TUBEROSE INFRASTRUCTURE PRIVATE LIMITED

OVERVIEW - TUBEROSE INFRASTRUCTURE PRIVATE LIMITED

Tuberose Infrastructure Private Limited is an unlisted private company incorporated on 17 September, 2012. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Tuberose Infrastructure Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Tuberose Infrastructure Private Limited, per our records, was held on 17 September, 2015.

Tuberose Infrastructure Private Limited has three directors - Mayank Modi, Tina Modi, and others.

The Corporate Identification Number (CIN) of Tuberose Infrastructure Private Limited is U70109WB2012PTC186127. The registered office of Tuberose Infrastructure Private Limited is at 16/1, PALM AVENUE, KOLKATA , West Bengal.

REGISTERED DETAILS - TUBEROSE INFRASTRUCTURE PRIVATE LIMITED

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Directors - TUBEROSE INFRASTRUCTURE PRIVATE LIMITED

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

The longest serving directors currently on board are Mayank Modi and Radhey Shyam Dhandh who were appointed on 17 September, 2012. They have been on the board for more than 11 years. The most recently appointed director is Tina Modi, who was appointed on 18 August, 2015.

Tina Modi has the largest number of other directorships with a seat at a total of 52 companies. In total, the company is connected to 101 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MAYANK MODI	Director	17 September, 2012	Other directorships - SUNMOON BUILDERS PRIVATE LIMITED,  MEGAPIX PROMOTERS PRIVATE LIMITED,  KAMALPUSHP NIRMAN PRIVATE LIMITED,  NITYADHARA REALTORS PRIVATE LIMITED,  WATERLINK HOMES PRIVATE LIMITED,  MANGALSUDHA NIRMAN PRIVATE LIMITED,  ESAGILLA DEVELOPERS PRIVATE LIMITED,  NAVRAG PLAZA PRIVATE LIMITED,  MOONLINK RESIDENCY PRIVATE LIMITED,  ARROWSPACE TOWERS PRIVATE LIMITED,  MANGALDHAM AWAS PRIVATE LIMITED,  BLAIZE ENCLAVE PRIVATE LIMITED,  ANUSHRI TRADING COMPANY PRIVATE LIMITED,  NORTECH PROPERTY PRIVATE LIMITED,  JAGMATA ENCLAVE PRIVATE LIMITED,  CALVIN MARKETING PVT LTD,  LEDA PROJECTS PRIVATE LIMITED,  LIGRIPOOKRIE TEA CO PVT LTD,  NAWHAL FINANCIAL & SERVICES PVT LTD,  BARON PROMOTERS PRIVATE LIMITED,  PRACHI HOUSING PRIVATE LIMITED,  JORDAR HOUSING PRIVATE LIMITED,  NAVRANG ENCLAVE PRIVATE LIMITED,  TIRUPATI DIVYABHOOMI PRIVATE LIMITED,  LIBRA INFRADEVELOPERS PRIVATE LIMITED,  SARVLOK NIWAS PRIVATE LIMITED,
TINA MODI	Director	18 August, 2015	Other directorships - MANGALDHAM AWAS LLP,  SIDHIDHAN REAL ESTATES LLP,  MANGALSUDHA NIRMAN LLP,  LOOKLIKE DEALMARK LLP,  SWARANMAHAL PLAZZA LLP,  NITYADHARA REALTORS LLP,  STARTREE INFRAPROJECTS PRIVATE LIMITED,  PARAMPITA INFRASTRUCTURE PRIVATE LIMITED,  RIYOM COMPLEX PRIVATE LIMITED,  VASISTHA NIRMAAN PRIVATE LIMITED,  RATUL ACRES PRIVATE LIMITED,  NAYATH ESTATES PRIVATE LIMITED,  NAIRIT INFRAHOMES