Nirav Deepak Modi
About Nirav Deepak Modi
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Nirav Deepak Modi is a Director at Radashir Jewelry Company Private Limited (since 2006), Designated Partner at Panchajanya Diamonds Llp (since 2014) and Designated Partner at Paragon Merchandising Llp (since 2014), and holds 2 more current directorships. The companies operate in Consumer Goods, Other Industry and Real Estate and Construction. The largest current company by reported revenue is Radashir Jewelry Company Private Limited at ₹26.34 Cr (FY 2017). Earlier, Nirav Deepak Modi was a Director at Bentley Realty Private Limited (2006–2008) and Director at Anm Enterprises Private Limited (2000–2008) and 17 more.
Current companies
| Company | Designation | Appointment | Founded | Revenue | Status |
|---|---|---|---|---|---|
 Radashir Jewelry Company Private Limited U27205MH2006PTC161293 | Director | 21 Apr 2006 | 2006 | ₹26.34 Cr (FY 2017) | Active |
| Panchajanya Diamonds Llp AAC-2694 | Designated Partner | 22 Apr 2014 | 2014 | Active | |
| 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 |
Previous companies
| Company | Designation | Appointment | Founded | Revenue | Status |
|---|---|---|---|---|---|
| Bentley Realty Private Limited U70100MH2006PTC160509 | Director | 14 Mar 2006 | 2006 | Strike Off | |
| Anm Enterprises Private Limited U51100MH2000PTC123988 | Director | 01 Feb 2000 | 2000 | ₹32.79 Cr (FY 2016) | Active |
| Firestone Trading Private Limited U51900MH1999PTC118442 | Director | 19 Feb 1999 | 1999 | ₹6.41 Cr (FY 2017) | Active |
| Bentley Properties Private Limited U70102MH2006PTC161360 | Director | 25 Apr 2006 | 2006 | ₹54,924 (FY 2017) | Active |
| Neeshal Trading Private Limited U51900MH2000PTC123989 | Director | 01 Feb 2000 | 2000 | ₹39,724 (FY 2017) | 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 | ₹12,561 Cr (FY 2016) | Under Liquidation |
| Firestar Diamond International Private Limited U51909MH2006PTC164429 | Director | 09 Sep 2006 | 2006 | ₹1,942 Cr (FY 2016) | Under Liquidation |
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Board colleagues of Nirav Deepak Modi
| Name | DIN | Company | Designation |
|---|---|---|---|
| Hemant Dahyalal Bhatt | 00190583 | Radashir Jewelry Company Private Limited , Panchajanya Diamonds Llp and 3 more | Director |
Directorship timeline
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Frequently Asked Questions about Nirav Deepak Modi
Nirav Deepak Modi currently holds 5 directorships: Radashir Jewelry Company Private Limited (Director, since 21 Apr 2006, revenue ₹26.34 Cr (FY 2017)); Panchajanya Diamonds Llp (Designated Partner, since 22 Apr 2014); Paragon Merchandising Llp (Designated Partner, since 19 Mar 2014); Neeshal Enterprises Llp (Designated Partner, since 19 Mar 2014); Paragon Jewellery Llp (Designated Partner, since 19 Mar 2014).
Nirav Deepak Modi was first appointed on 04 Jun 1993 as Director at Patton Investment Private Limited. The most recent appointment on record is 22 Apr 2014 at Panchajanya Diamonds Llp.
Nirav Deepak Modi held 19 earlier board appointments: Bentley Realty Private Limited (Director, 14 Mar 2006 to 29 Mar 2008); Anm Enterprises Private Limited (Director, 01 Feb 2000 to 29 Mar 2008); Firestone Trading Private Limited (Director, 19 Feb 1999 to 15 Mar 2016); Bentley Properties Private Limited (Director, 25 Apr 2006 to 29 Mar 2008); Neeshal Trading Private Limited (Director, 01 Feb 2000 to 29 Mar 2008); and 14 more.
The current boards of Nirav Deepak Modi's companies include Hemant Dahyalal Bhatt (Radashir Jewelry Company Private Limited).