Loading ...
Last updated at 27 Jun 2024 09:15 PM
Director
DIN: 05179540
Sunil Kumar Modi is currently associated with 15 companies in various capacities such as Director, Designated Partner and Partner. They serve as a Director at BRISKY COMMODITIES 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 05179540.Sunil Kumar Modi has previously been associated with 61 companies in roles such as Director, Designated Partner and Partner.Sunil Kumar Modi is currently involved in 3 different roles. Their most recent position is with TRIDENT DISTRIBUTORS LLP as a Partner. The first company Sunil Kumar Modi was appointed to as a director was BRISKY COMMODITIES LIMITED. Sunil Kumar Modi has a status of Deactivated. Please verify the details for any specific requirements or conditions.
Sunil Kumar Modi is currently associated with 15 companies in various capacities such as Director, Designated Partner and Partner. They serve as a Director at BRISKY COMMODITIES 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 05179540.Sunil Kumar Modi has previously been associated with 61 companies in roles such as Director, Designated Partner and Partner.Sunil Kumar Modi is currently involved in 3 different roles. Their most recent position is with TRIDENT DISTRIBUTORS LLP as a Partner. The first company Sunil Kumar Modi was appointed to as a director was BRISKY COMMODITIES LIMITED. Sunil Kumar Modi has a status of Deactivated. Please verify the details for any specific requirements or conditions.
15
Male
India
Gain instant access to verified contact details.
Current Companies (10)
Current LLPs (5)
Past Companies (61)
2y 9m 1y 5m Interval
From 01 Mar 2012 To 06 Aug 2012: DirectorRAWMET MERCHANTS PRIVATE LIMITED
01 Mar 2012 - 06 Aug 2012: DirectorRAWMET MERCHANTS PRIVATE LIMITED
01 Mar 2012 - 06 Aug 2012: DirectorRAWMET MERCHANTS PRIVATE LIMITED
01 Mar 2012 - 06 Aug 2012: DirectorRAWMET MERCHANTS PRIVATE LIMITED
01 Mar 2012 - 06 Aug 2012: DirectorRAWMET MERCHANTS PRIVATE LIMITED
From 03 Dec 2012 To 09 Dec 2014: DirectorLONGVIEW AGROTECH PRIVATE LIMITEDTRIPACK AGROTECH PRIVATE LIMITED
03 Dec 2012 - 09 Dec 2014: DirectorLONGVIEW AGROTECH PRIVATE LIMITEDTRIPACK AGROTECH PRIVATE LIMITED
03 Dec 2012 - 09 Dec 2014: DirectorLONGVIEW AGROTECH PRIVATE LIMITEDTRIPACK AGROTECH PRIVATE LIMITED
03 Dec 2012 - 09 Dec 2014: DirectorLONGVIEW AGROTECH PRIVATE LIMITEDTRIPACK AGROTECH PRIVATE LIMITED
03 Dec 2012 - 09 Dec 2014: DirectorLONGVIEW AGROTECH PRIVATE LIMITEDTRIPACK AGROTECH PRIVATE LIMITED
From 05 Dec 2012 To 05 Mar 2013: DirectorBLUEMOON COMTRADE PRIVATE LIMITED
05 Dec 2012 - 05 Mar 2013: DirectorBLUEMOON COMTRADE PRIVATE LIMITED
05 Dec 2012 - 05 Mar 2013: DirectorBLUEMOON COMTRADE PRIVATE LIMITED
05 Dec 2012 - 05 Mar 2013: DirectorBLUEMOON COMTRADE PRIVATE LIMITED
05 Dec 2012 - 05 Mar 2013: DirectorBLUEMOON COMTRADE PRIVATE LIMITED
From 05 Dec 2012 To 27 Nov 2014: DirectorSWETAMBARI TRADECOM PRIVATE LIMITEDMUKTAMANI SUPPLIERS PRIVATE LIMITED
05 Dec 2012 - 27 Nov 2014: DirectorSWETAMBARI TRADECOM PRIVATE LIMITEDMUKTAMANI SUPPLIERS PRIVATE LIMITED
