NAVEEN MODI

DIN: 02245942

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NAVEEN MODI is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 02245942. NAVEEN MODI is/has been associated with 235 companies.

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Companies Associated With

Company Designation Date of Appointment
GANGULY CITYSTAR ENTERPRISES LLP Partner 21-Dec-2011
CITYSTAR GANGULY PROJECTS LLP Partner 27-Dec-2011
GENIL DEVELOPERS LLP Designated Partner 21-Jun-2017
GENIL INFRA LLP Designated Partner 18-Aug-2021
KANAKMAY RESIDENCY LLP Partner 07-Dec-2017
DIANA DEVELOPER LLP Designated Partner 24-Jan-2022
MAHESHWAR INFRA LLP Designated Partner 24-Jan-2022
CHANDI INFRA LLP Designated Partner 24-Jan-2022
LANTANA REALTY LLP Designated Partner 24-Jan-2022
BLUELILY DEVELOPER LLP Designated Partner 24-Jan-2022
MALVA REALTY LLP Designated Partner 24-Jan-2022
AQUARIUS DEVELOPER LLP Designated Partner 24-Jan-2022
PISCES INFRA LLP Designated Partner 24-Jan-2022
ARIEL INFRA LLP Designated Partner 24-Jan-2022
CANCER INFRA LLP Designated Partner 24-Jan-2022
SAGITTARIUS REALTY LLP Designated Partner 24-Jan-2022
VIRGO DEVELOPER LLP Designated Partner 27-Jan-2022
HAKONE REALTY LLP Designated Partner 27-Jan-2022
INKBERRY REALTY LLP Designated Partner 27-Jan-2022
NARGIZ REALTY LLP Designated Partner 27-Jan-2022
SARNAI REALTY LLP Designated Partner 27-Jan-2022
LAYTON REALTY LLP Designated Partner 27-Jan-2022
AZAMI REALTY LLP Designated Partner 27-Jan-2022
NELUMBO REALTY LLP Designated Partner 27-Jan-2022
SORREL REALTY LLP Designated Partner 27-Jan-2022
FILBERT REALTY LLP Designated Partner 28-Jan-2022
GALANTHUS REALTY LLP Designated Partner 28-Jan-2022
THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED Additional Director 27-Dec-2023
RUKMINI PROPERTIES PVT LTD Director 06-Sep-2010
N K CONCRETE CREATION PRIVATE LIMITED Director 28-Sep-2015
HAPPY KUTIR PRIVATE LIMITED Director 04-Sep-2015
HAPPY NIKETAN PRIVATE LIMITED Director 04-Sep-2015
INTOUCH TRADING PRIVATE LIMITED Director 15-Sep-2011
AQUARIES COMMERCIAL PRIVATE LIMITED Director 16-Aug-2011
ARIES COMMERCIAL PRIVATE LIMITED Director 16-Aug-2011
KALYAN VANIJYA PVT LTD Director 14-Sep-2015
COSMIC FINANCIAL SERVICES PRIVATE LIMITED Director 09-Sep-2010
DECCAN TRADERS PVT LTD Director 30-Dec-2021
KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED Director 29-Sep-2012
DESHPRAN PROPERTIES LIMITED Director 30-Jun-2011
CITYSTAR INFRASTRUCTURES LIMITED Additional Director 04-Dec-2023
JONNETE PROPERTIES PRIVATE LIMITED Director 28-Sep-2015
PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED Director 25-Sep-2015
OCEAN FREIGHT ENTERPRISES PVT LTD Director 25-Jan-2014
VICTORIA BUILDERS LTD Director 25-Sep-2015
SAGITTARIUS COMMERCIAL PRIVATE LIMITED Director 16-Aug-2011
VAITARNI COMMERCIAL PRIVATE LIMITED Director 16-Aug-2011

Past Companies Associated With

Company Designation Date of Appointment Date of Cessation
CHOWRINGHEE PLANNERS LLP Partner 12-Aug-2020 31-Mar-2023
VISISTH CHAY VYAPAR LIMITED Additional Director 05-Jan-2010 25-Sep-2010
VISISTH CHAY VYAPAR LIMITED Director 25-Sep-2010 22-Jan-2015
MANOJ CONSTRUCTIONS PRIVATE LIMITED Additional Director 03-Nov-2010 16-Aug-2011
MANOJ CONSTRUCTIONS PRIVATE LIMITED Director 16-Aug-2011 30-Dec-2021
RUKMINI PROPERTIES PVT LTD Additional Director 02-Mar-2010 06-Sep-2010
N K CONCRETE CREATION PRIVATE LIMITED Additional Director 02-Jul-2008 10-Aug-2009
N K CONCRETE CREATION PRIVATE LIMITED Director 10-Aug-2009 05-Aug-2011
HAPPY KUTIR PRIVATE LIMITED Additional Director 02-Jan-2015 04-Sep-2015
HAPPY NIKETAN PRIVATE LIMITED Additional Director 02-Jan-2015 04-Sep-2015
CITYSTAR INFRAPROJECTS LIMITED Additional Director 06-Jan-2009 11-Aug-2009
CITYSTAR INFRAPROJECTS LIMITED Director 11-Aug-2009 17-Mar-2017
CITYSTAR TOWERS PRIVATE LIMITED Director 17-Dec-2008 14-Jan-2015
ABHILASHA COMMOSALES PRIVATE LIMITED Director 15-Mar-2010 10-Sep-2011
EXCLUSIVE DEALTRADE PRIVATE LIMITED Director 15-Mar-2010 07-Dec-2012
SIGNATURE TRADERS PRIVATE LIMITED Director 15-Mar-2010 10-Sep-2011
ALISHAN VINCOM PRIVATE LIMITED Director 28-Aug-2011 07-Dec-2012
HARSHIT DISTRIBUTORS PRIVATE LIMITED Director 18-Mar-2010 05-Feb-2015
HILLTOP VINTRADE PRIVATE LIMITED Director 28-Aug-2011 07-Dec-2012
INDIGO DEALCOMM PRIVATE LIMITED Director 19-Mar-2010 10-Sep-2011
JANHIT VINIMAY PRIVATE LIMITED Director 19-Oct-2011 06-Feb-2015
JHILMIL COMMOTRADE PRIVATE LIMITED Director 19-Oct-2011 06-Feb-2015
ONTIME COMMOTRADE PRIVATE LIMITED Director 19-Oct-2011 07-Dec-2012
ONTIME DISTRIBUTORS PRIVATE LIMITED Director 29-Aug-2011 31-Jan-2015
HILLTOP VINCOM PRIVATE LIMITED Director 20-Mar-2010 07-Dec-2012
THEME BARTER PRIVATE LIMITED Director 17-Nov-2009 25-Mar-2015
CHAMPION VINCOM PRIVATE LIMITED Additional Director 14-Jan-2010 04-Jun-2010
RATNADEEP TRADING PVT LTD Director 25-Jan-2014 14-Jan-2015
MAA KARNI FINANCE PVT LTD Director 24-Jan-2014 08-Jan-2015
INTOUCH TRADING PRIVATE LIMITED Additional Director 01-Mar-2011 15-Sep-2011
AQUARIES COMMERCIAL PRIVATE LIMITED Additional Director 03-Nov-2010 16-Aug-2011
ARIES COMMERCIAL PRIVATE LIMITED Additional Director 03-Nov-2010 16-Aug-2011
TIRUPATI COMMERCIAL PRIVATE LIMITED Additional Director 03-Nov-2010 16-Aug-2011
TIRUPATI COMMERCIAL PRIVATE LIMITED Director 16-Aug-2011 11-Dec-2023
KALYAN VANIJYA PVT LTD Additional Director 13-Jan-2015 14-Sep-2015
GLAZE TRACOM PRIVATE LIMITED Director 18-Oct-2011 25-Mar-2015
THEME TIE-UP PRIVATE LIMITED Director 16-Nov-2009 13-Feb-2015
WIZARD VINIMAY PRIVATE LIMITED Director 18-Oct-2011 12-Feb-2015
MAJORITY SUPPLIERS PRIVATE LIMITED Director 18-Oct-2011 11-Feb-2015
GLITTER COMMODEAL PRIVATE LIMITED Director 16-Nov-2009 11-Feb-2015
BOOSTER VANIJYA PRIVATE LIMITED Director 18-Oct-2011 11-Feb-2015
EVERNEW TRADECOM PRIVATE LIMITED Director 17-Aug-2011 11-Feb-2015
LIMELIGHT COMMOSALES PRIVATE LIMITED Director 19-Oct-2011 25-Mar-2015
TRANSWAYS TRADERS PRIVATE LIMITED Director 19-Oct-2011 25-Mar-2015
FALCON VINTRADE PRIVATE LIMITED Director 17-Nov-2009 12-Feb-2015
ZENSTAR TIE UP PRIVATE LIMITED Director 17-Oct-2011 31-Mar-2015
LINKPOINT DEALERS PRIVATE LIMITED Director 17-Oct-2011 31-Mar-2015
ADVENT DEALERS PRIVATE LIMITED Director 26-Aug-2011 30-Mar-2015
PRANTIK VANIJYA PRIVATE LIMITED Director 17-Oct-2011 30-Mar-2015
PRANTIK TRACOM PRIVATE LIMITED Director 25-Aug-2011 30-Mar-2015
TOPAZ VINCOM PRIVATE LIMITED Director 17-Oct-2011 30-Mar-2015
AMBITION DEALTRADE PRIVATE LIMITED Director 18-Nov-2009 30-Mar-2015
CROSSROAD AGENCIES PRIVATE LIMITED Director 19-Oct-2011 30-Mar-2015
ARAVALI TRADECOM PRIVATE LIMITED Director 18-Nov-2009 27-Mar-2015
TOUCHPOINT TRADERS PRIVATE LIMITED Director 26-Aug-2011 30-Mar-2015
PREMIUM COMMOSALES PRIVATE LIMITED Director 25-Aug-2011 30-Mar-2015
JIWANJYOTI TIE UP PRIVATE LIMITED Director 20-Aug-2011 25-Mar-2015
NEPTUNE VINTRADE PRIVATE LIMITED Director 19-Nov-2009 25-Mar-2015
SUPERIOR VINCOM PRIVATE LIMITED Director 19-Oct-2011 25-Mar-2015
BLUE STAR SALES AGENCIES PRIVATE LIMITED Director 19-Nov-2009 30-Mar-2015
WIZARD VANIJYA PRIVATE LIMITED Director 19-Oct-2011 25-Mar-2015
COMFORT COMMODEAL PRIVATE LIMITED Director 19-Nov-2009 27-Mar-2015
ORIGINAL SUPPLIERS PRIVATE LIMITED Additional Director 29-Jan-2010 22-Sep-2010
ORIGINAL SUPPLIERS PRIVATE LIMITED Director 22-Sep-2010 01-Dec-2012
MASTERY DEALER PRIVATE LIMITED Additional Director 29-Jan-2010 21-Sep-2010
MASTERY DEALER PRIVATE LIMITED Director 21-Sep-2010 01-Dec-2012
JANARDAN DISTRIBUTORS PRIVATE LIMITED Additional Director 29-Jan-2010 22-Sep-2010
JANARDAN DISTRIBUTORS PRIVATE LIMITED Director 22-Sep-2010 01-Dec-2012
WELCOME VINCOM PRIVATE LIMITED Additional Director 15-Jan-2010 05-Jun-2010
SHRESTH MERCANTILE PRIVATE LIMITED Additional Director 18-Jan-2010 08-Jun-2010
STANDARD SHOPPERS PRIVATE LIMITED Additional Director 16-Jan-2010 05-Jun-2010
SCORPIO AGENCY PRIVATE LIMITED Additional Director 16-Jan-2010 05-Jun-2010
BRILLIANT DISTRIBUTOR PRIVATE LIMITED Additional Director 15-Jan-2010 07-Jun-2010
NAYANTARA DEALCOMM PRIVATE LIMITED Additional Director 21-Jan-2010 28-Sep-2010
NAYANTARA DEALCOMM PRIVATE LIMITED Director 28-Sep-2010 04-Dec-2012
NILAMBUR VINCOM PRIVATE LIMITED Additional Director 29-Jan-2010 22-Sep-2010
NILAMBUR VINCOM PRIVATE LIMITED Director 22-Sep-2010 01-Dec-2012
MANALI MERCHANDISE PRIVATE LIMITED Additional Director 19-Jan-2010 28-Sep-2010
MANALI MERCHANDISE PRIVATE LIMITED Director 28-Sep-2010 04-Dec-2012
LAXMIDHAN DISTRIBUTOR PRIVATE LIMITED Additional Director 21-Jan-2010 04-Dec-2012
HOPEFUL MARKETING PRIVATE LIMITED Additional Director 21-Jan-2010 28-Sep-2010
HOPEFUL MARKETING PRIVATE LIMITED Director 28-Sep-2010 04-Dec-2012
BRIJDHAM MERCHANTS PRIVATE LIMITED Additional Director 21-Jan-2010 04-Dec-2012
SNEHSIL VINIMAY PRIVATE LIMITED Additional Director 18-Jan-2010 08-Jun-2010
SARVOPRIYA VANIJYA PRIVATE LIMITED Additional Director 14-Jan-2010 08-Jun-2010
RANGMAHALA MARKETING PRIVATE LIMITED Additional Director 16-Jan-2010 07-Jun-2010
PANTHEON MARKETING PRIVATE LIMITED Additional Director 18-Jan-2010 04-Jun-2010
JANARDAN SALES PRIVATE LIMITED Additional Director 14-Jan-2010 08-Jun-2010
IMPRESSION AGENCY PRIVATE LIMITED Additional Director 16-Jan-2010 07-Jun-2010
GROWFAST COMMERCIAL PRIVATE LIMITED Additional Director 22-Jan-2010 28-Sep-2010
GROWFAST COMMERCIAL PRIVATE LIMITED Director 28-Sep-2010 04-Dec-2012
EVERGROW DEALER PRIVATE LIMITED Additional Director 18-Jan-2010 05-Jun-2010
DHANSAGAR VINIMAY PRIVATE LIMITED Additional Director 14-Jan-2010 07-Jun-2010
AMRITKIRTI MERCANTILE PRIVATE LIMITED Additional Director 22-Jan-2010 28-Sep-2010
AMRITKIRTI MERCANTILE PRIVATE LIMITED Director 28-Sep-2010 04-Dec-2012
PRIMARY DISTRIBUTORS PRIVATE LIMITED Additional Director 28-Jan-2010 21-Sep-2010
PRIMARY DISTRIBUTORS PRIVATE LIMITED Director 21-Sep-2010 01-Dec-2012
PANTHEON SUPPLIERS PRIVATE LIMITED Additional Director 15-Jan-2010 05-Jun-2010
RAMRAJYA SUPPLIERS PRIVATE LIMITED Additional Director 29-Jan-2010 22-Sep-2010
RAMRAJYA SUPPLIERS PRIVATE LIMITED Director 22-Sep-2010 01-Dec-2012
REASONABLE MERCHANDISE PRIVATE LIMITED Additional Director 22-Jan-2010 28-Sep-2010
REASONABLE MERCHANDISE PRIVATE LIMITED Director 28-Sep-2010 01-Dec-2012
POSITIVE DISTRIBUTORS PRIVATE LIMITED Additional Director 14-Jan-2010 04-Jun-2010
CONSIDERATION MARKETING PRIVATE LIMITED Additional Director 15-Jan-2010 04-Jun-2010
RATANMANI SUPPLIERS PRIVATE LIMITED Additional Director 22-Jan-2010 28-Sep-2010
RATANMANI SUPPLIERS PRIVATE LIMITED Director 28-Sep-2010 04-Dec-2012
CINDRELLA VINCOM PRIVATE LIMITED Director 08-Jan-2010 31-Mar-2015
SEABIRD COMMODEAL PRIVATE LIMITED Director 15-Mar-2010 04-Feb-2015
ONTIME DEALERS PRIVATE LIMITED Director 15-Mar-2010 07-Dec-2012
CARNATION TRADECOMM PRIVATE LIMITED Director 18-Mar-2010 05-Feb-2015