PRIVATE LIMITED,  NISHITH PROJECTS PRIVATE LIMITED,  PRATOSH REALCON PRIVATE LIMITED,  PRAVIR ACRES PRIVATE LIMITED,  NARUN COMPLEX PRIVATE LIMITED,  PARANJAY INFRAHOMES PRIVATE LIMITED,  KAVAN PLAZZA PRIVATE LIMITED,  PAWANSATHI VINIMAY PRIVATE LIMITED,  PROMIT COMPLEX PRIVATE LIMITED,  RIJUL INFRAHOMES PRIVATE LIMITED,  UTANKA BUILDERS PRIVATE LIMITED,  PUNYABRATA ACRES PRIVATE LIMITED,  RAJAS ENCLAVE PRIVATE LIMITED,  LOKRANJAN REALCON PRIVATE LIMITED,  PAWANSHIV TREXIM PRIVATE LIMITED,  RAJAS NIKETAN PRIVATE LIMITED,  UTANKA DEVELOPERS PRIVATE LIMITED,  PEPSONS PROJECTS PRIVATE LIMITED,  LOKAJIT INFRAPROJECTS PRIVATE LIMITED,  ORTEM PLAZZA PRIVATE LIMITED,  WOODSTICK HIGHRISE PRIVATE LIMITED,  PRATOSH HOMES PRIVATE LIMITED,  MOONVIEW PLAZZA PRIVATE LIMITED,  OGAM ESTATES PRIVATE LIMITED,  ROYALPET PROPERTIES PRIVATE LIMITED,  SUVARNA PLAZZA PRIVATE LIMITED,  YUKIT HIGHRISE PRIVATE LIMITED,  SWARPAN PROJECTS PRIVATE LIMITED,  KUNDIR INFRASTRUCTURE PRIVATE LIMITED,  RIJUL REAL ESTATES PRIVATE LIMITED,  EVERSTRONG DEVELOPERS PRIVATE LIMITED,  PARANJAY ESTATES PRIVATE LIMITED,  YATIN HOMES PRIVATE LIMITED,  PRATIMA NIRMAN PRIVATE LIMITED,  PRAVIR HOUSING PRIVATE LIMITED,  NAIRIT HIGHRISE PRIVATE LIMITED,  LIFEWOOD ESTATES PRIVATE LIMITED,  PIANO REAL ESTATES PRIVATE LIMITED,  SUBHKARI NIRMAN PRIVATE LIMITED,
RADHEY SHYAM DHANDH	Director	17 September, 2012	Other directorships - JALAPENO SALES PRIVATE LIMITED,  KANAL REALCON PRIVATE LIMITED,  MEGAPIX PROMOTERS PRIVATE LIMITED,  KAMIK INFRAHOMES PRIVATE LIMITED,  DHARMIL REALCON PRIVATE LIMITED,  SUVARNA INFRAPROJECTS PRIVATE LIMITED,  KANSIHTA NIRMAAN PRIVATE LIMITED,  PRATIMA HOUSING PRIVATE LIMITED,  GRIHITH HOUSING PRIVATE LIMITED,  NITYADHARA REALTORS PRIVATE LIMITED,  MANGALSUDHA NIRMAN PRIVATE LIMITED,  MOONLINK RESIDENCY PRIVATE LIMITED,  WINSOME COMMODEAL PRIVATE LIMITED,  MANGALDHAM AWAS PRIVATE LIMITED,  TWIN STAR DEALCOM PRIVATE LIMITED,  MAINK HOUSING PRIVATE LIMITED,  GOODPOINT PROMOTERS PRIVATE LIMITED,  BLUELAND RESIDENCY PRIVATE LIMITED,  KOTIRATAN NIRMAN PRIVATE LIMITED,  FINMAN FINANCE INDIA PVT LTD,  JACKPOT TRADELINK PRIVATE LIMITED,  BHAVSAGAR NIKETAN PRIVATE LIMITED,  DREAMLIGHT TOWERS PRIVATE LIMITED,  GOODSIDE BUILDERS PRIVATE LIMITED,  ALLMOST CONCLAVE PRIVATE LIMITED,  LIMELIGHT MERCHANDISE PRIVATE LIMITED,  BANSIDHAR BADRIDASS MODI PVT LTD,  GIRJA ACRES PRIVATE LIMITED,  JORDAR HOUSING PRIVATE LIMITED,  EVERFAST REALTORS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MAYANK MODI	Director	17 September, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUNMOON BUILDERS PRIVATE LIMITED Director 04 December, 2010 Construction MEGAPIX PROMOTERS PRIVATE LIMITED Director 08 September, 2017 Real Estate and Renting KAMALPUSHP NIRMAN PRIVATE LIMITED Director 04 December, 2017 Real Estate and Renting NITYADHARA REALTORS PRIVATE