05 Dec 2012 - 27 Nov 2014: DirectorSWETAMBARI TRADECOM PRIVATE LIMITEDMUKTAMANI SUPPLIERS PRIVATE LIMITED
05 Dec 2012 - 27 Nov 2014: DirectorSWETAMBARI TRADECOM PRIVATE LIMITEDMUKTAMANI SUPPLIERS PRIVATE LIMITED
05 Dec 2012 - 27 Nov 2014: DirectorSWETAMBARI TRADECOM PRIVATE LIMITEDMUKTAMANI SUPPLIERS PRIVATE LIMITED
From 05 Dec 2012 To 04 Mar 2013: DirectorPEARL VINTRADE PRIVATE LIMITED
05 Dec 2012 - 04 Mar 2013: DirectorPEARL VINTRADE PRIVATE LIMITED
05 Dec 2012 - 04 Mar 2013: DirectorPEARL VINTRADE PRIVATE LIMITED
05 Dec 2012 - 04 Mar 2013: DirectorPEARL VINTRADE PRIVATE LIMITED
05 Dec 2012 - 04 Mar 2013: DirectorPEARL VINTRADE PRIVATE LIMITED
From 14 Dec 2012 To 31 Oct 2013: DirectorMULBERRY TRADELINKS PRIVATE LIMITED
14 Dec 2012 - 31 Oct 2013: DirectorMULBERRY TRADELINKS PRIVATE LIMITED
14 Dec 2012 - 31 Oct 2013: DirectorMULBERRY TRADELINKS PRIVATE LIMITED
14 Dec 2012 - 31 Oct 2013: DirectorMULBERRY TRADELINKS PRIVATE LIMITED
14 Dec 2012 - 31 Oct 2013: DirectorMULBERRY TRADELINKS PRIVATE LIMITED
From 18 Jan 2013 To 31 Oct 2013: DirectorVILOHIT STOCK BROKING PRIVATE LIMITED
18 Jan 2013 - 31 Oct 2013: DirectorVILOHIT STOCK BROKING PRIVATE LIMITED
18 Jan 2013 - 31 Oct 2013: DirectorVILOHIT STOCK BROKING PRIVATE LIMITED
18 Jan 2013 - 31 Oct 2013: DirectorVILOHIT STOCK BROKING PRIVATE LIMITED
18 Jan 2013 - 31 Oct 2013: DirectorVILOHIT STOCK BROKING PRIVATE LIMITED
From 18 Jan 2013 To 18 Jun 2013: DirectorDORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED
18 Jan 2013 - 18 Jun 2013: DirectorDORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED
18 Jan 2013 - 18 Jun 2013: DirectorDORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED
18 Jan 2013 - 18 Jun 2013: DirectorDORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED
18 Jan 2013 - 18 Jun 2013: DirectorDORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED
From 08 Apr 2013 To 09 Apr 2013: DirectorDISHAYEN LEASING PRIVATE LIMITED
08 Apr 2013 - 09 Apr 2013: DirectorDISHAYEN LEASING PRIVATE LIMITED
08 Apr 2013 - 09 Apr 2013: DirectorDISHAYEN LEASING PRIVATE LIMITED
08 Apr 2013 - 09 Apr 2013: DirectorDISHAYEN LEASING PRIVATE LIMITED
08 Apr 2013 - 09 Apr 2013: DirectorDISHAYEN LEASING PRIVATE LIMITED
From 22 Oct 2013 To 19 Aug 2017: DirectorMALIK MOTOR FINANCE LIMITED
22 Oct 2013 - 19 Aug 2017: DirectorMALIK MOTOR FINANCE LIMITED
22 Oct 2013 - 19 Aug 2017: DirectorMALIK MOTOR FINANCE LIMITED
22 Oct 2013 - 19 Aug 2017: DirectorMALIK MOTOR FINANCE LIMITED
22 Oct 2013 - 19 Aug 2017: DirectorMALIK MOTOR FINANCE LIMITED
From 23 Oct 2013 To 27 Feb 2017: DirectorDANODIA INVESTMENTS AND FINANCE LIMITED
23 Oct 2013 - 27 Feb 2017: DirectorDANODIA INVESTMENTS AND FINANCE LIMITED
23 Oct 2013 - 27 Feb 2017: DirectorDANODIA INVESTMENTS AND FINANCE LIMITED
23 Oct 2013 - 27 Feb 2017: DirectorDANODIA INVESTMENTS AND FINANCE LIMITED
23 Oct 2013 - 27 Feb 2017: DirectorDANODIA INVESTMENTS AND FINANCE LIMITED
From 24 Oct 2013 To 09 Dec 2013: DirectorPANSONS FINLEASE PRIVATE LIMITED
24 Oct 2013 - 09 Dec 2013: DirectorPANSONS FINLEASE PRIVATE LIMITED
