Maithili Dipak Modi

Maithili Dipak Modi

Director Director DIN 07201117
DIN 07201117 First appointment Jun 2015 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Past companies 7 historical roles
Total affiliations 7 Since Jun 2015
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About Maithili Dipak Modi

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Maithili Dipak Modi was a Director at Bihariji Share Trading Private Limited (2015–2023), Additional Director at D K Jain Properties Private Limited (2020–2023) and Director at Yunnai Trading Private Limited (2016–2023), and held 4 more directorships. The companies operate in Financial Services and Trading.

DIN 07201117
Primary Designation Director
Industry Financial Services
First Appointment 03 Jun 2015
Oldest Company Age 39 yrs

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Director03 Jun 20152010₹10.76 Cr (FY 2025)Active
D K Jain Properties Private Limited U70101MH2006PTC443440
Additional Director24 Jul 20202006₹3.14 Cr (FY 2025)Active
Yunnai Trading Private Limited U51909MH2010PTC296276
Director01 Feb 20162010₹1.32 Cr (FY 2025)Active
Director03 Jun 20151986₹9 Lakh (FY 2016)Amalgamated
Vardman Tradelinks Private Limited U51109MH2008PTC285274
Director03 Jun 20152008₹28 Lakh (FY 2016)Amalgamated
Soumil Export Private Limited U51900MH1994PTC077749
Director03 Jun 20151994₹15.8 Lakh (FY 2016)Amalgamated
Magnolia Agencies Private Limited U51909MH2008PTC285410
Director03 Jun 20152008₹1.4 Lakh (FY 2016)Amalgamated

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Directorship timeline

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Radhakrishna Multitrade Private Limited
Vardman Tradelinks Private Limited
Soumil Export Private Limited
Magnolia Agencies Private Limited
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Shareholding and investment profile for Maithili Dipak Modi

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Frequently Asked Questions about Maithili Dipak Modi

Maithili Dipak Modi was first appointed on 03 Jun 2015 as Director at Bihariji Share Trading Private Limited. The most recent appointment on record is 24 Jul 2020 at D K Jain Properties Private Limited.

Maithili Dipak Modi held 7 earlier board appointments: Bihariji Share Trading Private Limited (Director, 03 Jun 2015 to 29 Sep 2023); D K Jain Properties Private Limited (Additional Director, 24 Jul 2020 to 29 Sep 2023); Yunnai Trading Private Limited (Director, 01 Feb 2016 to 25 Sep 2023); Radhakrishna Multitrade Private Limited (Director, from 03 Jun 2015); Vardman Tradelinks Private Limited (Director, from 03 Jun 2015); and 2 more.

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