GAURI JATIA | Zauba

GAURI JATIA (DIN: 00096766) is a director in 16 company(ies). GAURI JATIA 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 Female. Currently associated with companies such as MODERN INDIA LIMITED, GAURI JATIA serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00096766
Full Name:	GAURI JATIA
Date of Birth:

Personal Details

First Name:	GAURI
Middle Name:	N/A
Last Name:	JATIA
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
MODERN INDIA LIMITED	U17120MH1933PLC002031	Director	30 Jun 2003	30 Jun 2003	Company	69555290	24 Oct 1933	Active	N/A	MUMBAI
MODERN DERIVATIVES AND COMMODITIES PRIVATE LIMITED	U51219MH2006PTC166507	Director	05 Jul 2007	05 Jul 2007	Company	13100000	26 Dec 2006	Active	N/A	MUMBAI
CANDESCENT TRADERS PRIVATE LIMITED	U51220MH1995PTC084859	Director	06 Jul 2001	06 Jul 2001	Company	100000	23 Jan 1995	Active	ACTIVE compliant	MUMBAI
WESTERN INDIA DISTRIBUTING COMPANY PVT LTD	U51900MH1989PTC053254	Additional Director	29 Nov 2023	29 Nov 2023	Company	101100	30 Aug 1989	Active	ACTIVE compliant	MUMBAI
WESTERN INDIA DISTRIBUTING COMPANY PVT LTD	U51900MH1989PTC053254	Director	27 Sept 2024	27 Sept 2024	Company	101100	30 Aug 1989	Active	ACTIVE compliant	MUMBAI
ALCYONE TRADING COMPANY PRIVATE LIMITED	U51900MH1995PTC089684	Director	06 Jul 2001	06 Jul 2001	Company	100000	19 Jun 1995	Active	ACTIVE compliant	MUMBAI
CAMELLIA MERCANTILE PRIVATE LIMITED	U51900MH1995PTC093888	Director	06 Jul 2001	06 Jul 2001	Company	100000	20 Oct 1995	Active	ACTIVE compliant	MUMBAI
VEDANT MERCANTILE PRIVATE LIMITED	U51909MH2003PTC138871	Director	28 Jan 2003	28 Jan 2003	Company	9200000	28 Jan 2003	Active	ACTIVE compliant	MUMBAI
SARAT LEASING AND FINANCE PRIVATE LIMITED	U65920MH1994PTC077781	Director	23 Jul 2013	23 Jul 2013	Company	12500000	18 Apr 1994	Active	N/A	MUMBAI
SHREE RANI SATI INVESTMENT AND FINANCE PRIVATE LIMITED	U67120MH1978PTC020461	Whole-time director	23 Sept 2011	23 Sept 2011	Company	2000000	03 Jul 1978	Active	N/A	MUMBAI
F PUDUMJEE INVESTMENT COMPANY PRIVATE LIMITED	U67120MH1993PTC131541	Director	31 Aug 2009	31 Aug 2009	Company	5000000	13 May 1993	Active	ACTIVE compliant	MUMBAI
JATIA PROPERTIES PRIVATE LIMITED	U70200MH2014PTC253605	Director	26 Feb 2014	26 Feb 2014	Company	19000000	26 Feb 2014	Active	ACTIVE compliant	MUMBAI
VERIFACTS ESTATES PRIVATE LIMITED	U70200MH2022PTC380872	Director	19 Apr 2022	19 Apr 2022	Company	210500000	19 Apr 2022	Active	N/A	MUMBAI
VIJAY JATIA FOUNDATION	U74900MH2008NPL180306	Director	19 Mar 2008	19 Mar 2008	Company	100000	19 Mar 2008	Active	ACTIVE compliant	MUMBAI
MAHABIRPRASAD JATIA FOUNDATION	U80211MH2011NPL218251	Director	29 Sept 2012	29 Sept 2012	Company	500000	02 Jun 2011	Active	ACTIVE compliant	MUMBAI
GAURI JATIA FOUNDATION	U85500MH2024NPL428702	Director	12 Jul 2024	12 Jul 2024	Company	100000	12 Jul 2024	Active	N/A	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

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