AVINAASH SANDIIP MODI - DIN 06633575

Director in two companies and one LLP. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 06633575 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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About

MCA records list Avinaash Sandiip Modi (DIN 06633575) as a director in two companies and one LLP. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Avinaash Sandiip Modi's current boards are Khazana Agencies Private Limited (additional director since December 2017), Prosperity Enterprises Private Limited (director since February 2021) and Apmb Studio LLP (designated partner since March 2024). In one of them, Avinaash Sandiip Modi has been on the board since incorporation.

The longest-running current appointment is at Khazana Agencies Private Limited, since December 2017. The most recent is at Apmb Studio LLP, from March 2024. The companies are registered across Maharashtra and West Bengal.

Registry details
DIN
06633575

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Current companies (3)
Company CIN Status Incorporation Location
P
 U15400MH2021PTC354929 Active 09 Feb 2021 Mumbai, Maharashtra, India
K
Khazana Agencies Private Limited
Additional Director
 U51909WB2008PTC129427 Active 17 Sep 2008 Kolkata, West Bengal, India
A
Apmb Studio Llp
Designated Partner
 AAX-4679 Active 21 Jun 2021 Mumbai, Maharashtra, India
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Company CIN Status Incorporation Location
Sample Manufacturing Pvt Ltd U99999XX9999PLC999999 Struck off 01 Jan 2000 Mumbai
Example Services Limited L99999XX9999XX999999 Dissolved 15 Jun 1998 Delhi
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Frequently asked questions
Who is AVINAASH SANDIIP MODI?
MCA records list Avinaash Sandiip Modi (DIN 06633575) as a director in two companies and one LLP. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is AVINAASH SANDIIP MODI's Director Identification Number (DIN)?
Avinaash Sandiip Modi's DIN is 06633575. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for AVINAASH SANDIIP MODI?
The DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed with the late fee.
What is AVINAASH SANDIIP MODI's current designation or role?
Avinaash Sandiip Modi has three current appointments: director at one, additional director at one and designated partner at one of them.
Which companies is AVINAASH SANDIIP MODI a director of?
Avinaash Sandiip Modi currently holds appointments in two companies and one LLP: Khazana Agencies Private Limited, Prosperity Enterprises Private Limited and Apmb Studio LLP.
How many companies is AVINAASH SANDIIP MODI associated with?
Avinaash Sandiip Modi has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was AVINAASH SANDIIP MODI first appointed as a director?
Among current appointments, the earliest is at Khazana Agencies Private Limited, from 1 December 2017.
Is AVINAASH SANDIIP MODI a disqualified director?
No, but the DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed.
Is AVINAASH SANDIIP MODI on the board of any listed company?
No. None of Avinaash Sandiip Modi's current appointments is in a listed company.
How can I find AVINAASH SANDIIP MODI's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.