LLP · AAB-6882
India Realty Excellence Fund Ii LLP
India Realty Excellence Fund Ii LLP is an active limited liability partnership, incorporated in 2013, registered in New Delhi. 195 people are currently on record as designated partners. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2013
- Partners
- 195
Partners · 197
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ramnath Hegde | Designated Partner | 2014 | Serving | 01709658 |
| Prashant Gopal Kandoi | Designated Partner | 2014 | Serving | 00032886 |
| Avnish Jagdish Mody | Designated Partner | 2014 | Serving | 00041051 |
| Srikumar Ghosh | Designated Partner | 2014 | Serving | 00133586 |
| Atul Nathalal Sheth | Designated Partner | 2014 | Serving | 00880985 |
| Raj Subramaniam | Designated Partner | 2014 | Serving | 00957242 |
| Thiagarajan Krishnaraj | Designated Partner | 2014 | Serving | 01152972 |
| . Loganathan | Designated Partner | 2014 | Serving | 01157884 |
| Hemant Pitamberdas Krishnani | Authorised Representative | 2014 | Serving | 01193487 |
| Gopi Krishna Tulsian | Designated Partner | 2014 | Serving | 00017786 |
| Saritadevi Narendrakumar Goenka | Designated Partner | 2014 | Serving | 00076461 |
| Trikkur Anantharaman | Designated Partner | 2014 | Serving | 00480136 |
| Ratan Kumar Shah | Designated Partner | 2014 | Serving | 00508487 |
| Samir Nandlal Shah | Designated Partner | 2014 | Serving | 02057795 |
| Ajay Kumar | Designated Partner | 2014 | Serving | 02158949 |
| Partha Pratim Ghosh | Designated Partner | 2014 | Serving | 00146446 |
| Joyanta Chatterjee | Designated Partner | 2014 | Serving | 00629091 |
| Rajesh Ramswaroop Agrawal | Designated Partner | 2014 | Serving | 00017931 |
| Rakesh . Agrawal | Designated Partner | 2014 | Serving | 00017951 |
| Surendra Prakash Ahluwalia | Designated Partner | 2014 | Serving | 01233152 |
| Sakib Rasheed Maskati | Designated Partner | 2014 | Serving | 00057790 |
| Rajiv Burman | Individual Promoter | 2014 | Serving | 02496602 |
| Rajesh Jhunjhunwalla | Designated Partner | 2014 | Serving | 01495665 |
| Ashok Kumar Goyal | Designated Partner | 2014 | Serving | 00007920 |
| Shreeyash . Bangur | Designated Partner | 2014 | Serving | 00012825 |
| Urvashi Agarwal | Designated Partner | 2014 | Serving | 01578303 |
| Jagdish Singh | Individual Subscriber | 2014 | Serving | 00042258 |
| Ajay Madhusudan Patel | Designated Partner | 2014 | Serving | 00112975 |
| Yogesh Bangur | Non- Individual Subscriber | 2014 | Serving | 02018075 |
| Venkata Krishna Tatineni | Designated Partner | 2014 | Serving | 00761953 |
| Gauri Shahrukh Khan | Individual Subscriber | 2014 | Serving | 00780191 |
| Sharad Ghanashyam Wagle | Designated Partner | 2014 | Serving | 01645998 |
| Tehmton Peshotan Sidhwa | Designated Partner | 2014 | Serving | 07471573 |
| Suresh Sanjeva Rao | Designated Partner | 2014 | Serving | 06757818 |
| Indra Nar Narayan Saraf | Designated Partner | 2014 | Serving | 05016820 |
| Narendra Kumar Jamnadas Dalal | Designated Partner | 2014 | Serving | 00025951 |
| Srinivasan Desikan | Designated Partner | 2014 | Serving | 05221698 |
| Hussain Shabbir Tambawala | Designated Partner | 2014 | Serving | 06556080 |
| Mihika Sampat | Designated Partner | 2014 | Serving | 07516424 |
| Prabha Prabhu | Designated Partner | 2014 | Serving | 07762495 |
| Ram Gopal Mundra | Designated Partner | 2014 | Serving | 00050543 |
| Kaushik Arawind Parasnis | Designated Partner | 2014 | Serving | 08516333 |
| Mahendra Fulchand Sundesha | Designated Partner | 2014 | Serving | 01532570 |
| Subhash Fulchand Sundesha | Designated Partner | 2014 | Serving | 01536090 |
| Narendra Dharmsinh Desai | Designated Partner | 2014 | Serving | 00005285 |
| Parinda Maulik Shah | Designated Partner | 2014 | Serving | 00008720 |
| Sampatraj Lalchand Chowdhry | Designated Partner | 2014 | Serving | 00025834 |
