| # | Entity | Status | State |
|---|---|---|---|
| 1 | 74 540 331 037 D.S MODI & S.C MODI |
ABN Cancelled | NSW 2760 |
| 2 | 15 422 484 590 D MODI & N.J RAO |
ABN Cancelled | ACT 2912 |
| 3 | 17 470 636 810 D MODI & K.N SOLANKI |
ABN Active | SA 5019 |
| 4 | 21 107 173 401 A.P ILAVIYA & B.D MODY |
ABN Cancelled | QLD 4350 |
| 5 | 23 752 765 113 KIRTIKUMAR D MODI |
ABN Cancelled | WA 6112 |
| 6 | 28 808 496 477 B BOYONG & N.D MODI |
ABN Active | NSW 2770 |
| 7 | 43 225 909 045 B.M JOSHI & D MODI & M.M PARIKH |
ABN Cancelled | VIC 3053 |
| 8 | 62 110 667 357 S MEHTA & D MODI AKA CHAKWAWALA & J NARANG |
ABN Active | NSW 2761 |
| 9 | 67 058 104 509 M.S MODI & D.R PATEL |
ABN Cancelled | QLD 4107 |
| 10 | 80 943 422 445 The Trustee for D&P Modi Superannuation Fund |
ABN Active | QLD 4214 |
| 11 | 84 385 539 461 D MODY & S RAO |
ABN Active | VIC 3073 |