NILESH KUMAR MODI - DIN 10223540

Partner in three LLPs, based in Thane, Maharashtra. DIN approved. Source: MCA records.

DIN 10223540 Approved IN
Key metrics
CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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GENDER
M
NATIONALITY
IN
About

Nilesh Kumar Modi (DIN 10223540) is a partner based in Thane, Maharashtra, with current appointments in three LLPs. The DIN is approved and active.

Nilesh Kumar Modi's current boards are Elegant Global LLP (designated partner since November 2023), Elegant Housing LLP (designated partner since February 2024) and Unique Bullion LLP (designated partner since July 2023). In every one of them, Nilesh Kumar Modi has been on the board since incorporation.

The longest-running current appointment is at Unique Bullion LLP, since July 2023. The most recent is at Elegant Housing LLP, from February 2024. One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in Maharashtra.

Registry details
DIN
10223540
Location
Thane, Maharashtra, India

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Contact details

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Current companies (3)
Company CIN Status Incorporation Location
E
Designated Partner
ACF-2831 Active 03 Feb 2024 Mumbai, Maharashtra, India
E
Designated Partner
ACD-8444 Active 08 Nov 2023 Mumbai, Maharashtra, India
U
Designated Partner
ACB-8354 Strike Off 03 Jul 2023 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 NILESH KUMAR MODI?
Nilesh Kumar Modi (DIN 10223540) is a partner based in Thane, Maharashtra, with current appointments in three LLPs. The DIN is approved and active.
What is NILESH KUMAR MODI's Director Identification Number (DIN)?
Nilesh Kumar Modi's DIN is 10223540. 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 NILESH KUMAR MODI?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is NILESH KUMAR MODI's current designation or role?
Nilesh Kumar Modi is a designated partner in all three current appointments.
Which companies is NILESH KUMAR MODI associated with?
Nilesh Kumar Modi currently holds appointments in three LLPs: Elegant Global LLP, Elegant Housing LLP and Unique Bullion LLP.
How many companies is NILESH KUMAR MODI associated with?
Nilesh Kumar Modi has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was NILESH KUMAR MODI first appointed as a partner?
Among current appointments, the earliest is at Unique Bullion LLP, from 3 July 2023.
Is NILESH KUMAR MODI a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is NILESH KUMAR MODI on the board of any listed company?
No. None of Nilesh Kumar Modi's current appointments is in a listed company.
Where is NILESH KUMAR MODI based?
MCA records place Nilesh Kumar Modi in Thane, Maharashtra.
How can I find NILESH KUMAR 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.