MIRANDA TOOLS PRIVATE LIMITED

OVERVIEW - MIRANDA TOOLS PRIVATE LIMITED

Miranda Tools Private Limited was an unlisted private company incorporated on 27 December, 2006. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 1.00 lac.

The current status of Miranda Tools Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Miranda Tools Private Limited, per our records, was held on 26 June, 2008.

The Corporate Identification Number (CIN) of Miranda Tools Private Limited is U29199MH2006PTC166509. The registered office of Miranda Tools Private Limited was at Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MIRANDA TOOLS PRIVATE LIMITED

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Directors - MIRANDA TOOLS 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The company is no longer active.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 directors currently on board are Urvi Ashok Piramal and Harshvardhan Ashok Piramal who were appointed on 09 July, 2008. They have been on the board for more than 15 years. The most recently appointed director is Amarnath Pashpatinath Agrawal, who was appointed on 27 November, 2008.

Urvi Ashok Piramal has the largest number of other directorships with a seat at a total of 54 companies. In total, the company is connected to 76 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
URVI ASHOK PIRAMAL	Director	09 July, 2008	Other directorships - PENINSULA TRUSTEE LIMITED,  APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED,  AGP INFRA PRIVATE LIMITED,  APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED,  PIRAMAL TRANSPORTATION PRIVATE LIMITED,  AGP EDUCATION AND ACADEMY PRIVATE LIMITE D,  APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED,  APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED,  APG PORTS INFRASTRUCTURE PRIVATE LIMITED,  EASTGATE REAL ESTATE DEVELOPERS LLP,  MAXPLAZA TRADING COMPANY PRIVATE LIMITED,  SUREWIN TRADING COMAPNY PRIVATE LIMITED,  NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED,  MIRANDA FEW TOOLS PRIVATE LIMITED,  ROCKFIELD TRADING PRIVATE LIMITED,  ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED,  HIGHPOINT AGRO STAR PRIVATE LIMITED,  PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED,  TOPTECH MERCANTILE COMPANY PRIVATE LIMITED,  ONELINE MERCANTILE COMPANY PRIVATE LIMIT ED,  HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED,  PIRAMAL POLYMERS LTD,  PENINSULA I T PARKS PRIVATE LIMITED,  SEASTAR TRADING COMPANY PRIVATE LIMITED,  GOLDFLAG MERCANTILE COMPANY PRIVATE LIMI TED,  ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED,  TOPSTAR MERCANTILE PRIVATE LIMITED,  CROSS WORLD TRADE AND MERCANTILE LLP,  SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED,  TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED,  ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED,  LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED,  CINELINE TRADING COMPANY PRIVATE LIMITED,  TOPFLAG TRADING COMPANY PRIVATE LIMITED,  PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED,  NEWONE TRADING COMPANY PRIVATE LIMITED,  BIGDEAL MERCANTILE PRIVATE LIMITED,  SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED,  ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED,  NHUR TRADING AND MERCANTILE LLP,  APG RENEWABLE ENERGY PRIVATE LIMITED,  APG INFRA PROJECTS PRIVATE LIMITED,  DAWN MILLS COMPANY LIMITED,  PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED,  APG ROADS INFRASTRUCTURE PRIVATE LIMITED,  ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  KROMA TRADE AND MERCANTILE LLP,  SUPERTIME TRADING PRIVATE LIMITED,  OMEGA MULTITRADE PRIVATE LIMITED,  PENINSULA LAND LIMITED,  HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED,  MIRANDA TOOLS PRIVATE LIMITED,  WESTGATE REAL ESTATE DEVELOPERS LLP,
HARSHVARDHAN ASHOK PIRAMAL	Director	09 July, 2008	Other directorships - PIRAMAL FOOTBALL FOUNDATION,  INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED,  PUNE SPORTS CLUB PRIVATE LIMITED,  APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED,  AGP INFRA PRIVATE LIMITED,  APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED,  PIRAMAL TRANSPORTATION PRIVATE LIMITED,  AGP EDUCATION AND ACADEMY PRIVATE LIMITE D,  APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED,  APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED,  APG PORTS INFRASTRUCTURE PRIVATE LIMITED,  MAXPLAZA TRADING COMPANY PRIVATE LIMITED,  HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED,  FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  PIRAMAL EQUITATION PRIVATE LIMITED,  ROCKFIELD TRADING PRIVATE LIMITED,  PUNE FOOTBALL CLUB LIMITED,  GOLDSPOT TRADING COMPANY PRIVATE LIMITED,  INTEGRA APPARELS AND TEXTILES LIMITED,  ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED,  PIRAMAL ENERGY PRIVATE LIMITED,  TOPSTAR MERCANTILE PRIVATE LIMITED,  WINSTAR TRADING COMPANY PRIVATE LIMITED,  CROSS WORLD TRADE AND MERCANTILE LLP,  SHOBLA HYDRO POWER PRIVATE LIMITED,  SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED,  FABRITEX EXPORTS PRIVATE LIMITED,  CITY PARKS PRIVATE LIMITED,  MORARJEE