| Mahendra Rooplal Kapoor | Designated Partner | 2014 | Serving | 00026557 |
| Lalit Kumar Sadani | Beneficial Owner | 2014 | Serving | 00047385 |
| Shalibhadra Navinchandra Shah | Manager/Secretary | 2014 | Serving | 07669954 |
| Sawar Dhanania | Designated Partner | 2014 | Serving | 00084941 |
| Rajesh Kumar Agarwal | Designated Partner | 2014 | Serving | 00223072 |
| Prabir Chakravarti | Designated Partner | 2014 | Serving | 00273523 |
| Rajesh Kedia | Designated Partner | 2014 | Serving | 00382771 |
| Udit R Kedia | Designated Partner | 2014 | Serving | 00386443 |
| Satyanarayana Kode | Designated Partner | 2014 | Serving | 00395116 |
| Kode Venkata Ramana | Designated Partner | 2014 | Serving | 00395266 |
| Nirmal Kumar Jain | Designated Partner | 2014 | Serving | 00424116 |
| Pankaj Jain | Designated Partner | 2014 | Serving | 00449148 |
| Narendra Manpuria | Designated Partner | 2014 | Serving | 00743658 |
| Moreshwar Rajaram Ajgaonkar | Designated Partner | 2014 | Serving | 00806581 |
| Hemant Dinesh Chaudhry | Designated Partner | 2014 | Serving | 00376991 |
| Venu Gupta | Designated Partner | 2014 | Serving | 08214325 |
| Nitin Laxmikant Mishra | Designated Partner | 2014 | Serving | 08391898 |
| Kashyap Mahesh Vora | Designated Partner | 2014 | Serving | 01107002 |
| Rudhraapathy Jagannathan | Designated Partner | 2014 | Serving | 00251968 |
| Mahender Kumar Khandelwal | Designated Partner | 2014 | Serving | 00258597 |
| Shishir Shyamlal Betharia | Designated Partner | 2014 | Serving | 00289062 |
| Kishore Vallabhdas Mariwala | Beneficial Owner | 2014 | Serving | 00036150 |
| Bhupendra Harilal Mehta | Designated Partner | 2014 | Serving | 00040786 |
| Madhavprasad Ganeshmal Taparia | Designated Partner | 2014 | Serving | 00126971 |
| Lakshmanan Thirupathur Anandan | Designated Partner | 2014 | Serving | 00137707 |
| Prabhu Minakshi | Designated Partner | 2014 | Serving | 00822450 |
| Jacob Kurian | Designated Partner | 2014 | Serving | 00860095 |
| Lal Chandra Singh | Designated Partner | 2014 | Serving | 01034826 |
| Suman Mishra | Designated Partner | 2014 | Serving | 01155971 |
| Gopi Radhakisan Didwania | Designated Partner | 2014 | Serving | 00204151 |
| Vivek Chowdhary | Designated Partner | 2014 | Serving | 02754963 |
| Deepak Nopany | Designated Partner | 2014 | Serving | 02978537 |
| Shreekant Manohar Gupte | Designated Partner | 2014 | Serving | 02995233 |
| Dipti Vahidbhai Ravji | Designated Partner | 2014 | Serving | 03155106 |
| Parikshat Vijaykumar Thakur | Designated Partner | 2014 | Serving | 00074399 |
| Rajiv Prasad | Designated Partner | 2014 | Serving | 01524739 |
| Ghansham Harkishin Gyanani | Designated Partner | 2014 | Serving | 00397480 |
| Venkata Krishnan Rajagopalan | Designated Partner | 2014 | Serving | 03450112 |
| Sunil Duggal | Designated Partner | 2014 | Serving | 00041825 |
| Dimple Kamlesh Kanungo | Designated Partner | 2014 | Serving | 00223218 |
| Rashi Kapoor | Designated Partner | 2014 | Serving | 00368260 |
| Rajendra Kumar Vidhawan | Designated Partner | 2014 | Serving | 00435173 |
| Sohan Lal Manpuria | Beneficial Owner | 2014 | Serving | 01803040 |
| Manoj Ghisaram Agarwal | Designated Partner | 2014 | Serving | 07056921 |
| Surendra Madhukar Dodwadkar | Designated Partner | 2014 | Serving | 06779826 |
| Varun Ramnarayan Venkit | Designated Partner | 2014 | Serving | 05211046 |
| Abhijit Anil Tare | Designated Partner | 2014 | Serving | 07682095 |
| Saranjit Singh Dhupia | Designated Partner | 2014 | Serving | 07938070 |
| Chitranjan Kapur | Designated Partner | 2014 | Serving | 01539091 |
| Shivcharan Lalchand Bhatia | Designated Partner | 2014 | Serving | 06606407 |
| Sumitra Dhanania | Designated Partner | 2014 | Serving | 00080830 |
