Anm Enterprises Private Limited is a MAHARASHTRA based private ltd. Company Registered at dated 01 FEB 2000 on Ministry of Corporate Affairs(MCA), The Corporate Identification Number (CIN) of Anm Enterprises Private Limited is U51100MH2000PTC123988 and registration number is 123988 and KETAN CHANDRAKANT SOLANKI is director in ANM ENTERPRISES 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 KETAN CHANDRAKANT SOLANKI is director in NIRAV MODI PRIVATE LIMITED