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Sanjeev Modi

Active Director Director DIN 03317378
DIN 03317378 First appointment Nov 2010 Primary industry Metals and Minerals
Unlock full profile Investments · shareholding · contact details
Current companies 2 active board seats
Past companies 2 historical roles
Total affiliations 4 Since Nov 2010
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About Sanjeev Modi

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Sanjeev Modi is a Director at Shri Dhara Exim Private Limited (since 2010) and Director at Kapil Modi Foundation (since 2021). The companies operate in Metals and Minerals, Non-Profit Organizations and Musical Instruments. The 2 current companies with reported revenue have a combined latest revenue of ₹7.4 Lakh; the largest is Shri Dhara Exim Private Limited at ₹7.1 Lakh (FY 2024). Earlier, Sanjeev Modi was a Director at Fine Marble And Minerals Pvt Ltd (2010–2017) and Director at Elements Infradevelopment Private Limited (2011–2012).

DIN 03317378
Primary Designation Director
Industry Metals and Minerals
First Appointment 02 Nov 2010
Oldest Company Age 18 yrs
Largest company Shri Dhara Exim Private Limited · ₹7.1 Lakh (FY 2024)
Combined revenue ₹7.4 Lakh across 2 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Shri Dhara Exim Private Limited U52600RJ2008PTC027591
Director25 Nov 20102008₹7.1 Lakh (FY 2024)Active
Kapil Modi Foundation U85300RJ2021NPL074764
Director28 Apr 20212021₹26,320 (FY 2025)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Fine Marble And Minerals Pvt Ltd U14101RJ1980PTC002007
Director02 Nov 20101980₹15.3 Lakh (FY 2025)Active
Director30 Dec 20112011₹1.20 Cr (FY 2025)Active

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Board colleagues of Sanjeev Modi

Directorship timeline

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Shri Dhara Exim Private Limited
Kapil Modi Foundation
Fine Marble And Minerals Pvt Ltd
Elements Infradevelopment Private Limited
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Shareholding and investment profile for Sanjeev Modi

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Frequently Asked Questions about Sanjeev Modi

Sanjeev Modi currently holds 2 directorships: Shri Dhara Exim Private Limited (Director, since 25 Nov 2010, revenue ₹7.1 Lakh (FY 2024)); Kapil Modi Foundation (Director, since 28 Apr 2021, revenue ₹26,320 (FY 2025)).

Sanjeev Modi was first appointed on 02 Nov 2010 as Director at Fine Marble And Minerals Pvt Ltd. The most recent appointment on record is 28 Apr 2021 at Kapil Modi Foundation.

The 2 current companies of Sanjeev Modi that report revenue have a combined latest revenue of ₹7.4 Lakh: Shri Dhara Exim Private Limited ₹7.1 Lakh (FY 2024); Kapil Modi Foundation ₹26,320 (FY 2025).

Sanjeev Modi held 2 earlier board appointments: Fine Marble And Minerals Pvt Ltd (Director, 02 Nov 2010 to 09 Sep 2017); Elements Infradevelopment Private Limited (Director, 30 Dec 2011 to 16 Apr 2012).

The current boards of Sanjeev Modi's companies include Archana Modi (Shri Dhara Exim Private Limited), Narendra Kumar Modi (Kapil Modi Foundation), Nirmala Agarwal (Kapil Modi Foundation).

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