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Ravi Modani

Active Director Designated Partner DIN 00044264
DIN 00044264 First appointment Jun 1995 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 4 active board seats
Past companies 8 historical roles
Total affiliations 12 Since Jun 1995
Shareholding value Locked Premium profile

About Ravi Modani

Ravi Modani has 31 years in corporate governance. Holds Designated Partner and Director roles. Currently with 4 companies, including Gaurishambhu Tradecom Llp and Gaurishambhu Tradecom Private Limited. Formerly with 8 companies, such as Ambuj Business Corporation Llp and Topstar Tie-Up Llp. Engaged in General Business, Finance. Contributes to corporate operations.

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

Current companies

Company Designation Appointment Founded Status
Lending Solutions India Private Limited U72300RJ2015PTC047052
Director 13 Feb 2015 2015 Active
121 Finance Private Limited U74999RJ1984PTC090806
Managing Director 06 Feb 2015 1984 Active
Factors Association Of India (U/S. 25) U93090MH2006NPL163531
Nominee Director 30 Jan 2025 2006 Active
Tie Jaipur Chapter U94990RJ2026NPL117011
Director 12 Aug 2026 2026 Active

Previous companies

Company Designation Appointment Founded Status
Ambuj Business Corporation Llp AAD-4962
Partner 13 Mar 2020 2015 Active
Topstar Tie-Up Llp AAI-9801
Partner 30 Mar 2020 2017 Active
Evergrow Vintrade Llp AAI-9803
Partner 30 Mar 2020 2017 Active
Ambuj Ventures (India) Private Limited U14219RJ1995PTC010234
Director 20 Jun 1995 1995 Active
Topstar Tie-Up Private Limited U52390WB2010PTC144637
Director 20 Mar 2017 2010 Converted To Llp
Gaurishambhu Tradecom Llp ACC-6918
Designated Partner 28 Aug 2023 2023 Strike Off
Gaurishambhu Tradecom Private Limited U32909RJ2021PTC076159
Director 29 Jul 2021 2021 Converted To Llp
Raj Investment And Finance Co Pvt Ltd U65993RJ1980PTC002040
Director 25 Dec 2003 1980 Strike Off

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Directorship timeline

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Gaurishambhu Tradecom Llp
Gaurishambhu Tradecom Private Limited
Raj Investment And Finance Co Pvt Ltd
Lending Solutions India Private Limited
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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 Designated Partner and Director roles. Currently with 4 companies, including Gaurishambhu Tradecom Llp and Gaurishambhu Tradecom Private Limited. Formerly with 8 companies, such as Ambuj Business Corporation Llp and Topstar Tie-Up Llp. Engaged in General Business, Finance. Contributes to corporate operations.

Ravi Modani is associated with 4 companies as Designated Partner and Director.

Ravi Modani has expertise in General Business, Finance.

Ravi Modani has 31 years in corporate governance.

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