PBG VASHI MALL MANAGEMENT PRIVATE LIMITED

OVERVIEW - PBG VASHI MALL MANAGEMENT PRIVATE LIMITED

Pbg Vashi Mall Management Private Limited was an unlisted private company incorporated on 05 April, 2007. It is classified as a private limited company and is located in , Maharashtra. 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 Pbg Vashi Mall Management Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Pbg Vashi Mall Management Private Limited, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Pbg Vashi Mall Management Private Limited is U74999MH2007PTC169705. The registered office of Pbg Vashi Mall Management Private Limited was at Raheja Chambers, Linking Road & Main Avenue, Santacruz (west) Mumbai Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - PBG VASHI MALL MANAGEMENT PRIVATE LIMITED

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Directors - PBG VASHI MALL MANAGEMENT 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The company is no longer active.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 Avani Vijay Raheja and Aditya Deepak Raheja who were appointed on 05 April, 2007. They have been on the board for more than 17 years. The most recently appointed director is Vijay Ravjibhai Gajra, who was appointed on 15 April, 2008.

Aditya Deepak Raheja has the largest number of other directorships with a seat at a total of 34 companies. In total, the company is connected to 64 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AVANI VIJAY RAHEJA	Director	05 April, 2007	Other directorships - KAVERI TRADERS AND DEVELOPERS PRIVATE LIMITED,  BURGUNDY BRANDS PRIVATE LIMITED,  MATSYA TRADERS AND DEVELOPERS PRIVATE LI MITED,  VAAMIKA ISLAND RESORTS PRIVATE LIMITED,  KAWAII CONSULTING SERVICES PRIVATE LIMITED,  VILLAR HOTELS AND RESORTS PRIVATE LIMITE D,  QUEENS VILLA DEVELOPERS PRIVATE LIMITED,  BURGUNDY BRAND COLLECTIVE LLP,  VBR BUILDERS PRIVATE LIMITED,  BURGUNDY HOSPITALITY PRIVATE LIMITED,
ADITYA DEEPAK RAHEJA	Director	05 April, 2007	Other directorships - ADRA CONSTRUCTIONS LLP,  BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD,  BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED,  LAVINA ESTATES PVT LTD,  ATHENA REALTY PRIVATE LIMITED,  ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED,  ADIRA HOTELS AND RESORTS PRIVATE LIMITED,  B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED,  LOUISIANA ESTATES PVT LTD,  ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED,  ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED,  PEBBLE BAY DEVELOPERS PRIVATE LIMITED,  SUNANDA CONSTRUCTION PRIVATE LIMITED,  B RAHEJA PROPERTIES PRIVATE LIMITED,  ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED,  BEAU RIVAGE TRADING COMPANY PVT LTD,  TOUCHSTONE RESORTS PRIVATE LIMITED,  ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED,  GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED,  QUEENS VILLA DEVELOPERS PRIVATE LIMITED,  ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED,  SANTORINI REALTY PRIVATE LIMITED,  S B R ESTATES AND FINANCE PVT LTD,  D B R PROPERTIES PVT LTD,  ADRA PROJECTS PRIVATE LIMITED,  NAVAN DEVELOPERS LLP,  MONT BLANC HOTELS PRIVATE LIMITED,  NEO CAPRICORN PLAZA PRIVATE LIMITED,  ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED,  ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED,  ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED,  KANYAKUMARI BUILDERS PVT LTD,  GSTAAD HOTELS PRIVATE LIMITED,
VIJAY RAVJIBHAI GAJRA	Director	15 April, 2008	Other directorships - ELLORA HOMELAND LLP,  ELLORA FURNIWELL LLP,  VEE SQUARE TECH CONSTRUCT LLP,  IMPRESSION ENGINEERING PRIVATE LIMITED,  UDDHAVRAM BUILDERS PRIVATE LIMITED.,  ELLORA HOMELAND PRIVATE LIMITED,  PBG MALL MANAGEMENT PRIVATE LIMITED,  K. G. RAJPUROHIT SMART BUILDERS LLP,  ELLORA STRUC-CON PRIVATE LIMITED,  ELLORA ASIAN INFRAPROJECTS PRIVATE LIMITED,  VEE SQUARE HITECH INFRA PRIVATE LIMITED,  ELLORA MEGA BUILDINGS PROJECTS PRIVATE LIMITED,  VEE SQUARE GALLERIA PRIVATE LIMITED,  ELLORA HITECH INFRA VENTURE PRIVATE LIMITED,  KHANNA AND COMPANY PROPERTIES PRIVATE LIMITED,  ELLORA AND BAGARIA LIFESPACES LLP,  ELLORA HERITAGE LLP,  CLASSIC BHOOMI CONSTRUCTORS AND DEVELOPERS PRIVATE LIMITED,  ELLORA INFRACON LLP,  ELLORA ASIAN NIRMAN LLP,  ELLORA HERITAGE PRIVATE LIMITED,  ELLORA STRUCTURES LLP,

