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Last updated at 29 Jul 2025 05:46 PM
Director
DIN: 10552333
Gaurav Modi is currently associated with 3 companies in various capacities such as Designated Partner and Director. They serve as a Director at Immaculate Dia Trade LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 10552333.Gaurav Modi has previously been associated with 1 company in roles such as Additional Director.Gaurav Modi is currently involved in 2 different roles. Their most recent position is with LGD TRADING LLP as a Designated Partner. The first company Gaurav Modi was appointed to as a director was Immaculate Dia Trade LLP. Gaurav Modi is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Gaurav Modi is currently associated with 3 companies in various capacities such as Designated Partner and Director. They serve as a Director at Immaculate Dia Trade LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 10552333.Gaurav Modi has previously been associated with 1 company in roles such as Additional Director.Gaurav Modi is currently involved in 2 different roles. Their most recent position is with LGD TRADING LLP as a Designated Partner. The first company Gaurav Modi was appointed to as a director was Immaculate Dia Trade LLP. Gaurav Modi is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
3
Male
India
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Current Companies (1)
Current LLPs (2)
Past Companies (1)
4 Months 2 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| GLORIA GEMS TRADING PRIVATE LIMITED | Director | 28-Sep-2024 |