URVI ASHOK PIRAMAL

URVI ASHOK PIRAMAL (DIN: 00044954) is a director in 54 company(ies). URVI ASHOK PIRAMAL holds the nationality of India and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Female. Currently associated with companies such as CROSS WORLD TRADE AND MERCANTILE LLP, URVI ASHOK PIRAMAL serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00044954
Full Name:	URVI ASHOK PIRAMAL
Date of Birth:

Personal Details

First Name:	URVI
Middle Name:	ASHOK
Last Name:	PIRAMAL
Nationality:	India

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
CROSS WORLD TRADE AND MERCANTILE LLP	AAA-0970	Designated Partner	18 Mar 2010	18 Mar 2010	LLP	N/A	18 Mar 2010	Strike Off	null	MUMBAI
KROMA TRADE AND MERCANTILE LLP	AAA-1494	Designated Partner	02 Jun 2010	02 Jun 2010	LLP	N/A	02 Jun 2010	Strike Off	null	MUMBAI
NHUR TRADING AND MERCANTILE LLP	AAA-1509	Designated Partner	03 Jun 2010	03 Jun 2010	LLP	N/A	03 Jun 2010	Strike Off	null	MUMBAI
WESTGATE REAL ESTATE DEVELOPERS LLP	AAA-2166	Designated Partner	01 Sept 2010	01 Sept 2010	LLP	N/A	01 Sept 2010	Active	N/A	Mumbai
EASTGATE REAL ESTATE DEVELOPERS LLP	AAA-2751	Designated Partner	11 Nov 2010	11 Nov 2010	LLP	N/A	11 Nov 2010	Active	null	Mumbai
PENINSULA LAND LIMITED	L17120MH1871PLC000005	Director	01 Jul 2015	01 Jul 2015	Company	648002440	10 Aug 1871	Active	N/A	Mumbai
DAWN MILLS COMPANY LIMITED	L74999MH1914PLC000402	Director	13 Mar 2006	13 Mar 2006	Company	12500000	30 Mar 1914	Amalgamated	N/A	MUMBAI
HIGHPOINT AGRO STAR PRIVATE LIMITED	U01403MH2007PTC172912	Director	30 Sept 2008	30 Sept 2008	Company	100000	07 Aug 2007	Active	ACTIVE compliant	Mumbai
PIRAMAL POLYMERS LTD	U24110MH1982PLC027238	Director	18 Aug 1994	18 Aug 1994	Company	5406670	27 May 1982	Amalgamated	N/A	Mumbai
MIRANDA TOOLS PRIVATE LIMITED	U29199MH2006PTC166509	Additional Director	09 Jul 2008	09 Jul 2008	Company	100000	27 Dec 2006	Amalgamated	N/A	Mumbai
MIRANDA TOOLS PRIVATE LIMITED	U34300MH1996PTC099236	Director	01 Oct 2023	01 Oct 2023	Company	484056590	01 May 1996	Active	N/A	Mumbai
PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED	U40101MH2010PTC206786	Director	19 Aug 2010	19 Aug 2010	Company	100000	19 Aug 2010	Amalgamated	ACTIVE compliant	Mumbai
APG TRANSFORMERS AND ENERGY PRIVATE LIMI TED	U40103MH2010PTC208541	Director	08 Sept 2011	08 Sept 2011	Company	100000	03 Oct 2010	Strike Off	N/A	Mumbai
APG RENEWABLE ENERGY PRIVATE LIMITED	U40300MH2010PTC208121	Director	08 Sept 2011	08 Sept 2011	Company	100000	24 Sept 2010	Strike Off	N/A	Mumbai
HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED	U45200MH2006PTC160048	Director	23 Apr 2018	23 Apr 2018	Company	15474760	27 Feb 2006	Active	N/A	Mumbai
APG ROADS INFRASTRUCTURE PRIVATE LIMITED	U45203MH2010PTC208271	Director	08 Sept 2011	08 Sept 2011	Company	100000	27 Sept 2010	Strike Off	N/A	Mumbai
