INDIA REALTY EXCELLENCE FUND II LLP

LLPIN :AAB-6882

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 801-815, 8th Floor, Tolstoy House, Tolstoy Road.

District: Central Delhi

City: NEW DELHI

State: Delhi

Country: India

Pincode: 110001

Website: ************

Type of Entity:N/A

Listing Status:Listed

Date of Incorporation:01-Aug-2013

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 0

PAID UP CAPITAL

₹ 0

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

INDIA REALTY EXCELLENCE FUND II LLP is a Company, governed under the Companies Act as a company limited by shares. It is classified as a Listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is AAB-6882. From a financial perspective, the company has an authorized share capital of INR 0 and a paid-up capital of INR 0. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

PAULA RAVINDRA MARIWALA

01653938

Partner

20-Nov-2014

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00032886

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AROOR VENKATACHARI SRINIVASA RAGHAVAN RAJA

00163331

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00204151

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00629091

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31-Jan-2014

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00017951

Partner

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00616563

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Partner

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Partner

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Partner

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GREENACRE HOLDINGS LTD	U55202WB1986PLC049467	Director	20-Jun-2022
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INTERNATIONAL TRAVEL HOUSE LIMITED	L63040DL1981PLC011941	Director	05-Sep-2016
MEGATOP FINANCIAL SERVICES AND LEASING L IMITED	U65993KA1989PLC010480	Director	29-Mar-2005
LANDBASE INDIA LIMITED	U74899HR1992PLC052412	Director	28-Jun-2019
CLASSIC INFRASTRUCTURE AND DEVELOPMENT LIMITED	U45201WB1996PLC116323	Director	13-Jul-2015
GOLD FLAKE CORPORATION LIMITED	U16003WB1935PLC008314	Director	20-Jun-2022
PENINSULAR INVESTMENTS LTD.	U65993TG1988PLC009075	Director	30-Mar-2005
NEWDEAL FINANCE AND INVESTMENT LIMITED	U65920TN1989PLC018224	Director	26-Mar-2005
BFIL FINANCE LIMITED	U65910MH1991PLC064662	Director	08-Mar-2005

DIMPLE KAMLESH KANUNGO

00223218

Partner

30-Apr-2014

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HIMANSHU MUKUNDRAY SHAH

00230592

Partner

27-Apr-2015

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M. K. JOKAI INDIA LIMITED	U01111WB2001PLC110198	Director	06-May-2005
M K SHAH EXPORTS LTD	U01132WB1992PLC055262	Director	24-Apr-1992
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SHAUNAK CHIRAYU AMIN

00245523

Partner

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AJAY MADHUSUDAN PATEL

00112975

Partner

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Company Name	CIN	Designation	Appointment Date
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JIGNESH PRAMOD SHAH

00114867

Partner

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Company Name	CIN	Designation	Appointment Date
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KETAN KISHOR SHETH

00298932

Partner

07-Apr-2015

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PADMA JALAN

00312453

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00368260

Partner

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00381914

Partner

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YOGESH BANGUR

02018075

Partner

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MAHESH DHARIRA

02039336

Partner

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RAJEEVA KUMAR PARASAR .

00718536

Partner

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00739658

Partner

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00761953

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31-Jan-2014

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00780191

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MIRA KRISHNADAS SAMPAT

03205455

Partner

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Company Name	CIN	Designation	Appointment Date
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SHARAD GHANASHYAM WAGLE

01645998

Partner

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RAJENDRA KUMAR VIDHAWAN

00435173

Partner

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SUNITA AGARWAL

00441679

Partner

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01733120

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20-Nov-2014

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01803040

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RUPEN MUKESH JHAVERI

01820858

Partner

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VIKRAM SHRIDHAR SHRIRAM

00027187

Partner

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DCM SHRIRAM THERMAL ENERGY LIMITED	U40102DL2006PLC154623	Director	05-Oct-2006
SHRIDHAR SHRIRAM FOUNDATION	U85100DL2010NPL198887	Director	09-Feb-2010
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DCM SHRIRAM AQUA FOODS LIMITED	U05004DL1993PLC156164	Director	01-Jan-1993
DCM SHRIRAM LIMITED	L74899DL1989PLC034923	Managing Director	22-May-1990
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DCM SHRIRAM ENERGY AND INFRASTRUCTURE LI MITED	U40109DL2007PLC165632	Director	09-Jul-2007
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AJIT SHRIDHAR SHRIRAM

00027918

Partner

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INDIAN SUGAR EXIM CORPORATION LTD.	U99999DL1969GAP005106	Director	28-Sep-2012
SHRIDHAR SHRIRAM FOUNDATION	U85100DL2010NPL198887	Director	09-Feb-2010
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DCM SHRIRAM VENTURES LIMITED	U74999DL2022PLC395856	Individual Promoter	30-Mar-2022
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SUMANT INVESTMENTS PVT.LTD.	U65993DL1986PTC189009	Beneficial Owner	20-Dec-2019
DCM SHRIRAM CREDIT AND INVESTMENTS LIMITED	U65993DL1992PLC049517	Director	10-Jul-1992
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DCM SHRIRAM HYDRO ENERGY LIMITED	U45207DL2008PLC180959	Director	16-Jul-2008
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Jhelum Farms LLP	ABZ-3836	Partner	09-Dec-2022
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MANOJ GHISARAM AGARWAL