24 Oct 2013 - 09 Dec 2013: DirectorPANSONS FINLEASE PRIVATE LIMITED
24 Oct 2013 - 09 Dec 2013: DirectorPANSONS FINLEASE PRIVATE LIMITED
24 Oct 2013 - 09 Dec 2013: DirectorPANSONS FINLEASE PRIVATE LIMITED
From 25 Oct 2013 To 15 Nov 2013: DirectorHARINAM INVESTMENT AND FINANCE PRIVATE LIMITED
25 Oct 2013 - 15 Nov 2013: DirectorHARINAM INVESTMENT AND FINANCE PRIVATE LIMITED
25 Oct 2013 - 15 Nov 2013: DirectorHARINAM INVESTMENT AND FINANCE PRIVATE LIMITED
25 Oct 2013 - 15 Nov 2013: DirectorHARINAM INVESTMENT AND FINANCE PRIVATE LIMITED
25 Oct 2013 - 15 Nov 2013: DirectorHARINAM INVESTMENT AND FINANCE PRIVATE LIMITED
From 30 Jan 2014 To 09 Dec 2014: DirectorBHAIRAVKRIPA AGENCIES PRIVATE LIMITED
30 Jan 2014 - 09 Dec 2014: DirectorBHAIRAVKRIPA AGENCIES PRIVATE LIMITED
30 Jan 2014 - 09 Dec 2014: DirectorBHAIRAVKRIPA AGENCIES PRIVATE LIMITED
30 Jan 2014 - 09 Dec 2014: DirectorBHAIRAVKRIPA AGENCIES PRIVATE LIMITED
30 Jan 2014 - 09 Dec 2014: DirectorBHAIRAVKRIPA AGENCIES PRIVATE LIMITED
From 14 Feb 2014 : DirectorBRISKY COMMODITIES LIMITEDBHEDETAR VINTRADE LIMITEDHAJUR TRADECOM LIMITED
14 Feb 2014 : DirectorBRISKY COMMODITIES LIMITEDBHEDETAR VINTRADE LIMITEDHAJUR TRADECOM LIMITED
14 Feb 2014 : DirectorBRISKY COMMODITIES LIMITEDBHEDETAR VINTRADE LIMITEDHAJUR TRADECOM LIMITED
14 Feb 2014 : DirectorBRISKY COMMODITIES LIMITEDBHEDETAR VINTRADE LIMITEDHAJUR TRADECOM LIMITED
14 Feb 2014 : DirectorBRISKY COMMODITIES LIMITEDBHEDETAR VINTRADE LIMITEDHAJUR TRADECOM LIMITED
From 21 Feb 2014 : DirectorMAHARO COMMERCIAL LIMITEDJINANI DEALMART LIMITEDPANDEMIC TRADECOM LIMITED
21 Feb 2014 : DirectorMAHARO COMMERCIAL LIMITEDJINANI DEALMART LIMITEDPANDEMIC TRADECOM LIMITED
21 Feb 2014 : DirectorMAHARO COMMERCIAL LIMITEDJINANI DEALMART LIMITEDPANDEMIC TRADECOM LIMITED
21 Feb 2014 : DirectorMAHARO COMMERCIAL LIMITEDJINANI DEALMART LIMITEDPANDEMIC TRADECOM LIMITED
21 Feb 2014 : DirectorMAHARO COMMERCIAL LIMITEDJINANI DEALMART LIMITEDPANDEMIC TRADECOM LIMITED
From 21 Feb 2014 : DirectorOCTRATE DEALCOM LIMITEDBEAUTETOUS TRADERS LIMITED
21 Feb 2014 : DirectorOCTRATE DEALCOM LIMITEDBEAUTETOUS TRADERS LIMITED
21 Feb 2014 : DirectorOCTRATE DEALCOM LIMITEDBEAUTETOUS TRADERS LIMITED
21 Feb 2014 : DirectorOCTRATE DEALCOM LIMITEDBEAUTETOUS TRADERS LIMITED
21 Feb 2014 : DirectorOCTRATE DEALCOM LIMITEDBEAUTETOUS TRADERS LIMITED
From 21 Feb 2014 To 08 Jan 2016: DirectorPEBBLY COMMOTRADE LIMITEDPURPLEX TRADECOM LIMITED
21 Feb 2014 - 08 Jan 2016: DirectorPEBBLY COMMOTRADE LIMITEDPURPLEX TRADECOM LIMITED
21 Feb 2014 - 08 Jan 2016: DirectorPEBBLY COMMOTRADE LIMITEDPURPLEX TRADECOM LIMITED
21 Feb 2014 - 08 Jan 2016: DirectorPEBBLY COMMOTRADE LIMITEDPURPLEX TRADECOM LIMITED
21 Feb 2014 - 08 Jan 2016: DirectorPEBBLY COMMOTRADE LIMITEDPURPLEX TRADECOM LIMITED
From 05 Jun 2014 To 25 Jun 2016: DirectorSKAND INTERNATIONAL PRIVATE LIMITED
05 Jun 2014 - 25 Jun 2016: DirectorSKAND INTERNATIONAL PRIVATE LIMITED
05 Jun 2014 - 25 Jun 2016: DirectorSKAND INTERNATIONAL PRIVATE LIMITED
05 Jun 2014 - 25 Jun 2016: DirectorSKAND INTERNATIONAL PRIVATE LIMITED
