SUNITA MODI
DIN: 00945545
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| KANVAN INFRA PROJECTS LLP | ACR-9954 | Designated Partner | Active |
| KAKSHIVAT INFRACON LLP | ACR-7365 | Designated Partner | Active |
| SETUKRUTE CONSULTING LLP | ACR-7230 | Designated Partner | Active |
| SKANDAMA REALTORS LLP | ACR-7229 | Designated Partner | Active |
| KANOUJ DEVELOPERS LLP | ACR-6739 | Designated Partner | Active |
| NAVRATRA CONSTRUCTION LLP | ACR-6730 | Designated Partner | Active |
| KAIRAVAN INFRAPROJECTS LLP | ACR-5152 | Designated Partner | Active |
| LAKEVIEW TIE-UP LLP | AAM-5177 | Designated Partner | Active |
| KOTISRI CONSULTANCY SERVICES LLP | ACC-2749 | Designated Partner | Active |
| KAGNI CONSULTANCY SERVICES LLP | ACC-2478 | Designated Partner | Active |
| KHANATI VYAPAAR LLP | AAY-9960 | Designated Partner | Active |
| PARROT TIE-UP LLP | AAM-5199 | Designated Partner | Active |
| KAKSHIVAT INFRACON PRIVATE LIMITED | U68200WB2023PTC262780 | Director | Converted to LLP |
| KAIRAVAN INFRAPROJECTS PRIVATE LIMITED | U68200WB2023PTC262771 | Director | Converted to LLP |
| KANVAN INFRA PROJECTS PRIVATE LIMITED | U68200WB2023PTC261532 | Director | Converted to LLP |
| KANOUJ DEVELOPERS PRIVATE LIMITED | U68200WB2023PTC261530 | Director | Converted to LLP |
| ZODIAC HEIGHTS PRIVATE LIMITED | U45400WB2007PTC116587 | Director | Active |
| OCTAGON CONSULTANCY PRIVATE LIMITED | U93000WB2007PTC119715 | Director | Strike Off |
| SETUKRUTE CONSULTING PRIVATE LIMITED | U74999WB2022PTC256900 | Individual Promoter | Converted to LLP |
| SETUKRUTE CONSULTING PRIVATE LIMITED | U74999WB2022PTC256900 | Director | Converted to LLP |
| SKYLARK ADVISORY SERVICES PRIVATE LIMITED | U74120WB2008PTC122557 | Director | Strike Off |
| NAVRATRA CONSTRUCTION PRIVATE LIMITED | U70100WB2022PTC257558 | Individual Promoter | Converted to LLP |
| NAVRATRA CONSTRUCTION PRIVATE LIMITED | U70100WB2022PTC257558 | Director | Converted to LLP |
| SKANDAMA REALTORS PRIVATE LIMITED | U70100WB2022PTC257550 | Individual Promoter | Converted to LLP |
| SKANDAMA REALTORS PRIVATE LIMITED | U70100WB2022PTC257550 | Director | Converted to LLP |
| ZODIAC BARTER PRIVATE LIMITED | U52100WB2007PTC117398 | Director | Amalgamated |
| GLORY TIE-UP PRIVATE LIMITED | U52100WB2007PTC116371 | Director | Active |
| OCTAVO COMMOTRADE PRIVATE LIMITED | U51909WB2007PTC119879 | Director | Strike Off |
| VANTAGE VINCOM PRIVATE LIMITED | U51109WB2008PTC122558 | Director | Converted to LLP |
| PAWAN PUTRA SECURITIES PRIVATE LIMITED | U51109WB1993PTC060129 | Director | Active |
| ABSEIL TRADELINKS PRIVATE LIMITED | U51109WB2007PTC119896 | Director | Active |
| F N SHAH & CO ADVISORS LLP | AAM-5176 | Designated Partner | Active |
| OUTGROW PROPERTIES LLP | AAM-5197 | Designated Partner | Active |
| ADYAMA DEALCOM LLP | AAM-5181 | Designated Partner | Active |
CIN: ACR-9954
Designation: Designated Partner
Status: Active
CIN: ACR-7365
Designation: Designated Partner
Status: Active
CIN: ACR-7230
Designation: Designated Partner
Status: Active
CIN: ACR-7229
Designation: Designated Partner
Status: Active
CIN: ACR-6739
Designation: Designated Partner
Status: Active
CIN: ACR-6730
Designation: Designated Partner
Status: Active
CIN: ACR-5152
Designation: Designated Partner
Status: Active
CIN: AAM-5177
Designation: Designated Partner
Status: Active
CIN: ACC-2749
Designation: Designated Partner
Status: Active
CIN: ACC-2478
Designation: Designated Partner
Status: Active
CIN: AAY-9960
Designation: Designated Partner
Status: Active
CIN: AAM-5199
Designation: Designated Partner
Status: Active
CIN: U68200WB2023PTC262780
Designation: Director
Status: Converted to LLP
CIN: U68200WB2023PTC262771
Designation: Director
Status: Converted to LLP
CIN: U68200WB2023PTC261532
Designation: Director
Status: Converted to LLP
CIN: U68200WB2023PTC261530
Designation: Director
Status: Converted to LLP
CIN: U45400WB2007PTC116587
Designation: Director
Status: Active
CIN: U93000WB2007PTC119715
Designation: Director
Status: Strike Off
CIN: U74999WB2022PTC256900
Designation: Individual Promoter
Status: Converted to LLP
CIN: U74999WB2022PTC256900
Designation: Director
Status: Converted to LLP
CIN: U74120WB2008PTC122557
Designation: Director
Status: Strike Off
CIN: U70100WB2022PTC257558
Designation: Individual Promoter
Status: Converted to LLP
CIN: U70100WB2022PTC257558
Designation: Director
Status: Converted to LLP
CIN: U70100WB2022PTC257550
