DIRECTOR :
LEENA VIPUL MODI
As On :
Friday, 22 November 2024
Total Page Views : 18 | Name | LEENA VIPUL MODI |
| Total Companies | 23 |
| First Appointment Date | Friday, 20 July 1990 |
| Last Resigned Date | |
| Social Links | |
LEENA VIPUL MODI was appointed on Friday, 20 July 1990 with BOMBAY EXIM PVT LTD - MUMBAI - Total Tenure of 34 Year(s), 4 month(s), 2 day(s), and also appointed on Wednesday, 07 April 1993 with NIRALEE PROPERTIES PVT LTD - MUMBAI - Total Tenure of 31 Year(s), 7 month(s), 15 day(s), and also appointed on Wednesday, 01 June 1994 with PIYALI BUILDERS AND DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 30 Year(s), 5 month(s), 21 day(s), and also appointed on Friday, 24 March 1995 with ANISH PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 29 Year(s), 7 month(s), 29 day(s), and also appointed on Friday, 24 March 1995 with SARIA BUILDERS AND DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 29 Year(s), 7 month(s), 29 day(s), and also appointed on Monday, 24 July 1995 with GALAXY REALTY PRIVATE LIMITED - MUMBAI - Total Tenure of 29 Year(s), 3 month(s), 29 day(s), and also appointed on Friday, 01 November 1996 with JIMEET DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 0 month(s), 21 day(s), and also appointed on Saturday, 01 February 1997 with JINAL FIN-VEST PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 9 month(s), 21 day(s), and also appointed on Friday, 08 February 2002 with SAMRUDDHI FINSTOCK LIMITED - AHMEDABAD - Total Tenure of 22 Year(s), 9 month(s), 14 day(s), and also appointed on Friday, 04 March 2011 with SUPREMEX SHINE STEELS LIMITED - MUMBAI - Total Tenure of 13 Year(s), 8 month(s), 18 day(s), and also appointed on Monday, 14 January 2013 with SAMCO COMMODITIES LIMITED - MUMBAI - Total Tenure of 11 Year(s), 10 month(s), 8 day(s), and also appointed on Thursday, 25 February 2016 with ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 8 month(s), 26 day(s), and also appointed on Thursday, 04 August 2016 with INTELLIVATE CAPITAL VENTURES LIMITED - MUMBAI - Total Tenure of 8 Year(s), 3 month(s), 18 day(s), and also appointed on Sunday, 01 April 2018 with ASHWA REALTY (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 7 month(s), 21 day(s), and also appointed on Sunday, 01 April 2018 with HIGH RISE REALTY PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 7 month(s), 21 day(s), and also appointed on Friday, 01 March 2019 with HANSA VILLA REALTY PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 8 month(s), 21 day(s), and also appointed on Friday, 15 March 2019 with WIN SURE TRADE INVEST PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 8 month(s), 7 day(s), and also appointed on Monday, 01 April 2019 with QUICK TRADING AND INVESTMENT ADVISORS LLP - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 21 day(s), and also appointed on Thursday, 16 May 2019 with VM MANAGEMENT CONSULTANCY PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 6 month(s), 6 day(s), and also appointed on Wednesday, 21 December 2022 with PIYALI BUILDERS AND DEVELOPERS LLP - MUMBAI - Total Tenure of 1 Year(s), 11 month(s), 1 day(s), and also appointed on Thursday, 22 December 2022 with NIRALEE PROPERTIES LLP - MUMBAI - Total Tenure of 1 