LEENA VIPUL MODI
DIN: 00796382
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| JINAL ADVISORY LLP | ACJ-5078 | Designated Partner | Active |
| K. A. INVESTMENTS CONSULTANCY LLP | AAA-0684 | Designated Partner | Active |
| DHI ADVISORY SERVICES LLP | ACE-9347 | Designated Partner | Active |
| SAMCO FOUNDATION | U88900MH2023NPL412798 | Director | Active |
| SARIA BUILDERS AND DEVELOPERS LLP | ABZ-7399 | Designated Partner | Active |
| NIRALEE PROPERTIES LLP | ABZ-5628 | Designated Partner | Active |
| PIYALI BUILDERS AND DEVELOPERS LLP | ABZ-5584 | Designated Partner | Active |
| JINAL ADVISORY PRIVATE LIMITED | U70200MH1996PTC100294 | Director | Converted to LLP |
| ANISH PROPERTIES PRIVATE LIMITED | U70100MH1995PTC086403 | Director | Active |
| SARIA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70100MH1995PTC086574 | Director | Converted to LLP |
| HANSA VILLA REALTY PRIVATE LIMITED | U70100MH1995PTC095038 | Director | Active |
| ASHWA REALTY (INDIA) PRIVATE LIMITED | U70100MH1996PTC097661 | Director | Active |
| PIYALI BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70101MH1994PTC076944 | Director | Converted to LLP |
| VM MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140MH2010PTC200319 | Director | Active |
| SAMCO COMMODITIES LIMITED | U74900MH2013PLC239589 | Director | Amalgamated |
| SAMRUDDHI FINSTOCK LIMITED | U65910MH1995PLC367237 | Director | Amalgamated |
| BOMBAY EXIM PVT LTD | U51900MH1989PTC053704 | Director | Active |
| WIN SURE TRADE INVEST PRIVATE LIMITED | U51432MH1997PTC105615 | Director | Amalgamated |
| NIRALEE PROPERTIES PVT LTD | U45250MH1993PTC071509 | Director | Converted to LLP |
| JIMEET DEVELOPERS PRIVATE LIMITED | U45200MH1995PTC091627 | Director | Active |
| GALAXY REALTY PRIVATE LIMITED | U45200MH1995PTC090940 | Director | Active |
| HIGH RISE REALTY PRIVATE LIMITED | U45200MH1995PTC090939 | Director | Active |
| ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH1995PTC088731 | Director | Amalgamated |
| QUICK TRADING AND INVESTMENT ADVISORS LLP | AAG-0073 | Designated Partner | Active |
CIN: ACJ-5078
Designation: Designated Partner
Status: Active
CIN: AAA-0684
Designation: Designated Partner
Status: Active
CIN: ACE-9347
Designation: Designated Partner
Status: Active
CIN: U88900MH2023NPL412798
Designation: Director
Status: Active
CIN: ABZ-7399
Designation: Designated Partner
Status: Active
CIN: ABZ-5628
Designation: Designated Partner
Status: Active
CIN: ABZ-5584
Designation: Designated Partner
Status: Active
CIN: U70200MH1996PTC100294
Designation: Director
Status: Converted to LLP
CIN: U70100MH1995PTC086403
Designation: Director
Status: Active
CIN: U70100MH1995PTC086574
Designation: Director
Status: Converted to LLP
CIN: U70100MH1995PTC095038
Designation: Director
Status: Active
CIN: U70100MH1996PTC097661
Designation: Director
Status: Active
CIN: U70101MH1994PTC076944
Designation: Director
Status: Converted to LLP
CIN: U74140MH2010PTC200319
Designation: Director
Status: Active
CIN: U74900MH2013PLC239589
Designation: Director
Status: Amalgamated
CIN: U65910MH1995PLC367237
Designation: Director
Status: Amalgamated
CIN: U51900MH1989PTC053704
Designation: Director
Status: Active
CIN: U51432MH1997PTC105615
Designation: Director
Status: Amalgamated
CIN: U45250MH1993PTC071509
Designation: Director
Status: Converted to LLP
CIN: U45200MH1995PTC091627
Designation: Director
Status: Active
CIN: U45200MH1995PTC090940
Designation: Director
Status: Active
CIN: U45200MH1995PTC090939
Designation: Director
Status: Active
CIN: U45200MH1995PTC088731
Designation: Director
Status: Amalgamated
CIN: AAG-0073
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| K. A. INVESTMENTS CONSULTANCY LLP | AAA-0684 | Designated Partner | |
| AERPACE INDUSTRIES LIMITED | L74110MH2011PLC214373 | Managing Director | |