EMPIRE DEALCOMM PRIVATE LIMITED Director 19-Oct-2011 06-Feb-2015
HILLTOP SUPPLIERS PRIVATE LIMITED Director 29-Aug-2011 30-Jan-2015
INSPIRATION COMMERCIAL PRIVATE LIMITED Director 19-Oct-2011 30-Jan-2015
JANHIT VINCOM PRIVATE LIMITED Director 19-Oct-2011 07-Dec-2012
SUNBEAM VINTRADE PRIVATE LIMITED Director 29-Aug-2011 31-Jan-2015
SEVENSEAS VINIMAY PRIVATE LIMITED Additional Director 20-Sep-2010 13-Jul-2011
SEVENSEAS VINIMAY PRIVATE LIMITED Director 13-Jul-2011 10-Feb-2015
FASTENER COMMOTRADE PRIVATE LIMITED Director 07-Feb-2011 23-Mar-2015
FASTENER TRACOM PRIVATE LIMITED Director 07-Feb-2011 24-Mar-2015
FASTENER VANIJYA PRIVATE LIMITED Director 07-Feb-2011 24-Mar-2015
FASTENER VINTRADE PRIVATE LIMITED Director 07-Feb-2011 25-Mar-2015
JASPER TRACOM PRIVATE LIMITED Director 07-Feb-2011 23-Mar-2015
JASPER VANIJYA PRIVATE LIMITED Director 07-Feb-2011 25-Mar-2015
JASPER VINIMAY PRIVATE LIMITED Director 07-Feb-2011 24-Mar-2015
ORIGINAL BARTER PRIVATE LIMITED Director 07-Feb-2011 24-Mar-2015
JASPER TRADELINK PRIVATE LIMITED Director 09-Feb-2011 24-Mar-2015
STEPHEN VINIMAY PRIVATE LIMITED Director 09-Feb-2011 25-Mar-2015
ORIGINAL DEALTRADE PRIVATE LIMITED Director 09-Feb-2011 23-Mar-2015
STEPHEN TIE UP PRIVATE LIMITED Director 09-Feb-2011 25-Mar-2015
STEPHEN SUPPLIERS PRIVATE LIMITED Director 09-Feb-2011 24-Mar-2015
STEPHEN COMMOTRADE PRIVATE LIMITED Director 09-Feb-2011 24-Mar-2015
STEPHEN COMMOSALES PRIVATE LIMITED Director 09-Feb-2011 23-Mar-2015
SONATA BARTER PRIVATE LIMITED Director 09-Feb-2011 24-Mar-2015
ROCKY DEALCOMM PRIVATE LIMITED Director 09-Feb-2011 24-Mar-2015
PRIMARY TIE UP PRIVATE LIMITED Director 09-Feb-2011 23-Mar-2015
ORIGINAL TRACOM PRIVATE LIMITED Director 09-Feb-2011 25-Mar-2015
ORIGINAL DEALSALES PRIVATE LIMITED Director 09-Feb-2011 24-Mar-2015
OLAY VANIJYA PRIVATE LIMITED Director 14-Feb-2011 02-Mar-2015
BLUEBELL COMMOSALES PRIVATE LIMITED Director 16-Feb-2011 08-Sep-2012
BLUEBELL COMMOTRADE PRIVATE LIMITED Director 16-Feb-2011 07-Feb-2015
BLUEBELL TIE UP PRIVATE LIMITED Director 16-Feb-2011 07-Feb-2015
BLUEBELL TRACOM PRIVATE LIMITED Director 16-Feb-2011 22-Jan-2015
ESCORT DEALMARK PRIVATE LIMITED Director 16-Feb-2011 10-Feb-2015
ESCORT DEALTRADE PRIVATE LIMITED Director 16-Feb-2011 27-Jul-2012
ESCORT TIE UP PRIVATE LIMITED Director 16-Feb-2011 07-Feb-2015
ESCORT TRACOM PRIVATE LIMITED Director 16-Feb-2011 07-Feb-2015
ESCORT VINIMAY PRIVATE LIMITED Director 16-Feb-2011 07-Feb-2015
LIFELONG TIE UP PRIVATE LIMITED Director 16-Feb-2011 17-Feb-2015
LIFELONG VANIJYA PRIVATE LIMITED Director 16-Feb-2011 03-Mar-2015
LIFELONG VINCOM PRIVATE LIMITED Director 16-Feb-2011 04-Mar-2015
OLAY BARTER PRIVATE LIMITED Director 16-Feb-2011 16-Feb-2015
