SUNIL KUMAR MODI - DIN 05179540

Director in ten companies and five LLPs, based in Hooghly, West Bengal. DIN approved. Source: MCA records.

DIN 05179540 Approved IN
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Key metrics
CURRENT COMPANIES
15
PAST COMPANIES
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TOTAL ASSOCIATIONS
15+
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GENDER
M
NATIONALITY
IN
About

Based in Hooghly, West Bengal, Sunil Kumar Modi (DIN 05179540) is currently a director in ten companies and five LLPs. The DIN is approved and active.

Among the current boards are Kustomer Tradecom LLP (partner since January 2019), Trident Distributors LLP (partner since May 2019) and Brisky Commodities Limited (director since February 2014). There are 12 more in the table below. In ten of them, Sunil Kumar Modi has been on the board since incorporation.

The longest-running current appointment is at Brisky Commodities Limited, since February 2014. The most recent is at Trident Distributors LLP, from May 2019. 13 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
05179540
Location
Hooghly, West Bengal, India

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Contact details

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Current companies (15)
Company CIN Status Incorporation Location
E
Ensteep Trading Llp
Designated Partner
 AAD-2777 Strike Off 29 Jan 2015 Kolkata, West Bengal, India
N
Newera Dealmark Llp
Designated Partner
 AAD-2778 Strike Off 29 Jan 2015 Kolkata, West Bengal, India
K
 AAD-3907 Active 17 Feb 2015 Kolkata, West Bengal, India
D
 AAD-6306 Amalgamated 26 Mar 2015 Kolkata, West Bengal, India
T
 AAD-7157 Active 07 Apr 2015 Kolkata, West Bengal, India
B
 U74900WB2014PLC200229 Converted To Llp 14 Feb 2014 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
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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 SUNIL KUMAR MODI?
Based in Hooghly, West Bengal, Sunil Kumar Modi (DIN 05179540) is currently a director in ten companies and five LLPs. The DIN is approved and active.
What is SUNIL KUMAR MODI's Director Identification Number (DIN)?
Sunil Kumar Modi's DIN is 05179540. 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 SUNIL KUMAR MODI?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is SUNIL KUMAR MODI's current designation or role?
Sunil Kumar Modi has 15 current appointments: director at ten, partner at three and designated partner at two of them.
Which companies is SUNIL KUMAR MODI a director of?
Sunil Kumar Modi currently holds appointments in ten companies and five LLPs: Kustomer Tradecom LLP, Trident Distributors LLP, Brisky Commodities Limited, Bhedetar Vintrade Limited, Hajur Tradecom Limited, Pandemic Tradecom Limited, Octrate Dealcom Limited, Beautetous Traders Limited and seven more.
How many companies is SUNIL KUMAR MODI associated with?
Sunil Kumar Modi has 15 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SUNIL KUMAR MODI first appointed as a director?
Among current appointments, the earliest is at Brisky Commodities Limited, from 14 February 2014.
Is SUNIL KUMAR MODI a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is SUNIL KUMAR MODI on the board of any listed company?
No. None of Sunil Kumar Modi's current appointments is in a listed company.
Where is SUNIL KUMAR MODI based?
MCA records place Sunil Kumar Modi in Hooghly, West Bengal.
How can I find SUNIL 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.