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Sunil Kumar Modi

Sunil Kumar Modi is registered with the Ministry of Corporate Affairs as a director in Indian companies. Per our records, currently he/she serves as a director in 11 companies in India. The companies he/she is associated with are from various industries such as Business Services etc.

More Details

office

Active business association

11

idcard

DIN (Director Identification Number)

05179540

person

People associations

7

wire

Longest association

12 years

Directorship Details

Business Name Incorporation Date Industry Status Date of appointment As on Designation
NEWERA DEALMARK PRIVATE LIMITED 01 Nov, 2010 Business Services
Converted to LLP and Dissolved
27 Jan, 2015 14 Sep, 2022 Director
ENSTEEP TRADING PRIVATE LIMITED 30 Mar, 2012 Business Services
Converted to LLP and Dissolved
24 Jan, 2015 05 Oct, 2021 Director
DANODIA INVESTMENTS AND FINANCE LIMITED 26 Sep, 1994 Business Services
Active
23 Oct, 2013 13 Oct, 2015 Director
BRISKY COMMODITIES LIMITED 14 Feb, 2014 Business Services
Converted to LLP and Dissolved
14 Feb, 2014 07 Mar, 2023 Director
BHEDETAR VINTRADE LIMITED 14 Feb, 2014 Business Services
Converted to LLP and Dissolved
14 Feb, 2014 27 Jun, 2022 Director
HAJUR TRADECOM LIMITED 14 Feb, 2014 Business Services
Converted to LLP and Dissolved
14 Feb, 2014 19 Jul, 2022 Director
PANDEMIC TRADECOM LIMITED 21 Feb, 2014 Business Services
Converted to LLP and Dissolved
21 Feb, 2014 09 Apr, 2022 Director
OCTRATE DEALCOM LIMITED 21 Feb, 2014 Business Services
Converted to LLP and Dissolved
21 Feb, 2014 15 Jul, 2022 Director
BEAUTETOUS TRADERS LIMITED 21 Feb, 2014 Business Services
Converted to LLP and Dissolved
21 Feb, 2014 15 Oct, 2022 Director
JINANI DEALMART LIMITED 21 Feb, 2014 Business Services
Converted to LLP and Dissolved
21 Feb, 2014 12 Nov, 2022 Director
MAHARO COMMERCIAL LIMITED 21 Feb, 2014 Business Services
Converted to LLP and Dissolved
21 Feb, 2014 26 Dec, 2022 Director

Other individuals who might be associated with Sunil Kumar Modi

Jitendra Kumar Modi

05179546

Nilesh Yadav

07026292

Shailesh Kumar Mishra

02189510

Raju Kumar

06836746

Raj Kumar Modi

03644786

Wasim Ahmed Shaikh

08023303

Arun Pradeep Karmakar

01719993

Other individuals who might be associated with Sunil Kumar Modi

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