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NIKHIL MODY

DIN: 02740411

Last updated at 30 Aug 2024 04:35 PM

Overview

NIKHIL MODY

Director

DIN: 02740411

Approved

Nikhil Mody is currently associated with 8 companies as Director. They serve as a Director at RUDRANI CONSTRUCTION PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 02740411.Nikhil Mody has previously been associated with 32 companies in roles such as Director, Additional Director and Whole-time director.Nikhil Mody is currently involved in 1 different role. Their most recent position is with A M BUSINESS & FINANCE LTD. as a Director. The first company Nikhil Mody was appointed to as a director was RUDRANI CONSTRUCTION PRIVATE LIMITED. Nikhil Mody is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.

Total Appointment

Gender

Male

Nationality

India

Address

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Timeline of Nikhil Mody

Current Companies (8)

Current LLPs (0)

Past Companies (32)

3y 3m 1y 8m Interval

Jul 2009

Mar 2011

Dec 2012

Aug 2014

Apr 2016

Dec 2017

Aug 2019

Apr 2021

Dec 2022

Aug 2024

13 Oct 2025

Jul 2009

Oct 2012

Jan 2016

May 2019

Aug 2022

13 Oct 2025

From 31 Jul 2009 To 29 Sep 2009: Additional DirectorVASAVI INFRASTRUCTURE PROJECTS LIMITED

31 Jul 2009 - 29 Sep 2009: Additional DirectorVASAVI INFRASTRUCTURE PROJECTS LIMITED

From 29 Sep 2009 To 09 Jul 2013: DirectorVASAVI INFRASTRUCTURE PROJECTS LIMITED

29 Sep 2009 - 09 Jul 2013: DirectorVASAVI INFRASTRUCTURE PROJECTS LIMITED

From 21 Feb 2015 To 30 Sep 2015: Additional DirectorRUDRANI CONSTRUCTION PRIVATE LIMITED

21 Feb 2015 - 30 Sep 2015: Additional DirectorRUDRANI CONSTRUCTION PRIVATE LIMITED

From 30 Sep 2015 : DirectorRUDRANI CONSTRUCTION PRIVATE LIMITED

30 Sep 2015 : DirectorRUDRANI CONSTRUCTION PRIVATE LIMITED

From 01 Feb 2016 To 30 Sep 2016: Additional DirectorAPER DEALERS PRIVATE LIMITEDWINMORE COMMERCIAL PRIVATE LIMITEDA M INDUSTRIES LTD

01 Feb 2016 - 30 Sep 2016: Additional DirectorAPER DEALERS PRIVATE LIMITEDWINMORE COMMERCIAL PRIVATE LIMITEDA M INDUSTRIES LTD

From 01 Feb 2016 To 30 Sep 2016: Additional DirectorMULTI STORIED CONSTRUCTION PRIVATE LIMITEDDEWDROP TRACON PRIVATE LIMITED

01 Feb 2016 - 30 Sep 2016: Additional DirectorMULTI STORIED CONSTRUCTION PRIVATE LIMITEDDEWDROP TRACON PRIVATE LIMITED

From 21 Mar 2016 To 30 Mar 2016: Additional DirectorRIPON ESTATES LTD.

21 Mar 2016 - 30 Mar 2016: Additional DirectorRIPON ESTATES LTD.

From 30 Mar 2016 To 30 Sep 2016: Additional DirectorBENGAL INVESTMENTS LIMITED

30 Mar 2016 - 30 Sep 2016: Additional DirectorBENGAL INVESTMENTS LIMITED

From 31 Mar 2016 : DirectorRIPON ESTATES LTD.

31 Mar 2016 : DirectorRIPON ESTATES LTD.

From 02 May 2016 To 26 Sep 2016: Additional DirectorOREANDER CAPITAL PRIVATE LIMITEDANCHOR VINIMAY PRIVATE LIMITEDMARIGOLD INVESTMART PRIVATE LIMITED

02 May 2016 - 26 Sep 2016: Additional DirectorOREANDER CAPITAL PRIVATE LIMITEDANCHOR VINIMAY PRIVATE LIMITEDMARIGOLD INVESTMART PRIVATE LIMITED

From 02 May 2016 To 26 Sep 2016: Additional DirectorJASMINE CAPITAL PRIVATE LIMITEDSNOWDROP HOLDINGS PRIVATE LIMITEDYARDSTICK ACRES PRIVATE LIMITED

