DIPAK KUMAR MODI

    DIN: 00052468

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    DIPAK KUMAR MODI is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00052468. DIPAK KUMAR MODI is/has been associated with 54 companies.

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    Companies Associated With

    Company Designation Date of Appointment
    JAYA PROTEINS LLP Designated Partner 01-Oct-2021
    RIGHT AWAS LLP Designated Partner 27-Apr-2018
    GAURISUTA COMMOSALES LLP Designated Partner 27-Apr-2018
    LEELAVATI COMMOSALES LLP Designated Partner 13-May-2024
    F N SHAH & CO ADVISORS LLP Designated Partner 05-Jul-2021
    DADHICHI AGENCIES LLP Designated Partner 27-Apr-2018
    OUTGROW PROPERTIES LLP Partner 28-Apr-2018
    JAYA SREE SHYAM AGRO FOOD PRODUCT PRIVATE LIMITED Director 11-Nov-2022
    JAYA INDUSTRIES PRIVATE LIMITED Whole-time director 01-May-2018
    TARA PROTEINS PRIVATE LIMITED Director 28-Sep-2020
    JAYA AGRO PRODUCT PRIVATE LIMITED Director 11-Nov-2022
    SWETANG POLYMERS PRIVATE LIMITED Director 28-Feb-2024
    HAPPY MANSIONS PRIVATE LIMITED Director 21-Feb-2024
    SNOWFALL PROJECTS PRIVATE LIMITED Director 15-Jun-2007
    BARBARIK CONSTRUCTION PRIVATE LIMITED Director 03-Aug-2016
    TRINAYAN COMMODEAL PRIVATE LIMITED Director 26-May-2018
    SAVERA COMMODEAL PRIVATE LIMITED Director 25-Apr-2024
    GULMOHAR MERCANTILE PVT LTD Director 22-Sep-2014
    FOURFOLD TRADELINKS PRIVATE LIMITED Director 25-Sep-2014
    STAR VINCOM PRIVATE LIMITED Director 21-Sep-2011
    KESARI NANDAN DISTRIBUTORS PRIVATE LIMITED Director 24-Sep-2020
    DARKWELL SUPPLIERS PRIVATE LIMITED Director 17-Nov-2020
    UNITED DEALTRADE PRIVATE LIMITED Director 25-Apr-2013
    KUSHMANDA REAL ESTATE PRIVATE LIMITED Director 29-Sep-2022

    Past Companies Associated With

    Company Designation Date of Appointment Date of Cessation
    NABO TRACOM LLP Partner 10-Jan-2019 01-Apr-2023
    MOHIT NUTRISTUFFS LLP Designated Partner 27-Feb-2018 16-Aug-2021
    CRESENT BAKES LLP Designated Partner 10-Apr-2018 17-Jul-2023
    ANTIQUE ADVISORY SERVICES LLP Partner 27-Apr-2018 19-Jul-2023
    F N SHAH & CO ADVISORS LLP Partner 05-Jul-2021 01-Jul-2023
    PARROT TIE-UP LLP Designated Partner 28-Apr-2018 01-Nov-2023
    SIVYATI VYAPAAR LLP Partner 09-Oct-2021 17-Jul-2023
    JAYA PROMOTERS LLP Partner 04-Aug-2023 07-Aug-2023
    MOHIT BAKERS PRIVATE LIMITED Additional Director 19-Aug-2014 23-Sep-2014
    MOHIT BAKERS PRIVATE LIMITED Director 23-Sep-2014 24-Jan-2024
    JAYA INDUSTRIES PRIVATE LIMITED Director 23-Apr-2018 01-May-2018
    JAYA INDUSTRIES PRIVATE LIMITED Whole-time director 01-Jun-2013 01-Apr-2015
    CRESENT BAKES PRIVATE LIMITED Director 25-Sep-2017 09-Apr-2018
    TARA PROTEINS PRIVATE LIMITED Director 26-Apr-2004 16-Apr-2007
    BSK AGROFEEDS PRIVATE LIMITED Director 23-Nov-2006 30-Apr-2011
    PAWAN PUTRA SECURITIES PRIVATE LIMITED Director 03-May-2010 01-Apr-2015
    PAWAN PUTRA SECURITIES PRIVATE LIMITED Whole-time director 01-Apr-2015 01-Nov-2021
    BLUEVIEW VANIJYA PRIVATE LIMITED Director 29-May-2007 28-Mar-2018
    CAISSON SALES & SUPPLY PRIVATE LIMITED Additional Director 08-Feb-2010 27-Sep-2010
    CAISSON SALES & SUPPLY PRIVATE LIMITED Director 27-Sep-2010 23-May-2011
    PARICHAY MERCHANTS PRIVATE LIMITED Additional Director 27-Jan-2011 02-Feb-2012
    GULMOHAR MERCANTILE PVT LTD Additional Director 04-Aug-2014 22-Sep-2014
    FOURFOLD TRADELINKS PRIVATE LIMITED Additional Director 07-Aug-2014 25-Sep-2014
    DADHICHI AGENCIES PRIVATE LIMITED Director 06-Jun-2007 26-Apr-2018
    GAURISUTA COMMOSALES PRIVATE LIMITED Director 10-Apr-2013 26-Apr-2018
    TARA HOME SEARCH PRIVATE LIMITED Additional Director 19-Jan-2015 21-Sep-2015
    TARA HOME SEARCH PRIVATE LIMITED Director 21-Sep-2015 27-Mar-2017
    BANI CORPORATE SERVICES PRIVATE LIMITED Additional Director 08-Feb-2010 27-Sep-2010
    BANI CORPORATE SERVICES PRIVATE LIMITED Director 27-Sep-2010 14-Jan-2014
    F N SHAH & CO ADVISORS PVT LTD Director 29-Apr-2009 26-Apr-2018

    “Assess financial performance of all companies under a director.”

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