Director 21 November, 2005 Real Estate and Renting BDA PROPERTIES PRIVATE LIMITED Director 18 November, 2005 Real Estate and Renting OSWAL ELECTRONICS PVT LTD Director 12 February, 2003 Recreational, cultural and sporting activities MERCURY DISTILLERIES AND BREWERIES PVT L TD. Director 23 November, 1990 Manufacturing (Food products and beverages) DONGRE INVESTMENTS P. LTD. Director 06 August, 1992 Community, Personal and Social Services STANDARD DISTILLERIES AND BREWERIES PVT LTD Director 12 February, 2003 Manufacturing (Food products and beverages) GEMINI BREWERIES PVT LTD. Director 14 July, 2000 Health and Social Work IMFA HOLDINGS P LTD Director 16 June, 2004 Community, Personal and Social Services AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED Director 16 June, 2004 Finance INTRUST SECURITIES AND INVESTMENTS PRIVA TE LIMITED Director 25 November, 2005 Community, Personal and Social Services YADHEER TRADERS PRIVATE LIMITED Director 16 June, 2004 Trading DARREL TRADERS PRIVATE LIMITED Director 12 February, 2003 Trading OFFICER'S CHOICE PRIVATE LIMITED Director 15 June, 2005 Manufacturing (Food products and beverages) STINGRAY TRADERS PRIVATE LIMITED Director 12 February, 2003 Trading SHREE SIDDHI VINAYAK TRADING P LTD Director 27 December, 1991 Trading SOMESWAR MARKETING PRIVATE LIMITED Director 12 February, 2003 Community, Personal and Social Services MAHAMERU TRADING COMPANY PRIVATE LIMITED Director 24 March, 2003 Trading ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED Director 16 June, 2004 Finance SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED Director 24 March, 2003 Finance MOZZART TRADERS PRIVATE LIMITED Director 16 June, 2004 Trading HERITAGE OVERSEAS PVT LTD Director 12 February, 2003 Trading MCSHAW DISTILLERIES PRIVATE LIMITED Director 12 December, 1991 Community, Personal and Social Services GALAN FINVEST PVT LTD Director 16 June, 2004 Finance ALLIED BLENDERS & DISTILLERS PRIVATE LIM ITED Director 18 November, 2005 Manufacturing (Food products and beverages) SHIRISH FINANCE AND INVESTMENT PRIVATE L IMITED Director 16 June, 2004 Finance
SUNIL MOHANDAS KRIPALANI	Director	23 August, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEETHOVEN TRADERS PRIVATE LIMITED Director 16 June, 2004 Trading OUR OWN PROPERTIES PRIVATE LIMITED Director 31 March, 2009 Construction HILTON RESORTS P LTD Director 12 February, 2003 Hotels and Restaurants KEDARESHWAR PROPERTIES PRIVATE LIMITED Director 10 September, 2008 Construction MATANGI REALTORS PRIVATE LIMITED Director 06 November, 2009 Construction VENEER INVESTMENT AND FINANCE P.LTD. Director 16 June, 2004 Community, Personal and Social Services BDA SPIRITS PRIVATE LIMITED Director 08 June, 2005 Manufacturing (Food products and beverages) BKC ENTERPRISES PRIVATE LIMITED Director 15 July, 2009 Construction S T HOLDINGS PRIVATE LIMITED Director 18 February, 2014 Finance TRACSTAR PROPERTIES PRIVATE LIMITED Director 21 November, 2005 Real Estate and Renting SOMESWAR REALTORS PRIVATE LIMITED Director 05 November, 2009 Construction MADHVI PROPERTIES PRIVATE LIMITED Director 04 November, 2009 Construction BDA PROPERTIES PRIVATE LIMITED Director 18 November, 2005 Real Estate and Renting OSWAL ELECTRONICS PVT LTD Director 12 February, 2003 Recreational, cultural and sporting activities CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED Director 12 February, 2003 Finance OFFICER'S CHOICE SPIRITS PRIVATE LIMITED Director 16 October, 2020 Manufacturing (Food products and beverages) ASHOKA SECURITIES PRIVATE LIMITED Director 06 February, 2007 Business Services IMFA HOLDINGS P LTD Director 16 June, 2004 Community, Personal and Social Services AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED Director 16 June, 2004 Finance BKC ENTERPRISES PRIVATE LIMITED Director 24 September, 2018 Real Estate and Renting YADHEER TRADERS PRIVATE LIMITED Director 16 June, 2004 Trading DARREL TRADERS PRIVATE LIMITED Director 12 February, 2003 Trading OFFICER'S CHOICE PRIVATE LIMITED Director 15 June, 2005 Manufacturing (Food products and beverages) SURESHWAR REALTORS PRIVATE LIMITED Director 05 November, 2009 Construction STINGRAY TRADERS PRIVATE LIMITED Director 12 February, 2003 Trading LALITA PROPERTIES PRIVATE LIMITED Director 05 November, 2007 Construction LAJWANTI PROPERTIES PRIVATE LIMITED Director 17 November, 2017 Real Estate and Renting SHREE SIDDHI VINAYAK TRADING P LTD Director 12 February, 2003 Trading TRIPURESHWARI PROPERTIES PRIVATE LIMITED Director 27 August, 2015 Real Estate and Renting BINA CHHABRIA ENTERPRISES PRIVATE LIMITED Director 16 July, 2009 Construction MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED Director 29 December, 2009 Community, Personal and Social Services SOMESWAR MARKETING PRIVATE LIMITED Director 12 February, 2003 Community, Personal