LIMITED Director 17 September, 2012 Real Estate and Renting WATERLINK HOMES PRIVATE LIMITED Director 24 September, 2012 Real Estate and Renting MANGALSUDHA NIRMAN PRIVATE LIMITED Director 17 September, 2012 Real Estate and Renting ESAGILLA DEVELOPERS PRIVATE LIMITED Director 17 September, 2012 Real Estate and Renting NAVRAG PLAZA PRIVATE LIMITED Director 10 January, 2012 Real Estate and Renting MOONLINK RESIDENCY PRIVATE LIMITED Director 08 September, 2017 Real Estate and Renting ARROWSPACE TOWERS PRIVATE LIMITED Director 08 September, 2017 Real Estate and Renting MANGALDHAM AWAS PRIVATE LIMITED Director 17 September, 2012 Real Estate and Renting BLAIZE ENCLAVE PRIVATE LIMITED Director 10 January, 2012 Real Estate and Renting ANUSHRI TRADING COMPANY PRIVATE LIMITED Director 06 December, 2010 Trading NORTECH PROPERTY PRIVATE LIMITED Director 11 March, 2022 Real Estate and Renting JAGMATA ENCLAVE PRIVATE LIMITED Director 17 September, 2012 Real Estate and Renting CALVIN MARKETING PVT LTD Director 10 January, 2012 Trading LEDA PROJECTS PRIVATE LIMITED Director 17 September, 2012 Real Estate and Renting LIGRIPOOKRIE TEA CO PVT LTD Director 15 November, 2018 Agriculture and Allied Activities NAWHAL FINANCIAL & SERVICES PVT LTD Director 06 January, 2012 Finance BARON PROMOTERS PRIVATE LIMITED Director 25 January, 2012 Real Estate and Renting PRACHI HOUSING PRIVATE LIMITED Director 01 March, 2012 Real Estate and Renting JORDAR HOUSING PRIVATE LIMITED Director 17 September, 2012 Real Estate and Renting NAVRANG ENCLAVE PRIVATE LIMITED Director 19 December, 2011 Real Estate and Renting TIRUPATI DIVYABHOOMI PRIVATE LIMITED Director 09 February, 2012 Construction LIBRA INFRADEVELOPERS PRIVATE LIMITED Director 04 December, 2017 Real Estate and Renting SARVLOK NIWAS PRIVATE LIMITED Director 17 September, 2012 Real Estate and Renting
TINA MODI	Director	18 August, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANGALDHAM AWAS LLP Designated Partner 15 May, 2015 Real estate activities SIDHIDHAN REAL ESTATES LLP Designated Partner 15 May, 2015 Real estate activities MANGALSUDHA NIRMAN LLP Designated Partner 15 May, 2015 Real estate activities LOOKLIKE DEALMARK LLP Designated Partner 19 May, 2015 Real estate activities SWARANMAHAL PLAZZA LLP Designated Partner 15 May, 2015 Real estate activities NITYADHARA REALTORS LLP Designated Partner 14 May, 2015 Real estate activities STARTREE INFRAPROJECTS PRIVATE LIMITED Director 18 August, 2015 Real Estate and Renting PARAMPITA INFRASTRUCTURE PRIVATE LIMITED Director 17 August, 2015 Real Estate and Renting RIYOM COMPLEX PRIVATE LIMITED Director 01 October, 2018 Real Estate and Renting VASISTHA NIRMAAN PRIVATE LIMITED Director 01 October, 2018 Real Estate and Renting RATUL ACRES PRIVATE LIMITED Director 01 October, 2018 Real Estate and Renting NAYATH ESTATES PRIVATE