OLAY VINTRADE PRIVATE LIMITED Director 16-Feb-2011 04-Mar-2015
PLUTO BARTER PRIVATE LIMITED Director 16-Feb-2011 17-Feb-2015
STARMARK BARTER PRIVATE LIMITED Director 16-Feb-2011 18-Feb-2015
STARMARK COMMODEAL PRIVATE LIMITED Director 16-Feb-2011 12-Sep-2012
STARMARK VANIJYA PRIVATE LIMITED Director 16-Feb-2011 03-Mar-2015
SUKHJIT COMMOSALES PRIVATE LIMITED Director 16-Feb-2011 10-Feb-2015
OLAY DEALCOM PRIVATE LIMITED Director 16-Feb-2011 16-Feb-2015
OLAY AGENTS PRIVATE LIMITED Director 16-Feb-2011 03-Mar-2015
STARMARK COMMOSALES PRIVATE LIMITED Director 17-Feb-2011 10-Feb-2015
FASTENER COMMOSALES PRIVATE LIMITED Director 17-Feb-2011 23-Mar-2015
PRIMARY DEALTRADE PRIVATE LIMITED Director 17-Feb-2011 23-Mar-2015
CROSSROAD VINCOM PRIVATE LIMITED Director 17-Feb-2011 23-Mar-2015
JASPER COMMOTRADE PRIVATE LIMITED Director 17-Feb-2011 23-Mar-2015
LIFELONG COMMOSALES PRIVATE LIMITED Director 17-Feb-2011 17-Feb-2015
ORIGINAL AGENCIES PRIVATE LIMITED Director 17-Feb-2011 23-Mar-2015
LIFELONG VINIMAY PRIVATE LIMITED Director 17-Feb-2011 07-Feb-2015
COSMIC FINANCIAL SERVICES PRIVATE LIMITED Additional Director 10-Aug-2009 09-Sep-2010
CHEMO TRADERS PVT LTD Director 25-Jan-2014 16-Jan-2015
DECCAN TRADERS PVT LTD Additional Director 30-Dec-2021 20-Sep-2022
KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED Additional Director 07-Aug-2012 29-Sep-2012
DESHPRAN PROPERTIES LIMITED Additional Director 03-Nov-2010 30-Jun-2011
CITYSTAR INFRASTRUCTURES LIMITED Additional Director 19-Aug-2017 30-Sep-2017
CITYSTAR INFRASTRUCTURES LIMITED Director 30-Sep-2017 20-Sep-2022
MICADO PROPERTIES PVT.LTD. Director 10-Feb-2014 19-Jan-2015
JONNETE PROPERTIES PRIVATE LIMITED Additional Director 13-Jan-2015 28-Sep-2015
PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED Additional Director 13-Jan-2015 25-Sep-2015
MINDSCALE NIRMAN PRIVATE LIMITED Director 02-Sep-2013 24-Mar-2015
TOPSWING PROPERTIES PRIVATE LIMITED Director 02-Sep-2013 24-Mar-2015
TOPSWING NIRMAN PRIVATE LIMITED Director 02-Sep-2013 24-Mar-2015
TOPSWING DEVELOPERS PRIVATE LIMITED Director 02-Sep-2013 24-Mar-2015
MINDSCALE PROPERTIES PRIVATE LIMITED Director 02-Sep-2013 24-Mar-2015
NEXTEL NIRMAN PRIVATE LIMITED Director 02-Sep-2013 24-Mar-2015
NEXTEL INFRA PROJECTS PRIVATE LIMITED Director 02-Sep-2013 24-Mar-2015
VICTORIA BUILDERS LTD Additional Director 07-Jan-2015 25-Sep-2015
MEGHA CONCLAVE PRIVATE LIMITED Director 24-May-2012 16-Jan-2015
SAGITTARIUS COMMERCIAL PRIVATE LIMITED Additional Director 03-Nov-2010 16-Aug-2011
VAITARNI COMMERCIAL PRIVATE LIMITED Additional Director 03-Nov-2010 16-Aug-2011

“Assess financial performance of all companies under a director.”