Directors of Wharton Engineers And Developers

Directors - WHARTON ENGINEERS AND DEVELOPERS PVT LTD

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

The longest serving directors currently on board are Sonia Gupta and Ajay Kumar Gupta who were appointed on 30 September, 2002. They have been on the board for more than 21 years. The most recently appointed director is Sandeep Roy, who was appointed on 09 April, 2019.

Sonia Gupta has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 39 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SONIA GUPTA	Director	30 September, 2002	Other directorships - UNIDENT HEALTHCARE LLP,  TK HOSPITALITY LLP,  TRADEX INDIA CONSULTANTS LLP,  ASTRA INFRADEVELOPERS LLP,  WHARTON INFRAVENTURES LLP,  SHANU ESTATES PRIVATE LIMITED,  LAKESIDE PLANTATIONS AND ESTATES PRIVATE LIMITED,  SWAN FARMS PRIVATE LIMITED,  ETERNITY ENGINEERS PRIVATE LIMITED,  REPRODUCTION FARMS PRIVATE LIMITED,  MADHUR PROPERTIES PRIVATE LTD,  SUBHAM ENGINEERS PRIVATE LIMITED,  PYRAMID FARMS PRIVATE LIMITED,  ASTRA BUILD TECH PRIVATE LIMITED,  APNAGHAR BUILDERS PRIVATE LTD.,  NIGHTINGALE FARMS PRIVATE LIMITED,  SARGAM FARMS PRIVATE LIMITED,  N K G PROPERTIES PRIVATE LIMITED,  CANYAM CONSTRUCTIONS PRIVATE LIMITED,  TRADEX INDIA ADVISORS LLP,  ASTRA TOWERS PRIVATE LIMITED,  ASTRA BUILDERS PRIVATE LIMITED,  WHARTON INFRADEVELOPERS LLP,  LAKEVIEW PLANTATIONS PRIVATE LIMITED,  ASTRA TOWERS LLP,  ASTRA MANAGEMENT SERVICES PRIVATE LIMITED,  TRADEX INDIA CORPORATION PRIVATE LIMITED,
AJAY KUMAR GUPTA	Director	30 September, 2002	Other directorships - B S VIP INFO PRIVATE LIMITED,  UNIDENT HEALTHCARE LLP,  TRADEX INDIA CONSULTANTS LLP,  ASTRA INFRADEVELOPERS LLP,  WHARTON INFRAVENTURES LLP,  SHANU ESTATES PRIVATE LIMITED,  LAKESIDE PLANTATIONS AND ESTATES PRIVATE LIMITED,  SAINT FRANCIS XAVIER ESTATES PRIVATE LIMITED,  PIGEON FARMS PRIVATE LIMITED,  MADHUR PROPERTIES PRIVATE LTD,  SUBHAM ENGINEERS PRIVATE LIMITED,  ALL INDIASPICES IMPORTERS AND DISTRIBUTORS ASS0CIATION,  ASTRA BUILD TECH PRIVATE LIMITED,  NIGHTINGALE FARMS PRIVATE LIMITED,  N K G PROPERTIES PRIVATE LIMITED,  CANYAM CONSTRUCTIONS PRIVATE LIMITED,  TRADEX INDIA ADVISORS LLP,  ASTRA TOWERS PRIVATE LIMITED,  ASTRA BUILDERS PRIVATE LIMITED,  WHARTON INFRADEVELOPERS LLP,  SAINT MICHAEL ESTATES PRIVATE LIMITED,  ASTRA TOWERS LLP,  ASTRA INFRAPROJECTS PRIVATE LIMITED,  ASTRA MANAGEMENT SERVICES PRIVATE LIMITED,  TRADEX INDIA CORPORATION PRIVATE LIMITED,
TANUSHREE GUPTA	Director	12 September, 2006	Other directorships - TK HOSPITALITY LLP,  SWAN FARMS PRIVATE LIMITED,  ETERNITY ENGINEERS PRIVATE LIMITED,  DILWALE PROPERTIES PRIVATE LIMITED,  KANSAL FABRICATIONS PVT LTD,  REPRODUCTION FARMS PRIVATE LIMITED,  PIGEON FARMS PRIVATE LIMITED,  MADHUR PROPERTIES PRIVATE LTD,  ASTRA INFRASTRUCTURE PVT LTD,  ORBIT INFRAPROJECTS PRIVATE LIMITED,  PYRAMID FARMS PRIVATE LIMITED,  ASTRA BUILD TECH PRIVATE LIMITED,  APNAGHAR BUILDERS PRIVATE LTD.,  SARGAM FARMS PRIVATE LIMITED,  N K G PROPERTIES PRIVATE LIMITED,  ASTRA BUILDWELL PRIVATE LIMITED,  TRADEX INDIA ADVISORS LLP,  ASTRA BUILDERS PRIVATE LIMITED,  WHARTON INFRADEVELOPERS LLP,  LAKEVIEW PLANTATIONS PRIVATE LIMITED,  ASTRA TOWERS LLP,  ASTRA MANAGEMENT SERVICES PRIVATE LIMITED,
SANDEEP ROY	Director	09 April, 2019	Other directorships - THE ONE HOSPITALITY LLP,

