MISTIQUE CONSTRUCTION PRIVATE LIMITED

OVERVIEW - MISTIQUE CONSTRUCTION PRIVATE LIMITED

Mistique Construction Private Limited was an unlisted private company incorporated on 25 July, 2013. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Mistique Construction Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Mistique Construction Private Limited, per our records, was held on 29 September, 2017.

The Corporate Identification Number (CIN) of Mistique Construction Private Limited is U45200DL2013PTC255875. The registered office of Mistique Construction Private Limited was at 212 WADHWA COMPLEX, D-288/10, LAXMI NAGAR DELHI East Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - MISTIQUE CONSTRUCTION PRIVATE LIMITED

---

---

---

---

Directors - MISTIQUE CONSTRUCTION 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The company is no longer active.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 directors currently on board are Mahipal Singh Raghav, Mohit Singh Raghav and Rahul Raghav who were appointed on 14 September, 2013. They have been on the board for more than 10 years. The most recently appointed director is Dhirajlal Nathalal Patel, who was appointed on 17 March, 2016.

Mohit Singh Raghav has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DHIRAJLAL NATHALAL PATEL	Director	17 March, 2016	Other directorships - PINE PROBUILD PRIVATE LIMITED,  ADVANCE PRECAST PRODUCTS LIMITED,  ADVANCE HOUSING DEVELOPMENT PVT LTD,  CAJOS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  ADVANCE EQUIPMENT FINANCE PVT LTD,  ADVANCE CONSTRUCTION COMPANY PRIVATE LIMITED,
MAHIPAL SINGH RAGHAV	Director	14 September, 2013	Other directorships - DEVSAI CONSTRUCTION PRIVATE LIMITED,  PINE PROBUILD PRIVATE LIMITED,  KRISHNA SPACECON PRIVATE LIMITED,  RAMKALI BHOLA SINGH EDUCATIONAL FOUNDATION,  OMEGA MULTIPLEX PRIVATE LIMITED,  OMEGA INFO PROJECTS PRIVATE LIMITED,  SHOURYA BAKE FRESH PRIVATE LIMITED,  MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED,  AVS FINLEASE LIMITED,  MMR INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED,  OMEGA ITECH SERVICES PRIVATE LIMITED,
MOHIT SINGH RAGHAV	Director	14 September, 2013	Other directorships - ECOTECH HERBAL PRIVATE LIMITED,  AASTHA GARTEX PRIVATE LIMITED,  DEVSAI CONSTRUCTION PRIVATE LIMITED,  PINE PROBUILD PRIVATE LIMITED,  KRISHNA SPACECON PRIVATE LIMITED,  MMR SAHA INFRASTRUCTURE PRIVATE LIMITED,  AOM ADVERTISING PRIVATE LIMITED,  SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED,  RAMKALI BHOLA SINGH EDUCATIONAL FOUNDATION,  NEELGAGAN REALCON PRIVATE LIMITED,  TEJASWANI BUILDWELL PRIVATE LIMITED,  MMR CONSTRUCTION COMPANY PRIVATE LIMITED,  OMEGA INFO PROJECTS PRIVATE LIMITED,  KANHA SOFTECH PRIVATE LIMITED,  SHOURYA BAKE FRESH PRIVATE LIMITED,  MMR INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED,  SEIKOM INFRACOM PRIVATE LIMITED,  NU Gym 30 LLP,  SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED,
RAHUL RAGHAV	Director	14 September, 2013	Other directorships - ECOTECH HERBAL PRIVATE LIMITED,  AASTHA GARTEX PRIVATE LIMITED,  SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED,  BANYAN INFRAPROJECTS PRIVATE LIMITED,  BLOCKADE COMMOTRADE LIMITED,  DEVSAI CONSTRUCTION PRIVATE LIMITED,  PINE PROBUILD PRIVATE LIMITED,  MMR SAHA INFRASTRUCTURE PRIVATE LIMITED,  RAMKALI BHOLA SINGH EDUCATIONAL FOUNDATION,  NEELGAGAN REALCON PRIVATE LIMITED,  TEJASWANI BUILDWELL PRIVATE LIMITED,  OMEGA MULTIPLEX PRIVATE LIMITED,  MMR CONSTRUCTION COMPANY PRIVATE LIMITED,  KANHA SOFTECH PRIVATE LIMITED,  AVS FINLEASE LIMITED,  SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED,  OMEGA ITECH SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DHIRAJLAL NATHALAL PATEL	Director	17 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PINE PROBUILD PRIVATE LIMITED Director 17 March, 2016 Construction ADVANCE PRECAST PRODUCTS LIMITED Director 05 October, 2022 Manufacturing (Metals & Chemicals and their products) ADVANCE HOUSING DEVELOPMENT PVT LTD Director 05 October, 2022 Construction CAJOS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 05 October, 2022 Finance ADVANCE EQUIPMENT FINANCE PVT LTD Director 19 June, 1992 Manufacturing (Machinery & Equipments) ADVANCE CONSTRUCTION COMPANY PRIVATE LIMITED Director 01 December, 2022 Construction
