RAJ KUMAR MODI
DIN: 03644786
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| SARSWATI VINCOM LTD. | U51909WB1995PLC068330 | Additional Director | Active |
| SHIVAM VINCOM PRIVATE LIMITED | U51109WB2007PTC115258 | Director | Converted to LLP |
| SAMYAK WEALTH ADVISOR PRIVATE LIMITED | U74140WB2011PTC168291 | Director | Active |
| BHEDETAR VINTRADE LIMITED | U74900WB2014PLC200230 | Director | Converted to LLP |
| HAJUR TRADECOM LIMITED | U74900WB2014PLC200231 | Director | Converted to LLP |
| OCTRATE DEALCOM LIMITED | U74900WB2014PLC200427 | Director | Converted to LLP |
| BEAUTETOUS TRADERS LIMITED | U74900WB2014PLC200429 | Director | Converted to LLP |
| JINANI DEALMART LIMITED | U74900WB2014PLC200430 | Director | Converted to LLP |
| MAHARO COMMERCIAL LIMITED | U74900WB2014PLC200434 | Director | Converted to LLP |
| ALPS TRADECOM PRIVATE LIMITED | U51109WB2007PTC113773 | Director | Converted to LLP |
| PANDEMIC TRADECOM LIMITED | U74900WB2014PLC200423 | Director | Converted to LLP |
CIN: U51909WB1995PLC068330
Designation: Additional Director
Status: Active
CIN: U51109WB2007PTC115258
Designation: Director
Status: Converted to LLP
CIN: U74140WB2011PTC168291
Designation: Director
Status: Active
CIN: U74900WB2014PLC200230
Designation: Director
Status: Converted to LLP
CIN: U74900WB2014PLC200231
Designation: Director
Status: Converted to LLP
CIN: U74900WB2014PLC200427
Designation: Director
Status: Converted to LLP
CIN: U74900WB2014PLC200429
Designation: Director
Status: Converted to LLP
CIN: U74900WB2014PLC200430
Designation: Director
Status: Converted to LLP
CIN: U74900WB2014PLC200434
Designation: Director
Status: Converted to LLP
CIN: U51109WB2007PTC113773
Designation: Director
Status: Converted to LLP
CIN: U74900WB2014PLC200423
Designation: Director
Status: Converted to LLP
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| PUJA INFRABUILD PRIVATE LIMITED | U45400WB2008PTC122685 | Director | |
| PERNAM DEALTRADE LIMITED | U74900WB2016PLC209710 | Director | |
| ROCKWAY AGENCIES PRIVATE LIMITED | U74999WB2012PTC175009 | Director | |
| OVERSURE VINTRADE LIMITED | U51909WB2013PLC189630 | Director | |
| DNJ DENIM PRIVATE LIMITED | U17200RJ2009PTC066410 | Director | |
| RINALDI TRADER LIMITED | U74900RJ2014PLC065952 | Director | |
| SARSWATI VINCOM LTD. | U51909WB1995PLC068330 | Additional Director | |
| SKAND INTERNATIONAL PRIVATE LIMITED | U51900KA2009PTC102844 | Director | |
| SOTUM COMTRADE LIMITED | U74900WB2016PLC209527 | Director | |
| KANFARE COMMOTRADE LIMITED | U74900WB2016PLC209534 | Director | |
| HUSTECH TRADERS LIMITED | U74900WB2016PLC209909 | Director | |
| PALSMAC DEALCOM LIMITED | U74900WB2016PLC210388 | Director | |
| KRISTEN TRADER LIMITED | U74900JH2014PLC021844 | Director | |
| SOLITRE VINTRADE LIMITED | U74999DL2014PLC270941 | Director | |
| STANSTER DEALERS LIMITED | U74900WB2016PLC209704 | Director | |
| YUMAN COMTRADE LIMITED | U74900WB2016PLC209700 | Director | |
| PULMER TRADERS LIMITED | U74900WB2016PLC209533 | Director | |
| HARSMEN VANIJYA LIMITED | U74900WB2016PLC209467 | Director | |
| PRANCHAL COMMOTRADE LIMITED | U74900WB2014PLC202651 | Director | |
| PURPLEX TRADECOM LIMITED | U74900WB2014PLC200435 | Director | |
| PEBBLY COMMOTRADE LIMITED | U74900WB2014PLC200426 | Director | |
| BRISKY COMMODITIES LIMITED | U74900WB2014PLC200229 | Director | |
| ASTAD TRADERS LIMITED | U74900RJ2014PLC071242 | Director | |
| DISHAYEN LEASING PRIVATE LIMITED | U74899RJ1993PTC070872 | Director | |
