Nirav Deepak Modi

Nirav Deepak Modi

Active Director Designated Partner DIN 00190509
DIN 00190509 First appointment Jun 1993 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 5 active board seats
Past companies 19 historical roles
Total affiliations 24 Since Jun 1993
Shareholding value Locked Premium profile

About Nirav Deepak Modi

Nirav Deepak Modi has 33 years in corporate governance. Holds Designated Partner and Director roles. Currently with 5 companies, including Paragon Merchandising Llp and Neeshal Enterprises Llp. Formerly with 19 companies, such as Bentley Realty Private Limited and Anm Enterprises Private Limited. Engaged in General Business. Contributes to corporate operations.

DIN 00190509
Primary Designation Designated Partner
First Appointment 04 Jun 1993
Oldest Company Age 26 yrs

Current companies

Company Designation Appointment Founded Status
Paragon Merchandising Llp AAC-1887
Designated Partner 19 Mar 2014 2014 Active
Neeshal Enterprises Llp AAC-1885
Designated Partner 19 Mar 2014 2014 Active
Paragon Jewellery Llp AAC-1886
Designated Partner 19 Mar 2014 2014 Active
Radashir Jewelry Company Private Limited U27205MH2006PTC161293
Director 21 Apr 2006 2006 Active
Panchajanya Diamonds Llp AAC-2694
Designated Partner 22 Apr 2014 2014 Active

Previous companies

Company Designation Appointment Founded Status
Bentley Realty Private Limited U70100MH2006PTC160509
Director 14 Mar 2006 2006 Strike Off
Anm Enterprises Private Limited U51100MH2000PTC123988
Director 01 Feb 2000 2000 Active
Firestone Trading Private Limited U51900MH1999PTC118442
Director 19 Feb 1999 1999 Active
Bentley Properties Private Limited U70102MH2006PTC161360
Director 25 Apr 2006 2006 Active
Neeshal Trading Private Limited U51900MH2000PTC123989
Director 01 Feb 2000 2000 Active
Paragon Merchandising Private Limited U51900MH2000PTC124471
Director 24 Feb 2000 2000 Converted To Llp
Devdatta Enterprises Private Limited U51900MH2000PTC124496
Director 25 Feb 2000 2000 Active
Mak Business Enterprise Private Limited U52393MH2007PTC168745
Additional Director 03 Aug 2007 2007 Active
Jewelry Solutions International Private Limited U36910MH1999PTC122558
Director 05 Nov 1999 1999 Amalgamated
Firestar Diamond Private Limited U36910MH2004PTC146390
Director 18 May 2004 2004 Strike Off
Firestar International Limited U51909MH2004PLC145478
Director 01 Apr 2004 2004 Under Liquidation
Firestar Diamond International Private Limited U51909MH2006PTC164429
Director 09 Sep 2006 2006 Under Liquidation

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Directorship timeline

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Paragon Merchandising Llp
Neeshal Enterprises Llp
Paragon Jewellery Llp
Radashir Jewelry Company Private Limited
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Shareholding and investment profile for Nirav Deepak Modi

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Frequently Asked Questions about Nirav Deepak Modi

Nirav Deepak Modi has 33 years in corporate governance. Holds Designated Partner and Director roles. Currently with 5 companies, including Paragon Merchandising Llp and Neeshal Enterprises Llp. Formerly with 19 companies, such as Bentley Realty Private Limited and Anm Enterprises Private Limited. Engaged in General Business. Contributes to corporate operations.

Nirav Deepak Modi is associated with 5 companies as Designated Partner and Director.

Nirav Deepak Modi has expertise in General Business.

Nirav Deepak Modi has 33 years in corporate governance.

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