Directors of Mind Space Realty

Directors - MIND SPACE REALTY PRIVATE LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Ramesh Nanji Thakkar who was appointed on 28 November, 2005. Ramesh Nanji Thakkar has been on the board for more than 18 years. The most recently appointed director is Rohan Mukesh Thakkar, who was appointed on 19 August, 2020.

Ashish Omprakash Bhandari has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 37 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BITTAL MANGILAL SINGHI	Director	06 October, 2006	Other directorships - URBAN RITI INFRASTRUCTURE PRIVATE LIMITED,  REHAN REALTORS PRIVATE LIMITED,  URBAN LAND INFRASTRUCTURE PRIVATE LIMITED,  URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED,  OZONE CITY DEVELOPERS PRIVATE LIMITED,  UI WEALTH ADVISORS PRIVATE LIMITED,  WESTWARD REALTY PRIVATE LIMITED,  SUN INFRASTRUCTURES PRIVATE LIMITED,  OZONE DEVELOPERS BANGALORE PRIVATE LIMITED,  VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED,
KETAN RAMESH THAKKAR	Director	31 March, 2019	Other directorships - HERMES REALTY PRIVATE LIMITED,  PREFERRED BUILDERS AND PROMOTERS REALTY LIMITED,  HERMES AGRO INDUSTRIES PRIVATE LIMITED,  HERMES SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED,  HERMES TRAVEL AND CARGO PRIVATE LIMITED,  SAHYADRI STARCH AND INDUSTRIES PRIVATE LIMITED,
RAMESH NANJI THAKKAR	Director	28 November, 2005	Other directorships - COLOSSUS DEVELOPERS LLP,  FUTURE REALTY AND INFRASTRUCTURES PRIVATE LIMITED,  FORTUNE REALTY AND INFRASTRUCTURES PRIVATE LIMITED,  HERMES REALTY PRIVATE LIMITED,  REFRIGERATION & ELECTRICAL APPLIANCES (INDIA) PRIVATE LIMITED,  HERMES AGRO INDUSTRIES PRIVATE LIMITED,  ALLIANZ REALTY PRIVATE LIMITED,  MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED,  KAMLA INFRAVEST DEVELOPMENT PRIVATE LIMITED,  HERMES TRAVEL AND CARGO PRIVATE LIMITED,
ASHISH OMPRAKASH BHANDARI	Director	31 March, 2019	Other directorships - BARCODE CREATIONS LLP,  BARCODE LIFESTYLES LLP,  UMBRELAA PEOPLE SOLUTION LLP,  GLOBAL SQUARE REALTY LLP,  MIND SPACE PROJECTS PRIVATE LIMITED,  BHANDARI INFRASTRUCTURE INDIA PRIVATE LIMITED,  CORAL HOSPITALITY PRIVATE LIMITED,  MIND SPACE ENTERTAINMENT PRIVATE LIMITED,  BHANDARI INFRASTRUCTURE AND CONSTRUCTION DEVELOPMENT PRIVATE LIMITED,  MIND SPACE ESTATES PRIVATE LIMITED,  INNOVEX MULTITRADE PRIVATE LIMITED,  MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED,  HAVANA HOTELS AND RESORTS PRIVATE LIMITED,  KAMLA INFRAVEST DEVELOPMENT PRIVATE LIMITED,  MIND SPACE CONSTRUCTION LLP,
PRASHANT OMPRAKASH BHANDARI	Director	31 March, 2019	Other directorships - UMBRELAA PEOPLE SOLUTION LLP,  GLOBAL SQUARE REALTY LLP,  MIND SPACE PROJECTS PRIVATE LIMITED,  BHANDARI INFRASTRUCTURE INDIA PRIVATE LIMITED,  CORAL HOSPITALITY PRIVATE LIMITED,  MIND SPACE ENTERTAINMENT PRIVATE LIMITED,  BHANDARI INFRASTRUCTURE AND CONSTRUCTION DEVELOPMENT PRIVATE LIMITED,  MIND SPACE ESTATES PRIVATE LIMITED,  INNOVEX MULTITRADE PRIVATE LIMITED,  BREITLING PROPERTIES LLP,  MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED,  HAVANA HOTELS AND RESORTS PRIVATE LIMITED,  KAMLA INFRAVEST DEVELOPMENT PRIVATE LIMITED,  MIND SPACE CONSTRUCTION LLP,
