RAJ KUMAR MODI
DIN: 03644786For latest information about the director, visit MCA.
RAJ KUMAR MODI is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 03644786. RAJ KUMAR MODI is/has been associated with 53 companies.
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Companies Associated With
| Company | Designation | Date of Appointment |
|---|---|---|
| ALPS TRADECOM PRIVATE LIMITED | Director | 02-Dec-2011 |
| SHIVAM VINCOM PRIVATE LIMITED | Director | 05-Feb-2014 |
| SARSWATI VINCOM LTD. | Additional Director | 23-Feb-2011 |
| SAMYAK WEALTH ADVISOR PRIVATE LIMITED | Director | 25-Jun-2012 |
| BHEDETAR VINTRADE LIMITED | Director | 14-Feb-2014 |
| HAJUR TRADECOM LIMITED | Director | 14-Feb-2014 |
| PANDEMIC TRADECOM LIMITED | Director | 21-Feb-2014 |
| OCTRATE DEALCOM LIMITED | Director | 21-Feb-2014 |
| BEAUTETOUS TRADERS LIMITED | Director | 21-Feb-2014 |
| JINANI DEALMART LIMITED | Director | 21-Feb-2014 |
| MAHARO COMMERCIAL LIMITED | Director | 21-Feb-2014 |
Past Companies Associated With
| Company | Designation | Date of Appointment | Date of Cessation |
|---|---|---|---|
| BEAUTETOUS TRADERS LLP | Designated Partner | 09-Feb-2015 | 23-Jun-2017 |
| MAHARO COMMERCIAL LLP | Designated Partner | 09-Feb-2015 | 24-Dec-2015 |
| NARAYANI AWAS LLP | Designated Partner | 09-Feb-2015 | 24-Dec-2015 |
| OCTRATE DEALCOM LLP | Designated Partner | 09-Feb-2015 | 24-Jan-2019 |
| HAJUR TRADECOM LLP | Designated Partner | 09-Feb-2015 | 13-Jun-2017 |
| BHEDETAR VINTRADE LLP | Designated Partner | 09-Feb-2015 | 17-Feb-2017 |
| PANDEMIC TRADECOM LLP | Designated Partner | 11-Feb-2015 | 28-May-2016 |
| SHEER REALESTATE LLP | Designated Partner | 03-Sep-2018 | 24-Jan-2019 |
| PANDEMIC INFRASTURCTURES LLP | Designated Partner | 03-Sep-2018 | 24-Jan-2019 |
| ALPS TRADECOM LLP | Designated Partner | 17-Mar-2015 | 28-Mar-2018 |
| SHIVAM VINCOM LLP | Designated Partner | 31-Mar-2015 | 29-Feb-2016 |
| WINSOME INFRAESTATE LLP | Designated Partner | 03-Sep-2018 | 26-Dec-2018 |
| FORGE INFRASTRUCTURE LLP | Designated Partner | 03-Sep-2018 | 24-Jan-2019 |
| SB VINCOM LLP | Designated Partner | 13-Sep-2018 | 24-Jan-2019 |
| CRYSTAL ABASAN LLP | Designated Partner | 13-Sep-2018 | 24-Jan-2019 |
| VIEWLINK MARKETING LLP | Designated Partner | 26-Nov-2018 | 24-Jan-2019 |
| OVERSURE VINTRADE LLP | Designated Partner | 26-Nov-2018 | 24-Jan-2019 |
| DNJ DENIM PRIVATE LIMITED | Director | 06-Jun-2014 | 21-Apr-2016 |
| PUJA INFRABUILD PRIVATE LIMITED | Director | 07-Jan-2013 | 11-Mar-2015 |
| SKAND INTERNATIONAL PRIVATE LIMITED | Director | 05-Jun-2014 | 09-Dec-2016 |
| SARSWATI VINCOM LTD. | Additional Director | 23-Feb-2011 | 15-Oct-2016 |
| OVERSURE VINTRADE LIMITED | Director | 07-Sep-2018 | 25-Nov-2018 |
| VIEWLINK MARKETING LIMITED | Director | 07-Sep-2018 | 25-Nov-2018 |
| DISHAYEN LEASING PRIVATE LIMITED | Director | 09-Apr-2013 | 07-May-2013 |
| KRISTEN TRADER LIMITED | Director | 03-Jul-2014 | 10-Feb-2015 |
| RINALDI TRADER LIMITED | Director | 23-Jul-2014 | 25-Mar-2015 |
| ASTAD TRADERS LIMITED | Director | 21-Jul-2014 | 17-Mar-2015 |
| BRISKY COMMODITIES LIMITED | Director | 14-Feb-2014 | 30-Jun-2014 |
| PEBBLY COMMOTRADE LIMITED | Director | 21-Feb-2014 | 18-Jun-2014 |
| PURPLEX TRADECOM LIMITED | Director | 21-Feb-2014 | 18-Jun-2014 |
| PRANCHAL COMMOTRADE LIMITED | Director | 23-Jul-2014 | 29-Apr-2015 |
| HARSMEN VANIJYA LIMITED | Director | 29-Jan-2016 | 22-Feb-2016 |
| SOTUM COMTRADE LIMITED | Director | 03-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 |
| YUMAN COMTRADE LIMITED | Director | 10-Feb-2016 | 22-Feb-2016 |
| STANSTER DEALERS LIMITED | Director | 10-Feb-2016 | 22-Feb-2016 |
| PERNAM DEALTRADE LIMITED | Director | 10-Feb-2016 | 22-Feb-2016 |
| HUSTECH TRADERS LIMITED | Director | 23-Feb-2016 | 26-Feb-2016 |
| PALSMAC DEALCOM LIMITED | Director | 17-Mar-2016 | 16-Feb-2017 |
| SOLITRE VINTRADE LIMITED | Director | 27-Aug-2014 | 21-Nov-2014 |
| ROCKWAY AGENCIES PRIVATE LIMITED | Director | 01-Mar-2012 | 04-Aug-2012 |