07056921

Partner

30-Apr-2014

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07100939

Partner

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ANAYANSH GAS AND ENERGY PRIVATE LIMITED	U35201PN2023PTC222107	Director	11-Jul-2023
NG WINDFARMS PRIVATE LIMITED	U40106PN2010PTC135919	Director	01-Aug-2014
NAVALAKHA CONSTRUCTIONS PVT LTD	U45201PN1986PTC041844	Director	31-Aug-2017

TEHMTON PESHOTAN SIDHWA

07471573

Partner

31-Jan-2014

SURESH SANJEVA RAO

06757818

Partner

31-Jan-2014

SURENDRA MADHUKAR DODWADKAR

06779826

Partner

30-Apr-2014

AMISH VASANT DALAL

06792830

Partner

07-Apr-2015

NISHITH SHEKDAR

07024545

Partner

31-Jan-2014

INDRA NAR NARAYAN SARAF

05016820

Partner

31-Jan-2014

SIGRID RENATE MARGARETE AGARWAL

05154829

Partner

20-Nov-2014

MEHUL RAMESH KHONA

07032113

Partner

07-Apr-2015

BALACHANDHRAN GOPALAN

02632004

Partner

20-Nov-2014

NARENDRA KUMAR JAMNADAS DALAL

00025951

Partner

31-Jan-2014

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Company Name	CIN	Designation	Appointment Date
NAZARETH ENGINEERING CO PVT LTD	U45203WB1965PTC026608	Director	25-Jan-1995
ANUP LOGISTICS PRIVATE LIMITED	U60230WB2011PTC166663	Director	22-Aug-2011
LEASING FINANCE INDIA LTD	U65910WB1985PLC039944	Company Secretary	01-Mar-2019

VARUN RAMNARAYAN VENKIT

05211046

Partner

30-Apr-2014

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Company Name	CIN	Designation	Appointment Date
TAAL ARTS & HEALTH FOUNDATION	U85300PN2019NPL185588	Individual Promoter	22-Jul-2019
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SRINIVASAN DESIKAN

05221698

Partner

31-Jan-2014

DOGDAU DARAYUS MEHTA

06435742

Partner

20-Nov-2014

HUSSAIN SHABBIR TAMBAWALA

06556080

Partner

31-Jan-2014

MIHIKA SAMPAT

07516424

Partner

31-Jan-2014

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Company Name	CIN	Designation	Appointment Date
ANKA TRADING AND AGENCIES PVT LTD	U25110MH1989PTC052080	Director	12-May-2016
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ELASTOCHEMIE IMPEX INDIA LLP	AAM-8558	Designated Partner	22-Jun-2018

RAJENDRAKUMAR SHRIPAL JAIN

02578640

Partner

08-Nov-2017

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Company Name	CIN	Designation	Appointment Date
KINO FARMS LLP	ACA-7051	Designated Partner	21-Apr-2023
SAFFRON ESTATES PRIVATE LIMITED	U01110MH1991PTC060576	Director	24-Sep-2012
TOMATO FARMS PRIVATE LIMITED	U74899DL1995PTC071537	Director	30-Sep-2019
KINO FARMS PRIVATE LIMITED	U74899DL1995PTC071517	Director	28-Sep-2013
SEEMA FARMS PRIVATE LIMITED	U01110MH1990PTC058534	Director	24-Sep-2012
AUTUMN FARMS PRIVATE LIMITED	U01110MH1991PTC355091	Director	24-Sep-2012
PETUNIA FARMS PRIVATE LIMITED	U74899DL1995PTC071539	Director	21-Nov-2020
AZALEA FARMS PRIVATE LIMITED	U01110MH1991PTC060577	Director	24-Sep-2012
INLAND PROPERTIES PRIVATE LIMITED	U45200MH1990PTC058330	Director	24-Sep-2012
HIBISCUS FARMS PRIVATE LIMITED	U74899DL1995PTC071496	Director	28-Sep-2013
MALTA EXPORTS PRIVATE LIMITED	U74899DL1995PTC071511	Director	30-Sep-2019
MANGO FARMS LLP	AAM-5380	Designated Partner	02-May-2018
STRAWBERRY FARMS LLP	AAM-5344	Designated Partner	02-May-2018

NAVEEN GUPTA

07718520

Partner

26-Apr-2017

ABHIJIT ANIL TARE

07682095

Partner

30-Apr-2014

VASUDEVAN SANTHANAM

00066981

Partner

20-Nov-2014

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Company Name	CIN	Designation	Appointment Date
HARIPRABHA CHEMICALS PRIVATE LIMITED	U24297MH2006PTC162592	Director	13-Jun-2006
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PRABHA PRABHU