HOLDINGS PRIVATE LIMITED,  TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED,  ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED,  LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED,  TOPFLAG TRADING COMPANY PRIVATE LIMITED,  BIGDEAL MERCANTILE PRIVATE LIMITED,  SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED,  NHUR TRADING AND MERCANTILE LLP,  APG RENEWABLE ENERGY PRIVATE LIMITED,  APG INFRA PROJECTS PRIVATE LIMITED,  TRUETIME TRADING COMPANY PRIVATE LIMITED,  APG ROADS INFRASTRUCTURE PRIVATE LIMITED,  ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  KROMA TRADE AND MERCANTILE LLP,  SUPERTIME TRADING PRIVATE LIMITED,  BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  MORARJEE TEXTILES LIMITED,  OMEGA MULTITRADE PRIVATE LIMITED,  PRANIT CONSULTANTS PRIVATE LTD.,  ORIENTAL AROMATICS LIMITED,  FRESCA FINE DINING PRIVATE LIMITED,  ORIENTAL AROMATICS LIMITED,  GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED,
AMARNATH PASHPATINATH AGRAWAL	Director	27 November, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
URVI ASHOK PIRAMAL	Director	09 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PENINSULA TRUSTEE LIMITED Director 14 December, 2005 Finance APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED Director 26 November, 2010 Construction AGP INFRA PRIVATE LIMITED Director 23 August, 2010 Construction APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED Director 26 November, 2010 Transport and Storage PIRAMAL TRANSPORTATION PRIVATE LIMITED Director 24 August, 2010 Transport and Storage AGP EDUCATION AND ACADEMY PRIVATE LIMITE D Director 26 November, 2010 Education APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED Director 26 November, 2010 Construction APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED Director 26 November, 2010 Electricity, Gas & Water APG PORTS INFRASTRUCTURE PRIVATE LIMITED Director 26 November, 2010 Construction EASTGATE REAL ESTATE DEVELOPERS LLP Director 11 November, 2010 Real estate activities MAXPLAZA TRADING COMPANY PRIVATE LIMITED Director 31 January, 2005 Trading SUREWIN TRADING COMAPNY PRIVATE LIMITED Director 24 January, 2005 Trading NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED Director 17 January, 2005 Trading MIRANDA FEW TOOLS PRIVATE LIMITED Director 03 February, 2005 Trading ROCKFIELD TRADING PRIVATE LIMITED Director 07 October, 2011 Trading ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED Director 18 January, 2005 Trading HIGHPOINT AGRO STAR PRIVATE LIMITED Director 01 November, 2007 Agriculture and Allied Activities PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED Director 19 August, 2010 Electricity, Gas & Water TOPTECH MERCANTILE COMPANY PRIVATE LIMITED Director 01 February, 2005 Trading ONELINE MERCANTILE COMPANY PRIVATE LIMIT ED Director 17 January, 2005 Trading HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED Director 23 March, 2018 Construction PIRAMAL POLYMERS LTD Director 18 August, 1994 Manufacturing (Chemicals and chemical products) PENINSULA I T PARKS PRIVATE LIMITED Director 25 April, 2005 Computer Related Services SEASTAR TRADING COMPANY PRIVATE LIMITED Director 10 February, 2005 Trading GOLDFLAG MERCANTILE COMPANY PRIVATE LIMI TED Director 14 January, 2005 Trading ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED Director 01 February, 2005 Trading TOPSTAR MERCANTILE PRIVATE LIMITED Director 09 July, 2008 Trading CROSS WORLD TRADE AND MERCANTILE LLP Director 18 March, 2010 Other Business Activities SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED Director 14 January, 2005 Trading TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED Director 14 January, 2005 Trading ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED Director 16 December, 2005 Business Services LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED Director 07 January, 2019 Construction CINELINE TRADING COMPANY PRIVATE LIMITED Director 18 January, 2005 Trading TOPFLAG TRADING COMPANY PRIVATE LIMITED Director 14 January, 2005 Trading PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED Director 26 September, 2012 Finance NEWONE TRADING COMPANY PRIVATE LIMITED Director 14 January, 2005 Trading BIGDEAL MERCANTILE PRIVATE LIMITED Director 02 August, 2007 Trading SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED Director 19 January, 2005 Trading ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED Director 21 December, 2005 Business Services NHUR TRADING AND MERCANTILE LLP Director 03 June, 2010 Other Business Activities APG RENEWABLE ENERGY PRIVATE LIMITED Director 26 November, 2010 Electricity, Gas & Water APG INFRA PROJECTS PRIVATE LIMITED Director 14 September, 2010 Transport and Storage DAWN MILLS COMPANY LIMITED Director 13 March, 2006 Business Services PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED Director 31 October, 2012 Finance APG ROADS INFRASTRUCTURE PRIVATE LIMITED Director 26 November, 2010 Construction ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED Director 07 January, 2019 Construction KROMA TRADE AND MERCANTILE LLP Director 02 June, 2010 Other Business Activities SUPERTIME TRADING PRIVATE LIMITED Director 14 October, 2008 Trading OMEGA MULTITRADE PRIVATE LIMITED Director 01 November, 2007 Trading PENINSULA LAND LIMITED Director 06 September, 1984 Manufacture of textiles HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED Director 24 January, 2005 Trading MIRANDA TOOLS PRIVATE LIMITED Director 30 December, 1996 Manufacture of motor vehicles, trailers and others WESTGATE REAL ESTATE DEVELOPERS LLP Director 01 September, 2010