MAHIPAL SINGH RAGHAV	Director	14 September, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DEVSAI CONSTRUCTION PRIVATE LIMITED Director 14 September, 2013 Real Estate and Renting PINE PROBUILD PRIVATE LIMITED Director 14 September, 2013 Construction KRISHNA SPACECON PRIVATE LIMITED Director 30 March, 2015 Business Services RAMKALI BHOLA SINGH EDUCATIONAL FOUNDATION Director 01 July, 2011 Education OMEGA MULTIPLEX PRIVATE LIMITED Director 20 November, 2015 Construction OMEGA INFO PROJECTS PRIVATE LIMITED Director 26 August, 2013 Computer Related Services SHOURYA BAKE FRESH PRIVATE LIMITED Director 10 July, 2008 Manufacturing (Food products and beverages) MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED Director 10 July, 2017 Business Services AVS FINLEASE LIMITED Director 26 August, 2013 Finance MMR INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED Director 01 August, 2008 Business Services OMEGA ITECH SERVICES PRIVATE LIMITED Director 20 November, 2015 Computer Related Services
MOHIT SINGH RAGHAV	Director	14 September, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ECOTECH HERBAL PRIVATE LIMITED Director 23 July, 2021 Manufacturing (Chemicals and chemical products) AASTHA GARTEX PRIVATE LIMITED Director 02 June, 2005 Manufacture of wearing apparel, dressing and dyeing of fur DEVSAI CONSTRUCTION PRIVATE LIMITED Director 14 September, 2013 Real Estate and Renting PINE PROBUILD PRIVATE LIMITED Director 14 September, 2013 Construction KRISHNA SPACECON PRIVATE LIMITED Director 02 January, 2017 Business Services MMR SAHA INFRASTRUCTURE PRIVATE LIMITED Director 08 February, 2012 Real Estate and Renting AOM ADVERTISING PRIVATE LIMITED Director 30 November, 2017 Business Services SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED Director 14 September, 2013 Real Estate and Renting RAMKALI BHOLA SINGH EDUCATIONAL FOUNDATION Director 01 July, 2011 Education NEELGAGAN REALCON PRIVATE LIMITED Director 27 March, 2010 Construction TEJASWANI BUILDWELL PRIVATE LIMITED Director 19 August, 2013 Real Estate and Renting MMR CONSTRUCTION COMPANY PRIVATE LIMITED Director 15 December, 2010 Construction OMEGA INFO PROJECTS PRIVATE LIMITED Director 23 July, 2021 Computer Related Services KANHA SOFTECH PRIVATE LIMITED Director 26 August, 2013 Computer Related Services SHOURYA BAKE FRESH PRIVATE LIMITED Director 10 July, 2008 Manufacturing (Food products and beverages) MMR INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED Director 01 August, 2008 Business Services SEIKOM INFRACOM PRIVATE LIMITED Director 14 September, 2013 Construction NU Gym 30 LLP Director 20 August, 2022 SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 23 July, 2021 Business Services
RAHUL RAGHAV	Director	14 September, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ECOTECH HERBAL PRIVATE LIMITED Director 26 August, 2013 Manufacturing (Chemicals and chemical products) AASTHA GARTEX PRIVATE LIMITED Director 23 July, 2021 Manufacture of wearing apparel, dressing and dyeing of fur SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED Director 27 April, 2010 Finance BANYAN INFRAPROJECTS PRIVATE LIMITED Director 20 March, 2010 Construction BLOCKADE COMMOTRADE LIMITED Director 10 July, 2017 Trading DEVSAI CONSTRUCTION PRIVATE LIMITED Director 14 September, 2013 Real Estate and Renting PINE PROBUILD PRIVATE LIMITED Director 14 September, 2013 Construction MMR SAHA INFRASTRUCTURE PRIVATE LIMITED Director 10 October, 2014 Real Estate and Renting RAMKALI BHOLA SINGH EDUCATIONAL FOUNDATION Director 01 July, 2011 Education NEELGAGAN REALCON PRIVATE LIMITED Director 26 October, 2020 Construction TEJASWANI BUILDWELL PRIVATE LIMITED Director 23 July, 2021 Real Estate and Renting OMEGA MULTIPLEX PRIVATE LIMITED Director 20 November, 2015 Construction MMR CONSTRUCTION COMPANY PRIVATE LIMITED Director 04 August, 2008 Construction KANHA SOFTECH PRIVATE LIMITED Director 23 July, 2021 Computer Related Services AVS FINLEASE LIMITED Director 25 July, 2013 Finance SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 01 November, 2015 Business Services OMEGA ITECH SERVICES PRIVATE LIMITED Director 26 August, 2013 Computer Related Services