LIMITED Director 03 October, 2018 Real Estate and Renting NAIRIT INFRAHOMES PRIVATE LIMITED Director 03 October, 2018 Real Estate and Renting NISHITH PROJECTS PRIVATE LIMITED Director 20 September, 2018 Real Estate and Renting PRATOSH REALCON PRIVATE LIMITED Director 01 October, 2018 Real Estate and Renting PRAVIR ACRES PRIVATE LIMITED Director 03 October, 2018 Real Estate and Renting NARUN COMPLEX PRIVATE LIMITED Director 03 October, 2018 Real Estate and Renting PARANJAY INFRAHOMES PRIVATE LIMITED Director 03 October, 2018 Real Estate and Renting KAVAN PLAZZA PRIVATE LIMITED Director 03 October, 2018 Real Estate and Renting PAWANSATHI VINIMAY PRIVATE LIMITED Director 17 August, 2015 Trading PROMIT COMPLEX PRIVATE LIMITED Director 01 October, 2018 Real Estate and Renting RIJUL INFRAHOMES PRIVATE LIMITED Director 01 October, 2018 Real Estate and Renting UTANKA BUILDERS PRIVATE LIMITED Director 17 October, 2018 Real Estate and Renting PUNYABRATA ACRES PRIVATE LIMITED Director 01 October, 2018 Real Estate and Renting RAJAS ENCLAVE PRIVATE LIMITED Director 01 October, 2018 Real Estate and Renting LOKRANJAN REALCON PRIVATE LIMITED Director 03 October, 2018 Real Estate and Renting PAWANSHIV TREXIM PRIVATE LIMITED Director 17 August, 2015 Trading RAJAS NIKETAN PRIVATE LIMITED Director 30 July, 2021 Real Estate and Renting UTANKA DEVELOPERS PRIVATE LIMITED Director 02 August, 2021 Real Estate and Renting PEPSONS PROJECTS PRIVATE LIMITED Director 29 July, 2021 Real Estate and Renting LOKAJIT INFRAPROJECTS PRIVATE LIMITED Director 28 July, 2021 Real Estate and Renting ORTEM PLAZZA PRIVATE LIMITED Director 29 July, 2021 Real Estate and Renting WOODSTICK HIGHRISE PRIVATE LIMITED Director 18 August, 2015 Real Estate and Renting PRATOSH HOMES PRIVATE LIMITED Director 29 July, 2021 Real Estate and Renting MOONVIEW PLAZZA PRIVATE LIMITED Director 30 March, 2015 Real Estate and Renting OGAM ESTATES PRIVATE LIMITED Director 18 October, 2018 Real Estate and Renting ROYALPET PROPERTIES PRIVATE LIMITED Director 18 August, 2015 Real Estate and Renting SUVARNA PLAZZA PRIVATE LIMITED Director 03 August, 2021 Real Estate and Renting YUKIT HIGHRISE PRIVATE LIMITED Director 03 August, 2021 Real Estate and Renting SWARPAN PROJECTS PRIVATE LIMITED Director 30 July, 2021 Real Estate and Renting KUNDIR INFRASTRUCTURE PRIVATE LIMITED Director 28 July, 2021 Real Estate and Renting RIJUL REAL ESTATES PRIVATE LIMITED Director 30 July, 2021 Real Estate and Renting EVERSTRONG DEVELOPERS PRIVATE LIMITED Director 30 March, 2015 Real Estate and Renting PARANJAY ESTATES PRIVATE LIMITED Director 29 July, 2021 Real Estate and Renting YATIN HOMES PRIVATE LIMITED Director 03 August, 2021 Real Estate and Renting PRATIMA NIRMAN PRIVATE LIMITED Director 29 July, 2021 Real Estate and Renting PRAVIR HOUSING PRIVATE LIMITED Director 30 July, 2021 Real Estate and Renting NAIRIT HIGHRISE PRIVATE LIMITED Director 29 July, 2021 Real Estate and Renting LIFEWOOD ESTATES PRIVATE LIMITED Director 14 August, 2015 Real Estate and Renting PIANO REAL ESTATES PRIVATE LIMITED Director 17 August, 2015 Real Estate and Renting SUBHKARI NIRMAN PRIVATE LIMITED Director 18 August, 2015 Real Estate and Renting
