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Ravi Modani
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.
Current companies
| Company | Designation | Appointment | Founded | Status |
|---|---|---|---|---|
Topstar Tie-Up Llp
AAI-9801
|
Designated Partner | 28 Mar 2017 | 2017 | Active |
Evergrow Vintrade Llp
AAI-9803
|
Designated Partner | 18 Dec 2018 | 2017 | Active |
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 |
Previous companies
| Company | Designation | Appointment | Founded | Status |
|---|---|---|---|---|
Ambuj Business Corporation Llp
AAD-4962
|
Partner | 05 Mar 2015 | 2015 | 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 |
Raj Investment And Finance Co Pvt Ltd
U65993RJ1980PTC002040
|
Director | 25 Dec 2003 | 1980 | Strike Off |
Gaurishambhu Tradecom Private Limited
U32909RJ2021PTC076159
|
Director | 29 Jul 2021 | 2021 | Converted To Llp |
Gaurishambhu Tradecom Llp
ACC-6918
|
Designated Partner | 28 Aug 2023 | 2023 | Strike Off |
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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.