RK

Raj Kumar Modi

Active Director Director DIN 03644786
DIN 03644786 First appointment Feb 2011 Primary industry Professional Services
Unlock full profile Investments Β· shareholding Β· contact details
Current companies 2 active board seats
Past companies 50 historical roles
Total affiliations 52 Since Feb 2011
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About Raj Kumar Modi

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Raj Kumar Modi is a Director at Samyak Wealth Advisor Private Limited (since 2012) and Additional Director at Sarswati Vincom Ltd (since 2011). The companies operate in Professional Services, Financial Services and Business Services. Earlier, Raj Kumar Modi was a Designated Partner at Beautetous Traders Llp (2015–2017) and Designated Partner at Maharo Commercial Llp (2015) and 48 more.

DIN 03644786
Primary Designation Director
Industry Professional Services
First Appointment 23 Feb 2011
Oldest Company Age 31 yrs

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Director25 Jun 20122011Active
Sarswati Vincom Ltd U51909WB1995PLC068330
Additional Director23 Feb 20111995Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Designated Partner09 Feb 20152015Active
Designated Partner09 Feb 20152015Active
Designated Partner09 Feb 20152015Active
Designated Partner09 Feb 20152015Active
Designated Partner09 Feb 20152015Active
Designated Partner09 Feb 20152015Active
Designated Partner11 Feb 20152015Active
Designated Partner03 Sep 20182015Active
Alps Tradecom Private Limited U51109WB2007PTC113773
Director02 Dec 20112007Converted To Llp
Shivam Vincom Private Limited U51109WB2007PTC115258
Director05 Feb 20142007Converted To Llp
Bhedetar Vintrade Limited U74900WB2014PLC200230
Director14 Feb 20142014Converted To Llp
Hajur Tradecom Limited U74900WB2014PLC200231
Director14 Feb 20142014Converted To Llp
Pandemic Tradecom Limited U74900WB2014PLC200423
Director21 Feb 20142014Converted To Llp
Octrate Dealcom Limited U74900WB2014PLC200427
Director21 Feb 20142014Converted To Llp
Beautetous Traders Limited U74900WB2014PLC200429
Director21 Feb 20142014Converted To Llp
Jinani Dealmart Limited U74900WB2014PLC200430
Director21 Feb 20142014Converted To Llp

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Board colleagues of Raj Kumar Modi

Directorship timeline

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Alps Tradecom Private Limited
Shivam Vincom Private Limited
Sarswati Vincom Ltd
Samyak Wealth Advisor Private Limited
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Shareholding and investment profile for Raj Kumar Modi

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Frequently Asked Questions about Raj Kumar Modi

Raj Kumar Modi currently holds 2 directorships: Samyak Wealth Advisor Private Limited (Director, since 25 Jun 2012); Sarswati Vincom Ltd (Additional Director, since 23 Feb 2011).

Raj Kumar Modi was first appointed on 23 Feb 2011 as Additional Director at Sarswati Vincom Ltd. The most recent appointment on record is 26 Nov 2018 at Oversure Vintrade Llp.

Raj Kumar Modi held 50 earlier board appointments: Beautetous Traders Llp (Designated Partner, 09 Feb 2015 to 23 Jun 2017); Maharo Commercial Llp (Designated Partner, 09 Feb 2015 to 24 Dec 2015); Narayani Awas Llp (Designated Partner, 09 Feb 2015 to 24 Dec 2015); Octrate Dealcom Llp (Designated Partner, 09 Feb 2015 to 24 Jan 2019); Hajur Tradecom Llp (Designated Partner, 09 Feb 2015 to 13 Jun 2017); and 45 more.

The current boards of Raj Kumar Modi's companies include Jitendra Kumar Modi (Samyak Wealth Advisor Private Limited), Ajay Jhunjhunwala (Sarswati Vincom Ltd), Sajjan Kumar Jhunjhunwala (Sarswati Vincom Ltd).

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