DK
Dipak Kumar Modi
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.
Current companies
| Company | Designation | Appointment | Founded | Revenue | Status |
|---|---|---|---|---|---|
| Director | 11 Nov 2022 | 2022 | ₹261 Cr (FY 2025) | Active | |
| Director | 25 Apr 2013 | 2011 | ₹3.17 Cr (FY 2025) | Active | |
| Director | 04 Aug 2014 | 2006 | ₹3.16 Cr (FY 2025) | Active | |
| Director | 28 Sep 2020 | 2004 | ₹69.1 Lakh (FY 2025) | Active | |
| Director | 17 Nov 2020 | 2010 | ₹4 Lakh (FY 2025) | Active | |
| Director | 08 Feb 2024 | 2007 | ₹49,834 (FY 2025) | Active | |
| Director | 03 Aug 2016 | 2007 | ₹20,500 (FY 2025) | Active | |
| Director | 05 Feb 2024 | 2002 | ₹14,500 (FY 2025) | Active |
Previous companies
| Company | Designation | Appointment | Founded | Revenue | Status |
|---|---|---|---|---|---|
| Director | 07 Aug 2014 | 2007 | ₹97.2 Lakh (FY 2025) | Active | |
| Director | 20 Apr 2024 | 2007 | ₹16,000 (FY 2025) | Active | |
| Director | 24 Sep 2020 | 2007 | ₹16,000 (FY 2025) | Active | |
| Director | 26 May 2018 | 2007 | ₹16,000 (FY 2025) | Active | |
| Designated Partner | 27 Apr 2018 | 2018 | Active | ||
| Designated Partner | 27 Apr 2018 | 2018 | ₹8,500 (FY 2026) | Active | |
| Partner | 28 Apr 2018 | 2018 | Active | ||
| Partner | 10 Jan 2019 | 2017 | Active | ||
| Director | 11 Nov 2022 | 2022 | ₹18,500 (FY 2024) | Amalgamated | |
| Whole-Time Director | 23 Apr 2018 | 2002 | ₹218 Cr (FY 2024) | Amalgamated | |
| Director | 15 Jun 2007 | 2007 | Strike Off | ||
| Director | 21 Sep 2011 | 2008 | ₹18,500 (FY 2016) | Amalgamated | |
| Director | 29 Sep 2022 | 2022 | ₹16,000 (FY 2024) | Amalgamated |
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Board colleagues of Dipak Kumar Modi
| Name | DIN | Company | Designation |
|---|---|---|---|
| Somnath Modi | 00060439 | Jaya Industries Private Limited | Director |
| Gopal Kumar Modi | 00052423 | United Dealtrade Private Limited , Gulmohar Mercantile Pvt Ltd and 8 more | Director |
| Sunita Modi | 00945545 | F N Shah & Co Advisors Llp | Designated Partner |
Directorship timeline
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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).