PERENNIAL PROPERTIES PRIVATE LIMITED

OVERVIEW - PERENNIAL PROPERTIES PRIVATE LIMITED

Perennial Properties Private Limited is an unlisted private company incorporated on 18 January, 2006. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Perennial Properties Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Perennial Properties Private Limited, per our records, was held on 29 September, 2015.

Perennial Properties Private Limited has two directors - Ritu Ranbir Maker and Ranbir Appar Maker.

The Corporate Identification Number (CIN) of Perennial Properties Private Limited is U70100MH2006PTC159003. The registered office of Perennial Properties Private Limited is at MAKER TOWER, F, 1ST FLOOR, 85, CUFFE PARADE, MUMBAI , Maharashtra.

REGISTERED DETAILS - PERENNIAL PROPERTIES PRIVATE LIMITED

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Directors - PERENNIAL PROPERTIES PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Ranbir Appar Maker who was appointed on 08 March, 2008. Ranbir Appar Maker has been on the board for more than 16 years. The most recently appointed director is Ritu Ranbir Maker, who was appointed on 25 March, 2015.

Ranbir Appar Maker has the largest number of other directorships with a seat at a total of 56 companies. In total, the company is connected to 70 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RITU RANBIR MAKER	Director	25 March, 2015	Other directorships - BUENA VISTA PREMISES LLP,  BROOK MEADOWS PREMISES LLP,  BEATITUDE ESTATES LLP,  READY PREMISES PRIVATE LIMITED,  QUIVER PROPERTIES PRIVATE LIMITED,  PARAKASHAYA PROPERTIES PRIVATE LIMITED,  VIOLET PROPERTIES PRIVATE LIMITED,  KALEIDOSCOPE PROPERTIES PRIVATE LIMITED,  YELLOW STONE REALTY PRIVATE LIMITED,  SPIRE PREMISES PRIVATE LIMITED,  MYSTIQUE REALTY PRIVATE LIMITED,  HILL CREST REALTY PRIVATE LIMITED,  SEARCHLIGHT PROPERTIES PRIVATE LIMITED,  PLINTSTONE PROPERTIES PRIVATE LIMITED,  LAVENDER REALTY PRIVATE LIMITED,  FALCON CREST REALTY PRIVATE LIMITED,  MAVERICK ESTATES PRIVATE LIMITED,  AQUAMARINE REALTY PRIVATE LIMITED,  INDRADANUSH PREMISES PRIVATE LIMITED,  FAIRMONT PREMISES PRIVATE LIMITED,  TAMARIND PREMISES PRIVATE LIMITED,  WESTWARD REALTY PRIVATE LIMITED,  VISTAS PREMISES PRIVATE LIMITED,  MEDOC