Nirav Modi Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 20 SEP 2017 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Nirav Modi Private Limited is U74999MH2017PTC299975 and registration number is 299975 and PARESH PRAVINBHAI RATHOD is director in NIRAV MODI PRIVATE LIMITED

Palasa Developers Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 09 JAN 2014 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Palasa Developers Private Limited is U74999MH2014PTC251904 and registration number is 251904 and PARESH PRAVINBHAI RATHOD is director in PALASA DEVELOPERS PRIVATE LIMITED

Paundra Enterprises Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 10 JAN 2014 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Paundra Enterprises Private Limited is U74120MH2014PTC251981 and registration number is 251981 and PARESH PRAVINBHAI RATHOD is director in PAUNDRA ENTERPRISES PRIVATE LIMITED