02 May 2016 - 26 Sep 2016: Additional DirectorJASMINE CAPITAL PRIVATE LIMITEDSNOWDROP HOLDINGS PRIVATE LIMITEDYARDSTICK ACRES PRIVATE LIMITED

From 02 May 2016 To 27 Sep 2016: Additional DirectorALPHATECH ACRES PRIVATE LIMITEDBELLFLOWER INVESTMENTS PRIVATE LIMITEDVERONICA HOLDINGS PRIVATE LIMITED

02 May 2016 - 27 Sep 2016: Additional DirectorALPHATECH ACRES PRIVATE LIMITEDBELLFLOWER INVESTMENTS PRIVATE LIMITEDVERONICA HOLDINGS PRIVATE LIMITED

From 02 May 2016 To 29 Sep 2016: Additional DirectorEXCEL INVESTMART PRIVATE LIMITEDJUBLEE DEALERS PVT. LTD.

02 May 2016 - 29 Sep 2016: Additional DirectorEXCEL INVESTMART PRIVATE LIMITEDJUBLEE DEALERS PVT. LTD.

From 02 May 2016 To 23 Sep 2016: Additional DirectorSAKTIDHAM ENCLAVE PRIVATE LIMITED

02 May 2016 - 23 Sep 2016: Additional DirectorSAKTIDHAM ENCLAVE PRIVATE LIMITED

From 23 Sep 2016 To 15 Nov 2016: DirectorSAKTIDHAM ENCLAVE PRIVATE LIMITED

23 Sep 2016 - 15 Nov 2016: DirectorSAKTIDHAM ENCLAVE PRIVATE LIMITED

From 26 Sep 2016 To 30 Aug 2017: DirectorYARDSTICK ACRES PRIVATE LIMITED

26 Sep 2016 - 30 Aug 2017: DirectorYARDSTICK ACRES PRIVATE LIMITED

From 26 Sep 2016 To 24 Aug 2018: DirectorOREANDER CAPITAL PRIVATE LIMITEDMARIGOLD INVESTMART PRIVATE LIMITED

26 Sep 2016 - 24 Aug 2018: DirectorOREANDER CAPITAL PRIVATE LIMITEDMARIGOLD INVESTMART PRIVATE LIMITED

From 26 Sep 2016 To 16 Aug 2017: DirectorSNOWDROP HOLDINGS PRIVATE LIMITEDJASMINE CAPITAL PRIVATE LIMITED

26 Sep 2016 - 16 Aug 2017: DirectorSNOWDROP HOLDINGS PRIVATE LIMITEDJASMINE CAPITAL PRIVATE LIMITED

From 26 Sep 2016 To 20 Jul 2017: DirectorANCHOR VINIMAY PRIVATE LIMITED

26 Sep 2016 - 20 Jul 2017: DirectorANCHOR VINIMAY PRIVATE LIMITED

From 27 Sep 2016 To 16 Aug 2017: DirectorBELLFLOWER INVESTMENTS PRIVATE LIMITEDVERONICA HOLDINGS PRIVATE LIMITED

27 Sep 2016 - 16 Aug 2017: DirectorBELLFLOWER INVESTMENTS PRIVATE LIMITEDVERONICA HOLDINGS PRIVATE LIMITED

From 27 Sep 2016 To 09 Oct 2018: DirectorALPHATECH ACRES PRIVATE LIMITED

27 Sep 2016 - 09 Oct 2018: DirectorALPHATECH ACRES PRIVATE LIMITED

From 29 Sep 2016 To 16 Aug 2017: DirectorEXCEL INVESTMART PRIVATE LIMITED

29 Sep 2016 - 16 Aug 2017: DirectorEXCEL INVESTMART PRIVATE LIMITED

From 29 Sep 2016 To 01 Nov 2016: DirectorJUBLEE DEALERS PVT. LTD.

