DIRECTOR :
KUSUM MODI
As On :
Tuesday, 25 February 2025
Total Page Views : 1 | Name | KUSUM MODI |
| Total Companies | 11 |
| First Appointment Date | Monday, 18 September 1995 |
| Last Resigned Date | |
| Social Links | |
KUSUM MODI was appointed on Monday, 18 September 1995 with MADHUMILAN TRADEX PVT LTD - GWALIOR - Total Tenure of 29 Year(s), 5 month(s), 7 day(s), and also appointed on Saturday, 29 September 2001 with MADHUMILAN INDUSTRIES LIMITED - MUMBAI - Total Tenure of 23 Year(s), 4 month(s), 26 day(s), and also appointed on Monday, 03 February 2003 with OSMO TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 22 Year(s), 0 month(s), 22 day(s), and also appointed on Tuesday, 01 May 2012 with STYLER TEXTILES PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 9 month(s), 24 day(s), and also appointed on Friday, 12 January 2018 with BKM ADVISORY PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 1 month(s), 13 day(s), and also appointed on Thursday, 18 January 2018 with BADREE KEDAAR INDUSTRIES LLP - DELHI - Total Tenure of 7 Year(s), 1 month(s), 7 day(s), and also appointed on Saturday, 10 March 2018 with OSNAR TRADING LLP - MUMBAI - Total Tenure of 6 Year(s), 11 month(s), 15 day(s), and also appointed on Saturday, 10 March 2018 with PATSUN TRADING LLP - MUMBAI - Total Tenure of 6 Year(s), 11 month(s), 15 day(s), and also appointed on Saturday, 10 March 2018 with ELSONA TRADING LLP - MUMBAI - Total Tenure of 6 Year(s), 11 month(s), 15 day(s), and also appointed on Tuesday, 17 July 2018 with BKM STEEL TRADING PRIVATE LIMITED - DELHI - Total Tenure of 6 Year(s), 7 month(s), 8 day(s), and also appointed on Tuesday, 24 July 2018 with BKM MINING PRIVATE LIMITED - DELHI - Total Tenure of 6 Year(s), 7 month(s), 1 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1014424 |  | U51102MP1995PTC009976 | MADHUMILAN TRADEX PVT LTD | GWALIOR | Monday, 18 September 1995 | | Monday, 18 September 1995 | |
| 49313 | | U18101MH1979PLC095391 | MADHUMILAN INDUSTRIES LIMITED | MUMBAI | Saturday, 29 September 2001 | | Thursday, 29 March 1979 | |
| 1015088 | | U51900MH1995PTC093016 | OSMO TRADING PRIVATE LIMITED | MUMBAI | Monday, 03 February 2003 | | Friday, 22 September 1995 | |
| 949846 | | U00171MH2005PTC240719 | STYLER TEXTILES PRIVATE LIMITED | MUMBAI | Tuesday, 01 May 2012 | | Wednesday, 20 April 2005 | |
| 2009267 | | U74999DL2018PTC328424 | BKM ADVISORY PRIVATE LIMITED | DELHI | Friday, 12 January 2018 | | Friday, 12 January 2018 | |
| 2764603 | | AAL-7579 | BADREE KEDAAR INDUSTRIES LLP | DELHI | Thursday, 18 January 2018 | | Thursday, 18 January 2018 | |
| 2641052 | | AAJ-0108 | OSNAR TRADING LLP | MUMBAI | Saturday, 10 March 2018 | | Thursday, 30 March 2017 | |
| 2640642 | | AAJ-0109 | PATSUN TRADING LLP | MUMBAI | Saturday, 10 March 2018 | | Thursday, 30 March 2017 | |
| 2641447 | | AAJ-0256 | ELSONA TRADING LLP | MUMBAI | Saturday, 10 March 2018 | | Friday, 31 March 2017 | |
| 2075661 | | U27320DL2018PTC336616 | BKM STEEL TRADING PRIVATE LIMITED | DELHI | Tuesday, 17 July 2018 | | Tuesday, 17 July 2018 | |
| 4883 | | U14290DL2018PTC336874 | BKM MINING PRIVATE LIMITED | DELHI | Tuesday, 24 July 2018 | | Tuesday, 24 July 2018 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
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