NAVEEN MODI | Zauba

NAVEEN MODI (DIN: 02245942) is a director in 44 company(ies). NAVEEN 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 GENIL DEVELOPERS LLP, NAVEEN 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:	02245942
Full Name:	NAVEEN MODI
Date of Birth:

Personal Details

First Name:	NAVEEN
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
GENIL DEVELOPERS LLP	AAC-6545	Designated Partner	21 Jun 2017	21 Jun 2017	LLP	N/A	01 Sept 2014	Active	null	KOLKATA
GENIL INFRA LLP	AAC-6553	Designated Partner	18 Aug 2021	18 Aug 2021	LLP	N/A	01 Sept 2014	Active	N/A	KOLKATA
DIANA DEVELOPER LLP	ABA-3543	Designated Partner	24 Jan 2022	24 Jan 2022	LLP	N/A	24 Jan 2022	Active	null	KOLKATA
MAHESHWAR INFRA LLP	ABA-3544	Designated Partner	24 Jan 2022	24 Jan 2022	LLP	N/A	24 Jan 2022	Active	null	KOLKATA
CHANDI INFRA LLP	ABA-3545	Designated Partner	24 Jan 2022	24 Jan 2022	LLP	N/A	24 Jan 2022	Active	null	KOLKATA
LANTANA REALTY LLP	ABA-3546	Designated Partner	24 Jan 2022	24 Jan 2022	LLP	N/A	24 Jan 2022	Active	null	KOLKATA
BLUELILY DEVELOPER LLP	ABA-3547	Designated Partner	24 Jan 2022	24 Jan 2022	LLP	N/A	24 Jan 2022	Active	null	KOLKATA
MALVA REALTY LLP	ABA-3548	Designated Partner	24 Jan 2022	24 Jan 2022	LLP	N/A	24 Jan 2022	Active	null	KOLKATA
AQUARIUS DEVELOPER LLP	ABA-3557	Designated Partner	24 Jan 2022	24 Jan 2022	LLP	N/A	24 Jan 2022	Active	null	KOLKATA
PISCES INFRA LLP	ABA-3558	Designated Partner	24 Jan 2022	24 Jan 2022	LLP	N/A	24 Jan 2022	Active	null	KOLKATA
ARIEL INFRA LLP	ABA-3559	Designated Partner	24 Jan 2022	24 Jan 2022	LLP	N/A	24 Jan 2022	Active	null	KOLKATA
CANCER INFRA LLP	ABA-3560	Designated Partner	24 Jan 2022	24 Jan 2022	LLP	N/A	24 Jan 2022	Active	null	KOLKATA
SAGITTARIUS REALTY LLP	ABA-3561	Designated Partner	24 Jan 2022	24 Jan 2022	LLP	N/A	24 Jan 2022	Active	null	KOLKATA
VIRGO DEVELOPER LLP	ABA-3915	Designated Partner	27 Jan 2022	27 Jan 2022	LLP	N/A	27 Jan 2022	Active	null	KOLKATA
HAKONE REALTY LLP	ABA-3919	Designated Partner	27 Jan 2022	27 Jan 2022	LLP	N/A	27 Jan 2022	Active	null	KOLKATA
INKBERRY REALTY LLP	ABA-3921	Designated Partner	27 Jan 2022	27 Jan 2022	LLP	N/A	27 Jan 2022	Active	null	KOLKATA
NARGIZ REALTY LLP	ABA-3927	Designated Partner	27 Jan 2022	27 Jan 2022	LLP	N/A	27 Jan 2022	Active	null	KOLKATA
SARNAI REALTY LLP	ABA-3928	Designated Partner	27 Jan 2022	27 Jan 2022	LLP	N/A	27 Jan 2022	Active	null	KOLKATA
LAYTON REALTY LLP	ABA-3929	Designated Partner	27 Jan 2022	27 Jan 2022	LLP	N/A	27 Jan 2022	Active	null	KOLKATA
AZAMI REALTY LLP	ABA-3935	Designated Partner	27 Jan 2022	27 Jan 2022	LLP	N/A	27 Jan 2022	Active	null	KOLKATA
NELUMBO REALTY LLP	ABA-3936	Designated Partner	27 Jan 2022	27 Jan 2022	LLP	N/A	27 Jan 2022	Active	null	KOLKATA
SORREL REALTY LLP	ABA-3937	Designated Partner	27 Jan 2022	27 Jan 2022	LLP	N/A	27 Jan 2022	Active	null	KOLKATA
FILBERT REALTY LLP	ABA-4047	Designated Partner	28 Jan 2022	28 Jan 2022	LLP	N/A	28 Jan 2022	Active	null	KOLKATA
GALANTHUS REALTY LLP	ABA-4078	Designated Partner	28 Jan 2022	28 Jan 2022	LLP	N/A	28 Jan 2022	Active	null	KOLKATA
THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED	U26109WB1940PTC010286	Director	31 Jul 2024	31 Jul 2024	Company	426950	21 Oct 1940	Active	ACTIVE compliant	KOLKATA
RUKMINI PROPERTIES PVT LTD	U45203WB1955PTC022656	Director	06 Sept 2010	06 Sept 2010	Company	60000	23 Sept 1955	Active	N/A	KOLKATA
N K CONCRETE CREATION PRIVATE LIMITED	U45203WB2005PTC102761	Director	28 Sept 2015	28 Sept 2015	Company	85850000	19 Apr 2005	Active	N/A	KOLKATA
HAPPY KUTIR PRIVATE LIMITED	U45203WB2007PTC113276	Director	04 Sept 2015	04 Sept 2015	Company	100000	12 Feb 2007	Active	N/A	KOLKATA
HAPPY NIKETAN PRIVATE LIMITED	U45203WB2007PTC113326	Director	04 Sept 2015	04 Sept 2015	Company	100000	12 Feb 2007	Active	N/A	KOLKATA
INTOUCH TRADING PRIVATE LIMITED	U51420DL2003PTC120621	Director	15 Sept 2011	15 Sept 2011	Company	36477750	29 May 2003	Active	ACTIVE compliant	Delhi
AQUARIES COMMERCIAL PRIVATE LIMITED	U51909DL1985PTC020833	Director	16 Aug 2011	16 Aug 2011	Company	2500000	01 May 1985	Active	ACTIVE compliant	Delhi
ARIES COMMERCIAL PRIVATE LIMITED	U51909DL1985PTC020834	Director	16 Aug 2011	16 Aug 2011	Company	2500000	01 May 1985	Active	N/A	DELHI
KALYAN VANIJYA PVT LTD	U51909WB1995PTC076041	Director	14 Sept 2015	14 Sept 2015	Company	100000	18 Dec 1995	Active	N/A	KOLKATA
COSMIC FINANCIAL SERVICES PRIVATE LIMITED	U65929WB1994PTC061918	Director	09 Sept 2010	09 Sept 2010	Company	7000700	22 Feb 1994	Active	ACTIVE compliant	KOLKATA
DECCAN TRADERS PVT LTD	U70100WB1985PTC038847	Director	20 Sept 2022	20 Sept 2022	Company	25000000	25 Apr 1985	Active	N/A	KOLKATA
KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED	U70101HR2005PTC114815	Director	29 Sept 2012	29 Sept 2012	Company	46700000	08 Apr 2005	Active	ACTIVE compliant	Bahadurgarh
DESHPRAN PROPERTIES LIMITED	U70101WB1982PLC035220	Director	30 Jun 2011	30 Jun 2011	Company	500000	27 Aug 1982	Active	N/A	KOLKATA
CITYSTAR INFRASTRUCTURES LIMITED	U70101WB1991PLC052250	Director	30 Sept 2024	30 Sept 2024	Company	19100000	09 Jul 1991	Active	N/A	KOLKATA
JONNETE PROPERTIES PRIVATE LIMITED	U70101WB2002PTC095355	Director	28 Sept 2015	28 Sept 2015	Company	40500000	07 Nov 2002	Active	N/A	KOLKATA
PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED	U70101WB2004PTC098509	Director	25 Sept 2015	25 Sept 2015	Company	5000000	12 May 2004	Active	N/A	KOLKATA
OCEAN FREIGHT ENTERPRISES PVT LTD	U70109WB1987PTC042177	Director	25 Jan 2014	25 Jan 2014	Company	13099700	10 Apr 1987	Active	ACTIVE compliant	KOLKATA
VICTORIA BUILDERS LTD	U70109WB1995PLC071769	Director	25 Sept 2015	25 Sept 2015	Company	500000	25 May 1995	Active	N/A	KOLKATA
SAGITTARIUS COMMERCIAL PRIVATE LIMITED	U74130DL1985PTC020972	Director	16 Aug 2011	16 Aug 2011	Company	2500000	18 May 1985	Active	N/A	DELHI
VAITARNI COMMERCIAL PRIVATE LIMITED	U74130DL1985PTC020976	Director	16 Aug 2011	16 Aug 2011	Company	2500000	18 May 1985	Active	N/A	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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