RAVI MODANI


Ravi Modani is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Ravi Modani is 00044264.

Currently, he/she serves as a director in 8 Companies in India. The companies he/she is associated with are from various industries such as Wholesale trade and commission trade, except of motor vehicles and motorcycles, Real estate activities, Manufacturing (Machinery & Equipments), Mining and Quarrying, Computer Related Services, , Business Services etc.

Following are the directorship details of Ravi Modani

NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
TOPSTAR TIE-UP LLP Wholesale trade and commission trade, except of motor vehicles and motorcycles 2017 Active Director 28 March 2017 28 January 2019 Buy financial reports
VKS ENTERPRISES LLP Real estate activities 2015 Active Designated Partner 5 March 2015 12 November 2020 Buy financial reports
GAURISHAMBHU TRADECOM PRIVATE LIMITED Manufacturing (Machinery & Equipments) 2021 Converted to LLP Director 29 July 2021 29 August 2023 Buy financial reports
AMBUJ VENTURES (INDIA) PRIVATE LIMITED Mining and Quarrying 1995 Active Director 20 June 1995 3 November 2023 Buy financial reports
LENDING SOLUTIONS INDIA PRIVATE LIMITED Computer Related Services 2015 Active Director 13 February 2015 17 January 2024 Buy financial reports
GAURISHAMBHU TRADECOM LLP 2023 Active Director 28 August 2023 31 January 2024 Buy financial reports
EVERGROW VINTRADE LLP Wholesale trade and commission trade, except of motor vehicles and motorcycles 2017 Active Director 18 December 2018 19 April 2024 Buy financial reports
121 FINANCE PRIVATE LIMITED Business Services 1984 Active Director 6 February 2015 28 April 2024 Buy financial reports

Ravi Modani was also associated with the below-mentioned companies that have been now striked off from the Register of Companies.
NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
RAJ INVESTMENT AND FINANCE CO PVT LTD Finance 1980 Strike Off Director 25 December 2003 17 March 2020 Buy financial reports
Other individuals who might be associated with Ravi Modani are Suman Modani, Satya Narain Modani, Mahendra Kumar Bhutra, Lalit Kumar Jain, Pratap Narain Verma.

FAQ - Ravi Modani

  • How many companies is he/she appointed as director?

    Ravi Modani serves as a director in 8 Companies in India.

  • What is the DIN of Ravi Modani?

    The DIN of Ravi Modani is 00044264.

  • Which is the longest holding directorship of Ravi Modani?

    The longest directorship of Ravi Modani is with AMBUJ VENTURES (INDIA) PRIVATE LIMITED.




*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification

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