TIMELY INFRAPROJECTS PRIVATE LIMITED

OVERVIEW - TIMELY INFRAPROJECTS PRIVATE LIMITED

Timely Infraprojects Private Limited is an unlisted private company incorporated on 21 January, 2011. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital is INR 26.50 lac and the total paid-up capital is INR 26.02 lac.

The current status of Timely Infraprojects Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Timely Infraprojects Private Limited, per our records, was held on 30 September, 2015.

Timely Infraprojects Private Limited has four directors - Rana Pratap Singh, Sanjib Kumar Mondal, and others.

The Corporate Identification Number (CIN) of Timely Infraprojects Private Limited is U45400WB2011PTC157765. The registered office of Timely Infraprojects Private Limited is at 3, MANGOE LANE KOLKATA KOLKATA , West Bengal.

REGISTERED DETAILS - TIMELY INFRAPROJECTS PRIVATE LIMITED

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Directors - TIMELY INFRAPROJECTS PRIVATE LIMITED

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

The longest serving directors currently on board are Rana Pratap Singh and Sanjib Kumar Mondal who were appointed on 21 January, 2011. They have been on the board for more than 13 years. The most recently appointed directors are Sapna Singhania and Divyesh Kumar Singhania, who were appointed on 10 March, 2016.

Rana Pratap Singh has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 62 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RANA PRATAP SINGH	Director	21 January, 2011	Other directorships - STRONGWELL INFRAPROJECTS PRIVATE LIMITED,  LANDSCAPE COMMODEAL PRIVATE LIMITED,  MARUBHUMI TIE-UP PVT LTD,  MAMRAJ CONCLAVE PRIVATE LIMITED,  SANWARIA ENCLAVE PRIVATE LIMITED,  KALAWATI CONSULTANCY PRIVATE LIMITED,  VIVIDH ENCLAVE PRIVATE LIMITED,  FANTASTIC HIRISE PRIVATE LIMITED,  HANPOT DISTRIBUTORS PRIVATE LIMITED,  BANGBHUMI BUSINESS PRIVATE LIMITED,  HIGHLAND TRANSPORT PRIVATE LIMITED,  NIRMALMAYA MARKETING PRIVATE LIMITED,  AMRITLAXMI ENTERPRISES PRIVATE LIMITED,  ROSELIFE EXPORTS PRIVATE LIMITED,  NEELANCHAL ROADWAYS PRIVATE LIMITED,  MAMRAJ DEVELOPERS PRIVATE LIMITED,  NAVRANG VINTRADE PRIVATE LIMITED,  KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED,  ANTARYAMI VINIMAY PRIVATE LIMITED,
SANJIB KUMAR MONDAL	Director	21 January, 2011	Other directorships - MARUBHUMI TIE-UP PVT LTD,  ULTIMATE INFRABUILD PRIVATE LIMITED,  PANNER SUPPLIERS PRIVATE LIMITED,  LAMENT COMMODITIES PRIVATE LIMITED,  SUKHARI TECHNOLOGIES PRIVATE LIMITED,  TIMELY BUILDERS ADVISORY PRIVATE LIMITED,  PANCHWATI MARKETING PRIVATE LIMITED,  ANTIMONY VANIJYA PRIVATE LIMITED,  PANNER DEALERS PRIVATE LIMITED,  PROMINENT MERCANTILE PRIVATE LIMITED,  INDIGO REALCON PRIVATE LIMITED,  LAMENT COMMERCIAL PRIVATE LIMITED,  LIFELONG PROJECTS PRIVATE LIMITED,  WELLTECH INFRABUILDERS PRIVATE LIMITED,  ANTIMONY DEALERS PRIVATE LIMITED,  UNO INFRATECH PRIVATE LIMITED,  EVERFAST INFRASTRUCTURE PRIVATE LIMITED,  SATRANGI COMMOTRADE PRIVATE LIMITED,  UPWARD DEVELOPERS PRIVATE LIMITED,
SAPNA SINGHANIA	Director	10 March, 2016	Other directorships - SHOBHANA MARBLES LIMITED,  MAHESHWARI FINVEST PRIVATE LIMITED,  ADITI STONES (INDIA) LIMITED,  SHIV-SHAKTI IMPEX MARBLES LIMITED,  TRUDY INFRASTRUCTURE LLP,  QUADRARIA INFRAPROJECT LLP,  VINAYAK ORES AND MINERALS LLP,  ADISHWAR MINERALS LLP,  SHREE SADHYA INFOTECH (INDIA) LLP,  SHRI GARGI EDUCATIONAL FOUNDATION,  RAJSHREE HOMES PRIVATE LIMITED,  CHANDRAMANDLA MINERALS PRIVATE LIMITED,  LAKSHMEE STONI MARMO PRIVATE LIMITED,  BINDAL FERTILISERS LLP,  SHEROWALI PROMOTERS LLP,  PREMDEEP PROPERTIES LLP,  SHREE SADHYA SYSTECH LLP,  MADHU ISPAT PRIVATE LIMITED,  RATNAGARBHA STEEL PRIVATE LIMITED,
DIVYESH KUMAR SINGHANIA	Director	10 March, 2016	Other directorships - SHIV-SHAKTI IMPEX MARBLES LIMITED,  ROSHNI STEEL AND POWER LIMITED,  RDNA FINANCE PRIVATE LIMITED,  PRIME DEALCOMM PRIVATE LIMITED.,  TRUDY INFRASTRUCTURE LLP,  QUADRARIA INFRAPROJECT LLP,  ADISHWAR MINERALS LLP,  SHREE SADHYA INFOTECH (INDIA) LLP,  RAJSHREE HOMES PRIVATE LIMITED,  ROOPGARH POWER AND ALLOYS PRIVATE LIMITED,  RDNA GLOBAL SOLUTIONS PRIVATE LIMITED,  VAIBHAVI NATURAL AND BIOPRODUCTS PRIVATE LIMITED,  LAKSHMEE STONI MARMO PRIVATE LIMITED,  BINDAL FERTILISERS LLP,  SHEROWALI PROMOTERS LLP,  PREMDEEP PROPERTIES LLP,  SHREE SADHYA SYSTECH LLP,

