SUPER ACE PROPBUILD PRIVATE LIMITED

OVERVIEW - SUPER ACE PROPBUILD PRIVATE LIMITED

Super Ace Propbuild Private Limited is an unlisted private company incorporated on 12 August, 2013. It is classified as a private limited company and is located in , Delhi. 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 Super Ace Propbuild Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Super Ace Propbuild Private Limited, per our records, was held on 19 September, 2015.

Super Ace Propbuild Private Limited has two directors - Kamal Lalwani and Himanshu Lalwani.

The Corporate Identification Number (CIN) of Super Ace Propbuild Private Limited is U70109DL2013PTC256433. The registered office of Super Ace Propbuild Private Limited is at R-649, Ground Floor, New Rajendra Nagar New Delhi New Delhi , Delhi.

REGISTERED DETAILS - SUPER ACE PROPBUILD PRIVATE LIMITED

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Directors - SUPER ACE PROPBUILD PRIVATE LIMITED

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

The longest serving director currently on board is Himanshu Lalwani who was appointed on 12 August, 2013. Himanshu Lalwani has been on the board for more than 10 years. The most recently appointed director is Kamal Lalwani, who was appointed on 01 March, 2015.

Kamal Lalwani has the largest number of other directorships with a seat at a total of 51 companies. In total, the company is connected to 75 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KAMAL LALWANI	Director	01 March, 2015	Other directorships - SUNDARAM LANDSCAPE LLP,  SUNSTAR LANDSCAPE LLP,  SIERRA VALLEY DEVELOPERS LLP,  BAANI CORPORATE RESIDENCIES LLP,  SAPPHIRE LANDSCAPE LLP,  ROCKLAND AGRO LLP,  MANOR REAL ESTATE DEVELOPERS LLP,  WHITE LILY PROJECTS LLP,  SUPER ACE PROPBUILD LLP,  SIERRAGOLD BUILDWELL LLP,  SHIVANSH PROPERTIES LLP,  SAVOUR AGRO FARMS LLP,  VERSATILE PROBUILD LLP,  WISDOM FARMS LLP,  SCARLET TOWNSCAPES LLP,  STONE TOUCH INFRASPACE LLP,  STAR SOUL PROBUILD LLP,  SATYAM INFRASPACE LLP,  SATTVA INFRASPACE LLP,  SARTHI PROSPACE LLP,  SHIMMER PROJECTS LLP,  CHIMERA DEVELOPERS LLP,  VIOLA PROJECTS LLP,  BLUEBIRD APPARELS (INDIA) LLP,  STARLINE AGRO COMMODITIES LLP,  SKY HOTELS LLP,  WONDER STAR TOBACCO MANUFACTURER PRIVATE LIMITED,  RESILIENT BUILDERS PRIVATE LIMITED,  WISDOM FARMS PRIVATE LIMITED,  SCULPTURE REALTORS PRIVATE LIMITED,  BAANI CORPORATE RESIDENCIES PRIVATE LIMITED,  ROCKLAND AGRO PRIVATE LIMITED,  UKLANA FINANCE AND LEASING PRIVATE LIMITED,  MANOR REAL ESTATE DEVELOPERS PRIVATE LIMITED,  SCARLET TOWNSCAPES PRIVATE LIMITED,  LALWANI INTERNATIONAL PRIVATE LIMITED,  SIERRA VALLEY DEVELOPERS PRIVATE LIMITED,  SAVOUR AGRO FARMS PRIVATE LIMITED,  SATURN REALTORS PRIVATE LIMITED,  VARTIKA HOTELS PRIVATE LIMITED,  WHITE LILY PROJECTS PRIVATE LIMITED,  GOLD VALLEY REALTORS PRIVATE LIMITED,  SIERRAGOLD BUILDWELL PRIVATE LIMITED,  MATIN FARMS PRIVATE LIMITED,  MIDVIEW FARMS PRIVATE LIMITED,  WHIZZ REALTORS LLP,  UNOLO DEVELOPERS LLP,  UNOLO DEVELOPERS PRIVATE LIMITED,  LALWANI HOLDINGS PRIVATE LIMITED,  VCS PROJECTS PRIVATE LIMITED,
HIMANSHU LALWANI	Director	12 August, 2013	Other directorships - INDEX BUILDERS LLP,  INDEX HOSPITALITY LLP,  SIERRA VALLEY DEVELOPERS LLP,  HONEYWELL BUILDCON LLP,  INDUDYOG COMPANY LLP,  JMS RESIDENCY LLP,  ATLANTA BUILDCON LLP,  WHITE LILY PROJECTS LLP,  EPICURE PROPBUILD LLP,  SUPER ACE PROPBUILD LLP,  SIERRAGOLD BUILDWELL LLP,  SHIVANSH PROPERTIES LLP,  SAVOUR AGRO FARMS LLP,  FELIX REALCON LLP,  SION BUILDCON LLP,  WISDOM FARMS LLP,  SCARLET TOWNSCAPES LLP,  ULTIMATE FABTEX PRIVATE LIMITED,  VRD INTERNATIONAL PRIVATE LIMITED,  OASIS INFOSOFT PRIVATE LIMITED,  CONCEPT SOFTECH PRIVATE LIMITED,  SKY HOTELS LLP,  PUSHKAR POWERCON LLP,  CRESCENT BUILDCON PRIVATE LIMITED,  WISDOM FARMS PRIVATE LIMITED,  INDUDYOG COMPANY PRIVATE LIMITED,  ATLANTA BUILDCON PRIVATE LIMITED,  INDEX BUILDERS PRIVATE LIMITED,  SCARLET TOWNSCAPES PRIVATE LIMITED,  PUSHKAR POWERCON PRIVATE LIMITED,  ROCKY BUILDERS PRIVATE LIMITED,  SIERRA VALLEY DEVELOPERS PRIVATE LIMITED,  SAVOUR AGRO FARMS PRIVATE LIMITED,  SATURN REALTORS PRIVATE LIMITED,  WHITE LILY PROJECTS PRIVATE LIMITED,  HONEYWELL BUILDCON PRIVATE LIMITED,  SIERRAGOLD BUILDWELL PRIVATE LIMITED,  SHIVANSH PROPERTIES PRIVATE LIMITED,  LALWANI BROTHERS BUILDCON LLP,  LALWANI HOLDINGS PRIVATE LIMITED,  SOLITAIRE SOFTECH PRIVATE LIMITED,  SION BUILDCON PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KAMAL LALWANI	Director	01 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUNDARAM LANDSCAPE LLP Designated Partner 16 May, 2016 Other Business Activities SUNSTAR LANDSCAPE LLP Designated Partner 24 May, 2016 Other Business Activities SIERRA VALLEY DEVELOPERS LLP Designated Partner 28 March, 2016 Construction BAANI CORPORATE RESIDENCIES LLP Designated Partner 18 February, 2013 Construction SAPPHIRE LANDSCAPE LLP Designated Partner 24 May, 2016 Real estate activities ROCKLAND AGRO LLP Designated Partner 22 March, 2016 Activities Agriculture, Hunting and related Service activities MANOR REAL ESTATE DEVELOPERS LLP Designated Partner 22 March, 2016 Real estate activities WHITE LILY PROJECTS LLP Designated Partner 22 March, 2016 Real estate activities SUPER ACE PROPBUILD LLP Designated Partner 22 March, 2016 Real estate activities SIERRAGOLD BUILDWELL LLP Designated Partner 22 March, 2016 Construction SHIVANSH PROPERTIES LLP Director 09 July, 2018 Real estate activities SAVOUR AGRO FARMS LLP Designated Partner 22 March, 2016 Activities Agriculture, Hunting and related Service activities VERSATILE PROBUILD LLP Designated Partner 19 October, 2015 Real estate activities WISDOM FARMS LLP Designated Partner 22 March, 2016 Activities Agriculture, Hunting and related Service activities SCARLET TOWNSCAPES LLP Designated Partner 22 March, 2016 Real estate activities STONE TOUCH INFRASPACE LLP Director 29 September, 2017 Other Business Activities STAR SOUL PROBUILD LLP Director 29 September, 2017 Other Business Activities SATYAM INFRASPACE LLP Director 29 September, 2017 Other Business Activities SATTVA INFRASPACE LLP Director 29 September, 2017 Other Business Activities SARTHI PROSPACE LLP Director 29 September, 2017 Other Business Activities SHIMMER PROJECTS LLP Director 16 October, 2017 Real estate activities CHIMERA DEVELOPERS LLP Director 26 February, 2018 Real estate activities VIOLA PROJECTS LLP Director 27 February, 2018 Real estate activities BLUEBIRD APPARELS (INDIA) LLP Director 21 November, 2018 Manufacture of wearing apparel;dressing and dyeing of fur STARLINE AGRO COMMODITIES LLP Director 08 March, 2019 Activities Agriculture, Hunting and related Service activities SKY HOTELS LLP Designated Partner 22 March, 2016 Hotels and Restaurants WONDER STAR TOBACCO MANUFACTURER PRIVATE LIMITED Director 14 June, 2018 Manufacturing (Tobacco products) RESILIENT BUILDERS PRIVATE LIMITED Director 01 July, 2015 Real Estate and Renting WISDOM FARMS PRIVATE LIMITED Director 01 March, 2015 Agriculture and Allied Activities SCULPTURE REALTORS PRIVATE LIMITED Director 01 July, 2015 Real Estate and Renting BAANI CORPORATE RESIDENCIES PRIVATE LIMITED Director 22 April, 2001 Construction ROCKLAND AGRO PRIVATE LIMITED Director 01 March, 2015 Agriculture and Allied Activities UKLANA FINANCE AND LEASING PRIVATE LIMITED Director 27 May, 2011 Finance MANOR REAL ESTATE DEVELOPERS PRIVATE LIMITED Director 01 March, 2015 Real Estate and Renting SCARLET TOWNSCAPES PRIVATE LIMITED Director 01 March, 2015 Real Estate and Renting LALWANI INTERNATIONAL PRIVATE LIMITED Director 01 March, 2015 Trading SIERRA VALLEY DEVELOPERS PRIVATE LIMITED Director 01 March, 2015 Construction SAVOUR AGRO FARMS PRIVATE LIMITED Director 01 March, 2015 Agriculture and Allied Activities SATURN REALTORS PRIVATE LIMITED Director 01 March, 2015 Construction VARTIKA HOTELS PRIVATE LIMITED Director 12 April, 2021 Hotels and Restaurants WHITE LILY PROJECTS PRIVATE LIMITED Director 01 March, 2015 Real Estate and Renting GOLD VALLEY REALTORS PRIVATE LIMITED Director 10 August, 2015 Real Estate and Renting SIERRAGOLD BUILDWELL PRIVATE LIMITED Director 01 March, 2015 Construction MATIN FARMS PRIVATE LIMITED Director 02 November, 2015 Agriculture and Allied Activities MIDVIEW FARMS PRIVATE LIMITED Director 21 October, 2015 Agriculture and Allied Activities WHIZZ REALTORS LLP Director 26 February, 2018 UNOLO DEVELOPERS LLP Director 09 December, 2020 UNOLO DEVELOPERS PRIVATE LIMITED Director 18 January, 2024 Unknown LALWANI HOLDINGS PRIVATE LIMITED Director 23 March, 2007 Finance VCS PROJECTS PRIVATE LIMITED Director 28 March, 2019 Trading
HIMANSHU LALWANI	Director	12 August, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDEX BUILDERS LLP Designated Partner 22 March, 2016 Manufacture of rubber and plastic products INDEX HOSPITALITY LLP Designated Partner 12 September, 2011 Other Business Activities SIERRA VALLEY DEVELOPERS LLP Designated Partner 28 March, 2016 Construction HONEYWELL BUILDCON LLP Designated Partner 22 March, 2016 Construction INDUDYOG COMPANY LLP Designated Partner 22 March, 2016 Computer and related activities JMS RESIDENCY LLP Designated Partner 14 November, 2011 Real estate activities ATLANTA BUILDCON LLP Designated Partner 22 March, 2016 Construction WHITE LILY PROJECTS LLP Designated Partner 22 March, 2016 Real estate activities EPICURE PROPBUILD LLP Designated Partner 28 August, 2012 Real estate activities SUPER ACE PROPBUILD LLP Designated Partner 22 March, 2016 Real estate activities SIERRAGOLD BUILDWELL LLP Designated Partner 22 March, 2016 Construction SHIVANSH PROPERTIES LLP Designated Partner 24 May, 2013 Real estate activities SAVOUR AGRO FARMS LLP Designated Partner 22 March, 2016 Activities Agriculture, Hunting and related Service activities FELIX REALCON LLP Designated Partner 28 August, 2012 Real estate activities SION BUILDCON LLP Designated Partner 22 March, 2016 Construction WISDOM FARMS LLP Designated Partner 22 March, 2016 Activities Agriculture, Hunting and related Service activities SCARLET TOWNSCAPES LLP Designated Partner 22 March, 2016 Real estate activities ULTIMATE FABTEX PRIVATE LIMITED Director 12 July, 2010 Manufacture of textiles VRD INTERNATIONAL PRIVATE LIMITED Director 28 November, 2007 Trading OASIS INFOSOFT PRIVATE LIMITED Additional director 12 July, 2010 Computer Related Services CONCEPT SOFTECH PRIVATE LIMITED Additional Director 12 July, 2010 Computer Related Services SKY HOTELS LLP Designated Partner 22 March, 2016 Hotels and Restaurants PUSHKAR POWERCON LLP Designated Partner 05 June, 2013 Electricity, Gas, Steam and Hot water supply CRESCENT BUILDCON PRIVATE LIMITED Director 14 August, 2007 Construction WISDOM FARMS PRIVATE LIMITED Director 20 October, 2011 Agriculture and Allied Activities INDUDYOG COMPANY PRIVATE LIMITED Director 22 August, 2005 Computer Related Services ATLANTA BUILDCON PRIVATE LIMITED Director 02 March, 2016 Construction INDEX BUILDERS PRIVATE LIMITED Director 07 October, 2005 Manufacturing (Metals & Chemicals and their products) SCARLET TOWNSCAPES PRIVATE LIMITED Director 02 August, 2013 Real Estate and Renting PUSHKAR POWERCON PRIVATE LIMITED Director 01 March, 2013 Electricity, Gas & Water ROCKY BUILDERS PRIVATE LIMITED Director 20 August, 2007 Construction SIERRA VALLEY DEVELOPERS PRIVATE LIMITED Director 29 March, 2014 Construction SAVOUR AGRO FARMS PRIVATE LIMITED Director 20 October, 2011 Agriculture and Allied Activities SATURN REALTORS PRIVATE LIMITED Director 04 March, 2014 Construction WHITE LILY PROJECTS PRIVATE LIMITED Director 29 July, 2013 Real Estate and Renting HONEYWELL BUILDCON PRIVATE LIMITED Director 02 March, 2016 Construction SIERRAGOLD BUILDWELL PRIVATE LIMITED Director 04 March, 2014 Construction SHIVANSH PROPERTIES PRIVATE LIMITED Director 12 June, 2012 Construction LALWANI BROTHERS BUILDCON LLP Director 03 May, 2013 LALWANI HOLDINGS PRIVATE LIMITED Director 23 March, 2007 Finance SOLITAIRE SOFTECH PRIVATE LIMITED Director 15 January, 2013 Computer Related Services SION BUILDCON PRIVATE LIMITED Director 02 March, 2016 Construction