05 Jun 2014 - 25 Jun 2016: DirectorSKAND INTERNATIONAL PRIVATE LIMITED
From 06 Jun 2014 To 21 Apr 2016: DirectorDNJ DENIM PRIVATE LIMITED
06 Jun 2014 - 21 Apr 2016: DirectorDNJ DENIM PRIVATE LIMITED
06 Jun 2014 - 21 Apr 2016: DirectorDNJ DENIM PRIVATE LIMITED
06 Jun 2014 - 21 Apr 2016: DirectorDNJ DENIM PRIVATE LIMITED
06 Jun 2014 - 21 Apr 2016: DirectorDNJ DENIM PRIVATE LIMITED
From 03 Jul 2014 To 10 Feb 2015: DirectorKRISTEN TRADER LIMITED
03 Jul 2014 - 10 Feb 2015: DirectorKRISTEN TRADER LIMITED
03 Jul 2014 - 10 Feb 2015: DirectorKRISTEN TRADER LIMITED
03 Jul 2014 - 10 Feb 2015: DirectorKRISTEN TRADER LIMITED
03 Jul 2014 - 10 Feb 2015: DirectorKRISTEN TRADER LIMITED
From 21 Jul 2014 To 17 Mar 2015: DirectorASTAD TRADERS LIMITED
21 Jul 2014 - 17 Mar 2015: DirectorASTAD TRADERS LIMITED
21 Jul 2014 - 17 Mar 2015: DirectorASTAD TRADERS LIMITED
21 Jul 2014 - 17 Mar 2015: DirectorASTAD TRADERS LIMITED
21 Jul 2014 - 17 Mar 2015: DirectorASTAD TRADERS LIMITED
From 23 Jul 2014 To 29 Apr 2015: DirectorPRANCHAL COMMOTRADE LIMITED
23 Jul 2014 - 29 Apr 2015: DirectorPRANCHAL COMMOTRADE LIMITED
23 Jul 2014 - 29 Apr 2015: DirectorPRANCHAL COMMOTRADE LIMITED
23 Jul 2014 - 29 Apr 2015: DirectorPRANCHAL COMMOTRADE LIMITED
23 Jul 2014 - 29 Apr 2015: DirectorPRANCHAL COMMOTRADE LIMITED
From 23 Jul 2014 To 25 Mar 2015: DirectorRINALDI TRADER LIMITED
23 Jul 2014 - 25 Mar 2015: DirectorRINALDI TRADER LIMITED
23 Jul 2014 - 25 Mar 2015: DirectorRINALDI TRADER LIMITED
23 Jul 2014 - 25 Mar 2015: DirectorRINALDI TRADER LIMITED
23 Jul 2014 - 25 Mar 2015: DirectorRINALDI TRADER LIMITED
From 27 Oct 2014 To 22 Jan 2015: DirectorENSTEEP TRADING PRIVATE LIMITEDNEWERA DEALMARK PRIVATE LIMITED
27 Oct 2014 - 22 Jan 2015: DirectorENSTEEP TRADING PRIVATE LIMITEDNEWERA DEALMARK PRIVATE LIMITED
27 Oct 2014 - 22 Jan 2015: DirectorENSTEEP TRADING PRIVATE LIMITEDNEWERA DEALMARK PRIVATE LIMITED
27 Oct 2014 - 22 Jan 2015: DirectorENSTEEP TRADING PRIVATE LIMITEDNEWERA DEALMARK PRIVATE LIMITED
27 Oct 2014 - 22 Jan 2015: DirectorENSTEEP TRADING PRIVATE LIMITEDNEWERA DEALMARK PRIVATE LIMITED
From 24 Jan 2015 : DirectorENSTEEP TRADING PRIVATE LIMITED
24 Jan 2015 : DirectorENSTEEP TRADING PRIVATE LIMITED
24 Jan 2015 : DirectorENSTEEP TRADING PRIVATE LIMITED
24 Jan 2015 : DirectorENSTEEP TRADING PRIVATE LIMITED
24 Jan 2015 : DirectorENSTEEP TRADING PRIVATE LIMITED
From 27 Jan 2015 : DirectorNEWERA DEALMARK PRIVATE LIMITED
27 Jan 2015 : DirectorNEWERA DEALMARK PRIVATE LIMITED
27 Jan 2015 : DirectorNEWERA DEALMARK PRIVATE LIMITED
27 Jan 2015 : DirectorNEWERA DEALMARK PRIVATE LIMITED
27 Jan 2015 : DirectorNEWERA DEALMARK PRIVATE LIMITED
From 29 Jan 2015 : Designated PartnerNEWERA DEALMARK LLPENSTEEP TRADING LLP
29 Jan 2015 : Designated PartnerNEWERA DEALMARK LLPENSTEEP TRADING LLP
29 Jan 2015 : Designated PartnerNEWERA DEALMARK LLPENSTEEP TRADING LLP
29 Jan 2015 : Designated PartnerNEWERA DEALMARK LLPENSTEEP TRADING LLP
29 Jan 2015 : Designated PartnerNEWERA DEALMARK LLPENSTEEP TRADING LLP
