DK

Dipak Kumar Modi

Active Director Designated Partner DIN 00052468
DIN 00052468 First appointment Nov 2006 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 12 active board seats
Past companies 31 historical roles
Total affiliations 43 Since Nov 2006
Shareholding value Locked Premium profile

About Dipak Kumar Modi

Dipak Kumar Modi has 19 years in corporate governance. Holds Designated Partner and Director roles. Currently with 12 companies, including F N Shah & Co Advisors Llp and Gaurisuta Commosales Llp. Formerly with 31 companies, such as Fourfold Tradelinks Private Limited and Savera Commodeal Private Limited. Engaged in General Business.

DIN 00052468
Primary Designation Designated Partner
First Appointment 23 Nov 2006
Oldest Company Age 24 yrs

Current companies

Company Designation Appointment Founded Status
F N Shah & Co Advisors Llp AAM-5176
Designated Partner 27 Apr 2018 2018 Active
Gaurisuta Commosales Llp AAM-5172
Designated Partner 27 Apr 2018 2018 Active
Tara Proteins Private Limited U15432WB2004PTC098405
Director 28 Sep 2020 2004 Active
Jaya Industries Private Limited U15549WB2022PTC258161
Director 11 Nov 2022 2022 Active
Barbarik Construction Private Limited U45400WB2007PTC116728
Director 03 Aug 2016 2007 Active
Gulmohar Mercantile Pvt Ltd U51909WB2006PTC108134
Director 04 Aug 2014 2006 Active
Darkwell Suppliers Private Limited U52100WB2010PTC149606
Director 17 Nov 2020 2010 Active
United Dealtrade Private Limited U52190WB2011PTC159591
Director 25 Apr 2013 2011 Active

Previous companies

Company Designation Appointment Founded Status
Fourfold Tradelinks Private Limited U51909WB2007PTC119895
Director 07 Aug 2014 2007 Active
Savera Commodeal Private Limited U51109WB2007PTC116361
Director 20 Apr 2024 2007 Active
Kesari Nandan Distributors Private Limited U52100WB2007PTC116392
Director 24 Sep 2020 2007 Active
Trinayan Commodeal Private Limited U51109WB2007PTC116358
Director 26 May 2018 2007 Active
Right Awas Llp AAM-5165
Designated Partner 27 Apr 2018 2018 Active
Dadhichi Agencies Llp AAM-5182
Designated Partner 27 Apr 2018 2018 Active
Outgrow Properties Llp AAM-5197
Partner 28 Apr 2018 2018 Active
Nabo Tracom Llp AAI-5942
Partner 10 Jan 2019 2017 Active
Jaya Sree Shyam Agro Food Product Private Limited U15136WB2022PTC258144
Director 11 Nov 2022 2022 Amalgamated
Jaya Industries Private Limited U15412WB2002PTC094217
Whole-Time Director 23 Apr 2018 2002 Amalgamated
Snowfall Projects Private Limited U45400WB2007PTC116595
Director 15 Jun 2007 2007 Strike Off
Star Vincom Private Limited U51909WB2008PTC127058
Director 21 Sep 2011 2008 Amalgamated
Kushmanda Real Estate Private Limited U70109WB2022PTC257548
Director 29 Sep 2022 2022 Amalgamated

Explore Director's current and past company associations Uncover their professional journey today!

Directorship timeline

Open interactive timeline →
F N Shah & Co Advisors Llp
Gaurisuta Commosales Llp
Jaya Sree Shyam Agro Food Product Private Limited
Jaya Industries Private Limited
Premium access

Shareholding and investment profile for Dipak Kumar Modi

Company-level share counts, filed values, and quarterly changes require authenticated premium access.

  • Company-level holdings
  • Filed share counts
  • Reported values
  • Quarterly changes
Unlock shareholding

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dipak Kumar Modi

Dipak Kumar Modi has 19 years in corporate governance. Holds Designated Partner and Director roles. Currently with 12 companies, including F N Shah & Co Advisors Llp and Gaurisuta Commosales Llp. Formerly with 31 companies, such as Fourfold Tradelinks Private Limited and Savera Commodeal Private Limited. Engaged in General Business.

Dipak Kumar Modi is associated with 12 companies as Designated Partner and Director.

Dipak Kumar Modi has expertise in General Business.

Dipak Kumar Modi has 19 years in corporate governance.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available