RAVI MODANI
DIN: 00044264
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| GAURISHAMBHU TRADECOM LLP | ACC-6918 | Designated Partner | Active |
| RAJ INVESTMENT AND FINANCE CO PVT LTD | U65993RJ1980PTC002040 | Director | Strike Off |
| GAURISHAMBHU TRADECOM PRIVATE LIMITED | U32909RJ2021PTC076159 | Director | Converted to LLP |
| LENDING SOLUTIONS INDIA PRIVATE LIMITED | U72300RJ2015PTC047052 | Director | Active |
| 121 FINANCE PRIVATE LIMITED | U74999RJ1984PTC090806 | Director | Active |
| AMBUJ VENTURES (INDIA) PRIVATE LIMITED | U14219RJ1995PTC010234 | Director | Active |
| 121 FINANCE PRIVATE LIMITED | U74999RJ1984PTC090806 | Beneficial Owner | Active |
| VKS ENTERPRISES LLP | AAD-4962 | Partner | Active |
| EVERGROW VINTRADE LLP | AAI-9803 | Designated Partner | Active |
| TOPSTAR TIE-UP LLP | AAI-9801 | Designated Partner | Active |
| VKS ENTERPRISES LLP | AAD-4962 | Designated Partner | Active |
CIN: ACC-6918
Designation: Designated Partner
Status: Active
CIN: U65993RJ1980PTC002040
Designation: Director
Status: Strike Off
CIN: U32909RJ2021PTC076159
Designation: Director
Status: Converted to LLP
CIN: U72300RJ2015PTC047052
Designation: Director
Status: Active
CIN: U74999RJ1984PTC090806
Designation: Director
Status: Active
CIN: U14219RJ1995PTC010234
Designation: Director
Status: Active
CIN: U74999RJ1984PTC090806
Designation: Beneficial Owner
Status: Active
CIN: AAD-4962
Designation: Partner
Status: Active
CIN: AAI-9803
Designation: Designated Partner
Status: Active
CIN: AAI-9801
Designation: Designated Partner
Status: Active
CIN: AAD-4962
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| EVERGROW VINTRADE LLP | AAI-9803 | Partner | |
| TOPSTAR TIE-UP LLP | AAI-9801 | Partner | |
| 121 FINANCE PRIVATE LIMITED | U74999RJ1984PTC090806 | Additional Director | |
| TOPSTAR TIE-UP PRIVATE LIMITED | U52390WB2010PTC144637 | Director | |
| VKS ENTERPRISES LLP | AAD-4962 | Partner |
CIN: AAI-9803
Designation: Partner
Status:
CIN: AAI-9801
Designation: Partner
Status:
CIN: U74999RJ1984PTC090806
Designation: Additional Director
Status:
CIN: U52390WB2010PTC144637
Designation: Director
Status:
CIN: AAD-4962
Designation: 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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