SK

Sunil Kumar Modi

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

Sunil Kumar Modi is a professional director currently associated with 2 active companies and has previously served in 72 companies . The director's portfolio spans multiple industries, demonstrating extensive business expertise.

Current Companies 2
Past Companies 72
Nationality IN
Current companies affiliated with Sunil Kumar Modi
Company NameLocationFoundedCompany StatusAppointment
Kustomer Tradecom Llp
Kolkata, West Bengal, India17 Feb 2015Active23 Jan 2019
Trident Distributors Llp
Kolkata, West Bengal, India07 Apr 2015Active15 May 2019
Previous companies affiliated with Sunil Kumar Modi
Company NameLocationFoundedCompany StatusAppointmentDate Of Cessation
Sunehra Infrastructure Llp
Kolkata, West Bengal, India29 Jan 2015Active02 May 201914 Sep 2019
Beautetous Traders Llp
Kolkata, West Bengal, India09 Feb 2015Active09 Feb 201512 Jun 2017
Maharo Commercial Llp
Park Circus, West Bengal, India09 Feb 2015Active09 Feb 201524 Dec 2015
Narayani Awas Llp
Park Circus, West Bengal, India09 Feb 2015Active09 Feb 201524 Dec 2015
Octrate Dealcom Llp
Kolkata, West Bengal, India09 Feb 2015Active09 Feb 201501 Mar 2019
Hajur Tradecom Llp
Kolkata, West Bengal, India09 Feb 2015Active09 Feb 201504 Mar 2015
Bhedetar Vintrade Llp
Kolkata, West Bengal, India09 Feb 2015Active09 Feb 201504 Mar 2017
Pandemic Tradecom Llp
Park Circus, West Bengal, India11 Feb 2015Active11 Feb 201528 May 2016
Brisky Commodities Llp
Kolkata, West Bengal, India11 Feb 2015Active11 Feb 201517 Feb 2017
Kalindi Cloth Merchants Llp
Kolkata, West Bengal, India17 Feb 2015Active27 May 201929 Jul 2019
Sheer Realestate Llp
Kolkata, West Bengal, India24 Feb 2015Active03 Sep 201824 Aug 2019
Pandemic Infrasturctures Llp
Kolkata, West Bengal, India25 Feb 2015Active03 Sep 201801 Mar 2019
Hayansh Agrotech Llp
Kolkata, West Bengal, India17 Mar 2015Active22 Jan 201921 Aug 2019
Bluebell Agrotech Llp
Howrah, West Bengal, India26 Mar 2015Active17 May 201921 Aug 2019
Winsome Infraestate Llp
Kolkata, West Bengal, India31 Mar 2015Active03 Sep 201825 Dec 2018
Evernew Dealcom Llp
Rajasthan, Rajasthan, India09 Apr 2015Active19 Jan 201914 May 2019
Greenview Distributors Llp
Kolkata, West Bengal, India09 Apr 2015Active09 Apr 201531 Mar 2016
Forge Infrastructure Llp
Kolkata, West Bengal, India20 Apr 2015Strike Off03 Sep 201820 Jul 2020
Sdrl Denim India Llp
Bhilwara, Rajasthan, India31 Mar 2016Active31 Mar 201601 Jun 2016
Sb Vincom Llp
Kolkata, West Bengal, India20 Aug 2018Active13 Sep 201829 Jul 2019
Crystal Abasan Llp
Kolkata, West Bengal, India20 Aug 2018Active13 Sep 201824 Aug 2019
Brilliant Vincom Llp
Howrah, West Bengal, India21 Nov 2018Active17 May 201921 Aug 2019
Viewlink Marketing Llp
Rajasthan, Rajasthan, India26 Nov 2018Active26 Nov 201823 Feb 2019
Oversure Vintrade Llp
Rajasthan, Rajasthan, India26 Nov 2018Active26 Nov 201825 Feb 2019
Tripack Agrotech Private Limited
Kolkata, West Bengal, India26 Jun 2006Strike Off03 Dec 201209 Dec 2014
Longview Agrotech Private Limited
Kolkata, West Bengal, India17 Oct 2007Strike Off03 Dec 201209 Dec 2014
Dnj Denim Private Limited
Bhilwara, Rajasthan, India06 Feb 2009Active06 Jun 201421 Apr 2016
Malik Motor Finance Limited
Noida, Uttar Pradesh, India02 Dec 1982Active22 Oct 201319 Aug 2017
Skand International Private Limited
Bangalore, Karnataka, India06 Feb 2009Amalgamated05 Jun 201425 Jun 2016
Bluemoon Comtrade Private Limited
Kolkata, West Bengal, India19 Jan 2009Active05 Dec 201205 Mar 2013
Pearl Vintrade Private Limited
Kolkata, West Bengal, India19 Jan 2009Active05 Dec 201204 Mar 2013
Oversure Vintrade Limited
Kolkata, West Bengal, India08 Jan 2013Converted To Llp07 Sep 201825 Nov 2018
Viewlink Marketing Limited
Kolkata, West Bengal, India08 Jan 2013Converted To Llp07 Sep 201825 Nov 2018
