Ami Merchandising Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 17 FEB 2000 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Ami Merchandising Private Limited is U51900MH2000PTC124314 and registration number is 124314 and BHAVIK HASMUKHLAL DESAI is director in AMI MERCHANDISING PRIVATE LIMITED

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 BHAVIK HASMUKHLAL DESAI is director in NIRAV MODI PRIVATE LIMITED