07762495

Partner

31-Jan-2014

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Company Name	CIN	Designation	Appointment Date
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SARANJIT SINGH DHUPIA

07938070

Partner

30-Apr-2014

SANJULA SUMATI KOTHARI

08272658

Partner

03-Jun-2016

RAM GOPAL MUNDRA

00050543

Partner

31-Jan-2014

PRAKASH BAGLA

03043874

Partner

29-Mar-2017

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Company Name	CIN	Designation	Appointment Date
NEXION SURFACES PRIVATE LIMITED	U26990GJ2022PTC130486	Director	22-Aug-2023
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NEXION INTERNATIONAL PRIVATE LIMITED	U26933GJ2014PTC081644	Director	29-Aug-2022
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KAUSHIK ARAWIND PARASNIS

08516333

Partner

31-Jan-2014

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02688366

Partner

27-Jun-2018

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Company Name	CIN	Designation	Appointment Date
THE STANDARD CHEMICAL COMPANY PRIVATE LIMITED	U24232TN1936PTC062365	Whole-time director	30-Sep-2009
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KAINAZ KHURSHED DARUVALA

00276056

Partner

24-Dec-2018

ASHA LALIT KANODIA

00008061

Partner

29-Jun-2018

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Company Name	CIN	Designation	Appointment Date
ANEMONE MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED	U65990MH1989PTC050866	Director	02-Mar-1989
DATAMATICS MANAGEMENT SERVICES PRIVATE LIMITED	U74140MH1998PTC113622	Director	18-Feb-1998
SAMEER MICROTRONICS PRIVATE LIMITED	U65990MH1979PTC020999	Director	09-Feb-1979
LIGURE MANAGEMENT CONSULTANCY SERVICES P RIVATE LIMITED	U65990MH1989PTC050857	Director	02-Mar-1989
LINIUM MANAGEMENT CONSULTANCY SERVICES P RIVATE LIMITED	U65990MH1989PTC050858	Director	02-Aug-1989
LATASHA ADVISORY SERVICES PRIVATE LIMITE D	U65990MH1989PTC050921	Director	07-Aug-1989
LONICERA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED	U65990MH1989PTC050924	Director	07-Mar-1989
LUSITANIA MANAGEMENT CONSULTANCY SERVICE S PRIVATE LIMITED	U67120MH1989PTC050920	Director	07-Mar-1989
DATAMATICS MANAGEMENT SERVICES LLP	AAA-3377	Designated Partner	12-Jan-2011

SUMATI BHANWARLAL KOTHARI

00057663

Partner

29-Jun-2018

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Company Name	CIN	Designation	Appointment Date
S S WEAVING AND DYEING MILLS PRIVATE LIMITED	U18101MH2004PTC147248	Director	01-Jul-2004
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KOTHARI FABTEX PRIVATE LIMITED	U18101MH1996PTC101636	Director	01-Apr-2019
KOTHARI SUPERSTRUCTURES LLP	AAC-2670	Designated Partner	22-Apr-2014

BIRJU MAHESHBHAI PATEL

06803409

Partner

29-Jun-2018

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Company Name	CIN	Designation	Appointment Date
M & B ENGINEERING LIMITED	U45200GJ1981PLC004437	Director	01-Jun-2019
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AASTHA COMMUNITY CENTRE LLP	AAC-9752	Designated Partner	26-Nov-2014

RAJESH SUNDAR THENSUBHA

00072401

Partner

21-Jan-2019

NAVIN HARIPRASAD AGARWAL

00024561

Partner

26-Mar-2019

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Company Name	CIN	Designation	Appointment Date
Maniramka Advisors and Consultants LLP	ACA-6956	Designated Partner	21-Apr-2023
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MO ALTERNATIVE IFSC PRIVATE LIMITED	U67100GJ2021PTC127141	Director	10-Nov-2021
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RANJIT GOBINDRAM MALKANI

00353716

Partner

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Company Name	CIN	Designation	Appointment Date
RAMI HOLDINGS PRIVATE LIMITED	U74110MH1991PTC062659	Director	08-Dec-2006
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QUICK HOLIDAY PACK PRIVATE LIMITED	U55101MH1995PTC088605	Director	22-May-1995
THE RAMI INVESTMENTS PRIVATE LIMITED	U63040MH1986PTC040204	Director	08-Dec-2006
THE RAMI INVESTMENTS PRIVATE LIMITED	U63040MH1986PTC040204	Beneficial Owner	29-Jul-2019
PTC HOLIDAYS PRIVATE LIMITED	U65100MH1990PTC056632	Director	08-Dec-2006
RAMI HOLDINGS PRIVATE LIMITED	U74110MH1991PTC062659	Beneficial Owner	26-Jul-2019
ARM WEALTH MANAGEMENT SERVICES PRIVATE LIMITED	U67120MH1995PTC086875	Director	27-Mar-1995
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BINAL NILESH SHAH

