RAJEEV MODI | Zauba

RAJEEV MODI (DIN: 00559492) is a director in 17 company(ies). RAJEEV 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 DWARKAPATI PROPERTIES LLP, RAJEEV 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:	00559492
Full Name:	RAJEEV MODI
Date of Birth:

Personal Details

First Name:	RAJEEV
Middle Name:	N/A
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
DWARKAPATI PROPERTIES LLP	AAQ-0223	Designated Partner	23 Jul 2019	23 Jul 2019	LLP	N/A	23 Jul 2019	Active	N/A	Kolkata
FLOOR SPACE PROJECTS LLP	AAQ-0941	Designated Partner	29 Jul 2019	29 Jul 2019	LLP	N/A	29 Jul 2019	Active	N/A	Kolkata
MODIPLUS INFRA LLP	AAU-9211	Designated Partner	08 Dec 2023	08 Dec 2023	LLP	N/A	02 Dec 2020	Active	null	KOLKATA
ALLIED CAPITAL ADVISORY LLP	ACE-5112	Designated Partner	26 Dec 2023	26 Dec 2023	LLP	N/A	26 Dec 2023	Active	N/A	Kolkata
PATALA REALTY PRIVATE LIMITED	U45200WB2011PTC166810	Director	05 Aug 2013	05 Aug 2013	Company	100000	25 Aug 2011	Active	ACTIVE compliant	KOLKATA
ALLIED INFRASTRUCTURES & PROJECTS PRIVATE LIMITED	U45203WB2004PTC097647	Director	19 Jan 2004	19 Jan 2004	Company	21925830	19 Jan 2004	Active	N/A	KOLKATA
ALLIED INFRADEVELOPMENT PRIVATE LIMITED	U45400WB2008PTC124072	Director	30 Sept 2022	30 Sept 2022	Company	30035000	13 Mar 2008	Active	N/A	KOLKATA
PACIFIC COMPLEX PRIVATE LIMITED.	U45400WB2008PTC128147	Director	01 Apr 2009	01 Apr 2009	Company	100000	01 Aug 2008	Active	ACTIVE compliant	KOLKATA
EKDEV REALTY PRIVATE LIMITED	U45400WB2011PTC166808	Director	05 Aug 2013	05 Aug 2013	Company	100000	25 Aug 2011	Active	ACTIVE compliant	KOLKATA
HARDEOL ESTATES PRIVATE LIMITED	U45400WB2011PTC166809	Director	05 Aug 2013	05 Aug 2013	Company	100000	25 Aug 2011	Active	ACTIVE compliant	KOLKATA
CHANDRASHILA ESTATE PRIVATE LIMITED	U45400WB2011PTC167018	Director	31 Dec 2024	31 Dec 2024	Company	100000	01 Sept 2011	Active	ACTIVE compliant	KOLKATA
HERITAGE VINIMAY PRIVATE LIMITED	U51109WB2005PTC104946	Director	12 Dec 2005	12 Dec 2005	Company	760000	25 Aug 2005	Active	ACTIVE compliant	KOLKATA
TRILOKPATI COMMOTRADE PRIVATE LIMITED	U51909WB2009PTC132725	Director	03 May 2016	03 May 2016	Company	2380000	13 Feb 2009	Amalgamated	ACTIVE compliant	KOLKATA
ADYA INFRAPROJECTS PRIVATE LIMITED	U70100WB2008PTC123249	Director	31 Dec 2024	31 Dec 2024	Company	1290000	28 Feb 2008	Active	ACTIVE compliant	KOLKATA
DEVPRIYA PROMOTERS PVT. LTD.	U70200WB1992PTC056386	Director	04 Oct 2006	04 Oct 2006	Company	382000	24 Aug 1992	Active	N/A	Park Circus
GARCHA TOWER RESIDENTS ASSOCIATION	U74900WB2014NPL204554	Director	01 Aug 2015	01 Aug 2015	Company	140762	08 Dec 2014	Active	ACTIVE compliant	KOLKATA
FORTUNE CUSTOMER DEALING PRIVATE LIMITED	U74999WB2005PTC105041	Director	07 Dec 2005	07 Dec 2005	Company	2273250	31 Aug 2005	Active	N/A	KOLKATA

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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