SUNIL KUMAR MODI

      DIN: 05179540

      For latest information about the director, visit MCA.

      SUNIL KUMAR MODI is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 05179540. SUNIL KUMAR MODI is/has been associated with 78 companies.

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      Companies Associated With

      Company Designation Date of Appointment
      ENSTEEP TRADING LLP Designated Partner 29-Jan-2015
      NEWERA DEALMARK LLP Designated Partner 29-Jan-2015
      KUSTOMER TRADECOM LLP Partner 23-Jan-2019
      DRISHIT AGROTECH LLP Partner 23-Jan-2019
      TRIDENT DISTRIBUTORS LLP Partner 15-May-2019
      BRISKY COMMODITIES LIMITED Director 14-Feb-2014
      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
      NEWERA DEALMARK PRIVATE LIMITED Director 27-Jan-2015
      ENSTEEP TRADING PRIVATE LIMITED Director 24-Jan-2015

      Past Companies Associated With

      Company Designation Date of Appointment Date of Cessation
      SUNEHRA INFRASTRUCTURE LLP Designated Partner 02-May-2019 14-Sep-2019
      BEAUTETOUS TRADERS LLP Designated Partner 09-Feb-2015 12-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 01-Mar-2019
      HAJUR TRADECOM LLP Designated Partner 05-Mar-2015 12-Jun-2017
      HAJUR TRADECOM LLP Partner 09-Feb-2015 04-Mar-2015
      BHEDETAR VINTRADE LLP Designated Partner 09-Feb-2015 04-Mar-2017
      PANDEMIC TRADECOM LLP Designated Partner 11-Feb-2015 28-May-2016
      BRISKY COMMODITIES LLP Designated Partner 11-Feb-2015 17-Feb-2017
      KALINDI CLOTH MERCHANTS LLP Designated Partner 13-Sep-2018 26-May-2019
      KALINDI CLOTH MERCHANTS LLP Partner 27-May-2019 29-Jul-2019
      SHEER REALESTATE LLP Designated Partner 03-Sep-2018 24-Aug-2019
      PANDEMIC INFRASTURCTURES LLP Designated Partner 03-Sep-2018 01-Mar-2019
      HAYANSH AGROTECH LLP Partner 22-Jan-2019 21-Aug-2019
      BLUEBELL AGROTECH LLP Partner 17-May-2019 21-Aug-2019
      WINSOME INFRAESTATE LLP Designated Partner 03-Sep-2018 25-Dec-2018
      EVERNEW DEALCOM LLP Partner 19-Jan-2019 14-May-2019
      GREENVIEW DISTRIBUTORS LLP Partner 09-Apr-2015 31-Mar-2016
      FORGE INFRASTRUCTURE LLP Designated Partner 03-Sep-2018 20-Jul-2020
      SDRL DENIM INDIA LLP Partner 31-Mar-2016 01-Jun-2016
      SB VINCOM LLP Designated Partner 13-Sep-2018 29-Jul-2019
      CRYSTAL ABASAN LLP Designated Partner 13-Sep-2018 24-Aug-2019
      BRILLIANT VINCOM LLP Partner 17-May-2019 21-Aug-2019
      VIEWLINK MARKETING LLP Designated Partner 26-Nov-2018 23-Feb-2019
      OVERSURE VINTRADE LLP Designated Partner 26-Nov-2018 25-Feb-2019
      TRIPACK AGROTECH PRIVATE LIMITED Director 03-Dec-2012 09-Dec-2014
      LONGVIEW AGROTECH PRIVATE LIMITED Director 03-Dec-2012 09-Dec-2014
      DNJ DENIM PRIVATE LIMITED Director 06-Jun-2014 21-Apr-2016
      MALIK MOTOR FINANCE LIMITED Director 22-Oct-2013 19-Aug-2017
      SKAND INTERNATIONAL PRIVATE LIMITED Director 05-Jun-2014 25-Jun-2016
      BLUEMOON COMTRADE PRIVATE LIMITED Director 05-Dec-2012 05-Mar-2013
      PEARL VINTRADE PRIVATE LIMITED Director 05-Dec-2012 04-Mar-2013
      OVERSURE VINTRADE LIMITED Director 07-Sep-2018 25-Nov-2018
      VIEWLINK MARKETING LIMITED Director 07-Sep-2018 25-Nov-2018
      MUKTAMANI SUPPLIERS PRIVATE LIMITED Director 05-Dec-2012 27-Nov-2014
      SWETAMBARI TRADECOM PRIVATE LIMITED Director 05-Dec-2012 27-Nov-2014
      PANSONS FINLEASE PRIVATE LIMITED Director 24-Oct-2013 09-Dec-2013
      HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED Director 25-Oct-2013 15-Nov-2013
      DISHAYEN LEASING PRIVATE LIMITED Director 08-Apr-2013 09-Apr-2013
      DANODIA INVESTMENTS AND FINANCE LIMITED Director 23-Oct-2013 27-Feb-2017
      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
      MULBERRY TRADELINKS PRIVATE LIMITED Director 14-Dec-2012 31-Oct-2013
      VILOHIT STOCK BROKING PRIVATE LIMITED Director 18-Jan-2013 31-Oct-2013
      DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED Director 18-Jan-2013 18-Jun-2013
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED Director 30-Jan-2014 09-Dec-2014
      PEBBLY COMMOTRADE LIMITED Director 21-Feb-2014 08-Jan-2016
      PURPLEX TRADECOM LIMITED Director 21-Feb-2014 08-Jan-2016
      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
      NEWERA DEALMARK PRIVATE LIMITED Director 27-Oct-2014 22-Jan-2015
      RAWMET MERCHANTS PRIVATE LIMITED Director 01-Mar-2012 06-Aug-2012
      ENSTEEP TRADING PRIVATE LIMITED Director 27-Oct-2014 22-Jan-2015

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