OSIAN'S REAL ESTATE PRIVATE LIMITED

OVERVIEW - OSIAN'S REAL ESTATE PRIVATE LIMITED

Osian'S Real Estate Private Limited was an unlisted private company incorporated on 19 May, 2008. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 1.60 lac.

The current status of Osian'S Real Estate Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Osian'S Real Estate Private Limited, per our records, was held on 16 September, 2013.

The Corporate Identification Number (CIN) of Osian'S Real Estate Private Limited is U45200MH2008PTC182457. The registered office of Osian'S Real Estate Private Limited was at 4/25, KAMAL MANSION ARTHU BUNDER ROAD, COLABA MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - OSIAN'S REAL ESTATE PRIVATE LIMITED

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Directors - OSIAN'S REAL ESTATE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Ganeshkumar Gupta, Abu Asim Azmi, Mohammed Salim Mohammed Yunus Makda and Mohamed Saleem Mohamed Nazir Shaikh who were appointed on 19 May, 2008. They have been on the board for more than 15 years. The most recently appointed director is Vinod Kumar Singal, who was appointed on 31 October, 2009.

Ganeshkumar Gupta has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GANESHKUMAR GUPTA	Director	19 May, 2008	Other directorships - YANTRA CONCEPTS LLP,  NEXT LEVEL CONSTRUCTIONS PRIVATE LIMITED,  APPLE TREE IDEATAINMENT PRIVATE LIMITED,  VINAYAK POWER LIMITED,  NEXT DWELLINGS PRIVATE LIMITED,  HILTON DWELLINGS PRIVATE LIMITED,  VIJAY SILK HOUSE (VARANASI) LIMITED,  VIJAY SILK HOUSE (SURAT) LIMITED,  VIJAY SILK HOUSE (BANGALORE) LIMITED,  VIJAY SILK HOUSE (DELHI) LIMITED,  VIJAY SILK HOUSE (TIRUPUR) LIMITED,
VINOD KUMAR SINGAL	Director	31 October, 2009	Other directorships - NEXT LEVEL CONSTRUCTIONS PRIVATE LIMITED,  APPLE TREE IDEATAINMENT PRIVATE LIMITED,  VINAYAK POWER LIMITED,  NEXT DWELLINGS PRIVATE LIMITED,  HILTON DWELLINGS PRIVATE LIMITED,  VIJAY SILK HOUSE (VARANASI) LIMITED,  VIJAY SILK HOUSE (SURAT) LIMITED,  VIJAY SILK HOUSE (BANGALORE) LIMITED,  PROMAC FINANCIAL SERVICES PVT LTD,  VIJAY SILK HOUSE (DELHI) LIMITED,  VIJAY SILK HOUSE (TIRUPUR) LIMITED,
ABU ASIM AZMI	Director	19 May, 2008	Other directorships - SILVERLINE BUILDCON LLP,  VEEMA LAND DEVELOPERS PRIVATE LIMITED,  BEACON REALTY PRIVATE LIMITED,  KHUSHALI DEVELOPERS PRIVATE LIMITED,  SUNBEAM PROPERTY DEVELOPERS PRIVATE LIMITED,  OSIAN'S NIRMAN PRIVATE LIMITED,  SHRIMATI PROPERTY DEVELOPERS PRIVATE LIMITED,  REANNEX INFRASTRUCTURE PRIVATE LIMITED,  WHITE PEARLS HOTELS AND INVESTMENT PVT LTD,  AZMI SHOE LLP,
MOHAMMED SALIM MOHAMMED YUNUS MAKDA	Director	19 May, 2008	Other directorships - MILLIONAIRE CONSTRUCTION (INDIA) PRIVATE LIMITED,  NEXT AGE CONSTRUCTION PRIVATE LIMITED,  NEXT ESTATES & PROJECTS PRIVATE LIMITED,
MOHAMED SALEEM MOHAMED NAZIR SHAIKH	Director	19 May, 2008	Other directorships - MILLIONAIRE CONSTRUCTION (INDIA) PRIVATE LIMITED,  Debunked Publishing House LLP,  NEXT ESTATES & PROJECTS PRIVATE LIMITED,  SUCCESS SPORTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GANESHKUMAR GUPTA	Director	19 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY YANTRA CONCEPTS LLP Director 22 March, 2017 Manufacture of wearing apparel;dressing and dyeing of fur NEXT LEVEL CONSTRUCTIONS PRIVATE LIMITED Director 19 