SERENITY BUSINESS PARK LIMITED

OVERVIEW - SERENITY BUSINESS PARK LIMITED

Serenity Business Park Limited was an unlisted public company incorporated on 03 November, 2014. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 21.00 cr and the total paid-up capital was INR 19.16 cr.

The current status of Serenity Business Park Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Serenity Business Park Limited, per our records, was held on 17 August, 2017.

The Corporate Identification Number (CIN) of Serenity Business Park Limited is U74120MH2014PLC259073. The registered office of Serenity Business Park Limited was at Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SERENITY BUSINESS PARK LIMITED

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Directors - SERENITY BUSINESS PARK LIMITED

The company is no longer active.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

The company has 5 directors and 2 reported key management personnel.

The longest serving directors currently on board are Nikhil Johari, Deepak Gopal Maheshwari and Amit Agarwal who were appointed on 03 November, 2014. They have been on the board for more than 9 years. The most recently appointed directors are Chetna Manish Malaviya and Nitin Parashar, who were appointed on 21 March, 2016.

Chetna Manish Malaviya has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NIKHIL JOHARI	Director	03 November, 2014	Other directorships - LICHEN METALS PRIVATE LIMITED,  ECAP SECURITIES AND INVESTMENTS LIMITED,  EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED,  EDELWEISS RURAL & CORPORATE SERVICES LIMITED,
DEEPAK GOPAL MAHESHWARI	Director	03 November, 2014	Other directorships - FOOD MASTERS LLP,  EDELWEISS TRADING & HOLDINGS LIMITED,
AMIT AGARWAL	Director	03 November, 2014	Other directorships - ALLIUM FINANCE PRIVATE LIMITED,
CHETNA MANISH MALAVIYA	Director	21 March, 2016	Other directorships - u51109ap2008plc065146,  AURIS CORPORATE CENTRE LIMITED,  EFSL COMTRADE LIMITED,  KITCHENOPEDIA APPLIANCES PRIVATE LIMITED,  ORBIT EXPORTS LTD,  JW BRANDS PRIVATE LIMITED,  ENCASA HOMES PRIVATE LIMITED,  FROOTLE INDIA PRIVATE LIMITED,
NITIN PARASHAR	Director	21 March, 2016	Other directorships - OLIVE BUSINESS CENTRE LIMITED,
SANDIPAN AMBOLI	KMP	03 August, 2015	No other directorships
PARESH CHHOTALAL SOMAIYA	KMP	03 August, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
NIKHIL JOHARI	Director	03 November, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LICHEN METALS PRIVATE LIMITED Director 01 November, 2020 Manufacturing (Metals & Chemicals and their products) ECAP SECURITIES AND INVESTMENTS LIMITED Director 01 June, 2023 Finance EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED Director 30 April, 2014 Finance EDELWEISS RURAL & CORPORATE SERVICES LIMITED Director 14 November, 2020 Construction
DEEPAK GOPAL MAHESHWARI	Director	03 November, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FOOD MASTERS LLP Designated Partner 20 June, 2014 Other Business Activities EDELWEISS TRADING & HOLDINGS LIMITED Director 01 February, 2010 Trading
AMIT AGARWAL	Director	03 November, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALLIUM FINANCE PRIVATE LIMITED Director 06 December, 2012 Finance
CHETNA MANISH MALAVIYA	Director	21 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY u51109ap2008plc065146 Director 01 December, 2016 Trading AURIS CORPORATE CENTRE LIMITED Director 21 March, 2016 Business Services EFSL COMTRADE LIMITED Director 28 March, 2016 Finance KITCHENOPEDIA APPLIANCES PRIVATE LIMITED Director 15 September, 2022 Manufacturing (Machinery & Equipments) ORBIT EXPORTS LTD Director 22 June, 2020 Electricity, Gas & Water JW BRANDS PRIVATE LIMITED Director 10 May, 2023 Manufacture of wearing apparel, dressing and dyeing of fur ENCASA HOMES PRIVATE LIMITED Director 22 June, 2023 Trading FROOTLE INDIA PRIVATE LIMITED Director 22 June, 2023 Business Services
NITIN PARASHAR	Director	21 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OLIVE BUSINESS CENTRE LIMITED Director 21 March, 2016 Business Services
SANDIPAN AMBOLI	KMP	03 August, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PARESH CHHOTALAL SOMAIYA	KMP	03 August, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY