WAVY CONSTRUCTION PRIVATE LIMITED

OVERVIEW - WAVY CONSTRUCTION PRIVATE LIMITED

Wavy Construction Private Limited was an unlisted private company incorporated on 27 November, 1995. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 1.00 cr.

The current status of Wavy Construction Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Wavy Construction Private Limited, per our records, was held on 28 September, 2010.

The Corporate Identification Number (CIN) of Wavy Construction Private Limited is U99999MH1995PTC094812. The registered office of Wavy Construction Private Limited was at CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - WAVY CONSTRUCTION PRIVATE LIMITED

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Directors - WAVY CONSTRUCTION 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The company is no longer active.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 Noshir Darabshaw Talati who was appointed on 12 January, 1996. Noshir Darabshaw Talati has been on the board for more than 28 years. The most recently appointed directors are Ashraf Abdul Rahman Buhari, Syed Ismail . and Prakash Chain Khubchandani, who were appointed on 17 February, 2007.

Prakash Chain Khubchandani has the largest number of other directorships with a seat at a total of 29 companies. In total, the company is connected to 61 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHRAF ABDUL RAHMAN BUHARI	Director	17 February, 2007	Other directorships - CRESCENT CORROSION CONTROL PRIVATE LIMITED,  ECCI PROPERTY DEVELOPERS PRIVATE LIMITED,  EAST COAST CONSTRUCTIONS INTERNATIONAL PRIVATE LIMITED,  PEARL KINESIS HEALTHCARE LLP,  ALBA INVESTMENTS & HOLDINGS INDIA PRIVATE LIMITED,  SUSTAINABLE PROPERTY DEVELOPERS PRIVATE LIMITED,  CHENNAI CITI CENTRE HOLDINGS PRIVATE LIMITED,  B AND A - PRIME DEVELOPERS PRIVATE LIMITED,  ETA TOWNSHIP DEVELOPERS PRIVATE LIMITED,  TRANS CAR INDIA PRIVATE LIMITED,  ETA BUILDERS PRIVATE LIMITED,  MARICAR PROPERTY HOLDINGS PRIVATE LIMITED,  ETA KARNATAKA ESTATES LIMITED,  ASCON ARABIAN ALUMINIUM COMPANY PRIVATE LIMITED,  BUHARI HOLDINGS PRIVATE LIMITED,  OMEGA CABLES LIMITED,  ETA CONSTRUCTIONS(INDIA) LIMITED,  ETA STAR BUILDERS PRIVATE LIMITED,  CRESCENT AUTO REPAIRS AND SERVICES INDIA PRIVATE LIMITED,  ETA PORT OPERATIONS AND RAPID TRANSPORT SYSTEM LIMITED,  BHARI INDUSTRIAL PROMOTERS PRIVATE LIMITED,  MILKY WAY DEVELOPERS PRIVATE LIMITED,  ETA STAR PROPERTY DEVELOPERS LTD.,
NOSHIR DARABSHAW TALATI	Director	12 January, 1996	Other directorships - SEAFACE BUILDCON COMPANY LLP,  WAVY CONSTRUCTION LLP,  VIGYANAND NATURAL STONES LLP,  SHANDILYA PROPERTIES LLP,  MEMPRIS OVERSEAS LLP,  TALATI AND TALATI DESIGN DEVELOPERS LLP,
SYED ISMAIL .	Director	17 February, 2007	Other directorships - CITYSCAPES PROPERTIES PRIVATE LIMITED,  STAR THERMAL PRIVATE LIMITED,  SMS STAR DEVELOPERS LLP,  SMS ENGINEERING TRADING & AGENCY LLP,  OMR MALL DEVELOPERS PRIVATE LIMITED,