RADHEY SHYAM DHANDH	Director	17 September, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JALAPENO SALES PRIVATE LIMITED Director 30 August, 2013 Trading KANAL REALCON PRIVATE LIMITED Director 03 October, 2018 Real Estate and Renting MEGAPIX PROMOTERS PRIVATE LIMITED Director 17 March, 2015 Real Estate and Renting KAMIK INFRAHOMES PRIVATE LIMITED Director 03 October, 2018 Real Estate and Renting DHARMIL REALCON PRIVATE LIMITED Director 11 September, 2018 Real Estate and Renting SUVARNA INFRAPROJECTS PRIVATE LIMITED Director 03 October, 2018 Real Estate and Renting KANSIHTA NIRMAAN PRIVATE LIMITED Director 03 October, 2018 Real Estate and Renting PRATIMA HOUSING PRIVATE LIMITED Director 03 October, 2018 Real Estate and Renting GRIHITH HOUSING PRIVATE LIMITED Director 28 September, 2018 Real Estate and Renting NITYADHARA REALTORS PRIVATE LIMITED Director 17 September, 2012 Real Estate and Renting MANGALSUDHA NIRMAN PRIVATE LIMITED Director 17 September, 2012 Real Estate and Renting MOONLINK RESIDENCY PRIVATE LIMITED Director 17 March, 2015 Real Estate and Renting WINSOME COMMODEAL PRIVATE LIMITED Director 29 August, 2013 Trading MANGALDHAM AWAS PRIVATE LIMITED Director 17 September, 2012 Real Estate and Renting TWIN STAR DEALCOM PRIVATE LIMITED Director 29 August, 2013 Trading MAINK HOUSING PRIVATE LIMITED Director 30 March, 2015 Real Estate and Renting GOODPOINT PROMOTERS PRIVATE LIMITED Director 04 December, 2017 Real Estate and Renting BLUELAND RESIDENCY PRIVATE LIMITED Director 14 May, 2021 Real Estate and Renting KOTIRATAN NIRMAN PRIVATE LIMITED Director 14 May, 2021 Real Estate and Renting FINMAN FINANCE INDIA PVT LTD Director 01 September, 2017 Finance JACKPOT TRADELINK PRIVATE LIMITED Director 29 August, 2013 Trading BHAVSAGAR NIKETAN PRIVATE LIMITED Director 14 May, 2021 Real Estate and Renting DREAMLIGHT TOWERS PRIVATE LIMITED Director 14 May, 2021 Real Estate and Renting GOODSIDE BUILDERS PRIVATE LIMITED Director 29 March, 2023 Real Estate and Renting ALLMOST CONCLAVE PRIVATE LIMITED Director 14 May, 2021 Real Estate and Renting LIMELIGHT MERCHANDISE PRIVATE LIMITED Director 14 May, 2021 Trading BANSIDHAR BADRIDASS MODI PVT LTD Director 02 July, 2012 Agriculture and Allied Activities GIRJA ACRES PRIVATE LIMITED Director 03 October, 2018 Real Estate and Renting JORDAR HOUSING PRIVATE LIMITED Director 17 September, 2012 Real Estate and Renting EVERFAST REALTORS PRIVATE LIMITED Director 11 September, 2018 Real Estate and Renting