PREMISES PRIVATE LIMITED,  MAKERS DEVELOPMENT SERVICES PRIVATE LIMITED,  ORKO PREMISES PRIVATE LIMITED,  AMERIGO REALTY PRIVATE LIMITED,  LOK SAHAYAK INVESTING AND TRADING CO PVT LTD,  RIVERDALE REALTY PRIVATE LIMITED,  WHITE CLIFF REALTY PRIVATE LIMITED,  PERENNIAL PROPERTIES LLP,  FALCON CREST REALTY LLP,  VISTAS PREMISES LLP,  QUIVER PROPERTIES LLP,  RIVERDALE REALTY LLP,  BELLMONTE BUILDCON LLP,  LAVENDER REALTY LLP,  GRAPEVINE REALTY PRIVATE LIMITED,
RANBIR APPAR MAKER	Director	08 March, 2008	Other directorships - VAMAKESI ENTERPRISES LLP,  LOK SAHAYAK INVESTING AND TRADING CO LLP,  KALEIDOSCOPE PROPERTIES LLP,  INDRADANUSH PREMISES LLP,  BUENA VISTA PREMISES LLP,  JAGALLAKSHMI ENTERPRISES LLP,  HAMSAROODHA ENTERPRISES LLP,  M ARTS AND COLLECTIONS LLP,  GOLDEN BAY PROPERTIES LLP,  BHUVANESWARI ENTERPRISES LLP,  READY PREMISES LLP,  MAKERS INTERNATIONAL LLP,  LAGOON TRADEPLACE LLP,  BROOK MEADOWS PREMISES LLP,  BAY VIEW COSULTANCY SERVICES LLP,  HILL CREST REALTY LLP,  BEATITUDE ESTATES LLP,  QUIVER PROPERTIES PRIVATE LIMITED,  CASABLANCA PREMISES PRIVATE LIMITED,  VIOLET PROPERTIES PRIVATE LIMITED,  YELLOW STONE REALTY PRIVATE LIMITED,  SPIRE PREMISES PRIVATE LIMITED,  MYSTIQUE REALTY PRIVATE LIMITED,  HILL CREST REALTY PRIVATE LIMITED,  MAKER PROPERTIES PRIVATE LIMITED,  RADIANT PREMISES PRIVATE LIMITED,  LAVENDER REALTY PRIVATE LIMITED,  FALCON CREST REALTY PRIVATE LIMITED,  MAVERICK ESTATES PRIVATE LIMITED,  M CONSTRUCTIONS PRIVATE LIMITED,  CONSUMMATE BUILDERS PRIVATE LIMITED,  FAIRMONT PREMISES PRIVATE LIMITED,  TAMARIND PREMISES PRIVATE LIMITED,  WESTWARD REALTY PRIVATE LIMITED,  MEDOC PREMISES PRIVATE LIMITED,  MAKERS DEVELOPMENT SERVICES PRIVATE LIMITED,  ORKO PREMISES PRIVATE LIMITED,  RIVERDALE REALTY PRIVATE LIMITED,  SHILPA BUILDERS PRIVATE LIMITED,  AESTHETIC BUILDERS PRIVATE LIMITED,  KAYKAY REALTY LLP,  FALCON CREST REALTY LLP,  VISTAS PREMISES LLP,  SUBLIME BUILDERS LLP,  SENATOR RESORTS LLP,  MAKERS (INDIA) LLP,  QUIVER PROPERTIES LLP,  MAKER CONSULTANCIES LLP,  SENATOR RETREATS LLP,  SENATOR HOTELS LLP,  IFCPL HOSPITALITY PRIVATE LIMITED,  MAKERS CONSTRUCTIONS AND CONSULTANCY SER VICES LLP,  GRAPEVINE REALTY PRIVATE LIMITED,  ADITYA BUILDERS PRIVATE LIMITED,  RUKMA ENTERPRISES LLP,

