SANDEEP MODI

SANDEEP MODI (DIN: 01004507) is a director in 5 company(ies). SANDEEP 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 SHIVRASHI HOMES LLP, SANDEEP 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:	01004507
Full Name:	SANDEEP MODI
Date of Birth:

Personal Details

First Name:	SANDEEP
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
SHIVRASHI HOMES LLP	AAG-0281	Designated Partner	22 Apr 2023	22 Apr 2023	LLP	N/A	22 Mar 2016	Active	null	kolkata
MULTIPLEX PLAZA LLP	AAG-0287	Designated Partner	22 Apr 2023	22 Apr 2023	LLP	N/A	22 Mar 2016	Active	null	KOLKATA
GANGA TEA INDUSTRIES PVT LTD	U01132AS1985PTC011712	Director	17 Jul 2002	17 Jul 2002	Company	12255000	13 Aug 1985	Active	N/A	GUWAHATI
LAXMI GANGA INFRA DEVELOPERS PRIVATE LIMITED	U45201AS2010PTC010178	Director	13 Sept 2010	13 Sept 2010	Company	1302830	13 Sept 2010	Active	N/A	GUWAHATI
A. M. COMMERCE PRIVATE LIMITED	U51909AS2011PTC019560	Director	30 Sept 2023	30 Sept 2023	Company	8032000	20 Oct 2011	Active	ACTIVE compliant	Guwahati

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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