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Last updated at 23 hours ago
Director
DIN: 00044264
Ravi Modani is currently associated with 9 companies in various capacities such as Director, Designated Partner, Beneficial Owner and Partner. They serve as a Director at AMBUJ VENTURES (INDIA) PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00044264.Ravi Modani has previously been associated with 5 companies in roles such as Partner, Additional Director and Director.Ravi Modani is currently involved in 4 different roles. Their most recent position is with GAURISHAMBHU TRADECOM LLP as a Designated Partner. The first company Ravi Modani was appointed to as a director was AMBUJ VENTURES (INDIA) PRIVATE LIMITED. Ravi Modani is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Ravi Modani is currently associated with 9 companies in various capacities such as Director, Designated Partner, Beneficial Owner and Partner. They serve as a Director at AMBUJ VENTURES (INDIA) PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00044264.Ravi Modani has previously been associated with 5 companies in roles such as Partner, Additional Director and Director.Ravi Modani is currently involved in 4 different roles. Their most recent position is with GAURISHAMBHU TRADECOM LLP as a Designated Partner. The first company Ravi Modani was appointed to as a director was AMBUJ VENTURES (INDIA) PRIVATE LIMITED. Ravi Modani is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
11
Male
India
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Current Companies (5)
Current LLPs (4)
Past Companies (5)
5y 11m 3 Years Interval
Company Name | Designation | Date of Appointment |
---|---|---|
AMBUJ VENTURES (INDIA) PRIVATE LIMITED | Director | 20-Jun-1995 |
RAJ INVESTMENT AND FINANCE CO PVT LTD | Director | 25-Dec-2003 |
LENDING SOLUTIONS INDIA PRIVATE LIMITED | Director | 13-Feb-2015 |
121 FINANCE PRIVATE LIMITED | Director | 30-Sep-2015 |
121 FINANCE PRIVATE LIMITED | Beneficial Owner | 02-Aug-2019 |
GAURISHAMBHU TRADECOM PRIVATE LIMITED | Director | 29-Jul-2021 |