NAME	DESIGNATION	APPOINTMENT DATE
SONIA GUPTA	Director	30 September, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UNIDENT HEALTHCARE LLP Director 21 December, 2016 Manufacture of medical, precision and optical instruments, watches and clocks TK HOSPITALITY LLP Director 02 December, 2016 Hotels and Restaurants TRADEX INDIA CONSULTANTS LLP Director 08 January, 2018 Other Business Activities ASTRA INFRADEVELOPERS LLP Director 21 August, 2019 Construction WHARTON INFRAVENTURES LLP Director 29 August, 2019 Construction SHANU ESTATES PRIVATE LIMITED Director 20 May, 2004 Business Services LAKESIDE PLANTATIONS AND ESTATES PRIVATE LIMITED Director 28 December, 2004 Business Services SWAN FARMS PRIVATE LIMITED Director 16 April, 2019 Business Services ETERNITY ENGINEERS PRIVATE LIMITED Director 30 August, 2000 Construction REPRODUCTION FARMS PRIVATE LIMITED Director 20 December, 2004 Agriculture and Allied Activities MADHUR PROPERTIES PRIVATE LTD Director 31 August, 1987 Business Services SUBHAM ENGINEERS PRIVATE LIMITED Director 28 July, 2008 Construction PYRAMID FARMS PRIVATE LIMITED Director 11 November, 2004 Agriculture and Allied Activities ASTRA BUILD TECH PRIVATE LIMITED Director 13 January, 2010 Real Estate and Renting APNAGHAR BUILDERS PRIVATE LTD. Director 16 April, 2019 Business Services NIGHTINGALE FARMS PRIVATE LIMITED Director 20 May, 2004 Business Services SARGAM FARMS PRIVATE LIMITED Director 25 February, 2005 Business Services N K G PROPERTIES PRIVATE LIMITED Director 06 February, 2012 Construction CANYAM CONSTRUCTIONS PRIVATE LIMITED Director 29 April, 2019 Business Services TRADEX INDIA ADVISORS LLP Director 27 February, 2018 Other Business Activities ASTRA TOWERS PRIVATE LIMITED Director 17 August, 2011 Real Estate and Renting ASTRA BUILDERS PRIVATE LIMITED Director 04 May, 1999 Real Estate and Renting WHARTON INFRADEVELOPERS LLP Director 21 August, 2019 LAKEVIEW PLANTATIONS PRIVATE LIMITED Director 17 February, 2005 Business Services ASTRA TOWERS LLP Director 29 September, 2016 ASTRA MANAGEMENT SERVICES PRIVATE LIMITED Director 16 April, 2019 Business Services TRADEX INDIA CORPORATION PRIVATE LIMITED Director 16 April, 2019 Business Services
AJAY KUMAR GUPTA	Director	30 September, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY B S VIP INFO PRIVATE LIMITED Director 20 January, 2011 Computer Related Services UNIDENT HEALTHCARE LLP Director 21 December, 2016 Manufacture of medical, precision and optical instruments, watches and clocks TRADEX INDIA CONSULTANTS LLP Director 08 January, 2018 Other Business Activities ASTRA INFRADEVELOPERS LLP Director 21 August, 2019 Construction WHARTON INFRAVENTURES LLP Director 29 August, 2019 Construction SHANU ESTATES PRIVATE LIMITED Director 20 May, 2004 Business Services LAKESIDE PLANTATIONS AND ESTATES PRIVATE LIMITED Director 28 December, 2004 Business Services SAINT FRANCIS XAVIER ESTATES PRIVATE LIMITED Director 12 January, 2018 Real Estate and Renting PIGEON FARMS PRIVATE LIMITED Director 24 March, 2017 Business Services MADHUR PROPERTIES PRIVATE LTD