CHARMI DEEP MODI - DIN 09159462

Director in one company and three LLPs, based in Bharuch, Gujarat. DIN approved. Source: MCA records.

DIN 09159462 Approved IN
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Key metrics
CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
4+
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About

MCA records list Charmi Deep Modi (DIN 09159462) as a director in one company and three LLPs. The location on file is Bharuch, Gujarat. The DIN shows as approved on MCA, so it is active.

Current appointments include Naivedh Financial Services Private Limited (director since April 2021), Modi Fintax Solutions LLP (designated partner since May 2023) and Jaksh Enterprise LLP (designated partner since June 2023), plus one more. In every one of them, Charmi Deep Modi has been on the board since incorporation.

The earliest of these goes back to April 2021 (Naivedh Financial Services Private Limited), and the newest is from November 2023 (Cnv Industries LLP). All of them are registered in Gujarat.

Registry details
DIN
09159462
Location
Bharuch, Gujarat, India

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Contact details

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Current companies (4)
Company CIN Status Incorporation Location
N
 U67190GJ2021PTC122304 Active 27 Apr 2021 Bharuch, Gujarat, India
C
Cnv Industries Llp
Designated Partner
 ACE-1490 Active 29 Nov 2023 Bharuch, Gujarat, India
J
Jaksh Enterprise Llp
Designated Partner
 ACB-6982 Active 22 Jun 2023 Bharuch, Gujarat, India
M
Modi Fintax Solutions Llp
Designated Partner
 ACA-9112 Active 02 May 2023 Bharuch, Gujarat, 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 CHARMI DEEP MODI?
MCA records list Charmi Deep Modi (DIN 09159462) as a director in one company and three LLPs. The location on file is Bharuch, Gujarat. The DIN shows as approved on MCA, so it is active.
What is CHARMI DEEP MODI's Director Identification Number (DIN)?
Charmi Deep Modi's DIN is 09159462. 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 CHARMI DEEP MODI?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is CHARMI DEEP MODI's current designation or role?
Charmi Deep Modi has four current appointments: designated partner at three and director at one of them.
Which companies is CHARMI DEEP MODI a director of?
Charmi Deep Modi currently holds appointments in one company and three LLPs: Naivedh Financial Services Private Limited, Modi Fintax Solutions LLP, Jaksh Enterprise LLP and Cnv Industries LLP.
How many companies is CHARMI DEEP MODI associated with?
Charmi Deep Modi has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was CHARMI DEEP MODI first appointed as a director?
Among current appointments, the earliest is at Naivedh Financial Services Private Limited, from 27 April 2021.
Is CHARMI DEEP MODI a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is CHARMI DEEP MODI on the board of any listed company?
No. None of Charmi Deep Modi's current appointments is in a listed company.
Where is CHARMI DEEP MODI based?
MCA records place Charmi Deep Modi in Bharuch, Gujarat.
How can I find CHARMI DEEP 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.