LEENA VIPUL MODI

About LEENA VIPUL MODI

LEENA VIPUL MODI is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00796382. LEENA VIPUL MODI is/has been associated with 45 companies.

Companies Associated With

Company	Designation	Date of Appointment
K. A. INVESTMENTS CONSULTANCY LLP	Designated Partner	01-Apr-2021
QUICK TRADING AND INVESTMENT ADVISORS LL P	Designated Partner	01-Apr-2019
PIYALI BUILDERS AND DEVELOPERS LLP	Designated Partner	21-Dec-2022
NIRALEE PROPERTIES LLP	Designated Partner	22-Dec-2022
SARIA BUILDERS AND DEVELOPERS LLP	Designated Partner	04-Jan-2023
DHI ADVISORY SERVICES LLP	Designated Partner	16-Jan-2024
ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED	Director	30-Sep-2019
HIGH RISE REALTY PRIVATE LIMITED	Director	29-Sep-2018
GALAXY REALTY PRIVATE LIMITED	Director	24-Jul-1995
JIMEET DEVELOPERS PRIVATE LIMITED	Director	01-Nov-1996
NIRALEE PROPERTIES PVT LTD	Director	07-Apr-1993
WIN SURE TRADE INVEST PRIVATE LIMITED	Director	30-Sep-2019
BOMBAY EXIM PVT LTD	Director	20-Jul-1990
SAMRUDDHI FINSTOCK LIMITED	Director	08-Feb-2002
ANISH PROPERTIES PRIVATE LIMITED	Director	24-Mar-1995
SARIA BUILDERS AND DEVELOPERS PRIVATE LIMITED	Director	24-Mar-1995
HANSA VILLA REALTY PRIVATE LIMITED	Director	30-Sep-2019
ASHWA REALTY (INDIA) PRIVATE LIMITED	Director	29-Sep-2018
PIYALI BUILDERS AND DEVELOPERS PRIVATE LIMITED	Director	01-Jun-1994
JINAL FIN-VEST PRIVATE LIMITED	Director	01-Feb-1997
VM MANAGEMENT CONSULTANCY PRIVATE LIMITED	Director	30-Sep-2019
SAMCO COMMODITIES LIMITED	Director	14-Jan-2013
SAMCO FOUNDATION	Director	25-Oct-2023

Past Companies Associated With

Company	Designation	Date of Appointment	Date of Cessation
K. A. INVESTMENTS CONSULTANCY LLP	Designated Partner	02-Feb-2010	01-Apr-2015
RAM MINERALS AND CHEMICALS LIMITED	Director	02-Mar-2011	16-Jun-2014
GOURMET GATEWAY INDIA LIMITED	Additional Director	04-Aug-2016	03-Sep-2016
GOURMET GATEWAY INDIA LIMITED	Director	03-Sep-2016	14-Feb-2022
AERPACE INDUSTRIES LIMITED	Director	04-Mar-2011	11-Feb-2016
AERPACE INDUSTRIES LIMITED	Managing Director	11-Feb-2016	09-Feb-2021
CASPIAN CORPORATE SERVICES LIMITED	Director	03-Mar-2011	11-Feb-2016
CASPIAN CORPORATE SERVICES LIMITED	Managing Director	10-Feb-2021	01-Sep-2021
FREEZ-AIR EXPORTS PRIVATE LIMITED	Director	26-Sep-1994	08-Oct-2008
ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED	Additional Director	25-Feb-2016	30-Sep-2019
ROCK BUILDERS AND DEVELOPERS PRIVATE LIMITED	Director	24-May-1995	01-Mar-2015
HIGH RISE REALTY PRIVATE LIMITED	Additional Director	01-Apr-2018	29-Sep-2018
HIGH RISE REALTY PRIVATE LIMITED	Director	24-Jul-1995	15-Jun-2017
WIN SURE TRADE INVEST PRIVATE LIMITED	Additional Director	15-Mar-2019	30-Sep-2019
SAMRUDDHI COMMODITIES TRADING LIMITED	Director	17-Oct-2003	14-Mar-2012
BAY CAPITAL ADVISORS PRIVATE LIMITED	Director	01-Oct-2007	04-Jan-2013
SAMCO SECURITIES LIMITED	Director	10-May-2004	01-Apr-2013
VVALUE4U WEALTH CREATORS PRIVATE LIMITED	Director	30-May-2008	01-Nov-2008
HANSA VILLA REALTY PRIVATE LIMITED	Additional Director	01-Mar-2019	30-Sep-2019
ASHWA REALTY (INDIA) PRIVATE LIMITED	Additional Director	01-Apr-2018	29-Sep-2018
ASHWA REALTY (INDIA) PRIVATE LIMITED	Director	27-Feb-1996	20-Jun-2017
VM MANAGEMENT CONSULTANCY PRIVATE LIMITED	Additional Director	16-May-2019	30-Sep-2019