08400171

Partner

23-Apr-2019

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Company Name	CIN	Designation	Appointment Date
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NEHAN ASHOK SHAH

07945985

Partner

30-Sep-2019

PRABHA GHIYA

00395820

Partner

26-Dec-2019

SHARAD MITTAL

06697890

Designated Partner

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Company Name	CIN	Designation	Appointment Date
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ARAANYA SMALL STEPS FOUNDATION	U85300MH2021NPL374160	Individual Promoter	31-Dec-2021
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SHAILESH POPATLAL SUNDESHA

01532573

Partner

25-May-2015

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Company Name	CIN	Designation	Appointment Date
FULCHAND FINANCE PRIVATE LIMITED	U65990MH1991PTC063740	Director	01-Jun-2001
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MAHENDRA FULCHAND SUNDESHA

01532570

Partner

31-Jan-2014

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Company Name	CIN	Designation	Appointment Date
FULCHAND EXPORTS PRIVATE LIMITED	U51909MH1995PTC093176	Director	27-Sep-1995
JITO ADMINISTRATIVE TRAINING FOUNDATION	U80301MH2008NPL185420	Director	14-Aug-2008
FULCHAND VENTURES PRIVATE LIMITED	U74120MH2013PTC241148	Director	20-Mar-2013
WHITE KNITWEARS PRIVATE LIMITED	U18101MH2005PTC157994	Director	29-Sep-2007
WIM PLAST LIMITED	L25209DD1988PLC001544	Director	18-Sep-2010
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REGAL COMPUTER SYSTEMS LLP	AAO-8102	Designated Partner	05-Apr-2019
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SUBHASH FULCHAND SUNDESHA

01536090

Partner

31-Jan-2014

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Company Name	CIN	Designation	Appointment Date
RANAKPUR ENTERPRISES PRIVATE LIMITED	U74110MH2006PTC159981	Director	23-Feb-2006
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REGAL COMPUTER SYSTEMS LLP	AAO-8102	Designated Partner	05-Apr-2019
FULCHAND EXPORTS LLP	AAC-3896	Designated Partner	20-Jun-2014

CHITRANJAN KAPUR

01539091

Partner

30-Apr-2014

PRIYANSEE KIRIT GANDHI

06576250

Partner

20-Nov-2014

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Company Name	CIN	Designation	Appointment Date
ART OF DOING NOTHING (OPC) PRIVATE LIMITED	U52609MH2021OPC362342	Individual Promoter	18-Jun-2021
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SHIVCHARAN LALCHAND BHATIA

06606407

Partner

30-Apr-2014

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Company Name	CIN	Designation	Appointment Date
MANASVI INTERNATIONAL PRIVATE LIMITED	U55101GJ2013PTC075958	Director	09-Jul-2013
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KANAN NIKUNJ JHAVERI

02053152

Partner

23-Feb-2017

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Company Name	CIN	Designation	Appointment Date
SYSTEMS PLUS PRIVATE LIMITED	U72300MH1984PTC031974	Director	14-Dec-1992
PORTALSPLUS SOLUTIONS PRIVATE LIMITED	U72900MH2008PTC178292	Director	01-Feb-2010
XPERIENCE POWERHOUSE PRIVATE LIMITED	U74999MH2015PTC263929	Director	29-Apr-2015
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PARESH KIRTILAL MEHTA

00004179

Partner

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Company Name	CIN	Designation	Appointment Date
SURAJ AGRO INFRASTRUCTURE (INDIA) PRIVATE LIMITED	U05121TZ1993PTC004429	Director	13-Jun-2021
KIRTILAL KALIDAS JEWELLERY MANUFACTURERS PRIVATE LIMITED	U27205TZ1991PTC003343	Director	22-Sep-2015
KIRTILAL KALIDAS ORNAMENTS EXPORTS PRIVA TE LIMITED	U27205TZ1992PTC003655	Director	21-Feb-1992
BELCO DIA PRODUCTS (INDIA) LIMITED	U27209MH2005PLC153033	Director	04-May-2005
SJK INNOVATIONS PRIVATE LIMITED	U29100TN2010PTC089245	Beneficial Owner	12-Mar-2021
DIMEXON EXPORTS PRIVATE LIMITED	U36900MH1979PTC021537	Director	08-Aug-1979
KIRTI ORNAMENTS PRIVATE LIMITED	U36911MH1990PTC056781	Director	01-Feb-1991
MKM DIAMONDS PRIVATE LIMITED	U36911MH2009FTC192596	Director	20-Nov-2010
KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED	U36911TZ2008PTC014127	Director	01-Apr-2021
KIRTILAL KALIDAS JEWELLERS PRIVATE LIMITED	U36911TZ2008PTC014127	Beneficial Owner	24-Jul-2019
USHA KIRTILAL JEWELLERS PRIVATE LIMITED	U36911TZ2010PTC016530	Director	19-Nov-2010
MANIBEN KIRTILAL JEWELLERS PRIVATE LIMITED	U36911TZ2010PTC016534	Director	19-Nov-2010
KIRTILAL KALIDAS DIAMOND EXPORTS PRIVATE LIMITED	U51398TZ2007PTC013402	Director	01-Feb-2007
ALBAN EXPORTS PRIVATE LIMITED	U51909MH2006PTC164058	Director	28-Sep-2012
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PARESH K MEHTA INVESTMENT PVT LTD	U65990MH1989PTC052496	Director	07-Jul-1989
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ROHIT BRIJMOHAN MANTRI