Designation: Individual Promoter
Status: Converted to LLP
CIN: U70100WB2022PTC257550
Designation: Director
Status: Converted to LLP
CIN: U52100WB2007PTC117398
Designation: Director
Status: Amalgamated
CIN: U52100WB2007PTC116371
Designation: Director
Status: Active
CIN: U51909WB2007PTC119879
Designation: Director
Status: Strike Off
CIN: U51109WB2008PTC122558
Designation: Director
Status: Converted to LLP
CIN: U51109WB1993PTC060129
Designation: Director
Status: Active
CIN: U51109WB2007PTC119896
Designation: Director
Status: Active
CIN: AAM-5176
Designation: Designated Partner
Status: Active
CIN: AAM-5197
Designation: Designated Partner
Status: Active
CIN: AAM-5181
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| KOTISRI CONSULTANCY SERVICES LLP | ACC-2749 | Designated Partner | Active |
| KAGNI CONSULTANCY SERVICES LLP | ACC-2478 | Designated Partner | Active |
| KHANATI VYAPAAR LLP | AAY-9960 | Designated Partner | Active |
| MOHIT NUTRISTUFFS LLP | AAM-1280 | Designated Partner | Active |
| TARA HOME SEARCH LLP | AAI-9817 | Designated Partner | Active |
| SAVERA COMMODEAL PRIVATE LIMITED | U51109WB2007PTC116361 | Director | Active |
| BAKRATUNDA SUPPLIERS PRIVATE LIMITED | U51109WB2007PTC119877 | Director | Active |
| NABO TRACOM LLP | AAI-5942 | Partner | Active |
| F N SHAH & CO ADVISORS LLP | AAM-5176 | Partner | Active |
| LEELAVATI COMMOSALES LLP | AAM-5175 | Designated Partner | Active |
| HAPPY MANSIONS PRIVATE LIMITED | U45400WB2007PTC116594 | Director | Active |
| OCTAVO COMMOTRADE PRIVATE LIMITED | U51909WB2007PTC119879 | Additional Director | Strike Off |
| ZODIAC BARTER PRIVATE LIMITED | U52100WB2007PTC117398 | Additional Director | Amalgamated |
| ABSEIL TRADELINKS PRIVATE LIMITED | U51109WB2007PTC119896 | Additional Director | Active |
| F N SHAH & CO ADVISORS PVT LTD | U74140WB2005PTC106526 | Director | Converted to LLP |
| SKYLARK ADVISORY SERVICES PRIVATE LIMITED | U74120WB2008PTC122557 | Additional Director | Strike Off |
| VANTAGE VINCOM PRIVATE LIMITED | U51109WB2008PTC122558 | Additional Director | Converted to LLP |
| OCTAGON CONSULTANCY PRIVATE LIMITED | U93000WB2007PTC119715 | Additional Director | Strike Off |
| MODI PROTEINS PRIVATE LIMITED | U15432WB2004PTC098815 | Director | Active |
| GAURISUTA COMMOSALES PRIVATE LIMITED | U52399WB2010PTC141224 | Director | Converted to LLP |
| PARIJAT KUTIR PRIVATE LIMITED | U45400WB2007PTC116586 | Director | Amalgamated |
| TARA HOME SEARCH LLP | AAI-9817 | Partner | Active |
| GAURISUTA COMMOSALES LLP | AAM-5172 | Designated Partner | Active |
| JAYA CAKES AND CONFECTIONERY LLP | AAP-7719 | Designated Partner | Strike Off |
| KHANATI VYAPAAR LLP | AAY-9960 | Partner | Active |
CIN: ACC-2749
Designation: Designated Partner
Status: Active
CIN: ACC-2478
Designation: Designated Partner
Status: Active
CIN: AAY-9960
Designation: Designated Partner
Status: Active
CIN: AAM-1280
Designation: Designated Partner
Status: Active
CIN: AAI-9817
Designation: Designated Partner
Status: Active
CIN: U51109WB2007PTC116361
Designation: Director
Status: Active
CIN: U51109WB2007PTC119877
Designation: Director
Status: Active
CIN: AAI-5942
Designation: Partner
Status: Active
CIN: AAM-5176
Designation: Partner
Status: Active
CIN: AAM-5175
Designation: Designated Partner
Status: Active
CIN: U45400WB2007PTC116594
Designation: Director
Status: Active
CIN: U51909WB2007PTC119879
Designation: Additional Director
Status: Strike Off
CIN: U52100WB2007PTC117398
Designation: Additional Director
Status: Amalgamated
CIN: U51109WB2007PTC119896
Designation: Additional Director
Status: Active
CIN: U74140WB2005PTC106526
Designation: Director
Status: Converted to LLP
CIN: U74120WB2008PTC122557
Designation: Additional Director
Status: Strike Off
CIN: U51109WB2008PTC122558
Designation: Additional Director
Status: Converted to LLP
CIN: U93000WB2007PTC119715
Designation: Additional Director
Status: Strike Off
CIN: U15432WB2004PTC098815
Designation: Director
Status: Active
CIN: U52399WB2010PTC141224
Designation: Director
Status: Converted to LLP
CIN: U45400WB2007PTC116586
Designation: Director
Status: Amalgamated
CIN: AAI-9817
Designation: Partner
Status: Active
CIN: AAM-5172
Designation: Designated Partner
Status: Active
CIN: AAP-7719
Designation: Designated Partner
Status: Strike Off
CIN: AAY-9960
Designation: Partner
Status: Active
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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