29 Sep 2016 - 01 Nov 2016: DirectorJUBLEE DEALERS PVT. LTD.

From 30 Sep 2016 : DirectorA M INDUSTRIES LTDDEWDROP TRACON PRIVATE LIMITEDWINMORE COMMERCIAL PRIVATE LIMITED

30 Sep 2016 : DirectorA M INDUSTRIES LTDDEWDROP TRACON PRIVATE LIMITEDWINMORE COMMERCIAL PRIVATE LIMITED

From 30 Sep 2016 : DirectorMULTI STORIED CONSTRUCTION PRIVATE LIMITEDBENGAL INVESTMENTS LIMITED

30 Sep 2016 : DirectorMULTI STORIED CONSTRUCTION PRIVATE LIMITEDBENGAL INVESTMENTS LIMITED

From 30 Sep 2016 To 22 Jun 2017: DirectorAPER DEALERS PRIVATE LIMITED

30 Sep 2016 - 22 Jun 2017: DirectorAPER DEALERS PRIVATE LIMITED

From 01 Nov 2016 To 20 Aug 2017: Whole-time directorJUBLEE DEALERS PVT. LTD.

01 Nov 2016 - 20 Aug 2017: Whole-time directorJUBLEE DEALERS PVT. LTD.

From 01 Dec 2016 To 19 Sep 2017: Additional DirectorTIRUMANI INVESTMENT PRIVATE LIMITED

01 Dec 2016 - 19 Sep 2017: Additional DirectorTIRUMANI INVESTMENT PRIVATE LIMITED

From 19 Jun 2017 To 22 May 2024: DirectorTYRON AGENCY PRIVATE LIMITED

19 Jun 2017 - 22 May 2024: DirectorTYRON AGENCY PRIVATE LIMITED

From 17 Aug 2017 To 28 Sep 2017: Additional DirectorDELIGHTED HOLDINGS PRIVATE LIMITEDVIBHUTI ACRES PRIVATE LIMITED

17 Aug 2017 - 28 Sep 2017: Additional DirectorDELIGHTED HOLDINGS PRIVATE LIMITEDVIBHUTI ACRES PRIVATE LIMITED

From 17 Aug 2017 To 02 Jul 2018: Additional DirectorPROMANADA PROPERTIES PRIVATE LIMITED

17 Aug 2017 - 02 Jul 2018: Additional DirectorPROMANADA PROPERTIES PRIVATE LIMITED

From 20 Aug 2017 To 09 Oct 2018: DirectorJUBLEE DEALERS PVT. LTD.

20 Aug 2017 - 09 Oct 2018: DirectorJUBLEE DEALERS PVT. LTD.

From 19 Sep 2017 To 09 Oct 2018: DirectorTIRUMANI INVESTMENT PRIVATE LIMITED

19 Sep 2017 - 09 Oct 2018: DirectorTIRUMANI INVESTMENT PRIVATE LIMITED

From 28 Sep 2017 To 09 Oct 2018: DirectorDELIGHTED HOLDINGS PRIVATE LIMITED

28 Sep 2017 - 09 Oct 2018: DirectorDELIGHTED HOLDINGS PRIVATE LIMITED

From 28 Sep 2017 To 10 Oct 2018: DirectorVIBHUTI ACRES PRIVATE LIMITED

28 Sep 2017 - 10 Oct 2018: DirectorVIBHUTI ACRES PRIVATE LIMITED

From 02 Jul 2018 To 09 Oct 2018: DirectorPROMANADA PROPERTIES PRIVATE LIMITED

02 Jul 2018 - 09 Oct 2018: DirectorPROMANADA PROPERTIES PRIVATE LIMITED

From 23 Nov 2018 To 06 May 2024: DirectorSOUTH WEST FINTRADE UDYOG LIMITED

23 Nov 2018 - 06 May 2024: DirectorSOUTH WEST FINTRADE UDYOG LIMITED

From 10 Jan 2019 To 18 Nov 2020: Additional DirectorSEASIDE TRADELINKS PRIVATE LIMITED

10 Jan 2019 - 18 Nov 2020: Additional DirectorSEASIDE TRADELINKS PRIVATE LIMITED

From 22 Feb 2019 To 03 May 2024: DirectorRAKESH BUILDERS PRIVATE LIMITED

22 Feb 2019 - 03 May 2024: DirectorRAKESH BUILDERS PRIVATE LIMITED

From 01 Apr 2019 To 30 Sep 2019: Additional DirectorA M BUSINESS & FINANCE LTD.

01 Apr 2019 - 30 Sep 2019: Additional DirectorA M BUSINESS & FINANCE LTD.

From 30 Sep 2019 : DirectorA M BUSINESS & FINANCE LTD.