| Ashokkumar Purushottamdas Mahansaria | Designated Partner | 2014 | Serving | 00090785 |
| Hemant Ishwarlal Vashi | Designated Partner | 2014 | Serving | 00257844 |
| Harish Laxmichand Maheshwari | Designated Partner | 2014 | Serving | 02411811 |
| Pushpa Devi Agarwala | Designated Partner | 2014 | Serving | 08716986 |
| Paula Ravindra Mariwala | Designated Partner | 2014 | Serving | 01653938 |
| Hitesh Jain | Designated Partner | 2014 | Serving | 00037624 |
| Ranjit Nagraj Mehta | Designated Partner | 2014 | Serving | 00898061 |
| Balasubramaniam Visvanathan | Authorised Representative | 2014 | Serving | 01177493 |
| Nar Narayan Saraf | Designated Partner | 2014 | Serving | 01179437 |
| Janakiraman Srinivasan | Designated Partner | 2014 | Serving | 00145811 |
| Aroor Venkatachari Srinivasa Raghavan Raja | Designated Partner | 2014 | Serving | 00163331 |
| Vishal Somani | Designated Partner | 2014 | Serving | 00182426 |
| Nishith Navnitlal Sanghrajka | Designated Partner | 2014 | Serving | 01366075 |
| Saurabh Vidyadhar Gadgil | Designated Partner | 2014 | Serving | 00616563 |
| Ajay Shridhar Shriram | Designated Partner | 2014 | Serving | 00027137 |
| Mukesh Ratilal Gandhi | Designated Partner | 2014 | Serving | 01839658 |
| Mukesh B Agarwal | Designated Partner | 2014 | Serving | 03416254 |
| Jignesh Pramod Shah | Designated Partner | 2014 | Serving | 00114867 |
| Anand Bhaskar Kotwal | Designated Partner | 2014 | Serving | 00381914 |
| Mahesh Dharira | Designated Partner | 2014 | Serving | 02039336 |
| Rajeeva Kumar Parasar . | Designated Partner | 2014 | Serving | 00718536 |
| Abhay Bhalchandra Rajguru | Designated Partner | 2014 | Serving | 00739658 |
| Mira Krishnadas Sampat | Designated Partner | 2014 | Serving | 03205455 |
| Sunita Agarwal | Designated Partner | 2014 | Serving | 00441679 |
| Shantigram Venkatesh Jagannath | Designated Partner | 2014 | Serving | 01733120 |
| Vikram Shridhar Shriram | Designated Partner | 2014 | Serving | 00027187 |
| Ajit Shridhar Shriram | Designated Partner | 2014 | Serving | 00027918 |
| Ashish Subhash Navalakha | Designated Partner | 2014 | Serving | 07100939 |
| Sigrid Renate Margarete Agarwal | Designated Partner | 2014 | Serving | 05154829 |
| Balachandhran Gopalan | Designated Partner | 2014 | Serving | 02632004 |
| Dogdau Darayus Mehta | Designated Partner | 2014 | Serving | 06435742 |
| Vasudevan Santhanam | Designated Partner | 2014 | Serving | 00066981 |
| Priyansee Kirit Gandhi | Designated Partner | 2014 | Serving | 06576250 |
| Sanjay Soumitra Dangi | Designated Partner | 2014 | Serving | 00012833 |
| Sudhir Omprakash Malhotra | Manager/Secretary | 2014 | Serving | 00309737 |
| Manjushree Somani | Designated Partner | 2014 | Serving | 08222239 |
| Nagarajan Shanmugam | Designated Partner | 2014 | Serving | 00738816 |
| Dhananjay Nilkanth Date | Designated Partner | 2014 | Serving | 01030900 |
| Lalit Jalan | Designated Partner | 2015 | Serving | 00270338 |
| Sureshkumar Somani | Designated Partner | 2015 | Serving | 00137506 |
| Ravi Shankar Goel | Designated Partner | 2015 | Serving | 02076228 |
| Vinay Pratap Thacker | Designated Partner | 2015 | Serving | 02163435 |
| Mahendra Sunderlal Sheth | Designated Partner | 2015 | Serving | 01274985 |
| Sampath Santhanam | Designated Partner | 2015 | Serving | 00067037 |
| Sandeep Singh | Designated Partner | 2015 | Serving | 01277984 |
| Shaunak Chirayu Amin | Designated Partner | 2015 | Serving | 00245523 |
| Ketan Kishor Sheth | Designated Partner | 2015 | Serving | 00298932 |
| Padma Jalan | Designated Partner | 2015 | Serving | 00312453 |
| Rupen Mukesh Jhaveri | Designated Partner | 2015 | Serving | 01820858 |
| Amish Vasant Dalal | Designated Partner | 2015 | Serving | 06792830 |
| Mehul Ramesh Khona | Designated Partner | 2015 | Serving | 07032113 |