From 09 Feb 2015 To 24 Dec 2015: Designated PartnerNARAYANI AWAS LLPMAHARO COMMERCIAL LLP
09 Feb 2015 - 24 Dec 2015: Designated PartnerNARAYANI AWAS LLPMAHARO COMMERCIAL LLP
09 Feb 2015 - 24 Dec 2015: Designated PartnerNARAYANI AWAS LLPMAHARO COMMERCIAL LLP
09 Feb 2015 - 24 Dec 2015: Designated PartnerNARAYANI AWAS LLPMAHARO COMMERCIAL LLP
09 Feb 2015 - 24 Dec 2015: Designated PartnerNARAYANI AWAS LLPMAHARO COMMERCIAL LLP
From 09 Feb 2015 To 04 Mar 2017: Designated PartnerBHEDETAR VINTRADE LLP
09 Feb 2015 - 04 Mar 2017: Designated PartnerBHEDETAR VINTRADE LLP
09 Feb 2015 - 04 Mar 2017: Designated PartnerBHEDETAR VINTRADE LLP
09 Feb 2015 - 04 Mar 2017: Designated PartnerBHEDETAR VINTRADE LLP
09 Feb 2015 - 04 Mar 2017: Designated PartnerBHEDETAR VINTRADE LLP
From 09 Feb 2015 To 04 Mar 2015: PartnerHAJUR TRADECOM LLP
09 Feb 2015 - 04 Mar 2015: PartnerHAJUR TRADECOM LLP
09 Feb 2015 - 04 Mar 2015: PartnerHAJUR TRADECOM LLP
09 Feb 2015 - 04 Mar 2015: PartnerHAJUR TRADECOM LLP
09 Feb 2015 - 04 Mar 2015: PartnerHAJUR TRADECOM LLP
From 09 Feb 2015 To 12 Jun 2017: Designated PartnerBEAUTETOUS TRADERS LLP
09 Feb 2015 - 12 Jun 2017: Designated PartnerBEAUTETOUS TRADERS LLP
09 Feb 2015 - 12 Jun 2017: Designated PartnerBEAUTETOUS TRADERS LLP
09 Feb 2015 - 12 Jun 2017: Designated PartnerBEAUTETOUS TRADERS LLP
09 Feb 2015 - 12 Jun 2017: Designated PartnerBEAUTETOUS TRADERS LLP
From 09 Feb 2015 To 01 Mar 2019: Designated PartnerOCTRATE DEALCOM LLP
09 Feb 2015 - 01 Mar 2019: Designated PartnerOCTRATE DEALCOM LLP
09 Feb 2015 - 01 Mar 2019: Designated PartnerOCTRATE DEALCOM LLP
09 Feb 2015 - 01 Mar 2019: Designated PartnerOCTRATE DEALCOM LLP
09 Feb 2015 - 01 Mar 2019: Designated PartnerOCTRATE DEALCOM LLP
From 11 Feb 2015 To 17 Feb 2017: Designated PartnerBRISKY COMMODITIES LLP
11 Feb 2015 - 17 Feb 2017: Designated PartnerBRISKY COMMODITIES LLP
11 Feb 2015 - 17 Feb 2017: Designated PartnerBRISKY COMMODITIES LLP
11 Feb 2015 - 17 Feb 2017: Designated PartnerBRISKY COMMODITIES LLP
11 Feb 2015 - 17 Feb 2017: Designated PartnerBRISKY COMMODITIES LLP
From 11 Feb 2015 To 28 May 2016: Designated PartnerPANDEMIC TRADECOM LLP
11 Feb 2015 - 28 May 2016: Designated PartnerPANDEMIC TRADECOM LLP
11 Feb 2015 - 28 May 2016: Designated PartnerPANDEMIC TRADECOM LLP
11 Feb 2015 - 28 May 2016: Designated PartnerPANDEMIC TRADECOM LLP
11 Feb 2015 - 28 May 2016: Designated PartnerPANDEMIC TRADECOM LLP
From 05 Mar 2015 To 12 Jun 2017: Designated PartnerHAJUR TRADECOM LLP
05 Mar 2015 - 12 Jun 2017: Designated PartnerHAJUR TRADECOM LLP
05 Mar 2015 - 12 Jun 2017: Designated PartnerHAJUR TRADECOM LLP
05 Mar 2015 - 12 Jun 2017: Designated PartnerHAJUR TRADECOM LLP
05 Mar 2015 - 12 Jun 2017: Designated PartnerHAJUR TRADECOM LLP
From 09 Apr 2015 To 31 Mar 2016: PartnerGREENVIEW DISTRIBUTORS LLP
09 Apr 2015 - 31 Mar 2016: PartnerGREENVIEW DISTRIBUTORS LLP
09 Apr 2015 - 31 Mar 2016: PartnerGREENVIEW DISTRIBUTORS LLP
09 Apr 2015 - 31 Mar 2016: PartnerGREENVIEW DISTRIBUTORS LLP
09 Apr 2015 - 31 Mar 2016: PartnerGREENVIEW DISTRIBUTORS LLP
From 29 Jan 2016 To 22 Feb 2016: DirectorHARSMEN VANIJYA LIMITED