07435803

Designated Partner

23-Mar-2017

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OMPRAKASH SATYANARAYAN AGARWAL

00096878

Partner

17-Oct-2017

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PARNIKA FINANCE AND INVESTMENTS PRIVATE LIMITED	U65900MH1995PTC094492	Director	15-Mar-2001
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LEILA TRADING LIMITED	U70100MH2004PLC149662	Director	30-Sep-2010
ONESOURCE TRADING COMPANY PRIVATE LIMITED	U51909MH2003PTC142891	Director	11-Dec-2003
HEINRICH KOHLER BAUGESELLSCHAFT CONSTRUC TION LIMITED	U45400MH2011PLC215997	Director	15-Apr-2011
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VAYUPUTRA SALTS PRIVATE LIMITED	U24110GJ1999PTC035246	Director	27-Sep-2010
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VIKRAM SALTS PRIVATE LIMITED	U24298GJ1998PTC035236	Director	27-Sep-2010
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WESTBURY TRADECOM LIMITED	U65100MH2011PLC215957	Director	31-Dec-2020
LEILA DEALERS LLP	AAC-4670	Designated Partner	16-Jul-2014
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02023481

Partner

22-Jul-2015

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JAYDEEP JAYANTILAL SHAH

00110479

Partner

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JIVIBA ENGINEERING PRIVATE LIMITED	U29299PN1997PTC110474	Director	04-Jan-1999
MASTER HANDLERS PVT LTD	U31200MH1986PTC039998	Director	03-Jun-1986
AUTOVUE ELECTRONICS (PUNE) P LTD	U32109MH1991PTC064445	Director	12-Dec-1991
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SIDHANT SUDHINDAR KHANNA

07524562

Partner

12-Apr-2016

SAJJAN KUMAR NAREDI

00004337

Partner

20-Nov-2014

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S. K. FINSERVE PRIVATE LIMITED	U51909WB1995PTC074464	Beneficial Owner	07-Aug-2019
SKYWIIZ ADVISORS PRIVATE LIMITED	U74999WB2020PTC239391	Individual Promoter	02-Sep-2020
SKYWIZ CAPITAL PRIVATE LIMITED	U74999WB2021PTC250484	Individual Promoter	22-Dec-2021
PUSHPAK FINANCIAL SERVICES PRIVATE LIMITED	U99999JH1994PTC014060	Director	29-Sep-2006
PUSHPAK FINANCIAL SERVICES PRIVATE LIMITED	U99999JH1994PTC014060	Beneficial Owner	07-Aug-2019
PUSHPAK VENTURES PRIVATE LIMITED	U67120WB1995PTC075297	Director	08-Apr-2013
BAJRANG ISPAT LIMITED	U27109WB2002PLC116605	Director	10-Apr-2006
EASTERN STEELS AND POWER LIMITED	U27109WB2004PLC139581	Director	30-Sep-2008
PUSHPAK MANAGEMENT SERVICES PRIVATE LIMITED	U72900JH1995PTC011853	Director	08-Apr-2013
MANGALAM ISPAT PRIVATE LIMITED	U27102WB2002PTC116559	Director	09-Nov-2006

NARENDRA DHARMSINH DESAI

00005285

Partner

31-Jan-2014

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Company Name	CIN	Designation	Appointment Date
APAR LUBRICANTS LIMITED	U23209GJ2006PLC082221	Director	27-Sep-2012
APAR MASAT CONDUCTORS LIMITED	U31300GJ2001PLC040104	Director	12-Oct-2001
CONSUMERS SERVICES PRIVATE LIMITED	U51909MH1945PTC004436	Director	23-Jun-1980
UNIFLEX CABLES LIMITED	L59422MH1990PLC059422	Director	07-Mar-2008
CEOM PRIVATE LIMITED	U74999MH1963PTC012788	Director	06-Mar-1967

PARINDA MAULIK SHAH

00008720

Partner

31-Jan-2014

SAMPATRAJ LALCHAND CHOWDHRY

00025834

Partner

31-Jan-2014

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Company Name	CIN	Designation	Appointment Date
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IMPERIO REALTIES PRIVATE LIMITED	U45200GJ2012PTC072399	Director	22-Oct-2012

