Directors of Miranda Tools Private Limited

Directors - MIRANDA TOOLS PRIVATE LIMITED

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Urvi Ashok Piramal who was appointed on 30 December, 1996. Urvi Ashok Piramal has been on the board for more than 27 years. The most recently appointed director is Nandan Ashok Piramal, who was appointed on 24 December, 2020.

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 79 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
URVI ASHOK PIRAMAL	Director	30 December, 1996	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,  MIRANDA TOOLS 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,  WESTGATE REAL ESTATE DEVELOPERS LLP,  HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED,
NANDAN ASHOK PIRAMAL	Director	24 December, 2020	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,  YANKY TRADING LLP,  ARGENTO REAL ESTATE LLP,  MAXIS REAL ESTATE LLP,  MAXPLAZA TRADING COMPANY PRIVATE LIMITED,  HIGH LIFE EVENT MANAGEMENT CONSULTANCY PRIVATE LIMITED,  FIRESTONE REAL ESTATE DEVELOPMENT PRIVATE LIMITED,  GOODBUY REAL ESTATE PRIVATE LIMITED,  SUREWIN TRADING COMAPNY PRIVATE LIMITED,  MIRANDA FEW TOOLS PRIVATE LIMITED,  ROCKFIELD TRADING PRIVATE LIMITED,  ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED,  FORUM FOR SPORTS AND FREEDOM OF EXPRESSION,  INOX MERCANTILE COMPANY PRIVATE LIMITED,  PUNE FOOTBALL CLUB LIMITED,  PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED,  ONELINE MERCANTILE COMPANY PRIVATE LIMIT ED,  HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED,  WISMORE REAL ESTATE PRIVATE LIMITED,  GOLDSPOT TRADING COMPANY PRIVATE LIMITED,  ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED,  TOPSTAR MERCANTILE PRIVATE LIMITED,  WINSTAR TRADING COMPANY PRIVATE LIMITED,  ROCKFIRST REAL ESTATE LIMITED,  ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED,  NEWONE TRADING COMPANY PRIVATE LIMITED,  BIGDEAL MERCANTILE PRIVATE LIMITED,  APG RENEWABLE ENERGY PRIVATE LIMITED,  APG INFRA PROJECTS PRIVATE LIMITED,  TRUETIME TRADING COMPANY PRIVATE LIMITED,  APG ROADS INFRASTRUCTURE PRIVATE LIMITED,  SUPERTIME TRADING PRIVATE LIMITED,  OMEGA MULTITRADE PRIVATE LIMITED,  PENINSULA LAND LIMITED,  REGENA REAL ESTATE LLP,  NEBUSTAR REAL ESTATE LLP,  GORENA REAL ESTATE LLP,
BHARAT SHANTILAL SANGHAVI	KMP	06 December, 2019	No other directorships
KOTTA GAJULA CHANDRASEKHAR	Director	24 September, 2014	Other directorships - PACIFIC PIRAMAL TRADING PRIVATE LIMITED,  MIDLAND TOWNSHIP PRIVATE LIMITED,  MIRANDA FEW TOOLS PRIVATE LIMITED,  PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED,  CROMWELL TOOLS (INDIA) PRIVATE LIMITED,  TRUEWIN REALTY LIMITED,  MIRANDA BI-METAL TOOLS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
URVI ASHOK PIRAMAL	Director	30 December, 1996	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 MIRANDA TOOLS PRIVATE LIMITED Director 09 July, 2008 Manufacturing (Machinery & Equipments) 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 WESTGATE REAL ESTATE DEVELOPERS LLP Director 01 September, 2010 HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED Director 24 January, 2005 Trading
