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Dipak Kumar Modi

Active Director Director DIN 00052468
DIN 00052468 First appointment Nov 2006 Primary industry Business Outsourcing
Unlock full profile Investments · shareholding · contact details
Current companies 12 active board seats
Past companies 31 historical roles
Total affiliations 43 Since Nov 2006
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About Dipak Kumar Modi

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Dipak Kumar Modi is a Director at Jaya Industries Private Limited (since 2022), Director at United Dealtrade Private Limited (since 2013) and Director at Gulmohar Mercantile Pvt Ltd (since 2014), and holds 9 more current directorships. The companies operate in Business Outsourcing, Trading and Financial Services. The 9 current companies with reported revenue have a combined latest revenue of ₹268 Cr; the largest is Jaya Industries Private Limited at ₹261 Cr (FY 2025). Earlier, Dipak Kumar Modi was a Director at Fourfold Tradelinks Private Limited (2014–2026) and Director at Savera Commodeal Private Limited (2024–2026) and 29 more.

DIN 00052468
Primary Designation Director
Industry Business Outsourcing
First Appointment 23 Nov 2006
Oldest Company Age 24 yrs
Largest company Jaya Industries Private Limited · ₹261 Cr (FY 2025)
Combined revenue ₹268 Cr across 9 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Jaya Industries Private Limited U15549WB2022PTC258161
Director11 Nov 20222022₹261 Cr (FY 2025)Active
United Dealtrade Private Limited U52190WB2011PTC159591
Director25 Apr 20132011₹3.17 Cr (FY 2025)Active
Gulmohar Mercantile Pvt Ltd U51909WB2006PTC108134
Director04 Aug 20142006₹3.16 Cr (FY 2025)Active
Tara Proteins Private Limited U15432WB2004PTC098405
Director28 Sep 20202004₹69.1 Lakh (FY 2025)Active
Darkwell Suppliers Private Limited U52100WB2010PTC149606
Director17 Nov 20202010₹4 Lakh (FY 2025)Active
Happy Mansions Private Limited U45400WB2007PTC116594
Director08 Feb 20242007₹49,834 (FY 2025)Active
Director03 Aug 20162007₹20,500 (FY 2025)Active
Swetang Polymers Private Limited U19202WB2002PTC095266
Director05 Feb 20242002₹14,500 (FY 2025)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Fourfold Tradelinks Private Limited U51909WB2007PTC119895
Director07 Aug 20142007₹97.2 Lakh (FY 2025)Active
Savera Commodeal Private Limited U51109WB2007PTC116361
Director20 Apr 20242007₹16,000 (FY 2025)Active
Director24 Sep 20202007₹16,000 (FY 2025)Active
Trinayan Commodeal Private Limited U51109WB2007PTC116358
Director26 May 20182007₹16,000 (FY 2025)Active
Right Awas Llp AAM-5165
Designated Partner27 Apr 20182018Active
Designated Partner27 Apr 20182018₹8,500 (FY 2026)Active
Partner28 Apr 20182018Active
Nabo Tracom Llp AAI-5942
Partner10 Jan 20192017Active
Director11 Nov 20222022₹18,500 (FY 2024)Amalgamated
Jaya Industries Private Limited U15412WB2002PTC094217
Whole-Time Director23 Apr 20182002₹218 Cr (FY 2024)Amalgamated
Snowfall Projects Private Limited U45400WB2007PTC116595
Director15 Jun 20072007Strike Off
Star Vincom Private Limited U51909WB2008PTC127058
Director21 Sep 20112008₹18,500 (FY 2016)Amalgamated
Director29 Sep 20222022₹16,000 (FY 2024)Amalgamated

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Board colleagues of Dipak Kumar Modi

Directorship timeline

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F N Shah & Co Advisors Llp
Gaurisuta Commosales Llp
Jaya Sree Shyam Agro Food Product Private Limited
Jaya Industries Private Limited
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Shareholding and investment profile for Dipak Kumar Modi

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Frequently Asked Questions about Dipak Kumar Modi

Dipak Kumar Modi currently holds 12 directorships: Jaya Industries Private Limited (Director, since 11 Nov 2022, revenue ₹261 Cr (FY 2025)); United Dealtrade Private Limited (Director, since 25 Apr 2013, revenue ₹3.17 Cr (FY 2025)); Gulmohar Mercantile Pvt Ltd (Director, since 04 Aug 2014, revenue ₹3.16 Cr (FY 2025)); Tara Proteins Private Limited (Director, since 28 Sep 2020, revenue ₹69.1 Lakh (FY 2025)); Darkwell Suppliers Private Limited (Director, since 17 Nov 2020, revenue ₹4 Lakh (FY 2025)); and 7 more.

Dipak Kumar Modi was first appointed on 23 Nov 2006 as Director at Bsk Agrofeeds Private Limited. The most recent appointment on record is 13 May 2024 at Leelavati Commosales Llp.

The 9 current companies of Dipak Kumar Modi that report revenue have a combined latest revenue of ₹268 Cr: Jaya Industries Private Limited ₹261 Cr (FY 2025); United Dealtrade Private Limited ₹3.17 Cr (FY 2025); Gulmohar Mercantile Pvt Ltd ₹3.16 Cr (FY 2025); Tara Proteins Private Limited ₹69.1 Lakh (FY 2025); Darkwell Suppliers Private Limited ₹4 Lakh (FY 2025); and 4 more.

Dipak Kumar Modi held 31 earlier board appointments: Fourfold Tradelinks Private Limited (Director, 07 Aug 2014 to 14 Jan 2026); Savera Commodeal Private Limited (Director, 20 Apr 2024 to 14 Jan 2026); Kesari Nandan Distributors Private Limited (Director, 24 Sep 2020 to 14 Jan 2026); Trinayan Commodeal Private Limited (Director, 26 May 2018 to 19 Jan 2026); Right Awas Llp (Designated Partner, 27 Apr 2018 to 21 Jul 2025); and 26 more.

The current boards of Dipak Kumar Modi's companies include Somnath Modi (Jaya Industries Private Limited), Gopal Kumar Modi (United Dealtrade Private Limited), Sunita Modi (F N Shah & Co Advisors Llp).

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