NAME	DESIGNATION	APPOINTMENT DATE
RITU RANBIR MAKER	Director	25 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BUENA VISTA PREMISES LLP Designated Partner 19 March, 2016 Real estate activities BROOK MEADOWS PREMISES LLP Director 19 March, 2016 Real estate activities BEATITUDE ESTATES LLP Designated Partner 19 March, 2016 Real estate activities READY PREMISES PRIVATE LIMITED Director 25 October, 1990 Construction QUIVER PROPERTIES PRIVATE LIMITED Director 25 March, 2015 Real Estate and Renting PARAKASHAYA PROPERTIES PRIVATE LIMITED Director 25 March, 2015 Construction VIOLET PROPERTIES PRIVATE LIMITED Director 01 April, 2021 Real Estate and Renting KALEIDOSCOPE PROPERTIES PRIVATE LIMITED Director 25 March, 2015 Real Estate and Renting YELLOW STONE REALTY PRIVATE LIMITED Director 01 April, 2021 Real Estate and Renting SPIRE PREMISES PRIVATE LIMITED Director 01 April, 2021 Real Estate and Renting MYSTIQUE REALTY PRIVATE LIMITED Director 01 April, 2021 Real Estate and Renting HILL CREST REALTY PRIVATE LIMITED Director 25 March, 2015 Real Estate and Renting SEARCHLIGHT PROPERTIES PRIVATE LIMITED Director 25 October, 1990 Construction PLINTSTONE PROPERTIES PRIVATE LIMITED Director 01 April, 2021 Real Estate and Renting LAVENDER REALTY PRIVATE LIMITED Director 03 May, 2012 Real Estate and Renting FALCON CREST REALTY PRIVATE LIMITED Director 25 March, 2015 Real Estate and Renting MAVERICK ESTATES PRIVATE LIMITED Director 25 March, 2015 Real Estate and Renting AQUAMARINE REALTY PRIVATE LIMITED Director 01 April, 2021 Real Estate and Renting INDRADANUSH PREMISES PRIVATE LIMITED Director 25 October, 1990 Finance FAIRMONT PREMISES PRIVATE LIMITED Director 25 March, 2015 Real Estate and Renting TAMARIND PREMISES PRIVATE LIMITED Director 26 March, 2015 Real Estate and Renting WESTWARD REALTY PRIVATE LIMITED Director 04 January, 2022 Real Estate and Renting VISTAS PREMISES PRIVATE LIMITED Director 31 July, 2012 Construction MEDOC PREMISES PRIVATE LIMITED Director 25 March, 2015 Real Estate and Renting MAKERS DEVELOPMENT SERVICES PRIVATE LIMITED Director 22 October, 1983 Business Services ORKO PREMISES PRIVATE LIMITED Director 25 March, 2015 Real Estate and Renting AMERIGO REALTY PRIVATE LIMITED Director 01 April, 2021 Real Estate and Renting LOK SAHAYAK INVESTING AND TRADING CO PVT LTD Director 25 October, 1990 Finance RIVERDALE REALTY PRIVATE LIMITED Director 26 March, 2015 Real Estate and Renting WHITE CLIFF REALTY PRIVATE LIMITED Director 01 April, 2021 Real Estate and Renting PERENNIAL PROPERTIES LLP Director 18 March, 2016 FALCON CREST REALTY LLP Director 18 March, 2016 VISTAS PREMISES LLP Director 18 March, 2016 QUIVER PROPERTIES LLP Director 18 March, 2016 RIVERDALE REALTY LLP Director 18 March, 2016 BELLMONTE BUILDCON LLP Director 19 March, 2016 LAVENDER REALTY LLP Director 18 March, 2016 GRAPEVINE REALTY PRIVATE LIMITED Director 25 March, 2015 Real Estate and Renting
RANBIR APPAR MAKER	Director	08 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VAMAKESI ENTERPRISES LLP Designated Partner 20 March, 2015 Real estate activities LOK SAHAYAK INVESTING AND TRADING CO LLP Designated Partner 31 March, 2016 Real estate activities KALEIDOSCOPE PROPERTIES LLP Designated Partner 18 March, 2016 Real estate activities INDRADANUSH PREMISES LLP Designated Partner 30 March, 2016 Real estate activities BUENA VISTA PREMISES LLP Designated Partner 19 March, 2016 Real estate activities JAGALLAKSHMI ENTERPRISES LLP Designated Partner 20 March, 2015 Real estate activities HAMSAROODHA ENTERPRISES LLP Director 18 March, 2016 Real estate