AM

Anil Modi

Active Director Director DIN 01299027
DIN 01299027 First appointment Mar 2005 Primary industry Home Appliances
Unlock full profile Investments · shareholding · contact details
Current companies 1 active board seats
Past companies 42 historical roles
Total affiliations 43 Since Mar 2005
Shareholding value •••• Premium profile
Summary

Anil Modi is a professional director currently associated with 1 active companies and has previously served in 42 companies . The director's portfolio spans multiple industries, demonstrating extensive business expertise.

Current Companies 1
Past Companies 42
Nationality IN
Current companies affiliated with Anil Modi
Company NameLocationFoundedCompany StatusAppointment
Trincas Dealers Private Limited
Kolkata, West Bengal, India25 May 2010Active25 May 2010
Previous companies affiliated with Anil Modi
Company NameLocationFoundedCompany StatusAppointmentDate Of Cessation
Servoline Marketing Private Limited
Kolkata, West Bengal, India25 May 2010Amalgamated25 May 201005 Jan 2016
Rohini Dealtrade Private Limited
Kolkata, West Bengal, India25 May 2010Amalgamated25 May 201005 Jan 2016
Stylish Traders Private Limited
Kolkata, West Bengal, India25 May 2010Amalgamated25 May 201005 Jan 2016
Sanjeev Trade & Holding Pvt Ltd
Bangalore, Karnataka, India05 Nov 1986Active26 Dec 200626 Oct 2010
Platinum Commodities Private Limited
Kolkata, West Bengal, India26 Feb 2008Active23 Nov 201107 Nov 2014
Getwell Vinimay Private Limited
Kolkata, West Bengal, India25 May 2010Active25 May 201004 May 2016
Tiwari Marketing Private Limited
Balod, Chattisgarh, India08 Mar 2005Active26 Dec 200609 Feb 2015
Maa Badi Khermai Marketing Private Limited
Jabalpur, Madhya Pradesh, India05 Jan 2006Active18 Aug 200906 Oct 2009
Century Tie-Up Private Limited
Kolkata, West Bengal, India22 Aug 2007Amalgamated17 May 201019 Apr 2011
Vasundhara Barter Private Limited
Kolkata, West Bengal, India05 Feb 2007Active13 Feb 200701 Feb 2016
Srinithi Ventures Private Limited
Bhilai, Chattisgarh, India20 Nov 2007Active17 May 201028 Aug 2013
Manorath Dealer Private Limited
Kolkata, West Bengal, India05 Feb 2007Converted To Llp13 Feb 200707 Jul 2015
Riaan Commercial Private Limited
Surat, Gujarat, India05 Jan 2006Converted To Llp26 Dec 200621 Nov 2011
Panasian Commotrade Private Limited
Lucknow, Uttar Pradesh, India20 Apr 2010Active10 May 201029 Sep 2014
Karni Syntex Pvt. Ltd.
Kolkata, West Bengal, India16 Dec 1993Active31 Mar 200521 Nov 2008
Goldengate Tradecom Private Limited
Mumbai, Maharashtra, India25 May 2010Active25 May 201014 Oct 2014
Alok Commercial Company Private Limited
Kolkata, West Bengal, India24 Jan 1985Active26 Dec 200618 Jul 2011
Mayukh Commosale Private Limited
Mumbai, Maharashtra, India25 May 2010Amalgamated25 May 201007 Oct 2015
Emgee Management Consultants Pvt Ltd
Lucknow, Uttar Pradesh, India30 Mar 1987Active26 Dec 200619 Jun 2015
Dream Park Tradelink Private Limited
Kolkata, West Bengal, India20 Apr 2010Active10 May 201009 Aug 2018
Monark Merchants Private Limited
Mumbai, Maharashtra, India25 May 2010Amalgamated25 May 201007 Oct 2015
Awesome Vanijya Private Limited
Kolkata, West Bengal, India17 Feb 2010Active10 May 201030 Aug 2018
R.S. Laboratories Pvt.Ltd.
Kolkata, West Bengal, India02 Feb 1994Active26 Dec 200608 Aug 2018
Shyam Commodeal Private Limited
Kolkata, West Bengal, India10 Jan 2008Amalgamated17 May 201019 Apr 2011
Saawaraiya Suppliers Private Limited
Kolkata, West Bengal, India29 Dec 2007Amalgamated17 May 201028 Aug 2013
Suvidha Vincom Private Limited
Kolkata, West Bengal, India12 Jun 2009Active21 Nov 201109 Aug 2018
Magnum Financial Consultants Private Limited
Kolkata, West Bengal, India20 Apr 2010Active30 Mar 201830 Aug 2018
Jupiter Management Consultants Private Limited
Kolkata, West Bengal, India07 Apr 2010Active10 May 201007 Aug 2018
Goldstar Tradecom Private Limited
Kolkata, West Bengal, India25 May 2010Amalgamated25 May 201005 Jan 2016
Rohini Vintrade Private Limited
Kolkata, West Bengal, India25 May 2010Active25 May 201003 Aug 2018
Cyfox Vinimay Private Limited
Kolkata, West Bengal, India20 Apr 2010Active10 May 201008 Aug 2018
Suncity Tradecom Private Limited
Kolkata, West Bengal, India14 Dec 2009Active28 Apr 201703 Aug 2018
Aeon Merchants Private Limited
Kolkata, West Bengal, India07 Apr 2010Converted To Llp10 May 201008 Jul 2015
New Wave Commotrade Private Limited
Lucknow, Uttar Pradesh, India25 May 2010Active25 May 201029 Sep 2014
Front Distributors Private Limited
Kolkata, West Bengal, India25 May 2010Active25 May 201004 May 2016
Piyush Barter Private Limited
Kolkata, West Bengal, India05 Feb 2007Active20 Apr 201703 Aug 2018
Acme Dealtrade Private Limited
Kolkata, West Bengal, India25 May 2010Converted To Llp25 May 201009 Jul 2015
Raghav Dealers Private Limited
Kolkata, West Bengal, India25 May 2010Amalgamated25 May 201029 Sep 2014
Johar Tradelink Private Limited
Kolkata, West Bengal, India12 Jun 2009Active22 Nov 201110 May 2017
Wonderful Financial Consultancy Private Limited.
Kolkata, West Bengal, India18 Jan 2008Strike Off27 Feb 200802 May 2008
Samadhan Dealer Private Limited.
Kolkata, West Bengal, India21 Jan 2008Strike Off27 Feb 2008-
Corus Vanijya Private Limited
Kolkata, West Bengal, India25 May 2010Strike Off25 May 2010-
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