NAME	DESIGNATION	APPOINTMENT DATE
AVANI VIJAY RAHEJA	Director	05 April, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KAVERI TRADERS AND DEVELOPERS PRIVATE LIMITED Director 12 May, 2004 Trading BURGUNDY BRANDS PRIVATE LIMITED Director 21 April, 2013 Trading MATSYA TRADERS AND DEVELOPERS PRIVATE LI MITED Director 12 July, 2004 Trading VAAMIKA ISLAND RESORTS PRIVATE LIMITED Director 28 May, 2021 Recreational, cultural and sporting activities KAWAII CONSULTING SERVICES PRIVATE LIMITED Director 17 August, 2018 Hotels and Restaurants VILLAR HOTELS AND RESORTS PRIVATE LIMITE D Director 25 November, 2004 Hotels and Restaurants QUEENS VILLA DEVELOPERS PRIVATE LIMITED Director 07 April, 2021 Real Estate and Renting BURGUNDY BRAND COLLECTIVE LLP Director 05 September, 2023 VBR BUILDERS PRIVATE LIMITED Director 28 May, 2021 Construction BURGUNDY HOSPITALITY PRIVATE LIMITED Director 10 February, 2012 Hotels and Restaurants
ADITYA DEEPAK RAHEJA	Director	05 April, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADRA CONSTRUCTIONS LLP Director 17 January, 2017 Construction BEAU RIVAGE INVESTMENT AND FINANCE PVT L TD Director 25 November, 2004 Finance BELMONTE DEVELOPERS AND TRADERS PRIVATE LIMITED Director 14 May, 2004 Construction LAVINA ESTATES PVT LTD Director 17 July, 2003 Construction ATHENA REALTY PRIVATE LIMITED Director 29 September, 2008 Construction ADVANTAGE RAHEJA RESORTS AND HOTELS PRIV ATE LIMITED Director 09 June, 2008 Hotels and Restaurants ADIRA HOTELS AND RESORTS PRIVATE LIMITED Director 16 June, 2009 Hotels and Restaurants B. RAHEJA INFRASTRUCTURE PRIVATE LIMITED Director 25 November, 2004 Construction LOUISIANA ESTATES PVT LTD Director 25 November, 2004 Real Estate and Renting ADVANTAGE RAHEJA CONSTRUCTION PRIVATE LI MITED Director 02 May, 2008 Construction ADVANTAGE RAHEJA INFRAPROJECTS PRIVATE L IMITED Director 05 August, 2008 Construction PEBBLE BAY DEVELOPERS PRIVATE LIMITED Director 15 July, 2004 Construction SUNANDA CONSTRUCTION PRIVATE LIMITED Director 14 June, 2004 Construction B RAHEJA PROPERTIES PRIVATE LIMITED Director 15 July, 2004 Construction ADVANTAGE RAHEJA PROPERTIES PRIVATE LIMI TED Director 12 September, 2012 Construction BEAU RIVAGE TRADING COMPANY PVT LTD Director 22 September, 2003 Trading TOUCHSTONE RESORTS PRIVATE LIMITED Director 15 February, 2011 Hotels and Restaurants ANNONAY TRADERS AND DEVELOPERS PRIVATE L IMITED Director 07 December, 2004 Trading GREEN VIEW BACKWATER HOTELS PRIVATE LIMITED Director 15 February, 2011 Hotels and Restaurants QUEENS VILLA DEVELOPERS PRIVATE LIMITED Director 17 July, 2003 Real Estate and Renting ADVANTAGE RAHEJA INFRASTRUCTURE PRIVATE