PRAKASH CHAIN KHUBCHANDANI	Director	17 February, 2007	Other directorships - TIDAL CONSTRUCTIONS LLP,  GRISHMAK TRAVELS AND TRANSPORT LLP,  COMRADE BUILDERS LLP,  RAKSHAK PROPERTIES LLP,  WAVY CONSTRUCTION LLP,  KHUBCHANDANI MEDICAL VENTURES LLP,  ACADIA HOTELS AND RESORTS LLP,  BRICKSTONE CONSTRUCTION LLP,  MORRIES REALTORS LLP,  TIDAL DIAGNOSTICS PRIVATE LIMITED,  AGILITY STEEL AND DEVELOPERS PRIVATE LIMITED,  GRISHMAK TRAVELS AND TRANSPORT PRIVATE LIMITED,  KRIMSON REALTY PRIVATE LIMITED,  ACADIA HOTELS AND RESORTS PRIVATE LIMITED,  COMRADE BUILDERS PRIVATE LIMITED,  RAKSHAK PROPERTIES PRIVATE LIMITED,  POLITE BUILDERS PRIVATE LIMITED,  MORRIES REALTORS PRIVATE LIMITED,  KAPEESH PROPERTIES AND DEVELOPERS LLP,  TIDAL INVESTMENTS AND PROPERTIES LLP,  AGILITY STEEL AND DEVELOPERS LLP,  KRIMSON MICUS CRITICAL CARE LLP,  POLITE BUILDERS LLP,  BRICKSTONE CONSTRUCTION PRIVATE LIMITED,  KRIMSON REALTY LLP,  KHUBCHANDANI IPR & ASSETS LLP,  KHUBCHANDANI HEALTH CENTERS LLP,  TIDAL INVESTMENTS AND PROPERTIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ASHRAF ABDUL RAHMAN BUHARI	Director	17 February, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CRESCENT CORROSION CONTROL PRIVATE LIMITED Director 02 April, 1997 Manufacturing (Metals & Chemicals and their products) ECCI PROPERTY DEVELOPERS PRIVATE LIMITED Director 14 August, 2013 Business Services EAST COAST CONSTRUCTIONS INTERNATIONAL PRIVATE LIMITED Director 11 June, 2013 Construction PEARL KINESIS HEALTHCARE LLP Director 15 May, 2021 Health and Social Work ALBA INVESTMENTS & HOLDINGS INDIA PRIVATE LIMITED Director 11 June, 2013 Finance SUSTAINABLE PROPERTY DEVELOPERS PRIVATE LIMITED Director 11 February, 2015 Real Estate and Renting CHENNAI CITI CENTRE HOLDINGS PRIVATE LIMITED Director 02 January, 2020 Business Services B AND A - PRIME DEVELOPERS PRIVATE LIMITED Director 16 June, 2007 Construction ETA TOWNSHIP DEVELOPERS PRIVATE LIMITED Director 13 July, 2007 Real Estate and Renting TRANS CAR INDIA PRIVATE LIMITED Director 16 July, 1997 Manufacture of motor vehicles, trailers and others ETA BUILDERS PRIVATE LIMITED Director 04 January, 2010 Construction MARICAR PROPERTY HOLDINGS PRIVATE LIMITED Director 06 August, 2018 Real Estate and Renting ETA KARNATAKA ESTATES LIMITED Director 24 March, 2004 Manufacture of wearing apparel, dressing and dyeing of fur ASCON ARABIAN ALUMINIUM COMPANY PRIVATE LIMITED Director 14 October, 2009 Manufacturing (Metals & Chemicals and their products) BUHARI HOLDINGS PRIVATE LIMITED Director 25 March, 2007 Construction OMEGA CABLES LIMITED Director 07 April, 2017 Manufacturing (Machinery & Equipments) ETA CONSTRUCTIONS(INDIA) LIMITED Director 04 October, 2002 Health and Social Work ETA STAR BUILDERS PRIVATE LIMITED Director 13 July, 2007 Real Estate and Renting CRESCENT AUTO REPAIRS AND SERVICES INDIA PRIVATE LIMITED Director 23 December, 2022 Trading ETA PORT OPERATIONS AND RAPID TRANSPORT SYSTEM LIMITED Director 26 July, 2021 Construction BHARI INDUSTRIAL PROMOTERS PRIVATE LIMITED Director 01 April, 1999 Finance MILKY WAY DEVELOPERS PRIVATE LIMITED Director 05 October, 2020 Real Estate and Renting ETA STAR PROPERTY DEVELOPERS LTD. Director 09 November, 2005 Real Estate and Renting
