| # | Entity | Status | State |
|---|---|---|---|
| 1 | 97 712 819 792 H MODI & R MODI |
ABN Active | SA 5086 |
| 2 | 78 694 929 211 U.H MODI & H.R PATEL |
ABN Cancelled | WA 6061 |
| 3 | 18 131 287 594 N MODI & H SINGH |
ABN Cancelled | NSW 2763 |
| 4 | 43 477 885 249 H MODI & A PARIKH |
ABN Cancelled | VIC 3124 |
| 5 | 44 153 979 235 N CHADHA & K LIMBACHIYA & O.H LOGUS & K.S MODI |
ABN Cancelled | VIC 3750 |
| 6 | 58 582 349 030 A MODI & H SHAH |
ABN Cancelled | VIC 3146 |
| 7 | 68 152 559 828 H.N MODI & M.S SMITH |
ABN Cancelled | WA 6107 |
| 8 | 76 183 387 665 H MODI & S SAFFOON |
ABN Active | VIC 3076 |
| 9 | 84 742 322 893 J.H MODI & C PATEL & M.R PATEL & S SHAH |
ABN Cancelled | VIC 3029 |
| 10 | 96 431 898 671 A MODI & H SHAH |
ABN Active | VIC 3029 |