MAHENDRA ROOPLAL KAPOOR

00026557

Partner

31-Jan-2014

HEMANT KHEMKA

00032636

Partner

07-Apr-2015

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Company Name	CIN	Designation	Appointment Date
MARUNA EXPORTS PVT LTD	U65100WB1988PTC044250	Managing Director	01-Apr-2023
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STESALIT MOBILITY PRIVATE LIMITED	U74110WB2014PTC199467	Director	13-Jan-2014
HARRODS REALTY PRIVATE LIMITED	U45202MH2010PTC204828	Additional Director	04-Jan-2011
STESALIT AUTOMATION PRIVATE LIMITED	U29253WB2014PTC201708	Director	01-Apr-2014
FASPOL CONSTRUCTIONS COMPANY PVT LTD	U70101WB1994PTC062390	Director	10-Feb-2003
SAPPHIRE TRADERS PVT LTD	U65100WB1995PTC071579	Whole-time director	01-Jan-2014
STESALIT INFOTECH PRIVATE LIMITED	U70100WB1998PTC088315	Director	23-Nov-1998
STESALIT INTERNET TECHNOLOGIES PRIVATE LIMITED	U72900WB2016PTC218503	Individual Promoter	02-Dec-2016
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LALIT KUMAR SADANI

00047385

Partner

31-Jan-2014

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Company Name	CIN	Designation	Appointment Date
LINOX MARKETINGS PVT LTD	U51109WB1993PTC057970	Beneficial Owner	23-Dec-2019
CITRUS SECURITIES PRIVATE LIMITED	U67120KA2005PTC102156	Director	29-Sep-2015
WISDOM FINVEST & CONSULTANCY PVT LTD	U65993WB1991PTC051917	Beneficial Owner	23-Dec-2019
WISDOM FINVEST & CONSULTANCY PVT LTD	U65993WB1991PTC051917	Director	09-Feb-1999
JUDICIOUS FINVEST PVT LTD	U65923WB1992PTC054562	Beneficial Owner	23-Dec-2019
JUDICIOUS FINVEST PVT LTD	U65923WB1992PTC054562	Director	28-Feb-1992
POSITIVEVIEW TRADERS PRIVATE LIMITED	U52390KA2012PTC109605	Director	29-Sep-2018
DIWAKAR DEALER PRIVATE LIMITED	U51909WB2008PTC131306	Director	30-Sep-2019
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VISHNUPRIYA MERCHANDISE PRIVATE LIMITED	U51909WB2008PTC131196	Director	30-Sep-2019
COSMOX TRADECOM PRIVATE LIMITED	U51909WB1998PTC086321	Director	31-Dec-2019
CALCUTTA VYAPAAR PVT. LTD.	U51909WB1995PTC072477	Director	15-Mar-2008
AVIRAL MARKETING PVT LTD	U51909WB1993PTC057497	Beneficial Owner	23-Dec-2019
WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED	U51909WB1981PTC034022	Director	02-Mar-1998
WELLESLEY COMMERCIAL COMPANY PRIVATE LIMITED	U51909WB1981PTC034022	Beneficial Owner	21-Dec-2019
INNOVATIVE DESIGNERS PVT. LTD.	U25191WB1995PTC075254	Director	16-Aug-2014
SUPERDEAL COMMERCIAL PRIVATE LIMITED	U51101WB2009PTC132386	Additional Director	08-Jan-2018
LINOX MARKETINGS PVT LTD	U51109WB1993PTC057970	Director	02-Mar-1993
INNOVATIVE MARKETIERS PVT. LTD	U51909WB1993PTC058198	Director	18-Aug-2007
WAMIL SUPPLIERS PVT LTD	U65100WB1995PTC069700	Beneficial Owner	23-Dec-2019
ARROW COMMERCIAL PVT.LTD.	U51109WB1995PTC074107	Director	31-Dec-2019
PEPSICON DISTRIBUTORS PRIVATE LIMITED	U51109WB1999PTC088622	Director	31-Dec-2019
GOOD LIFE TRADING PRIVATE LIMITED	U51109WB2000PTC091073	Director	10-Sep-2013
GOOD LIFE TRADING PRIVATE LIMITED	U51109WB2000PTC091073	Beneficial Owner	21-Dec-2019
AVIRAL MARKETING PVT LTD	U51909WB1993PTC057497	Director	15-Jan-1993
AMBIENT INFRADEV LLP	AAE-3127	Partner	12-Oct-2018
EVENTFUL TRADING LLP	AAF-3905	Designated Partner	30-Sep-2021
PRIMARY SUPPLIERS LLP	AAC-9264	Designated Partner	18-Feb-2021
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KRYPTON DISTRIBUTORS LLP	AAD-0388	Designated Partner	15-Dec-2020
SHREE BRINDAWAN INFRADEV LLP	AAB-0466	Partner	31-May-2019
KEYNOTE AGENCIES LLP	AAC-9262	Designated Partner	15-Dec-2020
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METRIS COMMERCIAL LLP	AAX-2405	Designated Partner	02-Jun-2021
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CHAAYA INFRATECH LLP	AAZ-7918	Partner	07-Dec-2021
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URJANI ADVISORS LLP	AAB-0400	Designated Partner	01-Jan-2019
SURYA KIRAN REALTORS LLP	AAZ-1015	Partner	21-Oct-2021
VITAL REAL ESTATES LLP	AAM-0303	Designated Partner	16-Feb-2018
APARAAJITAH COMMOSALES LLP	AAX-2406	Designated Partner	02-Jun-2021
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ML COMPUTERS LLP	AAM-0291	Designated Partner	16-Feb-2018
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SUMITRA DHANANIA

