RAJ KUMAR MODI - DIN 03644786

Director in 11 companies, based in Alwar, Rajasthan. DIN disqualified. Source: MCA records.

DIN 03644786 Disqualified by RoC u/s 164(2) IN
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Key metrics
CURRENT COMPANIES
11
PAST COMPANIES
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TOTAL ASSOCIATIONS
11+
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GENDER
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About

MCA records list Raj Kumar Modi (DIN 03644786) as a director in 11 companies. The location on file is Alwar, Rajasthan. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.

Current appointments include Sarswati Vincom Ltd. (additional director since February 2011), Samyak Wealth Advisor Private Limited (director since June 2012) and Alps Tradecom Private Limited (director since December 2011), plus eight more. In seven of them, Raj Kumar Modi has been on the board since incorporation.

The earliest of these goes back to February 2011 (Sarswati Vincom Ltd.), and the newest is from February 2014 (Maharo Commercial Limited). Nine of them are now marked "Converted To LLP" 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
03644786
Location
Alwar, Rajasthan, India

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Current companies (11)
Company CIN Status Incorporation Location
A
 U51109WB2007PTC113773 Converted To Llp 01 Mar 2007 Kolkata, West Bengal, India
S
 U51109WB2007PTC115258 Converted To Llp 19 Apr 2007 Kolkata, West Bengal, India
S
Sarswati Vincom Ltd.
Additional Director
 U51909WB1995PLC068330 Active 15 Feb 1995 Kolkata, West Bengal, India
S
 U74140WB2011PTC168291 Active 29 Sep 2011 Kolkata, West Bengal, India
B
 U74900WB2014PLC200230 Converted To Llp 14 Feb 2014 Kolkata, West Bengal, India
H
 U74900WB2014PLC200231 Converted To Llp 14 Feb 2014 Kolkata, West Bengal, India
P
 U74900WB2014PLC200423 Converted To Llp 21 Feb 2014 Kolkata, West Bengal, India
O
 U74900WB2014PLC200427 Converted To Llp 21 Feb 2014 Kolkata, West Bengal, India
B
 U74900WB2014PLC200429 Converted To Llp 21 Feb 2014 Kolkata, West Bengal, India
J
 U74900WB2014PLC200430 Converted To Llp 21 Feb 2014 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 RAJ KUMAR MODI?
MCA records list Raj Kumar Modi (DIN 03644786) as a director in 11 companies. The location on file is Alwar, Rajasthan. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act.
What is RAJ KUMAR MODI's Director Identification Number (DIN)?
Raj Kumar Modi's DIN is 03644786. 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 RAJ KUMAR MODI?
MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
What is RAJ KUMAR MODI's current designation or role?
Raj Kumar Modi has 11 current appointments: director at ten and additional director at one of them.
Which companies is RAJ KUMAR MODI a director of?
Raj Kumar Modi currently holds appointments in 11 companies: Sarswati Vincom Ltd., Samyak Wealth Advisor Private Limited, Alps Tradecom Private Limited, Shivam Vincom Private Limited, Bhedetar Vintrade Limited, Hajur Tradecom Limited, Pandemic Tradecom Limited, Octrate Dealcom Limited and three more.
How many companies is RAJ KUMAR MODI associated with?
Raj Kumar Modi has 11 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was RAJ KUMAR MODI first appointed as a director?
Among current appointments, the earliest is at Sarswati Vincom Ltd., from 23 February 2011.
Is RAJ KUMAR MODI a disqualified director?
Yes. MCA marks the DIN as disqualified under Section 164(2) of the Companies Act. This happens when a company the person directs does not file its financial statements or annual returns for three years in a row. A disqualified director cannot join or be reappointed to any company for five years.
Is RAJ KUMAR MODI on the board of any listed company?
No. None of Raj Kumar Modi's current appointments is in a listed company.
Where is RAJ KUMAR MODI based?
MCA records place Raj Kumar Modi in Alwar, Rajasthan.
How can I find RAJ 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.