DIRECTOR :
SUNIL KUMAR MODI
As On :
Wednesday, 27 November 2024
Total Page Views : 5 | Name | SUNIL KUMAR MODI |
| Total Companies | 12 |
| First Appointment Date | Friday, 14 February 2014 |
| Last Resigned Date | |
| Social Links | |
SUNIL KUMAR MODI was appointed on Friday, 14 February 2014 with BRISKY COMMODITIES LIMITED - KOLKATA - Total Tenure of 10 Year(s), 9 month(s), 13 day(s), and also appointed on Friday, 14 February 2014 with BHEDETAR VINTRADE LIMITED - KOLKATA - Total Tenure of 10 Year(s), 9 month(s), 13 day(s), and also appointed on Friday, 14 February 2014 with HAJUR TRADECOM LIMITED - KOLKATA - Total Tenure of 10 Year(s), 9 month(s), 13 day(s), and also appointed on Friday, 21 February 2014 with PANDEMIC TRADECOM LIMITED - KOLKATA - Total Tenure of 10 Year(s), 9 month(s), 6 day(s), and also appointed on Friday, 21 February 2014 with OCTRATE DEALCOM LIMITED - KOLKATA - Total Tenure of 10 Year(s), 9 month(s), 6 day(s), and also appointed on Friday, 21 February 2014 with BEAUTETOUS TRADERS LIMITED - KOLKATA - Total Tenure of 10 Year(s), 9 month(s), 6 day(s), and also appointed on Friday, 21 February 2014 with JINANI DEALMART LIMITED - KOLKATA - Total Tenure of 10 Year(s), 9 month(s), 6 day(s), and also appointed on Friday, 21 February 2014 with MAHARO COMMERCIAL LIMITED - KOLKATA - Total Tenure of 10 Year(s), 9 month(s), 6 day(s), and also appointed on Saturday, 24 January 2015 with ENSTEEP TRADING PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 10 month(s), 3 day(s), and also appointed on Tuesday, 27 January 2015 with NEWERA DEALMARK PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 10 month(s), 0 day(s), and also appointed on Thursday, 29 January 2015 with ENSTEEP TRADING LLP - KOLKATA - Total Tenure of 9 Year(s), 9 month(s), 29 day(s), and also appointed on Thursday, 29 January 2015 with NEWERA DEALMARK LLP - KOLKATA - Total Tenure of 9 Year(s), 9 month(s), 29 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 2208898 |  | U74900WB2014PLC200229 | BRISKY COMMODITIES LIMITED | KOLKATA | Friday, 14 February 2014 | | Friday, 14 February 2014 | |
| 2209048 | | U74900WB2014PLC200230 | BHEDETAR VINTRADE LIMITED | KOLKATA | Friday, 14 February 2014 | | Friday, 14 February 2014 | |
| 2208898 | | U74900WB2014PLC200231 | HAJUR TRADECOM LIMITED | KOLKATA | Friday, 14 February 2014 | | Friday, 14 February 2014 | |
| 2211092 | | U74900WB2014PLC200423 | PANDEMIC TRADECOM LIMITED | KOLKATA | Friday, 21 February 2014 | | Friday, 21 February 2014 | |
| 2211092 | | U74900WB2014PLC200427 | OCTRATE DEALCOM LIMITED | KOLKATA | Friday, 21 February 2014 | | Friday, 21 February 2014 | |
| 2211350 | | U74900WB2014PLC200429 | BEAUTETOUS TRADERS LIMITED | KOLKATA | Friday, 21 February 2014 | | Friday, 21 February 2014 | |
| 2211092 | | U74900WB2014PLC200430 | JINANI DEALMART LIMITED | KOLKATA | Friday, 21 February 2014 | | Friday, 21 February 2014 | |
| 2211350 | | U74900WB2014PLC200434 | MAHARO COMMERCIAL LIMITED | KOLKATA | Friday, 21 February 2014 | | Friday, 21 February 2014 | |
| 1970393 | | U74999WB2012PTC179143 | ENSTEEP TRADING PRIVATE LIMITED | KOLKATA | Saturday, 24 January 2015 | | Friday, 30 March 2012 | |
| 1793707 | | U74999WB2010PTC154402 | NEWERA DEALMARK PRIVATE LIMITED | KOLKATA | Tuesday, 27 January 2015 | | Monday, 01 November 2010 | |
| 2317207 | | AAD-2777 | ENSTEEP TRADING LLP | KOLKATA | Thursday, 29 January 2015 | | Thursday, 29 January 2015 | |
| 2317549 | | AAD-2778 | NEWERA DEALMARK LLP | KOLKATA | Thursday, 29 January 2015 | | Thursday, 29 January 2015 | |
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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