NAME	DESIGNATION	APPOINTMENT DATE
RANA PRATAP SINGH	Director	21 January, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STRONGWELL INFRAPROJECTS PRIVATE LIMITED Director 24 March, 2011 Real Estate and Renting LANDSCAPE COMMODEAL PRIVATE LIMITED Director 20 May, 2010 Trading MARUBHUMI TIE-UP PVT LTD Director 07 March, 2005 Trading MAMRAJ CONCLAVE PRIVATE LIMITED Director 17 April, 2019 Real Estate and Renting SANWARIA ENCLAVE PRIVATE LIMITED Director 17 April, 2019 Real Estate and Renting KALAWATI CONSULTANCY PRIVATE LIMITED Director 14 August, 2018 Business Services VIVIDH ENCLAVE PRIVATE LIMITED Director 17 April, 2019 Real Estate and Renting FANTASTIC HIRISE PRIVATE LIMITED Director 11 January, 2013 Trading HANPOT DISTRIBUTORS PRIVATE LIMITED Director 17 April, 2019 Business Services BANGBHUMI BUSINESS PRIVATE LIMITED Director 17 April, 2019 Trading HIGHLAND TRANSPORT PRIVATE LIMITED Director 17 April, 2019 Business Services NIRMALMAYA MARKETING PRIVATE LIMITED Director 17 April, 2019 Trading AMRITLAXMI ENTERPRISES PRIVATE LIMITED Director 14 August, 2018 Trading ROSELIFE EXPORTS PRIVATE LIMITED Director 17 April, 2019 Trading NEELANCHAL ROADWAYS PRIVATE LIMITED Director 17 April, 2019 Business Services MAMRAJ DEVELOPERS PRIVATE LIMITED Director 17 April, 2019 Real Estate and Renting NAVRANG VINTRADE PRIVATE LIMITED Director 20 May, 2010 Trading KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED Director 14 August, 2018 Business Services ANTARYAMI VINIMAY PRIVATE LIMITED Director 14 August, 2018 Trading
SANJIB KUMAR MONDAL	Director	21 January, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARUBHUMI TIE-UP PVT LTD Director 26 December, 2006 Trading ULTIMATE INFRABUILD PRIVATE LIMITED Director 21 January, 2011 Construction PANNER SUPPLIERS PRIVATE LIMITED Director 17 April, 2019 Trading LAMENT COMMODITIES PRIVATE LIMITED Director 17 April, 2019 Trading SUKHARI TECHNOLOGIES PRIVATE LIMITED Director 17 April, 2019 Computer Related Services TIMELY BUILDERS ADVISORY PRIVATE LIMITED Director 17 April, 2019 Business Services PANCHWATI MARKETING PRIVATE LIMITED Director 17 April, 2019 Trading ANTIMONY VANIJYA PRIVATE LIMITED Director 17 April, 2019 Trading PANNER DEALERS PRIVATE LIMITED Director 17 April, 2019 Trading PROMINENT MERCANTILE PRIVATE LIMITED Director 17 April, 2019 Trading INDIGO REALCON PRIVATE LIMITED Director 20 August, 2010 Construction LAMENT COMMERCIAL PRIVATE LIMITED Director 17 April, 2019 Trading LIFELONG PROJECTS PRIVATE LIMITED Director 16 March, 2011 Real Estate and Renting WELLTECH INFRABUILDERS PRIVATE LIMITED Director 17 April, 2019 Real Estate and Renting ANTIMONY DEALERS PRIVATE LIMITED Director 17 April, 2019 Trading UNO INFRATECH PRIVATE LIMITED Director 17 April, 2019 Real Estate and Renting EVERFAST INFRASTRUCTURE PRIVATE LIMITED Director 04 June, 2013 Real Estate and Renting SATRANGI COMMOTRADE PRIVATE LIMITED Director 17 April, 2019 Trading UPWARD DEVELOPERS PRIVATE LIMITED Director 21 January, 2011 Construction