| VIEWLINK MARKETING LIMITED | U51909WB2013PLC189631 | Director | |
| BHEDETAR VINTRADE LLP | AAD-3353 | Designated Partner | |
| SB VINCOM LLP | AAN-1659 | Designated Partner | |
| HAJUR TRADECOM LLP | AAD-3351 | Designated Partner | |
| MAHARO COMMERCIAL LLP | AAD-3325 | Designated Partner | |
| PANDEMIC TRADECOM LLP | AAD-3421 | Designated Partner | |
| SHEER REALESTATE LLP | AAD-4316 | Designated Partner | |
| OCTRATE DEALCOM LLP | AAD-3327 | Designated Partner | |
| BEAUTETOUS TRADERS LLP | AAD-3324 | Designated Partner | |
| PANDEMIC INFRASTURCTURES LLP | AAD-4383 | Designated Partner | |
| ALPS TRADECOM LLP | AAD-5569 | Designated Partner | |
| SHIVAM VINCOM LLP | AAD-6849 | Designated Partner | |
| WINSOME INFRAESTATE LLP | AAD-6938 | Designated Partner | |
| FORGE INFRASTRUCTURE LLP | AAD-7900 | Designated Partner | |
| OVERSURE VINTRADE LLP | AAN-5698 | Designated Partner | |
| VIEWLINK MARKETING LLP | AAN-5686 | Designated Partner | |
| CRYSTAL ABASAN LLP | AAN-1666 | Designated Partner | |
| NARAYANI AWAS LLP | AAD-3326 | Designated Partner |
CIN: U45400WB2008PTC122685
Designation: Director
Status:
CIN: U74900WB2016PLC209710
Designation: Director
Status:
CIN: U74999WB2012PTC175009
Designation: Director
Status:
CIN: U51909WB2013PLC189630
Designation: Director
Status:
CIN: U17200RJ2009PTC066410
Designation: Director
Status:
CIN: U74900RJ2014PLC065952
Designation: Director
Status:
CIN: U51909WB1995PLC068330
Designation: Additional Director
Status:
CIN: U51900KA2009PTC102844
Designation: Director
Status:
CIN: U74900WB2016PLC209527
Designation: Director
Status:
CIN: U74900WB2016PLC209534
Designation: Director
Status:
CIN: U74900WB2016PLC209909
Designation: Director
Status:
CIN: U74900WB2016PLC210388
Designation: Director
Status:
CIN: U74900JH2014PLC021844
Designation: Director
Status:
CIN: U74999DL2014PLC270941
Designation: Director
Status:
CIN: U74900WB2016PLC209704
Designation: Director
Status:
CIN: U74900WB2016PLC209700
Designation: Director
Status:
CIN: U74900WB2016PLC209533
Designation: Director
Status:
CIN: U74900WB2016PLC209467
Designation: Director
Status:
CIN: U74900WB2014PLC202651
Designation: Director
Status:
CIN: U74900WB2014PLC200435
Designation: Director
Status:
CIN: U74900WB2014PLC200426
Designation: Director
Status:
CIN: U74900WB2014PLC200229
Designation: Director
Status:
CIN: U74900RJ2014PLC071242
Designation: Director
Status:
CIN: U74899RJ1993PTC070872
Designation: Director
Status:
CIN: U51909WB2013PLC189631
Designation: Director
Status:
CIN: AAD-3353
Designation: Designated Partner
Status:
CIN: AAN-1659
Designation: Designated Partner
Status:
CIN: AAD-3351
Designation: Designated Partner
Status:
CIN: AAD-3325
Designation: Designated Partner
Status:
CIN: AAD-3421
Designation: Designated Partner
Status:
CIN: AAD-4316
Designation: Designated Partner
Status:
CIN: AAD-3327
Designation: Designated Partner
Status:
CIN: AAD-3324
Designation: Designated Partner
Status:
CIN: AAD-4383
Designation: Designated Partner
Status:
CIN: AAD-5569
Designation: Designated Partner
Status:
CIN: AAD-6849
Designation: Designated Partner
Status:
CIN: AAD-6938
Designation: Designated Partner
Status:
CIN: AAD-7900
Designation: Designated Partner
Status:
CIN: AAN-5698
Designation: Designated Partner
Status:
CIN: AAN-5686
Designation: Designated Partner
Status:
CIN: AAN-1666
Designation: Designated Partner
Status:
CIN: AAD-3326
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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