Year(s), 11 month(s), 0 day(s), and also appointed on Wednesday, 04 January 2023 with SARIA BUILDERS AND DEVELOPERS LLP - MUMBAI - Total Tenure of 1 Year(s), 10 month(s), 18 day(s), and also appointed on Tuesday, 16 January 2024 with DHI ADVISORY SERVICES LLP - MUMBAI and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 0 month(s), 15 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 700899 |  | U51900MH1989PTC053704 | BOMBAY EXIM PVT LTD | MUMBAI | Friday, 20 July 1990 | | Friday, 29 September 1989 | |
| 914573 | | U45250MH1993PTC071509 | NIRALEE PROPERTIES PVT LTD | MUMBAI | Wednesday, 07 April 1993 | | Wednesday, 07 April 1993 | |
| 785493 | | U70101MH1994PTC076944 | PIYALI BUILDERS AND DEVELOPERS PRIVATE LIMITED | MUMBAI | Wednesday, 01 June 1994 | | Monday, 07 March 1994 | |
| 812138 | | U70100MH1995PTC086403 | ANISH PROPERTIES PRIVATE LIMITED | MUMBAI | Friday, 24 March 1995 | | Monday, 13 March 1995 | |
| 812461 | | U70100MH1995PTC086574 | SARIA BUILDERS AND DEVELOPERS PRIVATE LIMITED | MUMBAI | Friday, 24 March 1995 | | Thursday, 16 March 1995 | |
| 823122 | | U45200MH1995PTC090940 | GALAXY REALTY PRIVATE LIMITED | MUMBAI | Monday, 24 July 1995 | | Monday, 24 July 1995 | |
| 1008845 | | U45200MH1995PTC091627 | JIMEET DEVELOPERS PRIVATE LIMITED | MUMBAI | Friday, 01 November 1996 | | Wednesday, 09 August 1995 | |
| 847259 | | U65990MH1996PTC100294 | JINAL FIN-VEST PRIVATE LIMITED | MUMBAI | Saturday, 01 February 1997 | | Tuesday, 18 June 1996 | |
| 250968 | | U65910GJ1995PLC025229 | SAMRUDDHI FINSTOCK LIMITED | AHMEDABAD | Friday, 08 February 2002 | | Wednesday, 29 March 1995 | |
| 22841 |  | L28122MH2011PLC214373 | SUPREMEX SHINE STEELS LIMITED | MUMBAI | Friday, 04 March 2011 | | Friday, 04 March 2011 | |
| 236742 |  | U74900MH2013PLC239589 | SAMCO COMMODITIES LIMITED | MUMBAI | Monday, 14 January 2013 | | Monday, 14 January 2013 | |
| 763588 | | U45200MH1995PTC088731 | ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED | MUMBAI | Thursday, 25 February 2016 | | Wednesday, 24 May 1995 | |
| 18114 |  | L27200MH1982PLC028715 | INTELLIVATE CAPITAL VENTURES LIMITED | MUMBAI | Thursday, 04 August 2016 | | Thursday, 18 November 1982 | |
| 290960 | | U70100MH1996PTC097661 | ASHWA REALTY (INDIA) PRIVATE LIMITED | MUMBAI | Sunday, 01 April 2018 | | Tuesday, 27 February 1996 | |
| 239708 | | U45200MH1995PTC090939 | HIGH RISE REALTY PRIVATE LIMITED | MUMBAI | Sunday, 01 April 2018 | | Monday, 24 July 1995 | |
| 323180 | | U70100MH1995PTC095038 | HANSA VILLA REALTY PRIVATE LIMITED | MUMBAI | Friday, 01 March 2019 | | Wednesday, 06 December 1995 | |
| 259503 | | U51432MH1997PTC105615 | WIN SURE TRADE INVEST PRIVATE LIMITED | MUMBAI | Friday, 15 March 2019 | | Monday, 03 February 1997 | |
| 2481969 | | AAG-0073 | QUICK TRADING AND INVESTMENT ADVISORS LLP | MUMBAI | Monday, 01 April 2019 | | Monday, 21 March 2016 | |
| 426657 | | U74140MH2010PTC200319 | VM MANAGEMENT CONSULTANCY PRIVATE LIMITED | MUMBAI | Thursday, 16 May 2019 | | Monday, 22 February 2010 | |
| 3350446 | | ABZ-5584 | PIYALI BUILDERS AND DEVELOPERS LLP | MUMBAI | Wednesday, 21 December 2022 | | Wednesday, 21 December 2022 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
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