| GOURMET GATEWAY INDIA LIMITED | L27200HR1982PLC124461 | Director | |
| SAMCO SECURITIES LIMITED | U67120MH2004PLC146183 | Director | |
| ASHWA REALTY (INDIA) PRIVATE LIMITED | U70100MH1996PTC097661 | Director | |
| GOURMET GATEWAY INDIA LIMITED | L27200HR1982PLC124461 | Additional Director | |
| BAY CAPITAL ADVISORS PRIVATE LIMITED | U67120MH2001PTC131117 | Director | |
| HIGH RISE REALTY PRIVATE LIMITED | U45200MH1995PTC090939 | Additional Director | |
| RAM MINERALS AND CHEMICALS LIMITED | L24233DL2011PLC282949 | Director | |
| HIGH RISE REALTY PRIVATE LIMITED | U45200MH1995PTC090939 | Director | |
| ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH1995PTC088731 | Additional Director | |
| ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH1995PTC088731 | Director | |
| CASPIAN CORPORATE SERVICES LIMITED | L74110TG2011PLC162524 | Managing Director | |
| AERPACE INDUSTRIES LIMITED | L74110MH2011PLC214373 | Managing Director | |
| AERPACE INDUSTRIES LIMITED | L74110MH2011PLC214373 | Director | |
| GOURMET GATEWAY INDIA LIMITED | L27200HR1982PLC124461 | Additional Director | |
| SAMRUDDHI COMMODITIES TRADING LIMITED | U51909MH2003PLC142749 | Director | |
| HANSA VILLA REALTY PRIVATE LIMITED | U70100MH1995PTC095038 | Additional Director | |
| VVALUE4U WEALTH CREATORS PRIVATE LIMITED | U67190MH2008PTC182898 | Director | |
| WIN SURE TRADE INVEST PRIVATE LIMITED | U51432MH1997PTC105615 | Additional Director | |
| FREEZ-AIR EXPORTS PRIVATE LIMITED | U32109MH1994PTC081451 | Director | |
| VM MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140MH2010PTC200319 | Additional Director | |
| CASPIAN CORPORATE SERVICES LIMITED | L74110TG2011PLC162524 | Director | |
| GOURMET GATEWAY INDIA LIMITED | L27200HR1982PLC124461 | Director | |
| CASPIAN CORPORATE SERVICES LIMITED | L74110TG2011PLC162524 | Managing Director | |
| ASHWA REALTY (INDIA) PRIVATE LIMITED | U70100MH1996PTC097661 | Additional Director | |
| K. A. INVESTMENTS CONSULTANCY LLP | AAA-0684 | Designated Partner |
CIN: AAA-0684
Designation: Designated Partner
Status:
CIN: L74110MH2011PLC214373
Designation: Managing Director
Status:
CIN: L27200HR1982PLC124461
Designation: Director
Status:
CIN: U67120MH2004PLC146183
Designation: Director
Status:
CIN: U70100MH1996PTC097661
Designation: Director
Status:
CIN: L27200HR1982PLC124461
Designation: Additional Director
Status:
CIN: U67120MH2001PTC131117
Designation: Director
Status:
CIN: U45200MH1995PTC090939
Designation: Additional Director
Status:
CIN: L24233DL2011PLC282949
Designation: Director
Status:
CIN: U45200MH1995PTC090939
Designation: Director
Status:
CIN: U45200MH1995PTC088731
Designation: Additional Director
Status:
CIN: U45200MH1995PTC088731
Designation: Director
Status:
CIN: L74110TG2011PLC162524
Designation: Managing Director
Status:
CIN: L74110MH2011PLC214373
Designation: Managing Director
Status:
CIN: L74110MH2011PLC214373
Designation: Director
Status:
CIN: L27200HR1982PLC124461
Designation: Additional Director
Status:
CIN: U51909MH2003PLC142749
Designation: Director
Status:
CIN: U70100MH1995PTC095038
Designation: Additional Director
Status:
CIN: U67190MH2008PTC182898
Designation: Director
Status:
CIN: U51432MH1997PTC105615
Designation: Additional Director
Status:
CIN: U32109MH1994PTC081451
Designation: Director
Status:
CIN: U74140MH2010PTC200319
Designation: Additional Director
Status:
CIN: L74110TG2011PLC162524
Designation: Director
Status:
CIN: L27200HR1982PLC124461
Designation: Director
Status:
CIN: L74110TG2011PLC162524
Designation: Managing Director
Status:
CIN: U70100MH1996PTC097661
Designation: Additional Director
Status:
CIN: AAA-0684
Designation: Designated Partner
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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