DIRECTOR :
RAVI MODANI
As On :
Saturday, 23 November 2024
Total Page Views : 4 | Name | RAVI MODANI |
| Total Companies | 10 |
| First Appointment Date | Tuesday, 20 June 1995 |
| Last Resigned Date | |
| Social Links | |
RAVI MODANI was appointed on Tuesday, 20 June 1995 with AMBUJ VENTURES (INDIA) PRIVATE LIMITED - JAIPUR - Total Tenure of 29 Year(s), 5 month(s), 3 day(s), and also appointed on Thursday, 25 December 2003 with RAJ INVESTMENT AND FINANCE CO PVT LTD - JAIPUR - Total Tenure of 20 Year(s), 10 month(s), 29 day(s), and also appointed on Friday, 06 February 2015 with 121 FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 9 month(s), 17 day(s), and also appointed on Friday, 13 February 2015 with LENDING SOLUTIONS INDIA PRIVATE LIMITED - JAIPUR - Total Tenure of 9 Year(s), 9 month(s), 10 day(s), and also appointed on Thursday, 05 March 2015 with VKS ENTERPRISES LLP - JAIPUR - Total Tenure of 9 Year(s), 8 month(s), 18 day(s), and also appointed on Tuesday, 28 March 2017 with TOPSTAR TIE-UP LLP - JAIPUR - Total Tenure of 7 Year(s), 7 month(s), 26 day(s), and also appointed on Tuesday, 18 December 2018 with EVERGROW VINTRADE LLP - JAIPUR - Total Tenure of 5 Year(s), 11 month(s), 5 day(s), and also appointed on Thursday, 29 July 2021 with 121 VENTURE FINANCE PRIVATE LIMITED - JAIPUR - Total Tenure of 3 Year(s), 3 month(s), 25 day(s), and also appointed on Thursday, 29 July 2021 with GAURISHAMBHU TRADECOM PRIVATE LIMITED - JAIPUR - Total Tenure of 3 Year(s), 3 month(s), 25 day(s), and also appointed on Monday, 28 August 2023 with GAURISHAMBHU TRADECOM LLP - JAIPUR - Total Tenure of 1 Year(s), 2 month(s), 26 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 229096 |  | U14219RJ1995PTC010234 | AMBUJ VENTURES (INDIA) PRIVATE LIMITED | JAIPUR | Tuesday, 20 June 1995 | | Tuesday, 20 June 1995 | |
| 648524 | | U65993RJ1980PTC002040 | RAJ INVESTMENT AND FINANCE CO PVT LTD | JAIPUR | Thursday, 25 December 2003 | | Monday, 26 May 1980 | |
| 93286 |  | U74999MH1984PTC311278 | 121 FINANCE PRIVATE LIMITED | MUMBAI | Friday, 06 February 2015 | | Monday, 04 June 1984 | |
| 465796 | | U72300RJ2015PTC047052 | LENDING SOLUTIONS INDIA PRIVATE LIMITED | JAIPUR | Friday, 13 February 2015 | | Friday, 13 February 2015 | |
| 2333779 | | AAD-4962 | VKS ENTERPRISES LLP | JAIPUR | Thursday, 05 March 2015 | | Thursday, 05 March 2015 | |
| 2639580 | | AAI-9801 | TOPSTAR TIE-UP LLP | JAIPUR | Tuesday, 28 March 2017 | | Tuesday, 28 March 2017 | |
| 2639580 | | AAI-9803 | EVERGROW VINTRADE LLP | JAIPUR | Tuesday, 18 December 2018 | | Tuesday, 28 March 2017 | |
| 729011 |  | U65993RJ2021PTC076159 | 121 VENTURE FINANCE PRIVATE LIMITED | JAIPUR | Thursday, 29 July 2021 | | Thursday, 29 July 2021 | |
| 3235282 | | U32909RJ2021PTC076159 | GAURISHAMBHU TRADECOM PRIVATE LIMITED | JAIPUR | Thursday, 29 July 2021 | | Thursday, 29 July 2021 | |
| 3402939 | | ACC-6918 | GAURISHAMBHU TRADECOM LLP | JAIPUR | Monday, 28 August 2023 | | Monday, 28 August 2023 | |
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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