NANDAN ASHOK PIRAMAL	Director	24 December, 2020	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 26 November, 2010 Construction AGP INFRA PRIVATE LIMITED Director 26 November, 2010 Construction APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED Director 26 November, 2010 Transport and Storage PIRAMAL TRANSPORTATION PRIVATE LIMITED Director 26 November, 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 YANKY TRADING LLP Director 09 December, 2020 Other Business Activities ARGENTO REAL ESTATE LLP Director 31 October, 2012 Real estate activities MAXIS REAL ESTATE LLP Director 31 October, 2012 Real estate activities 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 GOODBUY REAL ESTATE PRIVATE LIMITED Director 07 January, 2019 Real Estate and Renting SUREWIN TRADING COMAPNY PRIVATE LIMITED Director 24 January, 2005 Trading MIRANDA FEW TOOLS PRIVATE LIMITED Director 17 November, 2005 Trading ROCKFIELD TRADING PRIVATE LIMITED Director 07 October, 2011 Trading ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED Director 18 January, 2005 Trading FORUM FOR SPORTS AND FREEDOM OF EXPRESSION Director 03 January, 2022 Other service activites INOX MERCANTILE COMPANY PRIVATE LIMITED Director 31 October, 2012 Trading PUNE FOOTBALL CLUB LIMITED Director 20 August, 2007 Recreational, cultural and sporting activities PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED Director 26 November, 2010 Electricity, Gas & Water ONELINE MERCANTILE COMPANY PRIVATE LIMIT ED Director 17 January, 2005 Trading HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED Director 05 March, 2015 Construction WISMORE REAL ESTATE PRIVATE LIMITED Director 05 April, 2011 Real Estate and Renting GOLDSPOT TRADING COMPANY PRIVATE LIMITED Director 01 August, 2005 Trading ONESTAR MERCANTILE COMPANY PRIVATE LIMIT ED Director 01 February, 2005 Trading TOPSTAR MERCANTILE PRIVATE LIMITED Director 09 July, 2008 Trading WINSTAR TRADING COMPANY PRIVATE LIMITED Director 01 August, 2005 Trading ROCKFIRST REAL ESTATE LIMITED Director 12 November, 2019 Construction ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED Director 16 December, 2005 Business Services NEWONE TRADING COMPANY PRIVATE LIMITED Director 14 January, 2005 Trading BIGDEAL MERCANTILE PRIVATE LIMITED Director 20 August, 2007 Trading APG RENEWABLE ENERGY PRIVATE LIMITED Director 26 November, 2010 Electricity, Gas & Water APG INFRA PROJECTS PRIVATE LIMITED Director 26 November, 2010 Transport and Storage TRUETIME TRADING COMPANY PRIVATE LIMITED Director 01 August, 2005 Trading APG ROADS INFRASTRUCTURE PRIVATE LIMITED Director 26 November, 2010 Construction SUPERTIME TRADING PRIVATE LIMITED Director 14 October, 2008 Trading OMEGA MULTITRADE PRIVATE LIMITED Director 01 November, 2007 Trading PENINSULA LAND LIMITED Director 26 October, 2015 Manufacture of textiles REGENA REAL ESTATE LLP Director 31 October, 2012 NEBUSTAR REAL ESTATE LLP Director 31 October, 2012 GORENA REAL ESTATE LLP Director 31 October, 2012
BHARAT SHANTILAL SANGHAVI	KMP	06 December, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KOTTA GAJULA CHANDRASEKHAR	Director	24 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PACIFIC PIRAMAL TRADING PRIVATE LIMITED Director 25 March, 2015 Trading MIDLAND TOWNSHIP PRIVATE LIMITED Director 02 September, 2019 Trading MIRANDA FEW TOOLS PRIVATE LIMITED Director 22 September, 2014 Trading PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED Director 25 March, 2015 Trading CROMWELL TOOLS (INDIA) PRIVATE LIMITED Director 25 March, 2015 Manufacturing (Metals & Chemicals and their products) TRUEWIN REALTY LIMITED Director 08 February, 2019 Real Estate and Renting MIRANDA BI-METAL TOOLS PRIVATE LIMITED Director 22 September, 2014 Manufacturing (Machinery & Equipments)