00080830

Partner

30-Apr-2014

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Company Name	CIN	Designation	Appointment Date
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SILVERLINE TUBES PRIVATE LIMITED	U51909WB1971PTC028178	Director appointed in casual vacancy	12-Dec-2012
DYNAMIC PROCESS PVT LTD	U74900WB1978PTC031795	Director	29-Sep-2012
SWATIPUSH REALTORS PRIVATE LIMITED	U45200WB2006PTC111604	Director	30-Sep-2021
SWADHAN INFRADEV PVT LTD	U45201WB2006PTC108118	Director	20-Feb-2006
PERCY VYAPAAR PVT LTD	U51109WB1994PTC064651	Director	18-Sep-2004
DHANRASHI COMMODITIES PRIVATE LIMITED	U51909WB2012PTC183680	Director	24-Jul-2012
AUP MARITIME SERVICES PRIVATE LIMITED	U63090WB2002PTC094257	Director	30-Sep-2021
MUTUAL TECHNOLOGIES PRIVATE LIMITED	U74990WB1949PTC017807	Director	27-Mar-1987
TECH MAZA PRIVATE LIMITED	U72200WB2001PTC093492	Director	30-Sep-2021
DS INFRATEL LLP	AAC-3971	Designated Partner	24-Jun-2014

KISHOR SUNDERLAL SHETH

00257901

Partner

27-Apr-2015

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Company Name	CIN	Designation	Appointment Date
MIKASA COSMETICS LIMITED	U24244MH1993PLC244923	Director	28-Apr-1993
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MESO PRIVATE LIMITED	U15140MH1992PTC068508	Director	11-Sep-1992
DIVINE MARKETING PRIVATE LIMITED	U24293MH1974PTC017958	Beneficial Owner	26-Jul-2019
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ARUN KUMAR GARODIA

00206010

Partner

27-Apr-2015

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Company Name	CIN	Designation	Appointment Date
PENGUIN ELECTRONICS PRIVATE LIMITED	U31209MH1983PTC031258	Director	01-Sep-1987
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DART ELECTRONICS LIMITED	U32300MH1995PLC086869	Director	27-Mar-1995
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PACIFIC ELECTRONICS AND COMPONENTS PVT L TD	U31209MH1983PTC031259	Director	01-Nov-1983

SHALIBHADRA NAVINCHANDRA SHAH

07669954

Partner

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VRINDA RAJGARHIA

00162382

Partner

22-Jan-2016

. MANJU JAIN

01092663

Partner

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SAWAR DHANANIA

00084941

Partner

31-Jan-2014

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Company Name	CIN	Designation	Appointment Date
SILVERLINE TUBES PRIVATE LIMITED	U51909WB1971PTC028178	Director	12-Sep-2006
DYNAMIC PROCESS PVT LTD	U74900WB1978PTC031795	Director	01-Dec-1978
SWADHAN PROJECTS PVT LTD	U70101WB2006PTC107742	Beneficial Owner	23-Dec-2019
DYNAMIC PROCESS PVT LTD	U74900WB1978PTC031795	Beneficial Owner	23-Dec-2019
SWADHAN INFRADEV PVT LTD	U45201WB2006PTC108118	Director	20-Feb-2006
SWADHAN INFRADEV PVT LTD	U45201WB2006PTC108118	Beneficial Owner	23-Dec-2019
PERCY VYAPAAR PVT LTD	U51109WB1994PTC064651	Director	18-Sep-2004
PERCY VYAPAAR PVT LTD	U51109WB1994PTC064651	Beneficial Owner	23-Dec-2019
BULL POWER MARKETING PVT.LTD.	U51109WB1994PTC065685	Director	18-Sep-2004
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DHANRASHI COMMODITIES PRIVATE LIMITED	U51909WB2012PTC183680	Director	24-Jul-2012
AUP MARITIME SERVICES PRIVATE LIMITED	U63090WB2002PTC094257	Director	17-Sep-2004
AUP MARITIME SERVICES PRIVATE LIMITED	U63090WB2002PTC094257	Beneficial Owner	21-Dec-2019
MUTUAL TECHNOLOGIES PRIVATE LIMITED	U74990WB1949PTC017807	Director	31-Dec-1998
MUTUAL TECHNOLOGIES PRIVATE LIMITED	U74990WB1949PTC017807	Beneficial Owner	23-Dec-2019
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SWADHAN PROJECTS PVT LTD	U70101WB2006PTC107742	Director	06-Feb-2006
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ASHOKKUMAR PURUSHOTTAMDAS MAHANSARIA