| Hemant Khemka | Designated Partner | 2015 | Serving | 00032636 |
| Deokisan Bastiram Sarda | Designated Partner | 2015 | Serving | 00664675 |
| Shyam Hardwerilal Mittal | Designated Partner | 2015 | Serving | 02547644 |
| Habib Nazar Futehally | Designated Partner | 2015 | Serving | 00017287 |
| Himanshu Mukundray Shah | Designated Partner | 2015 | Serving | 00230592 |
| Sharad Mittal | Designated Partner | 2015 | Serving | 06697890 |
| Kishor Sunderlal Sheth | Designated Partner | 2015 | Serving | 00257901 |
| Arun Kumar Garodia | Designated Partner | 2015 | Serving | 00206010 |
| Aditya Arvind Kapoor | Designated Partner | 2015 | Serving | 00003019 |
| Jayshree Sharadchandra Kothari | Designated Partner | 2015 | Serving | 00183736 |
| Pradeep Kantilal Vakharia | Designated Partner | 2015 | Serving | 00097027 |
| Shailesh Popatlal Sundesha | Designated Partner | 2015 | Serving | 01532573 |
| Chandermohan Doulatram Kukreja | Designated Partner | 2015 | Serving | 02023481 |
| . Manju Jain | Beneficial Owner | 2015 | Serving | 01092663 |
| Vrinda Rajgarhia | Designated Partner | 2016 | Serving | 00162382 |
| Sidhant Sudhindar Khanna | Designated Partner | 2016 | Serving | 07524562 |
| Vishal Tulsyan | Designated Partner | 2016 | Serving | 00139754 |
| Sanjula Sumati Kothari | Designated Partner | 2016 | Serving | 08272658 |
| Kanan Nikunj Jhaveri | Designated Partner | 2017 | Serving | 02053152 |
| Paresh Kirtilal Mehta | Designated Partner | 2017 | Serving | 00004179 |
| Rohit Brijmohan Mantri | Designated Partner | 2017 | Serving | 07435803 |
| Prakash Bagla | Designated Partner | 2017 | Serving | 03043874 |
| Naveen Gupta | Designated Partner | 2017 | Serving | 07718520 |
| Chandra Shekhar Sarda | Designated Partner | 2017 | Serving | 00252003 |
| Omprakash Satyanarayan Agarwal | Designated Partner | 2017 | Serving | 00096878 |
| Rajendrakumar Shripal Jain | Designated Partner | 2017 | Serving | 02578640 |
| Hemant Dugar | Designated Partner | 2018 | Serving | 01810638 |
| Kushagra Singhania | Designated Partner | 2018 | Serving | 02688366 |
| Asha Lalit Kanodia | Designated Partner | 2018 | Serving | 00008061 |
| Sumati Bhanwarlal Kothari | Designated Partner | 2018 | Serving | 00057663 |
| Birju Maheshbhai Patel | Designated Partner | 2018 | Serving | 06803409 |
| Ranjit Gobindram Malkani | Designated Partner | 2018 | Serving | 00353716 |
| Kainaz Khurshed Daruvala | Designated Partner | 2018 | Serving | 00276056 |
| Rajesh Sundar Thensubha | Designated Partner | 2019 | Serving | 00072401 |
| Navin Hariprasad Agarwal | Designated Partner | 2019 | Serving | 00024561 |
| Binal Nilesh Shah | Individual Promoter | 2019 | Serving | 08400171 |
| Kamal Bafna | Designated Partner | 2019 | Serving | 00225775 |
| Karuppiah Thanarajan Madhumathi | Designated Partner | 2019 | Serving | 00072328 |
| Nehan Ashok Shah | Designated Partner | 2019 | Serving | 07945985 |
| . Rajesh Sundar | Designated Partner | 2019 | Serving | 00072121 |
| Prabha Ghiya | Designated Partner | 2019 | Serving | 00395820 |
| Amit K Dangi | Designated Partner | 2020 | Serving | 06527044 |
| Sanjay Agarwal | Designated Partner | 2022 | Serving | 00528434 |
| Hd And Associates | Designated Partner | 2023 | Serving | 08372360 |
| Sajjan Kumar Naredi | Designated Partner | 2023 | Serving | 00004337 |
| Jaydeep Jayantilal Shah | Designated Partner | 2023 | Serving | 00110479 |
| Nishith Shekdar | Designated Partner | 2014 | Ceased 2016 | 07024545 |
| Rangaswami Veeramani | Designated Partner | 2014 | Ceased 2014 | 00032895 |
195 currently serving, 2 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2019 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 801-815, 8th Floor,Tolstoy House, Tolstoy Road.Central DelhiNew Delhi, Delhi, 110001
- Registrar
- ROC Delhi
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.