NOSHIR DARABSHAW TALATI	Director	12 January, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SEAFACE BUILDCON COMPANY LLP Designated Partner 11 January, 2012 Construction WAVY CONSTRUCTION LLP Designated Partner 30 March, 2011 Construction VIGYANAND NATURAL STONES LLP Designated Partner 02 April, 2012 Other Mining and Quarrying SHANDILYA PROPERTIES LLP Designated Partner 21 February, 2015 Construction MEMPRIS OVERSEAS LLP Director 10 January, 2019 Other Business Activities TALATI AND TALATI DESIGN DEVELOPERS LLP Director 08 November, 2016 Construction
SYED ISMAIL .	Director	17 February, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CITYSCAPES PROPERTIES PRIVATE LIMITED Director 04 September, 2013 Real Estate and Renting STAR THERMAL PRIVATE LIMITED Director 17 April, 2018 Electricity, Gas & Water SMS STAR DEVELOPERS LLP Director 10 February, 2015 Construction SMS ENGINEERING TRADING & AGENCY LLP Director 10 February, 2015 Construction OMR MALL DEVELOPERS PRIVATE LIMITED Director 02 August, 2018 Construction
PRAKASH CHAIN KHUBCHANDANI	Director	17 February, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TIDAL CONSTRUCTIONS LLP Designated Partner 19 May, 2015 Construction GRISHMAK TRAVELS AND TRANSPORT LLP Designated Partner 27 March, 2012 Supporting and auxiliary transport activities, activities of travel agencies COMRADE BUILDERS LLP Designated Partner 03 April, 2012 Construction RAKSHAK PROPERTIES LLP Designated Partner 29 March, 2012 Construction WAVY CONSTRUCTION LLP Designated Partner 30 March, 2011 Construction KHUBCHANDANI MEDICAL VENTURES LLP Designated Partner 18 December, 2014 Health and Social Work ACADIA HOTELS AND RESORTS LLP Designated Partner 30 March, 2012 Hotels and Restaurants BRICKSTONE CONSTRUCTION LLP Designated Partner 24 April, 2012 Construction MORRIES REALTORS LLP Designated Partner 09 May, 2013 Construction TIDAL DIAGNOSTICS PRIVATE LIMITED Director 16 October, 2000 Hotels and Restaurants AGILITY STEEL AND DEVELOPERS PRIVATE LIMITED Director 02 May, 1997 Manufacturing (Metals & Chemicals and their products) GRISHMAK TRAVELS AND TRANSPORT PRIVATE LIMITED Director 23 February, 2005 Supporting and auxiliary transport activities, activities of travel agencies KRIMSON REALTY PRIVATE LIMITED Director 18 January, 2008 Construction ACADIA HOTELS AND RESORTS PRIVATE LIMITED Director 18 October, 1999 Hotels and Restaurants COMRADE BUILDERS PRIVATE LIMITED Director 13 September, 1996 Construction RAKSHAK PROPERTIES PRIVATE LIMITED Director 04 December, 2007 Construction POLITE BUILDERS PRIVATE LIMITED Director 02 May, 1997 Real Estate and Renting MORRIES REALTORS PRIVATE LIMITED Director 18 July, 2005 Real Estate and Renting KAPEESH PROPERTIES AND DEVELOPERS LLP Director 17 June, 2015 Construction TIDAL INVESTMENTS AND PROPERTIES LLP Director 01 February, 2013 Construction AGILITY STEEL AND DEVELOPERS LLP Director 03 April, 2012 Construction KRIMSON MICUS CRITICAL CARE LLP Director 16 March, 2015 Health and Social Work POLITE BUILDERS LLP Director 09 April, 2012 Construction BRICKSTONE CONSTRUCTION PRIVATE LIMITED Director 21 February, 1997 Construction KRIMSON REALTY LLP Director 11 September, 2012 Construction KHUBCHANDANI IPR & ASSETS LLP Director 07 November, 2023 Real estate activities on a fee or contract basis KHUBCHANDANI HEALTH CENTERS LLP Director 07 August, 2014 Health and Social Work TIDAL INVESTMENTS AND PROPERTIES PRIVATE LIMITED Director 31 March, 2005 Finance