VARDHAN ROYAL ESTATE PRIVATE LIMITED.

OVERVIEW - VARDHAN ROYAL ESTATE PRIVATE LIMITED.

Vardhan Royal Estate Private Limited. is an unlisted private company incorporated on 10 June, 2006. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 2.99 cr.

The current status of Vardhan Royal Estate Private Limited. is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Vardhan Royal Estate Private Limited., per our records, was held on 29 September, 2015.

Vardhan Royal Estate Private Limited. has three directors - Ravinder Kumar, Manju Vardhan, and others.

The Corporate Identification Number (CIN) of Vardhan Royal Estate Private Limited. is U70109DL2006PTC149628. The registered office of Vardhan Royal Estate Private Limited. is at 37, 1st FLOOR, POCKAT-C-2, SECTOR-11,ROHINI, DELHI , Delhi.

REGISTERED DETAILS - VARDHAN ROYAL ESTATE PRIVATE LIMITED.

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Directors - VARDHAN ROYAL ESTATE PRIVATE LIMITED.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Ravinder Kumar and Manju Vardhan who were appointed on 10 June, 2006. They have been on the board for more than 17 years. The most recently appointed director is Raj Vardhan, who was appointed on 02 April, 2012.

Ravinder Kumar has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAVINDER KUMAR	Director	10 June, 2006	Other directorships - VARDHAN ROYAL ESTATE LLP,  VARDHAN EXIM LLP,  JUST PERFECT RESORTS GOA PRIVATE LIMITED,  SOHAM RESORTS PRIVATE LIMITED,  FIESTA HOTELS PRIVATE LIMITED,
MANJU VARDHAN	Director	10 June, 2006	Other directorships - VARDHAN ROYAL ESTATE LLP,  VARDHAN EXIM LLP,  SMN REALTY LLP,  JUST PERFECT RESORTS GOA PRIVATE LIMITED,  FIESTA HOTELS PRIVATE LIMITED,
RAJ VARDHAN	Director	02 April, 2012	Other directorships - KENAM EXIM PRIVATE LIMITED,  JUST PERFECT RESORTS GOA PRIVATE LIMITED,  FIESTA HOTELS PRIVATE LIMITED,  JRV HOMES LLP,

NAME	DESIGNATION	APPOINTMENT DATE
RAVINDER KUMAR	Director	10 June, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VARDHAN ROYAL ESTATE LLP Designated Partner 30 April, 2016 Real estate activities VARDHAN EXIM LLP Director 25 April, 2019 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods JUST PERFECT RESORTS GOA PRIVATE LIMITED Director 16 December, 2020 Hotels and Restaurants SOHAM RESORTS PRIVATE LIMITED Director 16 March, 2015 Hotels and Restaurants FIESTA HOTELS PRIVATE LIMITED Director 18 March, 2019 Hotels and Restaurants
MANJU VARDHAN	Director	10 June, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VARDHAN ROYAL ESTATE LLP Designated Partner 30 April, 2016 Real estate activities VARDHAN EXIM LLP Director 25 April, 2019 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods SMN REALTY LLP Director 29 May, 2019 Real estate activities JUST PERFECT RESORTS GOA PRIVATE LIMITED Director 25 January, 2021 Hotels and Restaurants FIESTA HOTELS PRIVATE LIMITED Director 18 March, 2019 Hotels and Restaurants
RAJ VARDHAN	Director	02 April, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KENAM EXIM PRIVATE LIMITED Additional Director 20 November, 2015 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) JUST PERFECT RESORTS GOA PRIVATE LIMITED Director 16 December, 2020 Hotels and Restaurants FIESTA HOTELS PRIVATE LIMITED Director 18 March, 2019 Hotels and Restaurants JRV HOMES LLP Director 15 September, 2023