PIRAMAL PORTS INFRASTRUCTURE LIMITED

OVERVIEW - PIRAMAL PORTS INFRASTRUCTURE LIMITED

Piramal Ports Infrastructure Limited was an unlisted public company incorporated on 18 September, 2010. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Piramal Ports Infrastructure Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Piramal Ports Infrastructure Limited, per our records, was held on 16 September, 2014.

The Corporate Identification Number (CIN) of Piramal Ports Infrastructure Limited is U45309MH2010PLC207819. The registered office of Piramal Ports Infrastructure Limited was at Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel Mumbai , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - PIRAMAL PORTS INFRASTRUCTURE LIMITED

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Directors - PIRAMAL PORTS INFRASTRUCTURE 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The company is no longer active.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 Subhashchandra Madanlal Kashimpuria and Shardul Arvind Doshi who were appointed on 28 December, 2011. They have been on the board for more than 12 years. The most recently appointed director is Amish Shaunak Yoddha, who was appointed on 29 January, 2015.

Subhashchandra Madanlal Kashimpuria has the largest number of other directorships with a seat at a total of 30 companies. In total, the company is connected to 42 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUBHASHCHANDRA MADANLAL KASHIMPURIA	Director	28 December, 2011	Other directorships - ROCKLAND MERCANTILE PRIVATE LIMITED,  ULTROVA REAL ESTATE PRIVATE LIMITED,  FIELDROCK MERCANTILE PRIVATE LIMITED,  PIXON TRADING AND MERCANTILE PRIVATE LIMITED,  MIDSTREAM TRADING AND MERCANTILE PRIVATE LIMITED,  FLAMOUR MERCANTILE PRIVATE LIMITED,  SPIRALSTONE REAL ESTATE PRIVATE LIMITED,  RICKETT MERCANTILE PRIVATE LIMITED,  SUPERSLOT TRADING PRIVATE LIMITED,  CAMS LEARNING PRIVATE LIMITED,  EQUIFAX TRADING & MERCANTILE PRIVATE LIMITED,  FFUSION DESIGNERWEAR PRIVATE LIMITED,  MIDLAND TOWNSHIP PRIVATE LIMITED,  WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED,  PENINSULA SA REALTY PRIVATE LIMITED,  SKETCH REAL ESTATE PRIVATE LIMITED,  PIRAMAL EQUITATION PRIVATE LIMITED,  PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED,  PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED,  PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED,  THUNDERCLOUD TECHNOLOGIES (INDIA) PRIVATE LIMITED,  PIRAMAL POLYMERS LTD,  PENINSULA MEGA PROPERTIES PRIVATE LIMITED,  MORARJEE HOLDINGS PRIVATE LIMITED,  WATTON MERCANTILE PRIVATE LIMITED,  MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED,  PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED,  PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED,  MIRANDA BI-METAL TOOLS PRIVATE LIMITED,
SHARDUL ARVIND DOSHI	Director	28 December, 2011	Other directorships - ROCKLAND MERCANTILE PRIVATE LIMITED,  ULTROVA REAL ESTATE PRIVATE LIMITED,  FIELDROCK MERCANTILE PRIVATE LIMITED,  PACIFIC PIRAMAL TRADING PRIVATE LIMITED,  PIXON TRADING AND MERCANTILE PRIVATE LIMITED,  MIDSTREAM TRADING AND MERCANTILE PRIVATE LIMITED,  FLAMOUR MERCANTILE PRIVATE LIMITED,  SPIRALSTONE REAL ESTATE PRIVATE LIMITED,  PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED,  RICKETT MERCANTILE PRIVATE LIMITED,  SUPERSLOT TRADING PRIVATE LIMITED,  EQUIFAX TRADING & MERCANTILE PRIVATE LIMITED,  BRIDGEPOINT LEARNING PRIVATE LIMITED,  PIRAMAL INFRASTRUCTURE PRIVATE LIMITED,  WISMORE REAL ESTATE PRIVATE LIMITED,
AMISH SHAUNAK YODDHA	Additional Director	29 January, 2015	Other directorships - PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED,  EDUSTAR LEARNING PRIVATE LIMITED,  ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED,  CAMS LEARNING PRIVATE LIMITED,  PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED,  APG INFRASTRUCTURE PRIVATE LIMITED,  PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED,  CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED,  LIFESTAR HOSPITALITY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUBHASHCHANDRA MADANLAL KASHIMPURIA	Director	28 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROCKLAND MERCANTILE PRIVATE LIMITED Director 21 July, 2008 Trading ULTROVA REAL ESTATE PRIVATE LIMITED Director 08 June, 2011 Real Estate and Renting FIELDROCK MERCANTILE