SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

OVERVIEW - SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

Suprasad Investments And Trading Company Private Limited was an unlisted private company incorporated on 12 November, 1979. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.50 lac and the total paid-up capital was INR 1.10 lac.

The current status of Suprasad Investments And Trading Company Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Suprasad Investments And Trading Company Private Limited, per our records, was held on 09 September, 2013.

The Corporate Identification Number (CIN) of Suprasad Investments And Trading Company Private Limited is U67120MH1979PTC021873. The registered office of Suprasad Investments And Trading Company Private Limited was at 3-A, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

---

---

---

---

Directors - SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Hiren Ashwin Gandhi who was appointed on 28 September, 2001. Hiren Ashwin Gandhi has been on the board for more than 22 years. The most recently appointed director is Satyen Ashwin Gandhi, who was appointed on 31 May, 2013.

Jalaj Ashwin Dani has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 54 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JALAJ ASHWIN DANI	Director	15 March, 2013	Other directorships - S C DANI RESEARCH FOUNDATION PRIVATE LIMITED,  DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED,  DANI FINLEASE LIMITED,  HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED,  DANI TRADING AND INVESTMENTS PRIVATE LIM ITED,  VIJAYI BHARAT FOUNDATION,  PROJECT MUMBAI CIVIC TRANSFORMATION FOUNDATION,  PRAGATI CHEMICALS LIMITED,  PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP,  CRONUS MERCHANDISE LLP,  DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED,  PAINTS AND COATINGS SKILL COUNCIL,  H T PAREKH FOUNDATION,  PRATHAM EDUCATION FOUNDATION,  GUJARAT ORGANICS PRIVATE LIMITED,  RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH,  RISE WORLDWIDE LIMITED,  ENDUREAIR SYSTEMS PRIVATE LIMITED,  RESINS AND PLASTICS LIMITED,  SPORTSCOM INDUSTRY CONFEDERATION,  FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED,  PIRAMAL FOUNDATION,  RELIANCE FOUNDATION,  HAVELLS INDIA LIMITED,  GREENLAM INDUSTRIES LIMITED,  ADDVERB TECHNOLOGIES LIMITED,
SATYEN ASHWIN GANDHI	Director	31 May, 2013	Other directorships - HIREN HOLDINGS PRIVATE LIMITED,  OMEGA PROPERTIES PRIVATE LIMITED,  CLEAN ECOTECH INDIA PRIVATE LIMITED,  EXG Third Party Logistics LLP,  URBAN POD PRIVATE LIMITED,  DANI SECURITIES PRIVATE LIMITED,  EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED,  EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED,  SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED,  EXM PROJECT MOVERS PRIVATE LIMITED,
HIREN ASHWIN GANDHI	Director	28 September, 2001	Other directorships - HIREN HOLDINGS PRIVATE LIMITED,  OMEGA PROPERTIES PRIVATE LIMITED,  CELWARE LOGISTICS PRIVATE LIMITED,  BEATRIX HOSPITALITY PRIVATE LIMITED,  JPOD HOTELS PRIVATE LIMITED,  DANI FOUNDATION,  EXPRESS RESORTS AND HOTELS LIMITED,  EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED,  EXPRESS HOTELS PVT LTD,  URBAN POD PRIVATE LIMITED,  EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED,  SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED,
MALAV ASHWIN DANI	Director	15 March, 2013	Other directorships - MEFREE LLP,  HITECH GREEN MOBILITY PRIVATE LIMITED,  HITECH SMART MOBILITY PRIVATE LIMITED,  HOMEVILLA YOGA PRIVATE LIMITED,  RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED,  SURYAKANT PAINT ACCESSORIES PRIVATE LIMI TED,  HITECH CORPORATION LIMITED,  CANES VENATICI TRADING PRIVATE LIMITED,  SATTVA HOLDING AND TRADING PRIVATE LIMITED,  ASIAN PAINTS LIMITED,  CLEAR MIPAK PACKAGING SOLUTIONS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JALAJ ASHWIN DANI	Director	15 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY S C DANI RESEARCH FOUNDATION PRIVATE LIMITED Director 01 June, 1993 Research and Development DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED Director 01 June, 1993 Finance DANI FINLEASE LIMITED Director 25 January, 1994 Finance HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED Director 05 February, 2011 Finance DANI TRADING AND INVESTMENTS PRIVATE LIM ITED Director 01 June, 1993 Finance VIJAYI BHARAT FOUNDATION Director 29 March, 2023 Unknown PROJECT MUMBAI CIVIC TRANSFORMATION FOUNDATION Director 07 July, 2023 Unknown PRAGATI CHEMICALS LIMITED Director 26 July, 2012 Manufacturing (Chemicals and chemical products) PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP Director 21 March, 2018 Education CRONUS MERCHANDISE LLP Director 08 October, 