SHAPOORJI PALLONJI RENEWABLES PRIVATE LIMITED

OVERVIEW - SHAPOORJI PALLONJI RENEWABLES PRIVATE LIMITED

Shapoorji Pallonji Renewables Private Limited is an unlisted private company incorporated on 24 October, 2016. 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 Shapoorji Pallonji Renewables Private Limited is - Under Process of Striking Off.

The last reported AGM (Annual General Meeting) of Shapoorji Pallonji Renewables Private Limited, per our records, was held on 30 September, 2022.

Shapoorji Pallonji Renewables Private Limited has two directors - Jayesh Krishnakant Merchant and Jai Laxmikant Mavani.

The Corporate Identification Number (CIN) of Shapoorji Pallonji Renewables Private Limited is U74999MH2016PTC287085. The registered office of Shapoorji Pallonji Renewables Private Limited is at SP CENTRE 41/44 MINOO DESAI MARG, COLABA NA MUMBAI Mumbai City , Maharashtra.

REGISTERED DETAILS - SHAPOORJI PALLONJI RENEWABLES PRIVATE LIMITED

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Directors - SHAPOORJI PALLONJI RENEWABLES PRIVATE LIMITED

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

The longest serving director currently on board is Jai Laxmikant Mavani who was appointed on 24 October, 2016. Jai Laxmikant Mavani has been on the board for more than 7 years. The most recently appointed director is Jayesh Krishnakant Merchant, who was appointed on 30 January, 2023.

Jayesh Krishnakant Merchant has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 32 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAYESH KRISHNAKANT MERCHANT	Director	30 January, 2023	Other directorships - THINK AHEAD PROPERTIES PRIVATE LIMITED,  SHAPOORJI HOTELS PRIVATE LIMITED,  SILVER STREAK INVESTMENT PRIVATE LIMITED,  OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED,  ADARO SECURITIES PRIVATE LIMITED,  GREEN LAWN FINANCE AND INVESTMENTS PVT LTD,  SILVER STREAM REALTY PRIVATE LIMITED,  DELNA FINANCE AND INVESTMENTS PVT LTD,  CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED,  KHVAFAR INVESTMENTS PRIVATE LIMITED,  WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED,  UNITED MOTORS (INDIA) PRIVATE LIMITED,  ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED,  FLORAL FINANCE PRIVATE LIMITED,  HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED,  GREATBUILD REALTY PRIVATE LIMITED,  RENAISSANCE COMMERCE PRIVATE LIMITED,  NEIL PROPERTIES PRIVATE LIMITED,  SHACHIN REAL ESTATES PRIVATE LIMITED,
JAI LAXMIKANT MAVANI	Director	24 October, 2016	Other directorships - DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED,  SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED,  SUPERBON ADVISORS LLP,  SP PORT MAINTENANCE PRIVATE LIMITED,  SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED,  IMAGE REALTY PRIVATE LIMITED,  FORBES TECHNOSYS LIMITED,  SIMAR PORT PRIVATE LIMITED,  FORBES & COMPANY LIMITED,  EUREKA FORBES LTD,  GOPALPUR PORTS LIMITED,  SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED,  SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JAYESH KRISHNAKANT MERCHANT	Director	30 January, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THINK AHEAD PROPERTIES PRIVATE LIMITED Director 16 January, 2008 Construction SHAPOORJI HOTELS PRIVATE LIMITED Director 14 June, 2011 Hotels and Restaurants SILVER STREAK INVESTMENT PRIVATE LIMITED Director 21 June, 2011 Transport and Storage OSTENDO CONSULTANCY SERVICES PRIVATE LIMITED Director 04 August, 2020 Other service activites ADARO SECURITIES PRIVATE LIMITED Director 15 February, 2012 Finance GREEN LAWN FINANCE AND INVESTMENTS PVT LTD Director 21 May, 2012 Finance SILVER STREAM REALTY PRIVATE LIMITED Director 01 March, 2012 Real Estate and Renting DELNA FINANCE AND INVESTMENTS PVT LTD Director 21 May, 2012 Finance CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED Director 21 May, 2012 Finance KHVAFAR INVESTMENTS PRIVATE LIMITED Director 07 February, 2018 Finance WEST STAR FINANCE AND INVESTMENTS PRIVATE LIMITED Director 21 May, 2012 Finance UNITED MOTORS (INDIA) PRIVATE LIMITED Director 22 August, 2011 Manufacturing (Metals & Chemicals and their products) ALKIMOS CONSULTANCY SERVICES PRIVATE LIMITED Director 04 August, 2020 Other service activites FLORAL FINANCE PRIVATE LIMITED Director 27 July, 2011 Finance HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED Director 20 November, 2021 Other service activites GREATBUILD REALTY PRIVATE LIMITED Director 01 March, 2012 Real Estate and Renting RENAISSANCE COMMERCE PRIVATE LIMITED Director 31 December, 2019 Construction NEIL PROPERTIES PRIVATE LIMITED Director 07 March, 2012 Real Estate and Renting SHACHIN REAL ESTATES PRIVATE LIMITED Director 17 September, 2008 Real Estate and Renting
JAI LAXMIKANT MAVANI	Director	24 October, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DHARAMTAR INFRASTRUCTURE PRIVATE LIMITED Director 03 July, 2015 Real Estate and Renting SUPERBON HOSPITALITY VENTURES PRIVATE LIMITED Director 28 January, 2020 Hotels and Restaurants SUPERBON ADVISORS LLP Director 15 September, 2023 SP PORT MAINTENANCE PRIVATE LIMITED Director 29 June, 2016 Business Services SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED Director 20 June, 2012 Finance IMAGE REALTY PRIVATE LIMITED Director 26 October, 2015 Construction FORBES TECHNOSYS LIMITED Director 03 November, 2016 Manufacturing (Machinery & Equipments) SIMAR PORT PRIVATE LIMITED Director 07 December, 2016 Manufacture of motor vehicles, trailers and others FORBES & COMPANY LIMITED Director 22 May, 2012 Manufacture of textiles EUREKA FORBES LTD Director 14 May, 2012 Manufacturing (Metals & Chemicals and their products) GOPALPUR PORTS LIMITED Director 13 April, 2017 Supporting and auxiliary transport activities, activities of travel agencies SHAPOORJI PALLONJI ENERGY PRIVATE LIMITED Director 01 June, 2015 Mining and Quarrying SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED Director 12 July, 2012 Construction