DIVYA MODI TONGYA
DIN: 00031073
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| PLAYSHIFU-TERRA LLP | ACB-2491 | Partner | Active |
| NEW SPICE SOLUTIONS PRIVATE LIMITED | U51100UP2009PTC036977 | Beneficial Owner | Active |
| S MOBILE DEVICES PRIVATE LIMITED | U32204UP2012PTC051324 | Beneficial Owner | Active |
| MCORPGLOBAL COMMUNICATIONS PRIVATE LIMIT ED | U67110UP1995PTC017382 | Additional Director | Amalgamated |
| AVON MERCANTILE LIMITED | L17118UP1985PLC026582 | Beneficial Owner | Active |
| BHARAT BPO SERVICES LIMITED | U72300DL2006PLC156367 | Beneficial Owner | Active |
| LICENSINTORG & CO. (INDIA ) PRIVATE LIMITED | U74140DL1988PTC033991 | Beneficial Owner | Active |
| SPICE TELEVENTURES PRIVATE LIMITED | U74899DL1980PTC011082 | Whole-time director | Amalgamated |
| CREATIVE FUNCTIONAPPS LAB PRIVATE LIMITED | U74999DL2013PTC260423 | Beneficial Owner | Active |
| SUNSTONE LEARNING PRIVATE LIMITED | U80221DL2011PTC216991 | Beneficial Owner | Active |
| SMARTVALUE VENTURES PRIVATE LIMITED | U93090DL2007PTC303933 | Director | Amalgamated |
| INTERWEAVE VENTURES LLP | AAK-7050 | Designated Partner | Strike Off |
CIN: ACB-2491
Designation: Partner
Status: Active
CIN: U51100UP2009PTC036977
Designation: Beneficial Owner
Status: Active
CIN: U32204UP2012PTC051324
Designation: Beneficial Owner
Status: Active
CIN: U67110UP1995PTC017382
Designation: Additional Director
Status: Amalgamated
CIN: L17118UP1985PLC026582
Designation: Beneficial Owner
Status: Active
CIN: U72300DL2006PLC156367
Designation: Beneficial Owner
Status: Active
CIN: U74140DL1988PTC033991
Designation: Beneficial Owner
Status: Active
CIN: U74899DL1980PTC011082
Designation: Whole-time director
Status: Amalgamated
CIN: U74999DL2013PTC260423
Designation: Beneficial Owner
Status: Active
CIN: U80221DL2011PTC216991
Designation: Beneficial Owner
Status: Active
CIN: U93090DL2007PTC303933
Designation: Director
Status: Amalgamated
CIN: AAK-7050
Designation: Designated Partner
Status: Strike Off
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| ALTACURA AI ABSOLUTE RETURN FUND LLP | AAX-3837 | Partner | |
| SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED | U72900DL2008PTC178018 | Director | |
| SPICE SMART SOLUTIONS PRIVATE LIMITED | U64202DL2004PTC127093 | Additional Director | |
| BHARAT IT SERVICES LIMITED | U72100DL1996PLC080315 | Director | |
| BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED | U67120DL1996PTC083485 | Director | |
| SAKET CITY HOSPITALS LIMITED | U85110MH1991PLC357942 | Director | |
| SPICE MONEY LIMITED | U72900DL2000PLC104989 | Additional Director | |
| SPICE MONEY LIMITED | U72900DL2000PLC104989 | Director | |
| DIGISPICE TECHNOLOGIES LIMITED | L72900DL1986PLC330369 | Director | |
| PHONIC ONLINE PRIVATE LIMITED | U74140DL2008PTC183856 | Additional Director | |
| SPICE TELEVENTURES PRIVATE LIMITED | U74899DL1980PTC011082 | Director | |
| SPICEBULLS INVESTMENTS LIMITED | U74899DL1985PLC019941 | Additional Director | |
| SPICEBULLS INVESTMENTS LIMITED | U74899DL1985PLC019941 | Director | |
| SMARTVALUE VENTURES PRIVATE LIMITED | U93090DL2007PTC303933 | Additional Director | |
| SPICE SMART SOLUTIONS PRIVATE LIMITED | U64202DL2004PTC127093 | Director | |
| SMART BHARAT PRIVATE LIMITED | U67120UP1992PTC013974 | Director | |
| S GLOBAL INSURANCE ADVISORY LIMITED | U66000DL2013PLC255430 | Director | |
| SMARTVALUE VENTURES PRIVATE LIMITED | U93090DL2007PTC303933 | Additional Director | |
| SMARTVALUE VENTURES PRIVATE LIMITED | U93090DL2007PTC303933 | Director | |
| SMARTVALUE VENTURES PRIVATE LIMITED | U93090DL2007PTC303933 | Managing Director | |
| SMARTVALUE VENTURES PRIVATE LIMITED | U93090DL2007PTC303933 | Managing Director | |
| SAKET CITY HOSPITALS LIMITED | U85110MH1991PLC357942 | Whole-time director | |
| SAKET CITY HOSPITALS LIMITED | U85110MH1991PLC357942 | Additional Director | |
| SPICE CONNECT PRIVATE LIMITED | U74999DL2012PTC229915 | Additional Director | |
| SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED | U74900UP2013PTC060804 | Director | |
| SPICE TELEVENTURES PRIVATE LIMITED | U74899DL1980PTC011082 | Additional Director | |
| SMARTGLOBAL VENTURES PRIVATE LIMITED | U74120UP2013PTC057883 | Director | |
| STEREA INFRATECH LIMITED | U74120UP2009PLC037771 | Additional Director | |
| SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED | U72900DL2008PTC178018 | Additional Director | |
| SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED | U72900DL2008PTC178018 | Additional Director | |
| MBM LIMITED | U72501PB1986PLC006743 | Additional Director | |
| BHARAT IT SERVICES LIMITED | U72100DL1996PLC080315 | Additional Director | |
| SPICE STOCK BROKING PRIVATE LIMITED | U67190MH2009PTC195477 | Director | |
| SPICE COMMODITIES PRIVATE LIMITED | U67190MH2009PTC195438 | Director | |
| SMARTVALUE VENTURES PRIVATE LIMITED | U93090DL2007PTC303933 | Additional Director | |
| SPICE INSURANCE SERVICES PRIVATE LIMITED | U66000MH2009PTC195439 | Director | |
| TUBEROSE INVESTMENTS PRIVATE LIMITED | U65993DL1996PTC083487 | Director | |
| RAJARSHI MODI PRIVATE LIMITED | U64202DL2001PTC111304 | Director | |
| OASIS CINEPLEX PRIVATE LIMITED | U51909DL1987PTC026953 | Director | |
| DIACOLOR INDIA PRIVATE LIMITED | U36911DL2011FTC224784 | Director | |
| WSFX GLOBAL PAY LIMITED | L99999MH1986PLC039660 | Director | |
| WSFX GLOBAL PAY LIMITED | L99999MH1986PLC039660 | Additional Director | |
| WSFX GLOBAL PAY LIMITED | L99999MH1986PLC039660 | Additional Director | |
| DIGISPICE TECHNOLOGIES LIMITED | L72900DL1986PLC330369 | Additional Director | |
| SMART BHARAT PRIVATE LIMITED | U67120UP1992PTC013974 | Additional Director |
CIN: AAX-3837
Designation: Partner
Status:
CIN: U72900DL2008PTC178018
Designation: Director
Status:
CIN: U64202DL2004PTC127093
Designation: Additional Director
Status:
CIN: U72100DL1996PLC080315
Designation: Director
Status:
CIN: U67120DL1996PTC083485
Designation: Director
Status:
CIN: U85110MH1991PLC357942
Designation: Director
Status:
CIN: U72900DL2000PLC104989
Designation: Additional Director
Status:
CIN: U72900DL2000PLC104989
Designation: Director
Status:
CIN: L72900DL1986PLC330369
Designation: Director
Status:
CIN: U74140DL2008PTC183856
Designation: Additional Director
Status:
CIN: U74899DL1980PTC011082
Designation: Director
Status:
CIN: U74899DL1985PLC019941
Designation: Additional Director
Status:
CIN: U74899DL1985PLC019941
Designation: Director
Status:
CIN: U93090DL2007PTC303933
Designation: Additional Director
Status:
CIN: U64202DL2004PTC127093
Designation: Director
Status:
CIN: U67120UP1992PTC013974
Designation: Director
Status:
CIN: U66000DL2013PLC255430
Designation: Director
Status:
CIN: U93090DL2007PTC303933
Designation: Additional Director
Status:
CIN: U93090DL2007PTC303933
Designation: Director
Status:
CIN: U93090DL2007PTC303933
Designation: Managing Director
Status:
CIN: U93090DL2007PTC303933
Designation: Managing Director
Status:
CIN: U85110MH1991PLC357942
Designation: Whole-time director
Status:
CIN: U85110MH1991PLC357942
Designation: Additional Director
Status:
CIN: U74999DL2012PTC229915
Designation: Additional Director
Status:
CIN: U74900UP2013PTC060804
Designation: Director
Status:
CIN: U74899DL1980PTC011082
Designation: Additional Director
Status:
CIN: U74120UP2013PTC057883
Designation: Director
Status:
CIN: U74120UP2009PLC037771
Designation: Additional Director
Status:
CIN: U72900DL2008PTC178018
Designation: Additional Director
Status:
CIN: U72900DL2008PTC178018
Designation: Additional Director
Status:
CIN: U72501PB1986PLC006743
Designation: Additional Director
Status:
CIN: U72100DL1996PLC080315
Designation: Additional Director
Status:
CIN: U67190MH2009PTC195477
Designation: Director
Status:
CIN: U67190MH2009PTC195438
Designation: Director
Status:
CIN: U93090DL2007PTC303933
Designation: Additional Director
Status:
CIN: U66000MH2009PTC195439
Designation: Director
Status:
CIN: U65993DL1996PTC083487
Designation: Director
Status:
CIN: U64202DL2001PTC111304
Designation: Director
Status:
CIN: U51909DL1987PTC026953
Designation: Director
Status:
CIN: U36911DL2011FTC224784
Designation: Director
Status:
CIN: L99999MH1986PLC039660
Designation: Director
Status:
CIN: L99999MH1986PLC039660
Designation: Additional Director
Status:
CIN: L99999MH1986PLC039660
Designation: Additional Director
Status:
CIN: L72900DL1986PLC330369
Designation: Additional Director
Status:
CIN: U67120UP1992PTC013974
Designation: Additional Director
Status:
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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