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Sandeep Kumar Modi

Active Director Designated Partner DIN 00597986
DIN 00597986 First appointment Oct 1989 Primary industry General Business
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Current companies 4 active board seats
Past companies 6 historical roles
Total affiliations 10 Since Oct 1989
Shareholding value Locked Premium profile

About Sandeep Kumar Modi

Sandeep Kumar Modi has 36 years in corporate governance. Holds Designated Partner and Director roles. Currently with 4 companies, including Panchvati Nirmaan Llp and G.M.A. Commercial Pvt. Ltd. Formerly with 6 companies, such as Idee Concepts Private Limited and Wheelers Developers Pvt Ltd. Engaged in General Business. Contributes to corporate operations.

DIN 00597986
Primary Designation Designated Partner
First Appointment 26 Oct 1989
Oldest Company Age 32 yrs

Current companies

Company Designation Appointment Founded Status
Designated Partner 01 Apr 2016 2014 Active
G.M.A. Commercial Pvt. Ltd U51909WB1993PTC060653
Director 22 Jul 1999 1993 Active
Rifty Properties Private Limited U70109WB2012PTC183153
Director 26 Jun 2012 2012 Active
Designated Partner 18 Apr 2025 2025 Active

Previous companies

Company Designation Appointment Founded Status
Idee Concepts Private Limited U74140WB2008PTC129374
Director 16 Sep 2008 2008 Active
Wheelers Developers Pvt Ltd U70101WB1988PTC044401
Director 26 Oct 1989 1988 Active
Director 13 Jan 2005 2005 Active
Kaushal Vinimay Pvt Ltd U51909WB1996PTC078874
Director 29 Mar 1996 1996 Active
Zenex Impex Private Limited U51397WB2004PTC098548
Director 17 May 2004 2004 Active
Lucent Communication Private Limited U64203WB2004PTC097964
Director 01 Mar 2004 2004 Active

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Directorship timeline

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Panchvati Nirmaan Llp
G.M.A. Commercial Pvt. Ltd
Rifty Properties Private Limited
Rcb Properties Llp
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Shareholding and investment profile for Sandeep Kumar Modi

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Frequently Asked Questions about Sandeep Kumar Modi

Sandeep Kumar Modi has 36 years in corporate governance. Holds Designated Partner and Director roles. Currently with 4 companies, including Panchvati Nirmaan Llp and G.M.A. Commercial Pvt. Ltd. Formerly with 6 companies, such as Idee Concepts Private Limited and Wheelers Developers Pvt Ltd. Engaged in General Business. Contributes to corporate operations.

Sandeep Kumar Modi is associated with 4 companies as Designated Partner and Director.

Sandeep Kumar Modi has expertise in General Business.

Sandeep Kumar Modi has 36 years in corporate governance.

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