RAJESH MODI | Zauba

RAJESH MODI (DIN: 00008915) is a director in 15 company(ies). RAJESH MODI holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as MILESTONE PROPERTIES LLP, RAJESH MODI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00008915
Full Name:	RAJESH MODI
Date of Birth:

Personal Details

First Name:	RAJESH
Middle Name:	N/A
Last Name:	MODI
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
MILESTONE PROPERTIES LLP	AAG-2373	Designated Partner	26 Apr 2016	26 Apr 2016	LLP	N/A	26 Apr 2016	Active	null	DIBRUGARH
GAY APARTMENTS LLP	AAG-2375	Designated Partner	26 Apr 2016	26 Apr 2016	LLP	N/A	26 Apr 2016	Active	null	DIBRUGARH
ZOOM APARTMENTS LLP	AAG-3393	Designated Partner	11 May 2016	11 May 2016	LLP	N/A	11 May 2016	Active	null	DIBRUGARH
RISHAV AGROBUILD LLP	AAJ-2734	Designated Partner	26 Apr 2017	26 Apr 2017	LLP	N/A	26 Apr 2017	Active	null	NEW DELHI
NEELAMBER TEA LLP	AAJ-5404	Designated Partner	29 May 2017	29 May 2017	LLP	N/A	29 May 2017	Active	null	DIBRUGARH
MAHAKAYA TEA LLP	AAP-0816	Designated Partner	25 Apr 2019	25 Apr 2019	LLP	N/A	25 Apr 2019	Active	null	Dibrugarh
DHANADHYAKSHAYA PROPERTIES LLP	ACC-1706	Designated Partner	24 Jul 2023	24 Jul 2023	LLP	N/A	24 Jul 2023	Active	N/A	New Delhi
ANANYA TEA COMPANY PRIVATE LIMITED	U01119DL1999PTC101229	Director	30 Sept 2008	30 Sept 2008	Company	132000	19 Aug 1999	Strike Off	N/A	New Delhi
MODI TEA & INDUSTRIES PVT LTD	U01132AS1973PTC001409	Director	29 Sept 2008	29 Sept 2008	Company	4800000	24 Mar 1973	Active	N/A	DIBRUGARH
BEHUBOR TEA CO PVT LTD	U01132AS1983PTC002058	Director	01 Dec 2010	01 Dec 2010	Company	2000000	29 Jun 1983	Active	ACTIVE compliant	DIBRUGARH
FINMAN FINANCE INDIA PVT LTD	U67120AS1994PTC004278	Director	04 Mar 2011	04 Mar 2011	Company	15000000	27 Oct 1994	Active	ACTIVE compliant	DIBRUGARH
VANASTHALI INVESTMENTS PRIVATE LIMITED	U74899AS1992PTC009231	Director	05 Apr 2004	05 Apr 2004	Company	30550000	01 Jan 1992	Active	ACTIVE compliant	Dibrugarh
GAY APARTMENTS PRIVATE LIMITED	U74899AS1993PTC009227	Director	30 Sept 2008	30 Sept 2008	Company	1655700	21 Oct 1993	Converted to LLP	N/A	Dibrugarh
MILESTONE PROPERTIES PRIVATE LIMITED	U74899AS1993PTC009230	Director	30 Sept 2008	30 Sept 2008	Company	1505600	21 Oct 1993	Converted to LLP	N/A	Dibrugarh
ATEET IMPEX PRIVATE LIMITED	U74899DL1989PTC037930	Director	15 Dec 2020	15 Dec 2020	Company	1118000	05 Oct 1989	Active	ACTIVE compliant	DELHI

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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