LIMITED Director 22 May, 2008 Construction SANTORINI REALTY PRIVATE LIMITED Director 21 November, 2008 Real Estate and Renting S B R ESTATES AND FINANCE PVT LTD Director 25 November, 2004 Real Estate and Renting D B R PROPERTIES PVT LTD Director 22 September, 2003 Real Estate and Renting ADRA PROJECTS PRIVATE LIMITED Director 27 August, 2021 Real Estate and Renting NAVAN DEVELOPERS LLP Director 11 November, 2020 MONT BLANC HOTELS PRIVATE LIMITED Director 31 July, 2003 Hotels and Restaurants NEO CAPRICORN PLAZA PRIVATE LIMITED Director 21 June, 2011 Hotels and Restaurants ADVANTAGE RAHEJA HOSPITALITY PRIVATE LIM ITED Director 09 June, 2008 Hotels and Restaurants ADVANTAGE RAHEJA HOTELS PRIVATE LIMITED Director 09 June, 2008 Hotels and Restaurants ADVANTAGE RAHEJA DEVELOPERS PRIVATE LIMI TED Director 05 October, 2004 Trading KANYAKUMARI BUILDERS PVT LTD Director 17 July, 2003 Construction GSTAAD HOTELS PRIVATE LIMITED Director 25 April, 2007 Hotels and Restaurants
VIJAY RAVJIBHAI GAJRA	Director	15 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ELLORA HOMELAND LLP Designated Partner 13 March, 2015 Other Business Activities ELLORA FURNIWELL LLP Director 11 August, 2016 Other Business Activities VEE SQUARE TECH CONSTRUCT LLP Director 27 December, 2018 Construction IMPRESSION ENGINEERING PRIVATE LIMITED Director 14 March, 2008 Business Services UDDHAVRAM BUILDERS PRIVATE LIMITED. Director 27 March, 2008 Construction ELLORA HOMELAND PRIVATE LIMITED Director 05 February, 2008 Construction PBG MALL MANAGEMENT PRIVATE LIMITED Director 21 August, 2008 Trading K. G. RAJPUROHIT SMART BUILDERS LLP Director 22 July, 2014 Construction ELLORA STRUC-CON PRIVATE LIMITED Director 03 November, 2011 Construction ELLORA ASIAN INFRAPROJECTS PRIVATE LIMITED Director 22 August, 2022 Real Estate and Renting VEE SQUARE HITECH INFRA PRIVATE LIMITED Director 04 January, 2008 Construction ELLORA MEGA BUILDINGS PROJECTS PRIVATE LIMITED Director 29 October, 2011 Construction VEE SQUARE GALLERIA PRIVATE LIMITED Director 04 June, 2008 Real Estate and Renting ELLORA HITECH INFRA VENTURE PRIVATE LIMITED Director 23 February, 2021 Construction KHANNA AND COMPANY PROPERTIES PRIVATE LIMITED Director 13 February, 2007 Real Estate and Renting ELLORA AND BAGARIA LIFESPACES LLP Director 16 May, 2023 ELLORA HERITAGE LLP Director 17 July, 2023 CLASSIC BHOOMI CONSTRUCTORS AND DEVELOPERS PRIVATE LIMITED Director 10 March, 2014 Construction ELLORA INFRACON LLP Director 15 September, 2023 ELLORA ASIAN NIRMAN LLP Director 26 October, 2010 ELLORA HERITAGE PRIVATE LIMITED Director 04 November, 2011 Construction ELLORA STRUCTURES LLP Director 26 October, 2010