MAHENDRA JAYANTILAL MODI

MAHENDRA JAYANTILAL MODI (DIN: 00325999) is a director in 9 company(ies). MAHENDRA JAYANTILAL MODI holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as AURUM CAPITAL SERVICES LLP, MAHENDRA JAYANTILAL MODI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00325999
Full Name:	MAHENDRA JAYANTILAL MODI
Date of Birth:

Personal Details

First Name:	MAHENDRA
Middle Name:	JAYANTILAL
Last Name:	MODI
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
AURUM CAPITAL SERVICES LLP	AAB-4310	Designated Partner	01 Apr 2013	01 Apr 2013	LLP	N/A	01 Apr 2013	Active	null	MUMBAI
RAFFLES REALITY LLP	AAD-3683	Designated Partner	13 Feb 2015	13 Feb 2015	LLP	N/A	13 Feb 2015	Active	null	MUMBAI
AMI REALTY DEVELOPERS LLP	AAI-7744	Designated Partner	08 Mar 2017	08 Mar 2017	LLP	N/A	08 Mar 2017	Active	null	Mumbai
CHEMTECH WAREHOUSING SERVICES LLP	ABB-4159	Designated Partner	20 Jun 2022	20 Jun 2022	LLP	N/A	20 Jun 2022	Active	null	Mumbai
AEGIS WAREHOUSING SERVICES PRIVATE LIMITED	U52190MH2006PTC160851	Director	30 Mar 2006	30 Mar 2006	Company	196100	30 Mar 2006	Active	N/A	MUMBAI-602
BHAVE WAREHOUSING AND STORAGES PRIVATE LIMITED	U63020MH1997PTC105591	Director	30 Sept 2010	30 Sept 2010	Company	5292000	03 Feb 1997	Active	ACTIVE compliant	THANE
SYNERGY LOGISTIC PRIVATE LIMITED	U63090MH2004PTC146142	Director	07 May 2004	07 May 2004	Company	2500000	07 May 2004	Active	ACTIVE compliant	THANE
AURUM CAPITAL SERVICES PRIVATE LIMITED	U67100MH2007PTC172169	Director	07 Jul 2007	07 Jul 2007	Company	100000	07 Jul 2007	Converted to LLP	N/A	MUMBAI
ANISH PROPERTIES PRIVATE LIMITED	U70100MH1995PTC086403	Director	24 Mar 2007	24 Mar 2007	Company	450000	13 Mar 1995	Active	ACTIVE compliant	Mumbai

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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