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Nirav Modi

Nirav Modi

Current Companies

Company Name	Designation	Appointment Date
Neeshal Enterprises Llp	Designated Partner	19 Mar 2014
Paragon Jewellery Llp	Designated Partner	19 Mar 2014
Paragon Merchandising Llp	Designated Partner	19 Mar 2014
Panchajanya Diamonds Llp	Designated Partner	22 Apr 2014
Radashir Jewelry Company Private Limited	Director	21 Apr 2006
Jewelry Solutions International Private Limited	Director	05 Nov 1999
Firestar Diamond Private Limited	Director	18 May 2004
Firestar International Limited	Director	01 Apr 2004
Firestar Diamond International Private Limited	Director	09 Sep 2006

Previous Companies

Company Name	Designation	Appointment Date	End Date
Paragon Jewellery Private Limited	Director	24 Feb 2000	29 March 2008
Panchajanya Diamonds Private Limited	Director	25 Feb 2000	29 March 2008
Ndm Enterprises Private Limited	Director	01 Feb 2000	29 March 2008
Anm Enterprises Private Limited	Director	01 Feb 2000	29 March 2008
Neeshal Enterprises Private Limited	Director	01 Feb 2000	29 March 2008
Firestone Trading Private Limited	Director	19 Feb 1999	15 March 2016
Camelot Trading Private Limited	Director	01 Feb 2000	29 March 2008
Neeshal Trading Private Limited	Director	01 Feb 2000	29 March 2008
Paragon Merchandising Private Limited	Director	24 Feb 2000	29 March 2008
Devdatta Enterprises Private Limited	Director	25 Feb 2000	29 March 2008
Mak Business Enterprise Private Limited	Additional Director	03 Aug 2007	03 December 2013
Patton Investment Private Limited	Director	04 Jun 1993	04 January 2005
Camelot Enterprises Private Limited	Director	04 Sep 1998	29 March 2008
Bentley Realty Private Limited	Director	14 Mar 2006	29 March 2008
Bentley Properties Private Limited	Director	25 Apr 2006	29 March 2008

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