HARSHVARDHAN ASHOK PIRAMAL	Director	09 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PIRAMAL FOOTBALL FOUNDATION Director 22 January, 2015 Business Services INDIAN SCHOOL FOOTBALL LEAGUE PRIVATE LIMITED Director 25 August, 2014 Business Services PUNE SPORTS CLUB PRIVATE LIMITED Director 22 August, 2007 Recreational, cultural and sporting activities APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED Director 24 September, 2010 Construction AGP INFRA PRIVATE LIMITED Director 23 August, 2010 Construction APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED Director 24 September, 2010 Transport and Storage PIRAMAL TRANSPORTATION PRIVATE LIMITED Director 24 August, 2010 Transport and Storage AGP EDUCATION AND ACADEMY PRIVATE LIMITE D Director 19 September, 2010 Education APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED Director 24 September, 2010 Construction APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED Director 03 October, 2010 Electricity, Gas & Water APG PORTS INFRASTRUCTURE PRIVATE LIMITED Director 27 September, 2010 Construction MAXPLAZA TRADING COMPANY PRIVATE LIMITED Director 31 January, 2005 Trading HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED Director 08 May, 2013 Recreational, cultural and sporting activities FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED Director 07 January, 2019 Construction PIRAMAL EQUITATION PRIVATE LIMITED Director 24 August, 2010 Recreational, cultural and sporting activities ROCKFIELD TRADING PRIVATE LIMITED Director 07 October, 2011 Trading PUNE FOOTBALL CLUB LIMITED Director 20 August, 2007 Recreational, cultural and sporting activities GOLDSPOT TRADING COMPANY PRIVATE LIMITED Director 01 August, 2005 Trading INTEGRA APPARELS AND TEXTILES LIMITED Director 18 February, 2005 Manufacture of wearing apparel, dressing and dyeing of fur ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED Director 01 February, 2005 Trading PIRAMAL ENERGY PRIVATE LIMITED Director 18 August, 2010 Electricity, Gas & Water TOPSTAR MERCANTILE PRIVATE LIMITED Director 09 July, 2008 Trading WINSTAR TRADING COMPANY PRIVATE LIMITED Director 01 August, 2005 Trading CROSS WORLD TRADE AND MERCANTILE LLP Director 18 March, 2010 Other Business Activities SHOBLA HYDRO POWER PRIVATE LIMITED Director 21 August, 2012 Electricity, Gas & Water SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED Director 14 January, 2005 Trading FABRITEX EXPORTS PRIVATE LIMITED Director 08 February, 2008 Manufacture of wearing apparel, dressing and dyeing of fur CITY PARKS PRIVATE LIMITED Director 31 October, 2012 Real Estate and Renting MORARJEE HOLDINGS PRIVATE LIMITED Director 04 March, 2009 Finance TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED Director 14 January, 2005 Trading ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED Director 16 December, 2005 Business Services LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED Director 07 January, 2019 Construction TOPFLAG TRADING COMPANY PRIVATE LIMITED Director 14 January, 2005 Trading BIGDEAL MERCANTILE PRIVATE LIMITED Director 02 August, 2007 Trading SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED Director 19 January, 2005 Trading NHUR TRADING AND MERCANTILE LLP Director 03 June, 2010 Other Business Activities APG RENEWABLE ENERGY PRIVATE LIMITED Director 24 September, 2010 Electricity, Gas & Water APG INFRA PROJECTS PRIVATE LIMITED Director 14 September, 2010 Transport and Storage TRUETIME TRADING COMPANY PRIVATE LIMITED Director 01 August, 2005 Trading APG ROADS INFRASTRUCTURE PRIVATE LIMITED Director 27 September, 2010 Construction ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED Director 07 January, 2019 Construction KROMA TRADE AND MERCANTILE LLP Director 02 June, 2010 Other Business Activities SUPERTIME TRADING PRIVATE LIMITED Director 14 October, 2008 Trading BRIDGEVIEW REAL ESTATE DEVELOPMENT PRIVATE LIMITED Director 13 October, 2011 Real Estate and Renting MORARJEE TEXTILES LIMITED Director 01 June, 2004 Trading OMEGA MULTITRADE PRIVATE LIMITED Director 01 November, 2007 Trading PRANIT CONSULTANTS PRIVATE LTD. Director 08 February, 2008 Business Services ORIENTAL AROMATICS LIMITED Director 16 January, 2017 Manufacturing (Chemicals and chemical products) FRESCA FINE DINING PRIVATE LIMITED Director 23 June, 2000 Hotels and Restaurants ORIENTAL AROMATICS LIMITED Director 22 August, 2008 Manufacture of textiles GOLDLIFE MERCANTILE COMPANY PRIVATE LIMITED Director 07 February, 2005 Trading
AMARNATH PASHPATINATH AGRAWAL	Director	27 November, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY