DIPAK KUMAR MODI
DIN: 00052468
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| LEELAVATI COMMOSALES LLP | AAM-5175 | Designated Partner | Active |
| SAVERA COMMODEAL PRIVATE LIMITED | U51109WB2007PTC116361 | Director | Active |
| SWETANG POLYMERS PRIVATE LIMITED | U19202WB2002PTC095266 | Director | Active |
| HAPPY MANSIONS PRIVATE LIMITED | U45400WB2007PTC116594 | Director | Active |
| TRINAYAN COMMODEAL PRIVATE LIMITED | U51109WB2007PTC116358 | Director | Active |
| KUSHMANDA REAL ESTATE PRIVATE LIMITED | U70109WB2022PTC257548 | Individual Promoter | Active |
| KUSHMANDA REAL ESTATE PRIVATE LIMITED | U70109WB2022PTC257548 | Director | Active |
| UNITED DEALTRADE PRIVATE LIMITED | U52190WB2011PTC159591 | Director | Active |
| DARKWELL SUPPLIERS PRIVATE LIMITED | U52100WB2010PTC149606 | Director | Active |
| KESARI NANDAN DISTRIBUTORS PRIVATE LIMITED | U52100WB2007PTC116392 | Director | Active |
| JAYA SREE SHYAM AGRO FOOD PRODUCT PRIVATE LIMITED | U15136WB2022PTC258144 | Director | Active |
| JAYA SREE SHYAM AGRO FOOD PRODUCT PRIVATE LIMITED | U15136WB2022PTC258144 | Individual Promoter | Active |
| JAYA INDUSTRIES PRIVATE LIMITED | U15412WB2002PTC094217 | Whole-time director | Active |
| TARA PROTEINS PRIVATE LIMITED | U15432WB2004PTC098405 | Director | Active |
| JAYA AGRO PRODUCT PRIVATE LIMITED | U15549WB2022PTC258161 | Director | Active |
| JAYA AGRO PRODUCT PRIVATE LIMITED | U15549WB2022PTC258161 | Individual Promoter | Active |
| SNOWFALL PROJECTS PRIVATE LIMITED | U45400WB2007PTC116595 | Director | Strike Off |
| BARBARIK CONSTRUCTION PRIVATE LIMITED | U45400WB2007PTC116728 | Director | Active |
| GULMOHAR MERCANTILE PVT LTD | U51909WB2006PTC108134 | Director | Active |
| FOURFOLD TRADELINKS PRIVATE LIMITED | U51909WB2007PTC119895 | Director | Active |
| STAR VINCOM PRIVATE LIMITED | U51909WB2008PTC127058 | Director | Amalgamated |
| OUTGROW PROPERTIES LLP | AAM-5197 | Partner | Active |
| JAYA PROTEINS LLP | AAM-1286 | Designated Partner | Active |
| F N SHAH & CO ADVISORS LLP | AAM-5176 | Designated Partner | Active |
| RIGHT AWAS LLP | AAM-5165 | Designated Partner | Active |
| GAURISUTA COMMOSALES LLP | AAM-5172 | Designated Partner | Active |
| DADHICHI AGENCIES LLP | AAM-5182 | Designated Partner | Active |
CIN: AAM-5175
Designation: Designated Partner
Status: Active
CIN: U51109WB2007PTC116361
Designation: Director
Status: Active
CIN: U19202WB2002PTC095266
Designation: Director
Status: Active
CIN: U45400WB2007PTC116594
Designation: Director
Status: Active
CIN: U51109WB2007PTC116358
Designation: Director
Status: Active
CIN: U70109WB2022PTC257548
Designation: Individual Promoter
Status: Active
CIN: U70109WB2022PTC257548
Designation: Director
Status: Active
CIN: U52190WB2011PTC159591
Designation: Director
Status: Active
CIN: U52100WB2010PTC149606
Designation: Director
Status: Active
CIN: U52100WB2007PTC116392
Designation: Director
Status: Active
CIN: U15136WB2022PTC258144
Designation: Director
Status: Active
CIN: U15136WB2022PTC258144
Designation: Individual Promoter
Status: Active
CIN: U15412WB2002PTC094217
Designation: Whole-time director
Status: Active
CIN: U15432WB2004PTC098405
Designation: Director
Status: Active
CIN: U15549WB2022PTC258161
Designation: Director
Status: Active
CIN: U15549WB2022PTC258161
Designation: Individual Promoter
Status: Active
CIN: U45400WB2007PTC116595
Designation: Director
Status: Strike Off
CIN: U45400WB2007PTC116728
Designation: Director
Status: Active
CIN: U51909WB2006PTC108134
Designation: Director
Status: Active
CIN: U51909WB2007PTC119895
Designation: Director
Status: Active
CIN: U51909WB2008PTC127058
Designation: Director
Status: Amalgamated
CIN: AAM-5197
Designation: Partner
Status: Active
CIN: AAM-1286
Designation: Designated Partner
Status: Active
CIN: AAM-5176
Designation: Designated Partner
Status: Active
CIN: AAM-5165
Designation: Designated Partner
Status: Active
CIN: AAM-5172
Designation: Designated Partner
Status: Active
CIN: AAM-5182
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| NABO TRACOM LLP | AAI-5942 | Partner | |
| MOHIT BAKERS PRIVATE LIMITED | U15410WB2009PTC134482 | Director | |
| PARROT TIE-UP LLP | AAM-5199 | Designated Partner | |
| F N SHAH & CO ADVISORS LLP | AAM-5176 | Partner | |
| JAYA PROMOTERS LLP | ACC-3798 | Partner | |
| SIVYATI VYAPAAR LLP | AAY-9581 | Partner | |
| CRESENT BAKES LLP | AAM-4062 | Designated Partner | |
| ANTIQUE ADVISORY SERVICES LLP | AAM-5164 | Partner | |
| JAYA INDUSTRIES PRIVATE LIMITED | U15412WB2002PTC094217 | Director | |
| PAWAN PUTRA SECURITIES PRIVATE LIMITED | U51109WB1993PTC060129 | Director | |
| MOHIT BAKERS PRIVATE LIMITED | U15410WB2009PTC134482 | Additional Director | |
| JAYA INDUSTRIES PRIVATE LIMITED | U15412WB2002PTC094217 | Director | |
| BANI CORPORATE SERVICES PRIVATE LIMITED | U74120WB2008PTC121518 | Director | |
| TARA HOME SEARCH PRIVATE LIMITED | U70109WB2006PTC111576 | Director | |
| CAISSON SALES & SUPPLY PRIVATE LIMITED | U51109WB2007PTC119777 | Director | |
| CAISSON SALES & SUPPLY PRIVATE LIMITED | U51109WB2007PTC119777 | Additional Director | |
| PAWAN PUTRA SECURITIES PRIVATE LIMITED | U51109WB1993PTC060129 | Whole-time director | |
| BSK AGROFEEDS PRIVATE LIMITED | U15500WB2006PTC111915 | Director | |
| BLUEVIEW VANIJYA PRIVATE LIMITED | U51109WB2007PTC116185 | Director | |
| TARA HOME SEARCH PRIVATE LIMITED | U70109WB2006PTC111576 | Additional Director | |
| BANI CORPORATE SERVICES PRIVATE LIMITED | U74120WB2008PTC121518 | Additional Director | |
| PARICHAY MERCHANTS PRIVATE LIMITED | U51109WB2008PTC128036 | Additional Director | |
| GULMOHAR MERCANTILE PVT LTD | U51909WB2006PTC108134 | Additional Director | |
| FOURFOLD TRADELINKS PRIVATE LIMITED | U51909WB2007PTC119895 | Additional Director | |
| JAYA INDUSTRIES PRIVATE LIMITED | U15412WB2002PTC094217 | Whole-time director | |
| GAURISUTA COMMOSALES PRIVATE LIMITED | U52399WB2010PTC141224 | Director | |
| DADHICHI AGENCIES PRIVATE LIMITED | U52100WB2007PTC116359 | Director | |
| TARA PROTEINS PRIVATE LIMITED | U15432WB2004PTC098405 | Director | |
| CRESENT BAKES PRIVATE LIMITED | U15412WB2002PTC095157 | Director | |
| F N SHAH & CO ADVISORS PVT LTD | U74140WB2005PTC106526 | Director | |
| MOHIT NUTRISTUFFS LLP | AAM-1280 | Designated Partner |
CIN: AAI-5942
Designation: Partner
Status:
CIN: U15410WB2009PTC134482
Designation: Director
Status:
CIN: AAM-5199
Designation: Designated Partner
Status:
CIN: AAM-5176
Designation: Partner
Status:
CIN: ACC-3798
Designation: Partner
Status:
CIN: AAY-9581
Designation: Partner
Status:
CIN: AAM-4062
Designation: Designated Partner
Status:
CIN: AAM-5164
Designation: Partner
Status:
CIN: U15412WB2002PTC094217
Designation: Director
Status:
CIN: U51109WB1993PTC060129
Designation: Director
Status:
CIN: U15410WB2009PTC134482
Designation: Additional Director
Status:
CIN: U15412WB2002PTC094217
Designation: Director
Status:
CIN: U74120WB2008PTC121518
Designation: Director
Status:
CIN: U70109WB2006PTC111576
Designation: Director
Status:
CIN: U51109WB2007PTC119777
Designation: Director
Status:
CIN: U51109WB2007PTC119777
Designation: Additional Director
Status:
CIN: U51109WB1993PTC060129
Designation: Whole-time director
Status:
CIN: U15500WB2006PTC111915
Designation: Director
Status:
CIN: U51109WB2007PTC116185
Designation: Director
Status:
CIN: U70109WB2006PTC111576
Designation: Additional Director
Status:
CIN: U74120WB2008PTC121518
Designation: Additional Director
Status:
CIN: U51109WB2008PTC128036
Designation: Additional Director
Status:
CIN: U51909WB2006PTC108134
Designation: Additional Director
Status:
CIN: U51909WB2007PTC119895
Designation: Additional Director
Status:
CIN: U15412WB2002PTC094217
Designation: Whole-time director
Status:
CIN: U52399WB2010PTC141224
Designation: Director
Status:
CIN: U52100WB2007PTC116359
Designation: Director
Status:
CIN: U15432WB2004PTC098405
Designation: Director
Status:
CIN: U15412WB2002PTC095157
Designation: Director
Status:
CIN: U74140WB2005PTC106526
Designation: Director
Status:
CIN: AAM-1280
Designation: Designated Partner
Status:
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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