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Sunil Kumar Modi

Active Director Designated Partner DIN 05179540
DIN 05179540 First appointment Mar 2012 Primary industry General Business
Unlock full profile Investments Β· shareholding Β· contact details
Current companies 2 active board seats
Past companies 72 historical roles
Total affiliations 74 Since Mar 2012
Shareholding value Locked Premium profile

About Sunil Kumar Modi

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Sunil Kumar Modi has 14 years in corporate governance. Holds Designated Partner and Partner roles. Currently with 2 companies, including Ensteep Trading Llp and Newera Dealmark Llp. Formerly with 72 companies, such as Sunehra Infrastructure Llp and Beautetous Traders Llp. Engaged in General Business, Technology and more. Contributes to corporate operations.

DIN 05179540
Primary Designation Designated Partner
First Appointment 01 Mar 2012
Oldest Company Age 15 yrs

Current companies

CompanyDesignationAppointmentFoundedStatus
Partner23 Jan 20192015Active
Partner15 May 20192015Active

Previous companies

CompanyDesignationAppointmentFoundedStatus
Designated Partner02 May 20192015Active
Designated Partner09 Feb 20152015Active
Designated Partner09 Feb 20152015Active
Designated Partner09 Feb 20152015Active
Designated Partner09 Feb 20152015Active
Partner09 Feb 20152015Active
Designated Partner09 Feb 20152015Active
Designated Partner11 Feb 20152015Active
Designated Partner29 Jan 20152015Strike Off
Designated Partner29 Jan 20152015Strike Off
Partner23 Jan 20192015Amalgamated
Brisky Commodities Limited U74900WB2014PLC200229
Director14 Feb 20142014Converted 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

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Directorship timeline

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Ensteep Trading Llp
Newera Dealmark Llp
Kustomer Tradecom Llp
Drishit Agrotech Llp
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Shareholding and investment profile for Sunil Kumar Modi

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Frequently Asked Questions about Sunil Kumar Modi

Sunil Kumar Modi has 14 years in corporate governance. Holds Designated Partner and Partner roles. Currently with 2 companies, including Ensteep Trading Llp and Newera Dealmark Llp. Formerly with 72 companies, such as Sunehra Infrastructure Llp and Beautetous Traders Llp. Engaged in General Business, Technology and more. Contributes to corporate operations.

Sunil Kumar Modi is associated with 2 companies as Designated Partner and Partner.

Sunil Kumar Modi has expertise in General Business, Technology and other sectors.

Sunil Kumar Modi has 14 years in corporate governance.

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