SAPNA SINGHANIA	Director	10 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHOBHANA MARBLES LIMITED Director 11 September, 2000 Manufacturing (Metals & Chemicals and their products) MAHESHWARI FINVEST PRIVATE LIMITED Director 04 May, 2007 Finance ADITI STONES (INDIA) LIMITED Director 15 September, 2000 Manufacturing (Metals & Chemicals and their products) SHIV-SHAKTI IMPEX MARBLES LIMITED Director 29 April, 2004 Mining and Quarrying TRUDY INFRASTRUCTURE LLP Director 04 April, 2019 Real estate activities QUADRARIA INFRAPROJECT LLP Director 15 April, 2019 Real estate activities VINAYAK ORES AND MINERALS LLP Director 08 May, 2019 Mining of metal ores ADISHWAR MINERALS LLP Director 10 July, 2019 Other Mining and Quarrying SHREE SADHYA INFOTECH (INDIA) LLP Director 21 October, 2020 Computer and related activities SHRI GARGI EDUCATIONAL FOUNDATION Director 13 March, 2015 Health and Social Work RAJSHREE HOMES PRIVATE LIMITED Director 08 December, 2011 Real Estate and Renting CHANDRAMANDLA MINERALS PRIVATE LIMITED Director 02 May, 2007 Mining and Quarrying LAKSHMEE STONI MARMO PRIVATE LIMITED Director 03 June, 1999 Unknown BINDAL FERTILISERS LLP Director 17 June, 2019 Manufacture of chemicals and chemical products SHEROWALI PROMOTERS LLP Director 28 March, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles PREMDEEP PROPERTIES LLP Director 16 May, 2019 SHREE SADHYA SYSTECH LLP Director 14 October, 2020 MADHU ISPAT PRIVATE LIMITED Director 07 August, 2009 Manufacturing (Metals & Chemicals and their products) RATNAGARBHA STEEL PRIVATE LIMITED Director 19 September, 2007 Manufacturing (Machinery & Equipments)
DIVYESH KUMAR SINGHANIA	Director	10 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHIV-SHAKTI IMPEX MARBLES LIMITED Director 04 August, 2014 Mining and Quarrying ROSHNI STEEL AND POWER LIMITED Director 28 March, 2013 Manufacturing (Metals & Chemicals and their products) RDNA FINANCE PRIVATE LIMITED Director 04 March, 2021 Finance PRIME DEALCOMM PRIVATE LIMITED. Director 14 October, 2021 Trading TRUDY INFRASTRUCTURE LLP Director 04 April, 2019 Real estate activities QUADRARIA INFRAPROJECT LLP Director 15 April, 2019 Real estate activities ADISHWAR MINERALS LLP Director 14 October, 2020 Other Mining and Quarrying SHREE SADHYA INFOTECH (INDIA) LLP Director 21 October, 2020 Computer and related activities RAJSHREE HOMES PRIVATE LIMITED Director 26 May, 2020 Real Estate and Renting ROOPGARH POWER AND ALLOYS PRIVATE LIMITED Director 23 November, 2021 Manufacturing (Metals & Chemicals and their products) RDNA GLOBAL SOLUTIONS PRIVATE LIMITED Director 27 February, 2018 Other service activites VAIBHAVI NATURAL AND BIOPRODUCTS PRIVATE LIMITED Director 31 December, 2020 Trading LAKSHMEE STONI MARMO PRIVATE LIMITED Director 26 May, 2020 Unknown BINDAL FERTILISERS LLP Director 17 June, 2019 Manufacture of chemicals and chemical products SHEROWALI PROMOTERS LLP Director 15 May, 2017 Wholesale trade and commission trade, except of motor vehicles and motorcycles PREMDEEP PROPERTIES LLP Director 16 May, 2019 SHREE SADHYA SYSTECH LLP Director 14 October, 2020