30 Sep 2019 : DirectorA M BUSINESS & FINANCE LTD.

From 14 Oct 2019 To 09 Dec 2020: Additional DirectorHIGHPOINT COMMOTRADE PRIVATE LIMITED

14 Oct 2019 - 09 Dec 2020: Additional DirectorHIGHPOINT COMMOTRADE PRIVATE LIMITED

From 11 Feb 2020 To 31 Dec 2020: Additional DirectorVASAVI INFRASTRUCTURE PROJECTS LIMITED

11 Feb 2020 - 31 Dec 2020: Additional DirectorVASAVI INFRASTRUCTURE PROJECTS LIMITED

From 18 Nov 2020 To 04 May 2024: DirectorSEASIDE TRADELINKS PRIVATE LIMITED

18 Nov 2020 - 04 May 2024: DirectorSEASIDE TRADELINKS PRIVATE LIMITED

From 09 Dec 2020 To 02 May 2024: DirectorHIGHPOINT COMMOTRADE PRIVATE LIMITED

09 Dec 2020 - 02 May 2024: DirectorHIGHPOINT COMMOTRADE PRIVATE LIMITED

From 31 Dec 2020 To 18 Sep 2023: DirectorVASAVI INFRASTRUCTURE PROJECTS LIMITED

31 Dec 2020 - 18 Sep 2023: DirectorVASAVI INFRASTRUCTURE PROJECTS LIMITED

From 19 Mar 2022 To 30 Sep 2022: Additional DirectorMARIGOLD HEIGHTS PRIVATE LIMITED

19 Mar 2022 - 30 Sep 2022: Additional DirectorMARIGOLD HEIGHTS PRIVATE LIMITED

From 30 Sep 2022 To 15 Feb 2024: DirectorMARIGOLD HEIGHTS PRIVATE LIMITED

30 Sep 2022 - 15 Feb 2024: DirectorMARIGOLD HEIGHTS PRIVATE LIMITED

Nikhil Mody's Profile and Shareholding Details

CIN/FCRN	Company Name	Designation	Date of Appointment
U70101WB1998PTC088223	RUDRANI CONSTRUCTION PRIVATE LIMITED	Director	30-Sep-2015
U70109WB1981PLC033445	RIPON ESTATES LTD.	Director	31-Mar-2016
U21012WB1977PLC030854	A M INDUSTRIES LTD	Director	30-Sep-2016
U51109WB1997PTC082471	DEWDROP TRACON PRIVATE LIMITED	Director	30-Sep-2016
U51109WB1997PTC082475	WINMORE COMMERCIAL PRIVATE LIMITED	Director	30-Sep-2016
U70101WB1999PTC088763	MULTI STORIED CONSTRUCTION PRIVATE LIMITED	Director	30-Sep-2016
U65921WB1996PLC081664	BENGAL INVESTMENTS LIMITED	Director	30-Sep-2016
U70109WB1991PLC053517	A M BUSINESS & FINANCE LTD.	Director	30-Sep-2019

NIKHIL MODY

DIN: 02740411

Overview

NIKHIL MODY

Total Appointment

Gender

Nationality

Address

Unlock Directors' Contact Information

Timeline of Nikhil Mody

Nikhil Mody's Profile and Shareholding Details

Frequently Asked Questions about NIKHIL MODY

Other Associated Directors

PRADEEP KUMAR BANKA

DEBASHIS BANERJEE

VISHRUT PODDAR

ASHOK KUMAR PODDAR

ASHISH PODDAR

SHEFALI PODDAR

NIKHIL MODY

DIN: 02740411

Overview

NIKHIL MODY

Total Appointment

Gender

Nationality

Address

Unlock Directors' Contact Information

Timeline of Nikhil Mody

Nikhil Mody's Profile and Shareholding Details

Frequently Asked Questions about NIKHIL MODY

What is the DIN number of NIKHIL MODY?

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What is the name of the latest company associated with NIKHIL MODY?

When did NIKHIL MODY start their association with the latest company?

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Other Associated Directors

PRADEEP KUMAR BANKA

DEBASHIS BANERJEE

VISHRUT PODDAR

ASHOK KUMAR PODDAR

ASHISH PODDAR

SHEFALI PODDAR