SANDIP MODI
DIN: 01797999
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| SUNRAY VANIJYA LLP | ACN-1450 | Designated Partner | Active |
| SUNRAY VANIJYA PRIVATE LIMITED | U74120WB2010PTC150210 | Additional Director | Converted to LLP |
| RED HOT MERCANTILE PRIVATE LIMITED | U51109WB2007PTC120642 | Director | Amalgamated |
| NEWTOWN COMMODEAL PRIVATE LIMITED | U51909WB2010PTC146269 | Director | Amalgamated |
| SUBHAG PROJECTS PRIVATE LIMITED | U45201AS2007PTC019507 | Director | Amalgamated |
| SUBHAG POWER PVT LTD | U00401AS2005PTC019502 | Director | Amalgamated |
| TOPGRAIN VANIJYA PRIVATE LIMITED | U51909WB2010PTC146246 | Director | Amalgamated |
CIN: ACN-1450
Designation: Designated Partner
Status: Active
CIN: U74120WB2010PTC150210
Designation: Additional Director
Status: Converted to LLP
CIN: U51109WB2007PTC120642
Designation: Director
Status: Amalgamated
CIN: U51909WB2010PTC146269
Designation: Director
Status: Amalgamated
CIN: U45201AS2007PTC019507
Designation: Director
Status: Amalgamated
CIN: U00401AS2005PTC019502
Designation: Director
Status: Amalgamated
CIN: U51909WB2010PTC146246
Designation: Director
Status: Amalgamated
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| SUBHAG PROPERTIES PRIVATE LIMITED | U70101AS2004PTC018466 | Director | Active |
| NEW AGE PETCOKE PRIVATE LIMITED | U23101WB2007PTC275464 | Director | Active |
| SUBHAG MERCANTILE PRIVATE LIMITED | U74110WB2000PTC092443 | Additional Director | Amalgamated |
| NEW AGE PETCOKE PRIVATE LIMITED | U23101WB2007PTC275464 | Director | Active |
| UPPER ASSAM PETROCOKE PRIVATE LIMITED | U23101WB2007PTC272240 | Director | Active |
| PRABHUSHIL VINTRADE PRIVATE LIMITED | U74120WB2009PTC138935 | Director | Amalgamated |
| SUBHAG MERCANTILE PRIVATE LIMITED | U74110WB2000PTC092443 | Director | Amalgamated |
| SUBHAG PROJECTS PRIVATE LIMITED | U45201AS2007PTC019507 | Additional Director | Amalgamated |
| BUDGE BUDGE CARBON LTD | U23209WB1980PLC032824 | Director | Active |
| ASSAM CARBON PRODUCTS LTD | L23101AS1963PLC001206 | Additional Director | Active |
| PRABHUSHIL GROUP INVESTMENT LIMITED | U65100WB1995PLC071745 | Director | Active |
| SHREE PRABHU SECURITIES PRIVATE LIMITED | U67120WB2009PTC138936 | Director | Amalgamated |
| NEW AGE PETCOKE PRIVATE LIMITED | U23101WB2007PTC275464 | Additional Director | Active |
| RED HOT MERCANTILE PRIVATE LIMITED | U51109WB2007PTC120642 | Additional Director | Amalgamated |
| ASSAM CARBON PRODUCTS LTD | L23101AS1963PLC001206 | Director | Active |
| SUBHAG POWER PVT LTD | U00401AS2005PTC019502 | Additional Director | Amalgamated |
CIN: U70101AS2004PTC018466
Designation: Director
Status: Active
CIN: U23101WB2007PTC275464
Designation: Director
Status: Active
CIN: U74110WB2000PTC092443
Designation: Additional Director
Status: Amalgamated
CIN: U23101WB2007PTC275464
Designation: Director
Status: Active
CIN: U23101WB2007PTC272240
Designation: Director
Status: Active
CIN: U74120WB2009PTC138935
Designation: Director
Status: Amalgamated
CIN: U74110WB2000PTC092443
Designation: Director
Status: Amalgamated
CIN: U45201AS2007PTC019507
Designation: Additional Director
Status: Amalgamated
CIN: U23209WB1980PLC032824
Designation: Director
Status: Active
CIN: L23101AS1963PLC001206
Designation: Additional Director
Status: Active
CIN: U65100WB1995PLC071745
Designation: Director
Status: Active
CIN: U67120WB2009PTC138936
Designation: Director
Status: Amalgamated
CIN: U23101WB2007PTC275464
Designation: Additional Director
Status: Active
CIN: U51109WB2007PTC120642
Designation: Additional Director
Status: Amalgamated
CIN: L23101AS1963PLC001206
Designation: Director
Status: Active
CIN: U00401AS2005PTC019502
Designation: Additional Director
Status: Amalgamated
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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