29 Jan 2016 - 22 Feb 2016: DirectorHARSMEN VANIJYA LIMITED
29 Jan 2016 - 22 Feb 2016: DirectorHARSMEN VANIJYA LIMITED
29 Jan 2016 - 22 Feb 2016: DirectorHARSMEN VANIJYA LIMITED
29 Jan 2016 - 22 Feb 2016: DirectorHARSMEN VANIJYA LIMITED
From 03 Feb 2016 To 22 Feb 2016: DirectorSOTUM COMTRADE LIMITED
03 Feb 2016 - 22 Feb 2016: DirectorSOTUM COMTRADE LIMITED
03 Feb 2016 - 22 Feb 2016: DirectorSOTUM COMTRADE LIMITED
03 Feb 2016 - 22 Feb 2016: DirectorSOTUM COMTRADE LIMITED
03 Feb 2016 - 22 Feb 2016: DirectorSOTUM COMTRADE LIMITED
From 04 Feb 2016 To 22 Feb 2016: DirectorKANFARE COMMOTRADE LIMITEDPULMER TRADERS LIMITED
04 Feb 2016 - 22 Feb 2016: DirectorKANFARE COMMOTRADE LIMITEDPULMER TRADERS LIMITED
04 Feb 2016 - 22 Feb 2016: DirectorKANFARE COMMOTRADE LIMITEDPULMER TRADERS LIMITED
04 Feb 2016 - 22 Feb 2016: DirectorKANFARE COMMOTRADE LIMITEDPULMER TRADERS LIMITED
04 Feb 2016 - 22 Feb 2016: DirectorKANFARE COMMOTRADE LIMITEDPULMER TRADERS LIMITED
From 10 Feb 2016 To 22 Feb 2016: DirectorSTANSTER DEALERS LIMITEDPERNAM DEALTRADE LIMITEDYUMAN COMTRADE LIMITED
10 Feb 2016 - 22 Feb 2016: DirectorSTANSTER DEALERS LIMITEDPERNAM DEALTRADE LIMITEDYUMAN COMTRADE LIMITED
10 Feb 2016 - 22 Feb 2016: DirectorSTANSTER DEALERS LIMITEDPERNAM DEALTRADE LIMITEDYUMAN COMTRADE LIMITED
10 Feb 2016 - 22 Feb 2016: DirectorSTANSTER DEALERS LIMITEDPERNAM DEALTRADE LIMITEDYUMAN COMTRADE LIMITED
10 Feb 2016 - 22 Feb 2016: DirectorSTANSTER DEALERS LIMITEDPERNAM DEALTRADE LIMITEDYUMAN COMTRADE LIMITED
From 23 Feb 2016 To 26 Feb 2016: DirectorHUSTECH TRADERS LIMITED
23 Feb 2016 - 26 Feb 2016: DirectorHUSTECH TRADERS LIMITED
23 Feb 2016 - 26 Feb 2016: DirectorHUSTECH TRADERS LIMITED
23 Feb 2016 - 26 Feb 2016: DirectorHUSTECH TRADERS LIMITED
23 Feb 2016 - 26 Feb 2016: DirectorHUSTECH TRADERS LIMITED
From 17 Mar 2016 To 16 Feb 2017: DirectorPALSMAC DEALCOM LIMITED
17 Mar 2016 - 16 Feb 2017: DirectorPALSMAC DEALCOM LIMITED
17 Mar 2016 - 16 Feb 2017: DirectorPALSMAC DEALCOM LIMITED
17 Mar 2016 - 16 Feb 2017: DirectorPALSMAC DEALCOM LIMITED
17 Mar 2016 - 16 Feb 2017: DirectorPALSMAC DEALCOM LIMITED
From 31 Mar 2016 To 01 Jun 2016: PartnerSDRL DENIM INDIA LLP
31 Mar 2016 - 01 Jun 2016: PartnerSDRL DENIM INDIA LLP
31 Mar 2016 - 01 Jun 2016: PartnerSDRL DENIM INDIA LLP
31 Mar 2016 - 01 Jun 2016: PartnerSDRL DENIM INDIA LLP
31 Mar 2016 - 01 Jun 2016: PartnerSDRL DENIM INDIA LLP
From 03 Sep 2018 To 20 Jul 2020: Designated PartnerFORGE INFRASTRUCTURE LLP
03 Sep 2018 - 20 Jul 2020: Designated PartnerFORGE INFRASTRUCTURE LLP
03 Sep 2018 - 20 Jul 2020: Designated PartnerFORGE INFRASTRUCTURE LLP
03 Sep 2018 - 20 Jul 2020: Designated PartnerFORGE INFRASTRUCTURE LLP
03 Sep 2018 - 20 Jul 2020: Designated PartnerFORGE INFRASTRUCTURE LLP
From 03 Sep 2018 To 25 Dec 2018: Designated PartnerWINSOME INFRAESTATE LLP
03 Sep 2018 - 25 Dec 2018: Designated PartnerWINSOME INFRAESTATE LLP
03 Sep 2018 - 25 Dec 2018: Designated PartnerWINSOME INFRAESTATE LLP
03 Sep 2018 - 25 Dec 2018: Designated PartnerWINSOME INFRAESTATE LLP
