DIPAK KUMAR MODI - DIN 00052468

Director in 13 companies and four LLPs, based in Kolkata, West Bengal. DIN approved. Source: MCA records.

DIN 00052468 Approved IN
Key metrics
CURRENT COMPANIES
17
PAST COMPANIES
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TOTAL ASSOCIATIONS
17+
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GENDER
M
NATIONALITY
IN
About

MCA records list Dipak Kumar Modi (DIN 00052468) as a director in 13 companies and four LLPs. The location on file is Kolkata, West Bengal. The DIN is approved and active.

Among the current boards are Jaya Industries Private Limited (whole-time director since April 2018), United Dealtrade Private Limited (director since April 2013) and Gulmohar Mercantile Pvt Ltd (director since August 2014). There are 14 more in the table below. In six of them, Dipak Kumar Modi has been on the board since incorporation.

The longest-running current appointment is at Snowfall Projects Private Limited, since June 2007. The most recent is at Leelavati Commosales LLP, from May 2024. Five of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. All of them are registered in West Bengal.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
00052468
Location
Kolkata, West Bengal, India

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Contact details

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Current companies (17)
Company CIN Status Incorporation Location
F
Designated Partner
AAM-5176 Active 27 Apr 2018 Kolkata, West Bengal, India
G
Designated Partner
AAM-5172 Active 27 Apr 2018 Kolkata, West Bengal, India
U15136WB2022PTC258144 Amalgamated 11 Nov 2022 Kolkata, West Bengal, India
J
Whole-time director
U15412WB2002PTC094217 Amalgamated 11 Feb 2002 Kolkata, West Bengal, India
U15432WB2004PTC098405 Active 26 Apr 2004 Kolkata, West Bengal, India
U15549WB2022PTC258161 Active 11 Nov 2022 Kolkata, West Bengal, India
U45400WB2007PTC116595 Strike Off 15 Jun 2007 Kolkata, West Bengal, India
U45400WB2007PTC116728 Active 22 Jun 2007 Kolkata, West Bengal, India
U51909WB2006PTC108134 Active 21 Feb 2006 Kolkata, West Bengal, India
U51909WB2008PTC127058 Amalgamated 01 Jul 2008 Kolkata, West Bengal, India
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Company CIN Status Incorporation Location
Sample Manufacturing Pvt Ltd U99999XX9999PLC999999 Struck off 01 Jan 2000 Mumbai
Example Services Limited L99999XX9999XX999999 Dissolved 15 Jun 1998 Delhi
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Frequently asked questions
Who is DIPAK KUMAR MODI?
MCA records list Dipak Kumar Modi (DIN 00052468) as a director in 13 companies and four LLPs. The location on file is Kolkata, West Bengal. The DIN is approved and active.
What is DIPAK KUMAR MODI's Director Identification Number (DIN)?
Dipak Kumar Modi's DIN is 00052468. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for DIPAK KUMAR MODI?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is DIPAK KUMAR MODI's current designation or role?
Dipak Kumar Modi has 17 current appointments: director at 12, designated partner at four and whole-time director at one of them.
Which companies is DIPAK KUMAR MODI a director of?
Dipak Kumar Modi currently holds appointments in 13 companies and four LLPs: Jaya Industries Private Limited, United Dealtrade Private Limited, Gulmohar Mercantile Pvt Ltd, Barbarik Construction Private Limited, F N Shah & Co Advisors LLP, Gaurisuta Commosales LLP, Tara Proteins Private Limited, Darkwell Suppliers Private Limited and nine more.
How many companies is DIPAK KUMAR MODI associated with?
Dipak Kumar Modi has 17 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was DIPAK KUMAR MODI first appointed as a director?
Among current appointments, the earliest is at Snowfall Projects Private Limited, from 15 June 2007.
Is DIPAK KUMAR MODI a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is DIPAK KUMAR MODI on the board of any listed company?
No. None of Dipak Kumar Modi's current appointments is in a listed company.
Where is DIPAK KUMAR MODI based?
MCA records place Dipak Kumar Modi in Kolkata, West Bengal.
How can I find DIPAK KUMAR MODI's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.