activities M ARTS AND COLLECTIONS LLP Designated Partner 18 March, 2016 Other Business Activities GOLDEN BAY PROPERTIES LLP Designated Partner 18 March, 2016 Real estate activities BHUVANESWARI ENTERPRISES LLP Designated Partner 20 March, 2015 Real estate activities READY PREMISES LLP Designated Partner 12 May, 2016 Real estate activities MAKERS INTERNATIONAL LLP Designated Partner 19 March, 2016 Other Business Activities LAGOON TRADEPLACE LLP Designated Partner 19 March, 2016 Other Business Activities BROOK MEADOWS PREMISES LLP Director 19 March, 2016 Real estate activities BAY VIEW COSULTANCY SERVICES LLP Designated Partner 19 March, 2016 Other Service activities HILL CREST REALTY LLP Designated Partner 18 March, 2016 Real estate activities BEATITUDE ESTATES LLP Designated Partner 19 March, 2016 Real estate activities QUIVER PROPERTIES PRIVATE LIMITED Director 07 March, 2008 Real Estate and Renting CASABLANCA PREMISES PRIVATE LIMITED Director 08 March, 2008 Real Estate and Renting VIOLET PROPERTIES PRIVATE LIMITED Director 18 January, 2006 Real Estate and Renting YELLOW STONE REALTY PRIVATE LIMITED Director 08 March, 2008 Real Estate and Renting SPIRE PREMISES PRIVATE LIMITED Director 04 January, 2022 Real Estate and Renting MYSTIQUE REALTY PRIVATE LIMITED Director 04 January, 2022 Real Estate and Renting HILL CREST REALTY PRIVATE LIMITED Director 07 March, 2008 Real Estate and Renting MAKER PROPERTIES PRIVATE LIMITED Director 01 February, 2016 Construction RADIANT PREMISES PRIVATE LIMITED Director 22 July, 2019 Real Estate and Renting LAVENDER REALTY PRIVATE LIMITED Director 18 January, 2006 Real Estate and Renting FALCON CREST REALTY PRIVATE LIMITED Director 07 March, 2008 Real Estate and Renting MAVERICK ESTATES PRIVATE LIMITED Director 07 March, 2008 Real Estate and Renting M CONSTRUCTIONS PRIVATE LIMITED Director 22 July, 2019 Construction CONSUMMATE BUILDERS PRIVATE LIMITED Director 22 July, 2019 Real Estate and Renting FAIRMONT PREMISES PRIVATE LIMITED Director 18 January, 2006 Real Estate and Renting TAMARIND PREMISES PRIVATE LIMITED Director 15 April, 2019 Real Estate and Renting WESTWARD REALTY PRIVATE LIMITED Director 26 June, 2007 Real Estate and Renting MEDOC PREMISES PRIVATE LIMITED Director 18 January, 2006 Real Estate and Renting MAKERS DEVELOPMENT SERVICES PRIVATE LIMITED Director 06 December, 1978 Business Services ORKO PREMISES PRIVATE LIMITED Director 19 January, 2006 Real Estate and Renting RIVERDALE REALTY PRIVATE LIMITED Director 19 January, 2006 Real Estate and Renting SHILPA BUILDERS PRIVATE LIMITED Director 22 July, 2019 Real Estate and Renting AESTHETIC BUILDERS PRIVATE LIMITED Director 03 April, 2001 Construction KAYKAY REALTY LLP Director 18 March, 2016 FALCON CREST REALTY LLP Director 18 March, 2016 VISTAS PREMISES LLP Director 18 March, 2016 SUBLIME BUILDERS LLP Director 19 March, 2016 SENATOR RESORTS LLP Director 19 March, 2016 Other Business Activities MAKERS (INDIA) LLP Director 19 March, 2016 QUIVER PROPERTIES LLP Director 18 March, 2016 MAKER CONSULTANCIES LLP Director 19 March, 2016 Other Service activities SENATOR RETREATS LLP Director 19 March, 2016 Other Business Activities SENATOR HOTELS LLP Director 18 March, 2016 Other Business Activities IFCPL HOSPITALITY PRIVATE LIMITED Director 29 June, 2016 Business Services MAKERS CONSTRUCTIONS AND CONSULTANCY SER VICES LLP Director 19 March, 2016 GRAPEVINE REALTY PRIVATE LIMITED Director 08 March, 2008 Real Estate and Renting ADITYA BUILDERS PRIVATE LIMITED Director 22 July, 2019 Construction RUKMA ENTERPRISES LLP Director 20 March, 2015