ROYALFEEL REAL ESTATE DEVELOPMENT PRIVATE LIMITED	U45400MH2008PTC182059	Director	30 Sept 2019	30 Sept 2019	Company	100000	09 May 2008	Active	ACTIVE compliant	Mumbai
LIFESTAR MEGA TOWNSHIP DEVELOPMENT PRIVATE LIMITED	U45400MH2008PTC185164	Director	30 Sept 2019	30 Sept 2019	Company	100000	28 Jul 2008	Active	ACTIVE compliant	Mumbai
AGP INFRA PRIVATE LIMITED	U45400MH2010PTC206876	Director	23 Aug 2010	23 Aug 2010	Company	100000	23 Aug 2010	Strike Off	N/A	Mumbai
APG CONSTRUCTIONS AND INFRA PRIVATE LIMI TED	U45400MH2010PTC208124	Director	08 Sept 2011	08 Sept 2011	Company	100000	24 Sept 2010	Strike Off	N/A	Mumbai
APG AIRPORTS INFRASTRUCTURE PRIVATE LIMI TED	U45400MH2010PTC208126	Director	08 Sept 2011	08 Sept 2011	Company	100000	24 Sept 2010	Strike Off	N/A	Mumbai
APG PORTS INFRASTRUCTURE PRIVATE LIMITED	U45400MH2010PTC208279	Director	08 Sept 2011	08 Sept 2011	Company	100000	27 Sept 2010	Strike Off	N/A	Mumbai
BIGDEAL MERCANTILE PRIVATE LIMITED	U51103MH2007PTC169413	Director	02 Aug 2007	02 Aug 2007	Company	2230000	30 Mar 2007	Amalgamated	N/A	Mumbai
OMEGA MULTITRADE PRIVATE LIMITED	U51900MH2007PTC172605	Director	29 Sept 2008	29 Sept 2008	Company	2698730	25 Jul 2007	Amalgamated	N/A	Mumbai
SUPERTIME TRADING PRIVATE LIMITED	U51900MH2008PTC185354	Director	29 Sept 2009	29 Sept 2009	Company	350000	01 Aug 2008	Amalgamated	N/A	Mumbai
TOPFLAG TRADING COMPANY PRIVATE LIMITED	U51909MH2005PTC150569	Director	14 Jan 2005	14 Jan 2005	Company	1492910	12 Jan 2005	Amalgamated	N/A	Mumbai
SUPERPLAZA MERCANTILE COMPANY PRIVATE LI MITED	U51909MH2005PTC150570	Director	14 Jan 2005	14 Jan 2005	Company	4282910	12 Jan 2005	Amalgamated	N/A	Mumbai
NEWONE TRADING COMPANY PRIVATE LIMITED	U51909MH2005PTC150604	Director	14 Jan 2005	14 Jan 2005	Company	122910	13 Jan 2005	Amalgamated	N/A	Mumbai
GOLDFLAG MERCANTILE COMPANY PRIVATE LIMI TED	U51909MH2005PTC150605	Director	14 Jan 2005	14 Jan 2005	Company	122910	13 Jan 2005	Amalgamated	N/A	Mumbai
TOPWAVE MERCANTILE COMPANY PRIVATE LIMIT ED	U51909MH2005PTC150616	Director	14 Jan 2005	14 Jan 2005	Company	100000	13 Jan 2005	Amalgamated	N/A	Mumbai
ONELINE MERCANTILE COMPANY PRIVATE LIMIT ED	U51909MH2005PTC150669	Director	17 Jan 2005	17 Jan 2005	Company	100000	14 Jan 2005	Amalgamated	N/A	Mumbai
NEWZONE MERCANTILE COMPANY PRIVATE LIMIT ED	U51909MH2005PTC150670	Director	17 Jan 2005	17 Jan 2005	Company	4482910	14 Jan 2005	Amalgamated	N/A	Mumbai
CINELINE TRADING COMPANY PRIVATE LIMITED	U51909MH2005PTC150679	Director	18 Jan 2005	18 Jan 2005	Company	100000	17 Jan 2005	Amalgamated	N/A	Mumbai
ALLTIME MERCANTILE COMPANY PRIVATE LIMIT ED	U51909MH2005PTC150680	Director	18 Jan 2005	18 Jan 2005	Company	4382910	17 Jan 2005	Amalgamated	N/A	Mumbai
SUPERSOFT MERCANTILE COMPANY PRIVATE LIM ITED	U51909MH2005PTC150703	Director	19 Jan 2005	19 Jan 2005	Company	100000	18 Jan 2005	Amalgamated	N/A	Mumbai
