SUNIL KUMAR MODI

SUNIL KUMAR MODI

DIN: 05179540

Profile Summary

SUNIL KUMAR MODI is registered with the Ministry of Corporate Affairs as a director in Indian companies. Currently, he/she serves as a director in 53 companies.

Director Stats

53

Companies

10

Active

43

Resigned

2012-03-01

First Appointment

Companies

NEWERA DEALMARK PRIVATE LIMITED Director 27 Jan 2015 Active
ENSTEEP TRADING PRIVATE LIMITED Director 24 Jan 2015 Active
JINANI DEALMART LIMITED Director 21 Feb 2014 Active
PANDEMIC TRADECOM LIMITED Director 21 Feb 2014 Active
MAHARO COMMERCIAL LIMITED null 21 Feb 2014 Active
OCTRATE DEALCOM LIMITED null 21 Feb 2014 Active
BEAUTETOUS TRADERS LIMITED Director 21 Feb 2014 Active
HAJUR TRADECOM LIMITED null 14 Feb 2014 Active
BRISKY COMMODITIES LIMITED Director 14 Feb 2014 Active
BHEDETAR VINTRADE LIMITED null 14 Feb 2014 Active
BRILLIANT VINCOM LLP Nominee-Body Corp Partner 17 May 2019 21 Aug 2019
OVERSURE VINTRADE LLP Director 26 Nov 2018 25 Feb 2019
VIEWLINK MARKETING LLP Director 26 Nov 2018 23 Feb 2019
SB VINCOM LLP Designated Partner 13 Sep 2018 29 Jul 2019
CRYSTAL ABASAN LLP Designated Partner 13 Sep 2018 24 Aug 2019
KALINDI CLOTH MERCHANTS LLP Nominee-Body Corp Partner 13 Sep 2018 29 Jul 2019
VIEWLINK MARKETING LIMITED Director 07 Sep 2018 25 Nov 2018
OVERSURE VINTRADE LIMITED Director 07 Sep 2018 25 Nov 2018
PALSMAC DEALCOM LIMITED Director 17 Mar 2016 16 Feb 2017
HUSTECH TRADERS LIMITED Director 23 Feb 2016 26 Feb 2016
STANSTER DEALERS LIMITED Director 10 Feb 2016 22 Feb 2016
YUMAN COMTRADE LIMITED Director 10 Feb 2016 22 Feb 2016
PERNAM DEALTRADE LIMITED Director 10 Feb 2016 22 Feb 2016
PULMER TRADERS LIMITED Director 04 Feb 2016 22 Feb 2016
KANFARE COMMOTRADE LIMITED Director 04 Feb 2016 22 Feb 2016
SOTUM COMTRADE LIMITED Director 03 Feb 2016 22 Feb 2016
HARSMEN VANIJYA LIMITED Director 29 Jan 2016 22 Feb 2016
HAJUR TRADECOM LLP Director 05 Mar 2015 12 Jun 2017
OCTRATE DEALCOM LLP Director 09 Feb 2015 01 Mar 2019
RINALDI TRADER LIMITED Director 23 Jul 2014 25 Mar 2015
PRANCHAL COMMOTRADE LIMITED Director 23 Jul 2014 29 Apr 2015
ASTAD TRADERS LIMITED Director 21 Jul 2014 17 Mar 2015
KRISTEN TRADER LIMITED Director 03 Jul 2014 10 Feb 2015
DNJ DENIM PRIVATE LIMITED Director 06 Jun 2014 21 Apr 2016
SKAND INTERNATIONAL PRIVATE LIMITED Director 05 Jun 2014 25 Jun 2016
PURPLEX TRADECOM LIMITED Director 21 Feb 2014 08 Jan 2016
PEBBLY COMMOTRADE LIMITED Director 21 Feb 2014 08 Jan 2016
BHAIRAVKRIPA AGENCIES PRIVATE LIMITED Director 30 Jan 2014 09 Dec 2014
HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED Director 25 Oct 2013 15 Nov 2013
PANSONS FINLEASE PRIVATE LIMITED Director 24 Oct 2013 09 Dec 2013
DANODIA INVESTMENTS AND FINANCE LIMITED Director 23 Oct 2013 27 Feb 2017
MALIK MOTOR FINANCE LIMITED Director 22 Oct 2013 19 Aug 2017
DISHAYEN LEASING PRIVATE LIMITED Director 08 Apr 2013 09 Apr 2013
DORAEMON COMMODITIES & DERIVATIVES PRIVATE LIMITED Director 18 Jan 2013 18 Jun 2013
VILOHIT STOCK BROKING PRIVATE LIMITED Director 18 Jan 2013 31 Oct 2013
MULBERRY TRADELINKS PRIVATE LIMITED Director 14 Dec 2012 31 Oct 2013
BLUEMOON COMTRADE PRIVATE LIMITED Director 05 Dec 2012 05 Mar 2013
PEARL VINTRADE PRIVATE LIMITED Director 05 Dec 2012 04 Mar 2013
MUKTAMANI SUPPLIERS PRIVATE LIMITED Director 05 Dec 2012 27 Nov 2014
SWETAMBARI TRADECOM PRIVATE LIMITED Director 05 Dec 2012 27 Nov 2014
LONGVIEW AGROTECH PRIVATE LIMITED Director 03 Dec 2012 09 Dec 2014
TRIPACK AGROTECH PRIVATE LIMITED Director 03 Dec 2012 09 Dec 2014
RAWMET MERCHANTS PRIVATE LIMITED Director 01 Mar 2012 06 Aug 2012

FAQs

The Director Identification Number (DIN) of SUNIL KUMAR MODI is 05179540.

SUNIL KUMAR MODI is currently a director in the following companies: NEWERA DEALMARK PRIVATE LIMITED, ENSTEEP TRADING PRIVATE LIMITED, JINANI DEALMART LIMITED, PANDEMIC TRADECOM LIMITED, MAHARO COMMERCIAL LIMITED, OCTRATE DEALCOM LIMITED, BEAUTETOUS TRADERS LIMITED, HAJUR TRADECOM LIMITED, BRISKY COMMODITIES LIMITED, BHEDETAR VINTRADE LIMITED.

Based on available data, the earliest recorded directorship for SUNIL KUMAR MODI was in March 2012.