03 Sep 2018 - 25 Dec 2018: Designated PartnerWINSOME INFRAESTATE LLP
From 03 Sep 2018 To 01 Mar 2019: Designated PartnerPANDEMIC INFRASTURCTURES LLP
03 Sep 2018 - 01 Mar 2019: Designated PartnerPANDEMIC INFRASTURCTURES LLP
03 Sep 2018 - 01 Mar 2019: Designated PartnerPANDEMIC INFRASTURCTURES LLP
03 Sep 2018 - 01 Mar 2019: Designated PartnerPANDEMIC INFRASTURCTURES LLP
03 Sep 2018 - 01 Mar 2019: Designated PartnerPANDEMIC INFRASTURCTURES LLP
From 03 Sep 2018 To 24 Aug 2019: Designated PartnerSHEER REALESTATE LLP
03 Sep 2018 - 24 Aug 2019: Designated PartnerSHEER REALESTATE LLP
03 Sep 2018 - 24 Aug 2019: Designated PartnerSHEER REALESTATE LLP
03 Sep 2018 - 24 Aug 2019: Designated PartnerSHEER REALESTATE LLP
03 Sep 2018 - 24 Aug 2019: Designated PartnerSHEER REALESTATE LLP
From 07 Sep 2018 To 25 Nov 2018: DirectorVIEWLINK MARKETING LIMITEDOVERSURE VINTRADE LIMITED
07 Sep 2018 - 25 Nov 2018: DirectorVIEWLINK MARKETING LIMITEDOVERSURE VINTRADE LIMITED
07 Sep 2018 - 25 Nov 2018: DirectorVIEWLINK MARKETING LIMITEDOVERSURE VINTRADE LIMITED
07 Sep 2018 - 25 Nov 2018: DirectorVIEWLINK MARKETING LIMITEDOVERSURE VINTRADE LIMITED
07 Sep 2018 - 25 Nov 2018: DirectorVIEWLINK MARKETING LIMITEDOVERSURE VINTRADE LIMITED
From 13 Sep 2018 To 26 May 2019: Designated PartnerKALINDI CLOTH MERCHANTS LLP
13 Sep 2018 - 26 May 2019: Designated PartnerKALINDI CLOTH MERCHANTS LLP
13 Sep 2018 - 26 May 2019: Designated PartnerKALINDI CLOTH MERCHANTS LLP
13 Sep 2018 - 26 May 2019: Designated PartnerKALINDI CLOTH MERCHANTS LLP
13 Sep 2018 - 26 May 2019: Designated PartnerKALINDI CLOTH MERCHANTS LLP
From 13 Sep 2018 To 29 Jul 2019: Designated PartnerSB VINCOM LLP
13 Sep 2018 - 29 Jul 2019: Designated PartnerSB VINCOM LLP
13 Sep 2018 - 29 Jul 2019: Designated PartnerSB VINCOM LLP
13 Sep 2018 - 29 Jul 2019: Designated PartnerSB VINCOM LLP
13 Sep 2018 - 29 Jul 2019: Designated PartnerSB VINCOM LLP
From 13 Sep 2018 To 24 Aug 2019: Designated PartnerCRYSTAL ABASAN LLP
13 Sep 2018 - 24 Aug 2019: Designated PartnerCRYSTAL ABASAN LLP
13 Sep 2018 - 24 Aug 2019: Designated PartnerCRYSTAL ABASAN LLP
13 Sep 2018 - 24 Aug 2019: Designated PartnerCRYSTAL ABASAN LLP
13 Sep 2018 - 24 Aug 2019: Designated PartnerCRYSTAL ABASAN LLP
From 26 Nov 2018 To 25 Feb 2019: Designated PartnerOVERSURE VINTRADE LLP
26 Nov 2018 - 25 Feb 2019: Designated PartnerOVERSURE VINTRADE LLP
26 Nov 2018 - 25 Feb 2019: Designated PartnerOVERSURE VINTRADE LLP
26 Nov 2018 - 25 Feb 2019: Designated PartnerOVERSURE VINTRADE LLP
26 Nov 2018 - 25 Feb 2019: Designated PartnerOVERSURE VINTRADE LLP
From 26 Nov 2018 To 23 Feb 2019: Designated PartnerVIEWLINK MARKETING LLP
26 Nov 2018 - 23 Feb 2019: Designated PartnerVIEWLINK MARKETING LLP
26 Nov 2018 - 23 Feb 2019: Designated PartnerVIEWLINK MARKETING LLP
26 Nov 2018 - 23 Feb 2019: Designated PartnerVIEWLINK MARKETING LLP
26 Nov 2018 - 23 Feb 2019: Designated PartnerVIEWLINK MARKETING LLP
From 19 Jan 2019 To 14 May 2019: PartnerEVERNEW DEALCOM LLP
19 Jan 2019 - 14 May 2019: PartnerEVERNEW DEALCOM LLP
