RAVI MODANI | Zauba

RAVI MODANI (DIN: 00044264) is a director in 10 company(ies). RAVI MODANI holds the nationality of India 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 VKS ENTERPRISES LLP, RAVI MODANI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00044264
Full Name:	RAVI MODANI
Date of Birth:

Personal Details

First Name:	RAVI
Middle Name:	N/A
Last Name:	MODANI
Nationality:	India

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
VKS ENTERPRISES LLP	AAD-4962	Designated Partner	05 Mar 2015	05 Mar 2015	LLP	N/A	05 Mar 2015	Active	null	Jaipur
TOPSTAR TIE-UP LLP	AAI-9801	Designated Partner	28 Mar 2017	28 Mar 2017	LLP	N/A	28 Mar 2017	Active	null	Jaipur
EVERGROW VINTRADE LLP	AAI-9803	Designated Partner	18 Dec 2018	18 Dec 2018	LLP	N/A	28 Mar 2017	Active	N/A	Jaipur
GAURISHAMBHU TRADECOM LLP	ACC-6918	Designated Partner	28 Aug 2023	28 Aug 2023	LLP	N/A	28 Aug 2023	Active	N/A	Jaipur
GAURISHAMBHU TRADECOM PRIVATE LIMITED	U32909RJ2021PTC076159	Director	29 Jul 2021	29 Jul 2021	Company	21900000	29 Jul 2021	Converted to LLP	ACTIVE compliant	JAIPUR
RAJ INVESTMENT AND FINANCE CO PVT LTD	U65993RJ1980PTC002040	Director	25 Dec 2003	25 Dec 2003	Company	500000	26 May 1980	Strike Off	N/A	RAJASTHAN.
LENDING SOLUTIONS INDIA PRIVATE LIMITED	U72300RJ2015PTC047052	Director	13 Feb 2015	13 Feb 2015	Company	2000000	13 Feb 2015	Active	N/A	Jaipur
121 FINANCE PRIVATE LIMITED	U74999MH1984PTC311278	Director	30 Sept 2015	30 Sept 2015	Company	13793000	04 Jun 1984	Active	ACTIVE compliant	Jaipur
121 FINANCE PRIVATE LIMITED	U74999RJ1984PTC090806	Director	30 Sept 2015	30 Sept 2015	Company	113102600	04 Jun 1984	Active	N/A	Jaipur
FACTORS ASSOCIATION OF INDIA (U/S. 25)	U93090MH2006NPL163531	Nominee Director	30 Jan 2025	30 Jan 2025	Company	0	07 Aug 2006	Active	ACTIVE compliant	Mumbai

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

View this director on

Finanvo Technowire