Director 31 August, 1987 Business Services SUBHAM ENGINEERS PRIVATE LIMITED Director 28 July, 2008 Construction ALL INDIASPICES IMPORTERS AND DISTRIBUTORS ASS0CIATION Director 24 April, 2019 Trading ASTRA BUILD TECH PRIVATE LIMITED Director 13 January, 2010 Real Estate and Renting NIGHTINGALE FARMS PRIVATE LIMITED Director 20 May, 2004 Business Services N K G PROPERTIES PRIVATE LIMITED Director 06 February, 2012 Construction CANYAM CONSTRUCTIONS PRIVATE LIMITED Director 07 November, 2002 Business Services TRADEX INDIA ADVISORS LLP Director 27 February, 2018 Other Business Activities ASTRA TOWERS PRIVATE LIMITED Director 17 August, 2011 Real Estate and Renting ASTRA BUILDERS PRIVATE LIMITED Director 04 May, 1999 Real Estate and Renting WHARTON INFRADEVELOPERS LLP Director 21 August, 2019 SAINT MICHAEL ESTATES PRIVATE LIMITED Director 12 January, 2018 Real Estate and Renting ASTRA TOWERS LLP Director 29 September, 2016 ASTRA INFRAPROJECTS PRIVATE LIMITED Director 17 December, 2009 Real Estate and Renting ASTRA MANAGEMENT SERVICES PRIVATE LIMITED Director 26 September, 2001 Business Services TRADEX INDIA CORPORATION PRIVATE LIMITED Director 22 September, 1986 Business Services
TANUSHREE GUPTA	Director	12 September, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TK HOSPITALITY LLP Designated Partner 07 April, 2015 Hotels and Restaurants SWAN FARMS PRIVATE LIMITED Director 01 June, 2018 Business Services ETERNITY ENGINEERS PRIVATE LIMITED Director 16 April, 2019 Construction DILWALE PROPERTIES PRIVATE LIMITED Director 21 March, 2017 Business Services KANSAL FABRICATIONS PVT LTD Director 06 March, 2017 Business Services REPRODUCTION FARMS PRIVATE LIMITED Director 16 April, 2019 Agriculture and Allied Activities PIGEON FARMS PRIVATE LIMITED Director 24 March, 2017 Business Services MADHUR PROPERTIES PRIVATE LTD Director 16 August, 2021 Business Services ASTRA INFRASTRUCTURE PVT LTD Director 24 May, 2016 Construction ORBIT INFRAPROJECTS PRIVATE LIMITED Director 22 March, 2017 Real Estate and Renting PYRAMID FARMS PRIVATE LIMITED Director 16 April, 2019 Agriculture and Allied Activities ASTRA BUILD TECH PRIVATE LIMITED Director 16 August, 2021 Real Estate and Renting APNAGHAR BUILDERS PRIVATE LTD. Director 15 January, 2016 Business Services SARGAM FARMS PRIVATE LIMITED Director 16 April, 2019 Business Services N K G PROPERTIES PRIVATE LIMITED Director 16 August, 2021 Construction ASTRA BUILDWELL PRIVATE LIMITED Director 22 March, 2017 Real Estate and Renting TRADEX INDIA ADVISORS LLP Director 01 April, 2021 Other Business Activities ASTRA BUILDERS PRIVATE LIMITED Director 16 August, 2021 Real Estate and Renting WHARTON INFRADEVELOPERS LLP Director 01 April, 2021 LAKEVIEW PLANTATIONS PRIVATE LIMITED Director 16 April, 2019 Business Services ASTRA TOWERS LLP Director 01 April, 2021 ASTRA MANAGEMENT SERVICES PRIVATE LIMITED Director 16 August, 2021 Business Services
SANDEEP ROY	Director	09 April, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THE ONE HOSPITALITY LLP Director 28 December, 2019 Hotels and Restaurants