ROHAN MUKESH THAKKAR	Director	19 August, 2020	Other directorships - MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED,  HERMES SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED,  KAMLA INFRAVEST DEVELOPMENT PRIVATE LIMITED,  HERMES TRAVEL AND CARGO PRIVATE LIMITED,  SAHYADRI STARCH AND INDUSTRIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
BITTAL MANGILAL SINGHI	Director	06 October, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY URBAN RITI INFRASTRUCTURE PRIVATE LIMITED Director 13 January, 2011 Construction REHAN REALTORS PRIVATE LIMITED Director 13 January, 2011 Construction URBAN LAND INFRASTRUCTURE PRIVATE LIMITED Director 13 January, 2011 Construction URBAN SHIVA INFRASTRUCTURE PRIVATE LIMITED Director 13 January, 2011 Construction OZONE CITY DEVELOPERS PRIVATE LIMITED Director 18 January, 2007 Construction UI WEALTH ADVISORS PRIVATE LIMITED Director 13 January, 2011 Business Services WESTWARD REALTY PRIVATE LIMITED Director 26 June, 2007 Real Estate and Renting SUN INFRASTRUCTURES PRIVATE LIMITED Director 11 August, 2006 Construction OZONE DEVELOPERS BANGALORE PRIVATE LIMITED Director 03 November, 2008 Real Estate and Renting VIDHANT LAND INFRASTRUCTURE PRIVATE LIMITED Director 13 January, 2011 Construction
KETAN RAMESH THAKKAR	Director	31 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HERMES REALTY PRIVATE LIMITED Director 30 December, 2005 Real Estate and Renting PREFERRED BUILDERS AND PROMOTERS REALTY LIMITED Director 13 June, 2008 Construction HERMES AGRO INDUSTRIES PRIVATE LIMITED Director 10 October, 1991 Agriculture and Allied Activities HERMES SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED Director 18 December, 2023 Trading HERMES TRAVEL AND CARGO PRIVATE LIMITED Director 01 June, 1992 Supporting and auxiliary transport activities, activities of travel agencies SAHYADRI STARCH AND INDUSTRIES PRIVATE LIMITED Director 30 September, 1983 Manufacturing (Chemicals and chemical products)
RAMESH NANJI THAKKAR	Director	28 November, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COLOSSUS DEVELOPERS LLP Designated Partner 23 February, 2011 Construction FUTURE REALTY AND INFRASTRUCTURES PRIVATE LIMITED Director 10 March, 2007 Real Estate and Renting FORTUNE REALTY AND INFRASTRUCTURES PRIVATE LIMITED Director 09 March, 2007 Real Estate and Renting HERMES REALTY PRIVATE LIMITED Director 30 December, 2005 Real Estate and Renting REFRIGERATION & ELECTRICAL APPLIANCES (INDIA) PRIVATE LIMITED Director 10 June, 2005 Community, Personal and Social Services HERMES AGRO INDUSTRIES PRIVATE LIMITED Director 01 November, 1994 Agriculture and Allied Activities ALLIANZ REALTY PRIVATE LIMITED Director 22 March, 2007 Real Estate and Renting MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED Director 11 April, 2008 Hotels and Restaurants KAMLA INFRAVEST DEVELOPMENT PRIVATE LIMITED Director 07 September, 2007 Real Estate and Renting HERMES TRAVEL AND CARGO PRIVATE LIMITED Director 11 July, 1972 Supporting and auxiliary transport activities, activities of travel agencies