October, 2012 Construction APPLE TREE IDEATAINMENT PRIVATE LIMITED Director 27 June, 2008 Computer Related Services VINAYAK POWER LIMITED Director 05 November, 2009 Electricity, Gas & Water NEXT DWELLINGS PRIVATE LIMITED Director 19 October, 2012 Construction HILTON DWELLINGS PRIVATE LIMITED Director 18 October, 2010 Construction VIJAY SILK HOUSE (VARANASI) LIMITED Director 07 May, 1997 Manufacture of textiles VIJAY SILK HOUSE (SURAT) LIMITED Director 28 October, 1997 Manufacture of textiles VIJAY SILK HOUSE (BANGALORE) LIMITED Director 26 May, 1999 Manufacture of textiles VIJAY SILK HOUSE (DELHI) LIMITED Director 06 March, 1998 Trading VIJAY SILK HOUSE (TIRUPUR) LIMITED Director 26 May, 1999 Manufacture of textiles
VINOD KUMAR SINGAL	Director	31 October, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEXT LEVEL CONSTRUCTIONS PRIVATE LIMITED Director 19 October, 2012 Construction APPLE TREE IDEATAINMENT PRIVATE LIMITED Director 20 September, 2011 Computer Related Services VINAYAK POWER LIMITED Director 05 November, 2009 Electricity, Gas & Water NEXT DWELLINGS PRIVATE LIMITED Director 19 October, 2012 Construction HILTON DWELLINGS PRIVATE LIMITED Director 18 October, 2010 Construction VIJAY SILK HOUSE (VARANASI) LIMITED Director 01 March, 2001 Manufacture of textiles VIJAY SILK HOUSE (SURAT) LIMITED Director 01 April, 2001 Manufacture of textiles VIJAY SILK HOUSE (BANGALORE) LIMITED Director 01 March, 2001 Manufacture of textiles PROMAC FINANCIAL SERVICES PVT LTD Director 13 July, 1994 Finance VIJAY SILK HOUSE (DELHI) LIMITED Director 01 March, 2001 Trading VIJAY SILK HOUSE (TIRUPUR) LIMITED Director 01 March, 2001 Manufacture of textiles
ABU ASIM AZMI	Director	19 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SILVERLINE BUILDCON LLP Director 26 June, 2015 Real estate activities VEEMA LAND DEVELOPERS PRIVATE LIMITED Director 15 July, 2002 Construction BEACON REALTY PRIVATE LIMITED Director 27 December, 2010 Construction KHUSHALI DEVELOPERS PRIVATE LIMITED Director 15 December, 2007 Construction SUNBEAM PROPERTY DEVELOPERS PRIVATE LIMITED Director 28 November, 1989 Construction OSIAN'S NIRMAN PRIVATE LIMITED Director 28 May, 2008 Construction SHRIMATI PROPERTY DEVELOPERS PRIVATE LIMITED Director 08 February, 2006 Construction REANNEX INFRASTRUCTURE PRIVATE LIMITED Director 18 January, 2010 Business Services WHITE PEARLS HOTELS AND INVESTMENT PVT LTD Director 01 April, 1997 Hotels and Restaurants AZMI SHOE LLP Director 01 April, 2019 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods
MOHAMMED SALIM MOHAMMED YUNUS MAKDA	Director	19 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MILLIONAIRE CONSTRUCTION (INDIA) PRIVATE LIMITED Director 16 March, 2006 Construction NEXT AGE CONSTRUCTION PRIVATE LIMITED Director 12 July, 2021 Construction NEXT ESTATES & PROJECTS PRIVATE LIMITED Director 27 September, 2001 Construction
MOHAMED SALEEM MOHAMED NAZIR SHAIKH	Director	19 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MILLIONAIRE CONSTRUCTION (INDIA) PRIVATE LIMITED Director 02 July, 2022 Construction Debunked Publishing House LLP Director 19 December, 2022 NEXT ESTATES & PROJECTS PRIVATE LIMITED Director 18 February, 2022 Construction SUCCESS SPORTS PRIVATE LIMITED Director 22 June, 2012 Recreational, cultural and sporting activities