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Ravi Modani

Active Director Director DIN 00044264
DIN 00044264 First appointment Jun 1995 Primary industry General Business
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Current companies 5 active board seats
Past companies 6 historical roles
Total affiliations 11 Since Jun 1995
Shareholding value Locked Premium profile

About Ravi Modani

Ravi Modani has 31 years in corporate governance. Holds Director and Designated Partner roles. Currently with 5 companies, including Raj Investment And Finance Co Pvt Ltd and Gaurishambhu Tradecom Private Limited. Formerly with 6 companies, such as Ambuj Business Corporation Llp and Ambuj Ventures (India) Private Limited. Engaged in Finance, General Business.

DIN 00044264
Primary Designation Director
First Appointment 20 Jun 1995
Oldest Company Age 46 yrs

Current companies

Company Designation Appointment Founded Status
Designated Partner 28 Mar 2017 2017 Active
Designated Partner 18 Dec 2018 2017 Active
Director 13 Feb 2015 2015 Active
121 Finance Private Limited U74999RJ1984PTC090806
Managing Director 06 Feb 2015 1984 Active
Nominee Director 30 Jan 2025 2006 Active

Previous companies

Company Designation Appointment Founded Status
Partner 05 Mar 2015 2015 Active
Director 20 Jun 1995 1995 Active
Topstar Tie-Up Private Limited U52390WB2010PTC144637
Director 20 Mar 2017 2010 Converted To Llp
Director 25 Dec 2003 1980 Strike Off
Director 29 Jul 2021 2021 Converted To Llp
Designated Partner 28 Aug 2023 2023 Strike Off

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Directorship timeline

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Raj Investment And Finance Co Pvt Ltd
Gaurishambhu Tradecom Private Limited
Topstar Tie-Up Llp
Evergrow Vintrade Llp
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Shareholding and investment profile for Ravi Modani

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Frequently Asked Questions about Ravi Modani

Ravi Modani has 31 years in corporate governance. Holds Director and Designated Partner roles. Currently with 5 companies, including Raj Investment And Finance Co Pvt Ltd and Gaurishambhu Tradecom Private Limited. Formerly with 6 companies, such as Ambuj Business Corporation Llp and Ambuj Ventures (India) Private Limited. Engaged in Finance, General Business.

Ravi Modani is associated with 5 companies as Director and Designated Partner.

Ravi Modani has expertise in Finance, General Business.

Ravi Modani has 31 years in corporate governance.

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