ASHISH OMPRAKASH BHANDARI	Director	31 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BARCODE CREATIONS LLP Director 26 August, 2016 Other Business Activities BARCODE LIFESTYLES LLP Designated Partner 21 June, 2016 Construction UMBRELAA PEOPLE SOLUTION LLP Designated Partner 13 June, 2016 Construction GLOBAL SQUARE REALTY LLP Designated Partner 14 August, 2014 Construction MIND SPACE PROJECTS PRIVATE LIMITED Director 15 January, 2013 Construction BHANDARI INFRASTRUCTURE INDIA PRIVATE LIMITED Director 19 March, 2008 Construction CORAL HOSPITALITY PRIVATE LIMITED Director 15 January, 2013 Hotels and Restaurants MIND SPACE ENTERTAINMENT PRIVATE LIMITED Director 15 January, 2013 Business Services BHANDARI INFRASTRUCTURE AND CONSTRUCTION DEVELOPMENT PRIVATE LIMITED Director 17 September, 2004 Construction MIND SPACE ESTATES PRIVATE LIMITED Director 29 September, 2008 Real Estate and Renting INNOVEX MULTITRADE PRIVATE LIMITED Director 12 December, 2006 Trading MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED Director 31 January, 2013 Hotels and Restaurants HAVANA HOTELS AND RESORTS PRIVATE LIMITED Director 19 July, 2004 Hotels and Restaurants KAMLA INFRAVEST DEVELOPMENT PRIVATE LIMITED Director 24 June, 2003 Real Estate and Renting MIND SPACE CONSTRUCTION LLP Director 24 February, 2011 Construction
PRASHANT OMPRAKASH BHANDARI	Director	31 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UMBRELAA PEOPLE SOLUTION LLP Designated Partner 13 June, 2016 Construction GLOBAL SQUARE REALTY LLP Designated Partner 14 August, 2014 Construction MIND SPACE PROJECTS PRIVATE LIMITED Director 08 August, 2012 Construction BHANDARI INFRASTRUCTURE INDIA PRIVATE LIMITED Director 19 March, 2008 Construction CORAL HOSPITALITY PRIVATE LIMITED Director 08 August, 2012 Hotels and Restaurants MIND SPACE ENTERTAINMENT PRIVATE LIMITED Director 08 August, 2012 Business Services BHANDARI INFRASTRUCTURE AND CONSTRUCTION DEVELOPMENT PRIVATE LIMITED Director 17 September, 2004 Construction MIND SPACE ESTATES PRIVATE LIMITED Director 01 September, 2014 Real Estate and Renting INNOVEX MULTITRADE PRIVATE LIMITED Director 09 February, 2013 Trading BREITLING PROPERTIES LLP Director 21 June, 2021 Construction MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED Director 21 June, 2008 Hotels and Restaurants HAVANA HOTELS AND RESORTS PRIVATE LIMITED Director 19 July, 2004 Hotels and Restaurants KAMLA INFRAVEST DEVELOPMENT PRIVATE LIMITED Director 24 June, 2003 Real Estate and Renting MIND SPACE CONSTRUCTION LLP Director 24 February, 2011 Construction
ROHAN MUKESH THAKKAR	Director	19 August, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MIND SPACE HOTELS AND RESORTS PRIVATE LIMITED Director 20 August, 2020 Hotels and Restaurants HERMES SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED Director 18 December, 2023 Trading KAMLA INFRAVEST DEVELOPMENT PRIVATE LIMITED Director 27 August, 2020 Real Estate and Renting HERMES TRAVEL AND CARGO PRIVATE LIMITED Director 24 July, 2009 Supporting and auxiliary transport activities, activities of travel agencies SAHYADRI STARCH AND INDUSTRIES PRIVATE LIMITED Director 01 July, 2009 Manufacturing (Chemicals and chemical products)