19 Jan 2019 - 14 May 2019: PartnerEVERNEW DEALCOM LLP
19 Jan 2019 - 14 May 2019: PartnerEVERNEW DEALCOM LLP
19 Jan 2019 - 14 May 2019: PartnerEVERNEW DEALCOM LLP
From 22 Jan 2019 To 21 Aug 2019: PartnerGREENVIEW DISTRIBUTORS LLPHAYANSH AGROTECH LLP
22 Jan 2019 - 21 Aug 2019: PartnerGREENVIEW DISTRIBUTORS LLPHAYANSH AGROTECH LLP
22 Jan 2019 - 21 Aug 2019: PartnerGREENVIEW DISTRIBUTORS LLPHAYANSH AGROTECH LLP
22 Jan 2019 - 21 Aug 2019: PartnerGREENVIEW DISTRIBUTORS LLPHAYANSH AGROTECH LLP
22 Jan 2019 - 21 Aug 2019: PartnerGREENVIEW DISTRIBUTORS LLPHAYANSH AGROTECH LLP
From 23 Jan 2019 : PartnerDRISHIT AGROTECH LLPKUSTOMER TRADECOM LLP
23 Jan 2019 : PartnerDRISHIT AGROTECH LLPKUSTOMER TRADECOM LLP
23 Jan 2019 : PartnerDRISHIT AGROTECH LLPKUSTOMER TRADECOM LLP
23 Jan 2019 : PartnerDRISHIT AGROTECH LLPKUSTOMER TRADECOM LLP
23 Jan 2019 : PartnerDRISHIT AGROTECH LLPKUSTOMER TRADECOM LLP
From 02 May 2019 To 14 Sep 2019: Designated PartnerSUNEHRA INFRASTRUCTURE LLP
02 May 2019 - 14 Sep 2019: Designated PartnerSUNEHRA INFRASTRUCTURE LLP
02 May 2019 - 14 Sep 2019: Designated PartnerSUNEHRA INFRASTRUCTURE LLP
02 May 2019 - 14 Sep 2019: Designated PartnerSUNEHRA INFRASTRUCTURE LLP
02 May 2019 - 14 Sep 2019: Designated PartnerSUNEHRA INFRASTRUCTURE LLP
From 15 May 2019 : PartnerTRIDENT DISTRIBUTORS LLP
15 May 2019 : PartnerTRIDENT DISTRIBUTORS LLP
15 May 2019 : PartnerTRIDENT DISTRIBUTORS LLP
15 May 2019 : PartnerTRIDENT DISTRIBUTORS LLP
15 May 2019 : PartnerTRIDENT DISTRIBUTORS LLP
From 17 May 2019 To 21 Aug 2019: PartnerBLUEBELL AGROTECH LLPBRILLIANT VINCOM LLP
17 May 2019 - 21 Aug 2019: PartnerBLUEBELL AGROTECH LLPBRILLIANT VINCOM LLP
17 May 2019 - 21 Aug 2019: PartnerBLUEBELL AGROTECH LLPBRILLIANT VINCOM LLP
17 May 2019 - 21 Aug 2019: PartnerBLUEBELL AGROTECH LLPBRILLIANT VINCOM LLP
17 May 2019 - 21 Aug 2019: PartnerBLUEBELL AGROTECH LLPBRILLIANT VINCOM LLP
From 27 May 2019 To 29 Jul 2019: PartnerKALINDI CLOTH MERCHANTS LLP
27 May 2019 - 29 Jul 2019: PartnerKALINDI CLOTH MERCHANTS LLP
27 May 2019 - 29 Jul 2019: PartnerKALINDI CLOTH MERCHANTS LLP
27 May 2019 - 29 Jul 2019: PartnerKALINDI CLOTH MERCHANTS LLP
27 May 2019 - 29 Jul 2019: PartnerKALINDI CLOTH MERCHANTS LLP
| CIN/FCRN | Company Name | Designation | Date of Appointment |
|---|---|---|---|
| U74900WB2014PLC200229 | BRISKY COMMODITIES LIMITED | Director | 14-Feb-2014 |
| U74900WB2014PLC200230 | BHEDETAR VINTRADE LIMITED | Director | 14-Feb-2014 |
| U74900WB2014PLC200231 | HAJUR TRADECOM LIMITED | Director | 14-Feb-2014 |
| U74900WB2014PLC200434 | MAHARO COMMERCIAL LIMITED | Director | 21-Feb-2014 |
| U74900WB2014PLC200430 | JINANI DEALMART LIMITED | Director | 21-Feb-2014 |
| U74900WB2014PLC200423 | PANDEMIC TRADECOM LIMITED | Director | 21-Feb-2014 |
| U74900WB2014PLC200427 | OCTRATE DEALCOM LIMITED | Director | 21-Feb-2014 |
| U74900WB2014PLC200429 | BEAUTETOUS TRADERS LIMITED | Director | 21-Feb-2014 |
| U74999WB2012PTC179143 | ENSTEEP TRADING PRIVATE LIMITED | Director | 24-Jan-2015 |
| U74999WB2010PTC154402 | NEWERA DEALMARK PRIVATE LIMITED | Director | 27-Jan-2015 |