and Social Services MAHAMERU TRADING COMPANY PRIVATE LIMITED Director 24 March, 2003 Trading POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED Director 26 February, 2015 Manufacturing (Food products and beverages) ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED Director 16 June, 2004 Finance SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED Director 24 March, 2003 Finance MARLESHWAR PROPERTIES PRIVATE LIMITED Director 11 September, 2008 Construction MOZZART TRADERS PRIVATE LIMITED Director 16 June, 2004 Trading HERITAGE OVERSEAS PVT LTD Director 12 February, 2003 Trading GALAN FINVEST PVT LTD Director 16 June, 2004 Finance ALLIED BLENDERS & DISTILLERS PRIVATE LIM ITED Director 18 November, 2005 Manufacturing (Food products and beverages) LUMINARY PROPERTIES PRIVATE LIMITED Director 05 November, 2009 Construction ORIENTAL RADIOS PRIVATE LIMITED Director 16 October, 2020 Manufacturing (Machinery & Equipments) SHIRISH FINANCE AND INVESTMENT PRIVATE L IMITED Director 16 June, 2004 Finance
BINA KISHORE CHHABRIA	Director	23 August, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BKC ENTERPRISES PRIVATE LIMITED Director 08 October, 2010 Construction S T HOLDINGS PRIVATE LIMITED Director 18 February, 2014 Finance ABD HOMES PRIVATE LIMITED Director 22 August, 2013 Construction ABD REALTORS PRIVATE LIMITED Director 13 September, 2013 Construction SHREE EMATI INVESTMENT PRIVATE LIMITED Director 14 September, 2001 Finance WOODPECKER INVESTMENTS PRIVATE LIMITED Director 14 September, 2001 Finance ABD DWELLINGS PRIVATE LIMITED Director 08 December, 2020 Construction CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED Director 10 December, 1993 Finance BKC DWELLINGS PRIVATE LIMITED Director 15 January, 2009 Real Estate and Renting BORANK ENTERPRISES PRIVATE LIMITED Director 13 August, 2019 Real Estate and Renting MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED Director 18 January, 2000 Finance ABD ESTATES PRIVATE LIMITED Director 20 September, 2013 Construction KAPARDI FINVEST PRIVATE LIMITED Director 14 September, 2001 Finance KARBON ENTERPRISES PRIVATE LIMITED Director 13 August, 2019 Real Estate and Renting DARREL TRADERS PRIVATE LIMITED Director 10 December, 1993 Trading STINGRAY TRADERS PRIVATE LIMITED Director 10 December, 1993 Trading TRIPURESHWARI PROPERTIES PRIVATE LIMITED Director 15 July, 2016 Real Estate and Renting STARVOICE INVESTMENTS PRIVATE LIMITED Director 14 September, 2001 Finance BINA CHHABRIA ENTERPRISES PRIVATE LIMITED Director 01 January, 2018 Construction ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED Director 19 February, 2009 Trading KARTIK FINANCE AND INVESTMENTS PRIVATE LIMITED Director 14 September, 2001 Finance ABD FOUNDATION Director 04 September, 2020 Health and Social Work MADANLAL ESTATES PRIVATE LIMITED Director 09 December, 2020 Real Estate and Renting NETRAVATHI ESTATES PRIVATE LIMITED Director 05 April, 2018 Real Estate and Renting MARENGO TRADING AND PROPERTIES PRIVATE LIMITED Director 03 September, 2014 Real Estate and Renting ALLIED BLENDERS AND DISTILLERS LIMITED Director 18 March, 2010 Manufacturing (Food products and beverages)
NEESHA CHHABRIA	Director	23 August, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KEDARESHWAR PROPERTIES PRIVATE LIMITED Director 13 August, 2019 Construction RAJARAM PROPERTIES PRIVATE LIMITED Director 22 November, 2017 Real Estate and Renting JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED Director 26 July, 2019 Real Estate and Renting MATANGI REALTORS PRIVATE LIMITED Director 13 August, 2019 Construction BKC ENTERPRISES PRIVATE LIMITED Director 30 May, 2011 Construction WOODPECKER INVESTMENTS PRIVATE LIMITED Director 09 March, 2015 Finance SOMESWAR REALTORS PRIVATE LIMITED Director 13 August, 2019 Construction MADHVI PROPERTIES PRIVATE LIMITED Director 13 August, 2019 Construction RANIBAI REALTORS PRIVATE LIMITED Director 21 November, 2017 Real Estate and Renting ICONIQ BRANDS INDIA PRIVATE LIMITED Director 15 July, 2022 Manufacturing (Food products and beverages) BALLET PROPERTIES AND TRADING PRIVATE LIMITED Director 02 March, 2015 Real Estate and Renting KAPARDI FINVEST PRIVATE LIMITED Director 04 March, 2015 Finance SURESHWAR REALTORS PRIVATE LIMITED Director 13 August, 2019 Construction BKC TRADING PRIVATE LIMITED Director 03 March, 2015 Construction LALITA PROPERTIES PRIVATE LIMITED Director 13 August, 2019 Construction LAJWANTI PROPERTIES PRIVATE LIMITED Director 17 November, 2017 Real Estate and Renting SANGMESHWAR REALTORS PRIVATE LIMITED Director 05 March, 2015 Construction MARLESHWAR PROPERTIES PRIVATE LIMITED Director 13 August, 2019 Construction LUMINARY PROPERTIES PRIVATE LIMITED Director 13 August, 2019 Construction MADANLAL ESTATES PRIVATE LIMITED Director 17 November, 2017 Real Estate and Renting