00090785

Partner

30-Apr-2014

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Company Name	CIN	Designation	Appointment Date
MAHANSARIA INDUSTRIAL VENTURES PRIVATE LIMITED	U25209MH2017PTC299980	Individual Promoter	21-Sep-2017
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ACUMEN TRADING AND INVESTMENTS PRIVATE L IMITED	U51900MH1985PTC035081	Director	04-Jun-1993
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MAHANSARIA ENTERPRISES PRIVATE LIMITED	U51209MH1982PTC027109	Director	10-May-1982
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RAJESH KUMAR AGARWAL

00223072

Partner

31-Jan-2014

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Company Name	CIN	Designation	Appointment Date
VENUS MANUFACTUERS & TRADERS PRIVATE LIMITED	U29120WB1997PTC084471	Director	29-May-1997
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RIZ APARTMENTS LLP	AAB-4566	Designated Partner	11-Apr-2013

CHANDRA SHEKHAR SARDA

00252003

Partner

17-Aug-2017

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Company Name	CIN	Designation	Appointment Date
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SHIVJATA VANIJYA LLP	AAK-3323	Designated Partner	17-Aug-2017
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REALLY DEALCOMM LLP	AAK-3314	Designated Partner	17-Aug-2017
WELKIN PROJECTS LLP	AAK-3324	Designated Partner	17-Aug-2017
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HEMANT ISHWARLAL VASHI

00257844

Partner

30-Apr-2014

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Company Name	CIN	Designation	Appointment Date
MIKASA COSMETICS LIMITED	U24244MH1993PLC244923	Director	28-Apr-1993
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CONCORDE FRAGRANCES PRIVATE LIMITED	U24110MH1988PTC049460	Director	28-Sep-2018
DIVINE MARKETING PRIVATE LIMITED	U24293MH1974PTC017958	Director	10-Apr-1989
ANIKET PLASTICS PRIVATE LIMITED	U25200MH1990PTC057552	Director	03-Aug-1990
GT EXHAUST INDIA PRIVATE LIMITED.	U29299MH1998PTC266676	Director	18-Jul-2013
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PRABIR CHAKRAVARTI

00273523

Partner

31-Jan-2014

SUDHIR OMPRAKASH MALHOTRA

00309737

Partner

20-Nov-2014

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Company Name	CIN	Designation	Appointment Date
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AEGIS LOGISTICS LIMITED	L63090GJ1956PLC001032	CEO	28-May-2022
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RAJESH KEDIA

00382771

Partner

31-Jan-2014

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N.R. GHOSH AND CO PVT LTD	U51109WB1938PTC009514	Director	08-May-1996
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UDIT R KEDIA

00386443

Partner

31-Jan-2014

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Company Name	CIN	Designation	Appointment Date
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SATYANARAYANA KODE

00395116

Partner

31-Jan-2014

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Company Name	CIN	Designation	Appointment Date
SPECTRA FOODS AND BEVERAGES PRIVATE LIMITED	U15490AP1981PTC003220	Director	31-Dec-1981
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SVD FINVEST PRIVATE LIMITED,	U15549TG1995PTC145830	Director	26-Dec-1997
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SRI KSN FINCAP PRIVATE LIMITED	U52520TG1989PTC145643	Managing Director	26-Dec-1997
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KODE VENKATA RAMANA

00395266

Partner

31-Jan-2014

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Company Name	CIN	Designation	Appointment Date
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SPECTRA FOODS AND BEVERAGES PRIVATE LIMITED	U15490AP1981PTC003220	Director	30-Apr-1992
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NIRMAL KUMAR JAIN

00424116

Partner

31-Jan-2014

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PANKAJ JAIN

00449148

Partner

31-Jan-2014

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Frequently Asked Questions

What is the CIN of INDIA REALTY EXCELLENCE FUND II LLP?

The Corporate Identification Number (CIN) of INDIA REALTY EXCELLENCE FUND II LLP is AAB-6882.

When was INDIA REALTY EXCELLENCE FUND II LLP incorporated?

INDIA REALTY EXCELLENCE FUND II LLP was incorporated on 01-Aug-2013 as per public records.

What is the registered office address of INDIA REALTY EXCELLENCE FUND II LLP?

801-815, 8th Floor,

What is the authorized and paid-up capital of INDIA REALTY EXCELLENCE FUND II LLP?

The company has an authorized capital of ₹ 0 and a paid-up capital of ₹ 0.

What is the current status of INDIA REALTY EXCELLENCE FUND II LLP?

As per public records, the company status is marked as "Active".

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INDIA REALTY EXCELLENCE FUND II LLP

LLPIN :AAB-6882

About Company

AUTHORISED CAPITAL

₹ 0

PAID UP CAPITAL

₹ 0

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

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