NIRAV DEEPAK MODI - DIN 00190509

Director in five companies and four LLPs. DIN approved. Source: MCA records.

DIN 00190509 Approved IN
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Key metrics
CURRENT COMPANIES
9
PAST COMPANIES
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TOTAL ASSOCIATIONS
9+
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GENDER
M
NATIONALITY
IN
About

Nirav Deepak Modi (DIN 00190509) currently holds appointments in five companies and four LLPs. The DIN shows as approved on MCA, so it is active.

Current appointments include Radashir Jewelry Company Private Limited (director since April 2006), Paragon Merchandising LLP (designated partner since March 2014) and Neeshal Enterprises LLP (designated partner since March 2014), plus six more. In every one of them, Nirav Deepak Modi has been on the board since incorporation.

The earliest of these goes back to November 1999 (Jewelry Solutions International Private Limited), and the newest is from April 2014 (Panchajanya Diamonds LLP). Four of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. All of them are registered in Maharashtra.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
00190509

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Current companies (9)
Company CIN Status Incorporation Location
P
Paragon Merchandising Llp
Designated Partner
 AAC-1887 Active 19 Mar 2014 Mumbai, Maharashtra, India
N
Neeshal Enterprises Llp
Designated Partner
 AAC-1885 Active 19 Mar 2014 Mumbai, Maharashtra, India
P
Paragon Jewellery Llp
Designated Partner
 AAC-1886 Active 19 Mar 2014 Mumbai, Maharashtra, India
R
 U27205MH2006PTC161293 Active 21 Apr 2006 Mumbai, Maharashtra, India
J
 U36910MH1999PTC122558 Amalgamated 05 Nov 1999 Mumbai, Maharashtra, India
F
 U36910MH2004PTC146390 Strike Off 18 May 2004 Mumbai, Maharashtra, India
F
 U51909MH2004PLC145478 Under Liquidation 01 Apr 2004 Mumbai, Maharashtra, India
F
 U51909MH2006PTC164429 Under Liquidation 09 Sep 2006 Mumbai, Maharashtra, India
P
Panchajanya Diamonds Llp
Designated Partner
 AAC-2694 Active 22 Apr 2014 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 NIRAV DEEPAK MODI?
Nirav Deepak Modi (DIN 00190509) currently holds appointments in five companies and four LLPs. The DIN shows as approved on MCA, so it is active.
What is NIRAV DEEPAK MODI's Director Identification Number (DIN)?
Nirav Deepak Modi's DIN is 00190509. 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 NIRAV DEEPAK MODI?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is NIRAV DEEPAK MODI's current designation or role?
Nirav Deepak Modi has nine current appointments: director at five and designated partner at four of them.
Which companies is NIRAV DEEPAK MODI a director of?
Nirav Deepak Modi currently holds appointments in five companies and four LLPs: Radashir Jewelry Company Private Limited, Paragon Merchandising LLP, Neeshal Enterprises LLP, Paragon Jewellery LLP, Panchajanya Diamonds LLP, Jewelry Solutions International Private Limited, Firestar International Limited, Firestar Diamond Private Limited and one more.
How many companies is NIRAV DEEPAK MODI associated with?
Nirav Deepak Modi has nine current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was NIRAV DEEPAK MODI first appointed as a director?
Among current appointments, the earliest is at Jewelry Solutions International Private Limited, from 5 November 1999.
Is NIRAV DEEPAK MODI a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is NIRAV DEEPAK MODI on the board of any listed company?
No. None of Nirav Deepak Modi's current appointments is in a listed company.
How can I find NIRAV DEEPAK 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.