PRIVATE LIMITED Director 16 June, 2011 Trading PIXON TRADING AND MERCANTILE PRIVATE LIMITED Director 06 April, 2011 Trading MIDSTREAM TRADING AND MERCANTILE PRIVATE LIMITED Director 02 June, 2011 Trading FLAMOUR MERCANTILE PRIVATE LIMITED Director 06 April, 2011 Trading SPIRALSTONE REAL ESTATE PRIVATE LIMITED Director 26 July, 2011 Real Estate and Renting RICKETT MERCANTILE PRIVATE LIMITED Director 06 April, 2011 Trading SUPERSLOT TRADING PRIVATE LIMITED Director 12 September, 2008 Trading CAMS LEARNING PRIVATE LIMITED Director 09 May, 2008 Education EQUIFAX TRADING & MERCANTILE PRIVATE LIMITED Director 30 December, 2010 Trading FFUSION DESIGNERWEAR PRIVATE LIMITED Director 17 February, 2007 Trading MIDLAND TOWNSHIP PRIVATE LIMITED Director 31 May, 2011 Trading WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED Director 01 March, 2013 Trading PENINSULA SA REALTY PRIVATE LIMITED Director 30 September, 2019 Real Estate and Renting SKETCH REAL ESTATE PRIVATE LIMITED Director 31 May, 2011 Real Estate and Renting PIRAMAL EQUITATION PRIVATE LIMITED Director 29 July, 2020 Recreational, cultural and sporting activities PENINSULA MEGA-CITY DEVELOPMENT PRIVATE LIMITED Director 03 September, 2019 Real Estate and Renting PIRAMYD RETAIL AND MERCHANDISING PRIVATE LIMITED Director 06 September, 2019 Trading PENINSULA INTEGRATED LAND DEVELOPERS PRIVATE LIMITED Director 02 September, 2019 Real Estate and Renting THUNDERCLOUD TECHNOLOGIES (INDIA) PRIVATE LIMITED Director 07 February, 2006 Computer Related Services PIRAMAL POLYMERS LTD Director 26 March, 2005 Manufacturing (Chemicals and chemical products) PENINSULA MEGA PROPERTIES PRIVATE LIMITED Director 03 September, 2019 Real Estate and Renting MORARJEE HOLDINGS PRIVATE LIMITED Director 28 December, 2009 Finance WATTON MERCANTILE PRIVATE LIMITED Director 27 December, 2010 Trading MORARJEE GOCULDAS SPG. & WVG. PRIVATE LIMITED Director 18 November, 2011 Manufacture of textiles PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED Director 30 September, 2019 Real Estate and Renting PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED Director 25 March, 2015 Finance MIRANDA BI-METAL TOOLS PRIVATE LIMITED Director 29 July, 2020 Manufacturing (Machinery & Equipments)
SHARDUL ARVIND DOSHI	Director	28 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROCKLAND MERCANTILE PRIVATE LIMITED Director 28 May, 2010 Trading ULTROVA REAL ESTATE PRIVATE LIMITED Director 08 June, 2011 Real Estate and Renting FIELDROCK MERCANTILE PRIVATE LIMITED Director 16 June, 2011 Trading PACIFIC PIRAMAL TRADING PRIVATE LIMITED Director 29 February, 2012 Trading PIXON TRADING AND MERCANTILE PRIVATE LIMITED Director 06 April, 2011 Trading MIDSTREAM TRADING AND MERCANTILE PRIVATE LIMITED Director 02 June, 2011 Trading FLAMOUR MERCANTILE PRIVATE LIMITED Director 06 April, 2011 Trading SPIRALSTONE REAL ESTATE PRIVATE LIMITED Director 26 July, 2011 Real Estate and Renting PENINSULA BROOKFIELD CAPITAL ADVISORS LIMITED Additional director 29 January, 2015 Finance RICKETT MERCANTILE PRIVATE LIMITED Director 06 April, 2011 Trading SUPERSLOT TRADING PRIVATE LIMITED Director 28 May, 2010 Trading EQUIFAX TRADING & MERCANTILE PRIVATE LIMITED Director 30 December, 2010 Trading BRIDGEPOINT LEARNING PRIVATE LIMITED Director 05 March, 2015 Education PIRAMAL INFRASTRUCTURE PRIVATE LIMITED Director 04 October, 2018 Construction WISMORE REAL ESTATE PRIVATE LIMITED Director 14 December, 2010 Real Estate and Renting
AMISH SHAUNAK YODDHA	Additional Director	29 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PIRAMAL AIRPORTS INFRASTRUCTURE PRIVATE LIMITED Additional director 29 January, 2015 Construction EDUSTAR LEARNING PRIVATE LIMITED Director 29 January, 2015 Education ASHOK PIRAMAL TOWNSHIP DEVELOPMENT PRIVATE LIMITED Director 29 January, 2015 Construction CAMS LEARNING PRIVATE LIMITED Director 29 January, 2015 Education PIRAMAL CONSTRUCTIONS AND INFRA PRIVATE LIMITED Additional Director 29 January, 2015 Construction APG INFRASTRUCTURE PRIVATE LIMITED Additional director 29 January, 2015 Construction PIRAMAL ROAD AND RAIL TRANSPORTS PRIVATE LIMITED Director 05 March, 2015 Construction CROSSROADS SHOPPERTAINMENT PRIVATE LIMITED Director 05 March, 2015 Trading LIFESTAR HOSPITALITY PRIVATE LIMITED Director 29 January, 2015 Hotels and Restaurants