SUREWIN TRADING COMAPNY PRIVATE LIMITED	U51909MH2005PTC150767	Director	24 Jan 2005	24 Jan 2005	Company	1240000	20 Jan 2005	Amalgamated	N/A	Mumbai
HIGHZONE MERCANTILE COMPANY PRIVATE LIMI TED	U51909MH2005PTC150768	Director	24 Jan 2005	24 Jan 2005	Company	100000	20 Jan 2005	Amalgamated	N/A	Mumbai
MAXPLAZA TRADING COMPANY PRIVATE LIMITED	U51909MH2005PTC150857	Director	31 Jan 2005	31 Jan 2005	Company	100000	28 Jan 2005	Amalgamated	N/A	Mumbai
ONESTAR MERCANTILE COMPANY PRIVATE LIMITED	U51909MH2005PTC150884	Director	01 Feb 2005	01 Feb 2005	Company	8630000	31 Jan 2005	Amalgamated	N/A	Mumbai
TOPTECH MERCANTILE COMPANY PRIVATE LIMITED	U51909MH2005PTC150885	Director	01 Feb 2005	01 Feb 2005	Company	100000	31 Jan 2005	Amalgamated	ACTIVE compliant	Loer Parel
MIRANDA FEW TOOLS PRIVATE LIMITED	U51909MH2005PTC150968	Director	03 Feb 2005	03 Feb 2005	Company	24780000	02 Feb 2005	Amalgamated	ACTIVE compliant	Lower Parel
SEASTAR TRADING COMPANY PRIVATE LIMITED	U51909MH2005PTC151138	Director	10 Feb 2005	10 Feb 2005	Company	100000	09 Feb 2005	Amalgamated	N/A	Fort
ROCKFIELD TRADING PRIVATE LIMITED	U51909MH2007PTC172872	Director	29 Sept 2012	29 Sept 2012	Company	100000	06 Aug 2007	Amalgamated	ACTIVE compliant	MUMBAI
TOPSTAR MERCANTILE PRIVATE LIMITED	U52599MH2007PTC168831	Director	29 Sept 2008	29 Sept 2008	Company	2100000	16 Mar 2007	Amalgamated	N/A	Mumbai
APG INFRA PROJECTS PRIVATE LIMITED	U60200MH2010PTC207610	Director	14 Sept 2010	14 Sept 2010	Company	100000	14 Sept 2010	Strike Off	N/A	Mumbai
PIRAMAL TRANSPORTATION PRIVATE LIMITED	U60231MH2010PTC206907	Director	24 Aug 2010	24 Aug 2010	Company	100000	24 Aug 2010	Strike Off	N/A	Mumbai
APG ROAD AND RAIL TRANSPORTS PRIVATE LIMITED	U60231MH2010PTC208123	Director	08 Sept 2011	08 Sept 2011	Company	100000	24 Sept 2010	Strike Off	N/A	Mumbai
PENINSULA TRUSTEE LIMITED	U67100MH2005PLC158045	Director	14 Dec 2005	14 Dec 2005	Company	1000000	14 Dec 2005	Active	N/A	Mumbai
PENINSULA HOLDINGS AND INVESTMENTS PRIVATE LIMITED	U67190MH2008PTC179576	Director	07 Aug 2013	07 Aug 2013	Company	100000	29 Feb 2008	Active	N/A	Mumbai
PENINSULA BROOKFIELD TRUSTEE PRIVATE LIMITED	U67190MH2011PTC224167	Director	08 Feb 2021	08 Feb 2021	Company	200000	21 Nov 2011	Active	N/A	Mumbai
PENINSULA I T PARKS PRIVATE LIMITED	U72900MH2005PTC152814	Director	25 Apr 2005	25 Apr 2005	Company	100000	25 Apr 2005	Amalgamated	N/A	Mumbai
ASHOK PIRAMAL MANAGEMENT CORPORATION LIMITED	U74140MH2005PLC158082	Director	16 Dec 2005	16 Dec 2005	Company	500000	16 Dec 2005	Active	ACTIVE compliant	Mumbai
ASHOK PIRAMAL ENTERPRISES PRIVATE LIMITED	U74140MH2005PTC158232	Director	21 Dec 2005	21 Dec 2005	Company	500000	21 Dec 2005	Amalgamated	N/A	Mumbai
AGP EDUCATION AND ACADEMY PRIVATE LIMITE D	U80904MH2010PTC207848	Director	08 Sept 2011	08 Sept 2011	Company	100000	19 Sept 2010	Strike Off	N/A	Mumbai

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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