UMASHANKAR SHIWAPRASAD MODI

UMASHANKAR SHIWAPRASAD MODI (DIN: 00242651) is a director in 17 company(ies). UMASHANKAR SHIWAPRASAD 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 CREO REALTORS LLP, UMASHANKAR SHIWAPRASAD 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:	00242651
Full Name:	UMASHANKAR SHIWAPRASAD MODI
Date of Birth:

Personal Details

First Name:	UMASHANKAR
Middle Name:	SHIWAPRASAD
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
CREO REALTORS LLP	AAD-8857	Designated Partner	07 May 2015	07 May 2015	LLP	N/A	07 May 2015	Strike Off	null	Kolkata
WARDEN HYFORCE PVT LTD	U14100MH1942PTC003781	Director	22 May 1980	22 May 1980	Company	300000	30 Dec 1942	Active	ACTIVE compliant	Thane
WAH BHEL PRIVATE LIMITED	U15100MH1968PTC014161	Director	03 Jan 1981	03 Jan 1981	Company	100000	13 Dec 1968	Strike Off	ACTIVE compliant	Mumbai
MAHAKALI PLASTI-WEAVE PRIVATE LIMITED	U17285MH1971PTC015142	Director	05 Feb 1972	05 Feb 1972	Company	172040000	11 May 1971	Active	N/A	Thane
PANCHSHEEL PLASTICS PRIVATE LIMITED	U24300MH1970PTC014841	Director	06 Feb 2003	06 Feb 2003	Company	135500000	16 Oct 1970	Active	ACTIVE compliant	Thane
MODI BUSINESS CENTRE PRIVATE LIMITED	U45200MH1992PTC065448	Director	17 Feb 1992	17 Feb 1992	Company	10000000	17 Feb 1992	Amalgamated	N/A	MUMBAI
CREATIVE FOUNDATIONS PRIVATE LIMITED	U45201TN1993PTC025296	Director	23 Jun 1993	23 Jun 1993	Company	100000	23 Jun 1993	Active	ACTIVE compliant	Madras
FIESTA PROPERTIES P LTD	U45202MH1991PTC064098	Director	22 Nov 1991	22 Nov 1991	Company	20500000	20 Nov 1991	Active	N/A	Thane
NARENRAJ LEASING AND INFOTECH PRIVATE LIMITED	U65190MH2005PTC157224	Director	20 Dec 2006	20 Dec 2006	Company	4100000	09 Nov 2005	Active	ACTIVE compliant	Thane
ELIAS INVESTMENTS PRIVATE LIMITED	U67120MH1973PTC016386	Director	09 Mar 2021	09 Mar 2021	Company	9546400	15 Mar 1973	Active	ACTIVE compliant	Thane
ESTONIA INVESTMENT COMPANY PRIVATE LIMITED	U67120MH1980PTC023524	Director	10 Jan 2008	10 Jan 2008	Company	1000000	04 Dec 1980	Active	ACTIVE compliant	Thane
TANISHQ PROPERTIES PRIVATE LIMITED	U70101MH2013PTC241881	Director	31 Dec 2021	31 Dec 2021	Company	100000	15 Apr 2013	Active	ACTIVE compliant	Thane
TELYCOM INDUSTRIES PRIVATE LIMITED	U70102MH1947PTC005909	Director	10 Apr 1991	10 Apr 1991	Company	1700000	22 Aug 1947	Active	ACTIVE compliant	Thane
BANZAI ESTATES PRIVATE LIMITED	U70102MH1985PTC036265	Director	19 Sept 1988	19 Sept 1988	Company	75005000	18 May 1985	Active	N/A	Thane
HARDESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	U70109MH1980PTC023075	Director	31 Dec 2021	31 Dec 2021	Company	10100000	05 Sept 1980	Active	ACTIVE compliant	Thane
E W PACKING PRIVATE LIMITED	U74950MH1971PTC015109	Director	03 Jan 1983	03 Jan 1983	Company	100000	13 Apr 1971	Strike Off	ACTIVE compliant	Mumbai
OVERSEAS PACKAGING INDUSTRIES PRIVATE LIMITED	U99999MH1974PTC058622	Director	13 May 1974	13 May 1974	Company	2450000	13 May 1974	Active	N/A	Thane

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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