Muktamani Suppliers Private Limited
Kolkata, West Bengal, India28 May 2010Converted To Llp05 Dec 201227 Nov 2014
Swetambari Tradecom Private Limited
Durgapur, West Bengal, India31 May 2010Converted To Llp05 Dec 201227 Nov 2014
Harinam Investment And Finance Private Limited
New Delhi, Delhi, India22 Aug 1994Active25 Oct 201315 Nov 2013
Dishayen Leasing Private Limited
Bhilwara, Rajasthan, India09 Nov 1993Active08 Apr 201309 Apr 2013
Pansons Finlease Private Limited
Agra, Uttar Pradesh, India08 Jun 1989Active24 Oct 201309 Dec 2013
Danodia Investments And Finance Limited
Kolkata, West Bengal, India26 Sep 1994Active23 Oct 201327 Feb 2017
Kristen Trader Private Limited
Sakchi, Jharkhand, India03 Jul 2014Active03 Jul 201410 Feb 2015
Rinaldi Trader Limited
Bhilwara, Rajasthan, India23 Jul 2014Active23 Jul 201425 Mar 2015
Astad Traders Limited
Bhilwara, Rajasthan, India21 Jul 2014Active21 Jul 201417 Mar 2015
Mulberry Tradelinks Private Limited
Kolkata, West Bengal, India14 Feb 2011Converted To Llp14 Dec 201231 Oct 2013
Vilohit Stock Broking Private Limited
Kolkata, West Bengal, India18 Jan 2013Strike Off18 Jan 201331 Oct 2013
Doraemon Commodities & Derivatives Private Limited
Kolkata, West Bengal, India18 Jan 2013Strike Off18 Jan 201318 Jun 2013
Bhairavkripa Agencies Private Limited
Kolkata, West Bengal, India28 Jun 2013Strike Off30 Jan 201409 Dec 2014
Pebbly Commotrade Limited
Kolkata, West Bengal, India21 Feb 2014Active21 Feb 201408 Jan 2016
Purplex Tradecom Limited
Kolkata, West Bengal, India21 Feb 2014Active21 Feb 201408 Jan 2016
Pranchal Commotrade Limited
Kolkata, West Bengal, India23 Jul 2014Amalgamated23 Jul 201429 Apr 2015
Harsmen Vanijya Limited
Kolkata, West Bengal, India29 Jan 2016Active29 Jan 201622 Feb 2016
Sotum Comtrade Limited
Kolkata, West Bengal, India03 Feb 2016Active03 Feb 201622 Feb 2016
Pulmer Traders Limited
Kolkata, West Bengal, India04 Feb 2016Active04 Feb 201622 Feb 2016
Kanfare Commotrade Limited
Kolkata, West Bengal, India04 Feb 2016Active04 Feb 201622 Feb 2016
Yuman Comtrade Limited
Kolkata, West Bengal, India10 Feb 2016Active10 Feb 201622 Feb 2016
Stanster Dealers Limited
Kolkata, West Bengal, India10 Feb 2016Active10 Feb 201622 Feb 2016
Pernam Dealtrade Limited
Kolkata, West Bengal, India10 Feb 2016Active10 Feb 201622 Feb 2016
Hustech Traders Limited
Kolkata, West Bengal, India23 Feb 2016Active23 Feb 201626 Feb 2016
Palsmac Dealcom Limited
Kolkata, West Bengal, India17 Mar 2016Strike Off17 Mar 201616 Feb 2017
Rawmet Merchants Private Limited
Kolkata, West Bengal, India01 Mar 2012Active01 Mar 201206 Aug 2012
Ensteep Trading Llp
Kolkata, West Bengal, India29 Jan 2015Strike Off29 Jan 2015-
Newera Dealmark Llp
Kolkata, West Bengal, India29 Jan 2015Strike Off29 Jan 2015-
Drishit Agrotech Llp
Kolkata, West Bengal, India26 Mar 2015Amalgamated23 Jan 2019-
Brisky Commodities Limited
Kolkata, West Bengal, India14 Feb 2014Converted To Llp14 Feb 2014-
Bhedetar Vintrade Limited
Kolkata, West Bengal, India14 Feb 2014Converted To Llp14 Feb 2014-
Hajur Tradecom Limited
Kolkata, West Bengal, India14 Feb 2014Converted To Llp14 Feb 2014-
Pandemic Tradecom Limited
Kolkata, West Bengal, India21 Feb 2014Converted To Llp21 Feb 2014-
Octrate Dealcom Limited
Kolkata, West Bengal, India21 Feb 2014Converted To Llp21 Feb 2014-
Beautetous Traders Limited
Kolkata, West Bengal, India21 Feb 2014Converted To Llp21 Feb 2014-
Jinani Dealmart Limited
Kolkata, West Bengal, India21 Feb 2014Converted To Llp21 Feb 2014-
Maharo Commercial Limited
Kolkata, West Bengal, India21 Feb 2014Converted To Llp21 Feb 2014-
Newera Dealmark Private Limited
Kolkata, West Bengal, India01 Nov 2010Converted To Llp27 Jan 2015-
Ensteep Trading Private Limited
Kolkata, West Bengal, India30 Mar 2012Converted To Llp24 Jan 2015-
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