2012 Wholesale trade and commission trade, except of motor vehicles and motorcycles DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED Director 24 August, 1995 Finance PAINTS AND COATINGS SKILL COUNCIL Director 08 October, 2015 Business Services H T PAREKH FOUNDATION Director 30 June, 2023 Other service activites PRATHAM EDUCATION FOUNDATION Director 27 March, 2018 Education GUJARAT ORGANICS PRIVATE LIMITED Director 30 January, 1999 Insurance RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH Director 30 September, 2019 Education RISE WORLDWIDE LIMITED Director 05 December, 2018 Trading ENDUREAIR SYSTEMS PRIVATE LIMITED Director 16 August, 2022 Business Services RESINS AND PLASTICS LIMITED Director 28 February, 2024 Manufacturing (Metals & Chemicals and their products) SPORTSCOM INDUSTRY CONFEDERATION Director 26 November, 2018 Recreational, cultural and sporting activities FOURTH FRONTIER TECHNOLOGIES PRIVATE LIMITED Director 09 September, 2021 Computer Related Services PIRAMAL FOUNDATION Director 21 March, 2018 Health and Social Work RELIANCE FOUNDATION Director 27 April, 2018 Health and Social Work HAVELLS INDIA LIMITED Director 16 August, 2017 Manufacturing (Machinery & Equipments) GREENLAM INDUSTRIES LIMITED Director 29 June, 2023 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) ADDVERB TECHNOLOGIES LIMITED Director 12 February, 2018 Business Services
SATYEN ASHWIN GANDHI	Director	31 May, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HIREN HOLDINGS PRIVATE LIMITED Director 20 October, 2004 Finance OMEGA PROPERTIES PRIVATE LIMITED Director 20 October, 2004 Finance CLEAN ECOTECH INDIA PRIVATE LIMITED Director 29 November, 2019 Business Services EXG Third Party Logistics LLP Director 07 April, 2023 URBAN POD PRIVATE LIMITED Director 26 August, 2022 Business Services DANI SECURITIES PRIVATE LIMITED Director 20 October, 2004 Finance EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED Director 11 June, 2014 Supporting and auxiliary transport activities, activities of travel agencies EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED Director 11 June, 2014 Supporting and auxiliary transport activities, activities of travel agencies SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED Director 20 March, 2017 Finance EXM PROJECT MOVERS PRIVATE LIMITED Director 16 January, 2017 Supporting and auxiliary transport activities, activities of travel agencies
HIREN ASHWIN GANDHI	Director	28 September, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HIREN HOLDINGS PRIVATE LIMITED Director 03 January, 2003 Finance OMEGA PROPERTIES PRIVATE LIMITED Director 03 January, 2003 Finance CELWARE LOGISTICS PRIVATE LIMITED Director 11 March, 2015 Supporting and auxiliary transport activities, activities of travel agencies BEATRIX HOSPITALITY PRIVATE LIMITED Director 15 December, 2022 Hotels and Restaurants JPOD HOTELS PRIVATE LIMITED Director 21 June, 2022 Hotels and Restaurants DANI FOUNDATION Director 28 March, 2023 Education EXPRESS RESORTS AND HOTELS LIMITED Director 28 June, 2003 Hotels and Restaurants EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED Director 22 January, 2015 Unknown EXPRESS HOTELS PVT LTD Director 28 June, 2003 Hotels and Restaurants URBAN POD PRIVATE LIMITED Director 31 July, 2015 Business Services EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED Director 11 June, 2014 Supporting and auxiliary transport activities, activities of travel agencies SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED Director 20 March, 2017 Finance
MALAV ASHWIN DANI	Director	15 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEFREE LLP Director 03 December, 2012 Wholesale trade and commission trade, except of motor vehicles and motorcycles HITECH GREEN MOBILITY PRIVATE LIMITED Director 31 July, 2019 Manufacture of motor vehicles, trailers and others HITECH SMART MOBILITY PRIVATE LIMITED Director 24 October, 2019 Manufacture of motor vehicles, trailers and others HOMEVILLA YOGA PRIVATE LIMITED Director 06 September, 2012 Education RAYIRTH HOLDING AND TRADING COMPANY PRIVATE LIMITED Director 20 March, 2017 Finance SURYAKANT PAINT ACCESSORIES PRIVATE LIMI TED Director 30 April, 2008 Manufacturing (Chemicals and chemical products) HITECH CORPORATION LIMITED Director 01 February, 2008 Manufacturing (Metals & Chemicals and their products) CANES VENATICI TRADING PRIVATE LIMITED Director 04 May, 2013 Trading SATTVA HOLDING AND TRADING PRIVATE LIMITED Director 13 February, 2013 Finance ASIAN PAINTS LIMITED Director 21 October, 2013 Manufacturing (Chemicals and chemical products) CLEAR MIPAK PACKAGING SOLUTIONS LIMITED Director 04 February, 2012 Manufacturing (Metals & Chemicals and their products)