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Pawan Kumar Modi is registered with the Ministry of Corporate Affairs as a director in Indian companies. Per our records, currently he/she serves as a director in 17 companies in India. The companies he/she is associated with are from various industries such as Trading, Real Estate and Renting, Finance, Agriculture and Allied Activities etc.
Active business association
17
DIN (Director Identification Number)
00733194
People associations
5
Longest association
20 years
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| STAR LIGHT CREDIT (INDIA) LTD | 19 Jan, 1983 | Trading |
Active
|
25 Jan, 2007 | 13 Feb, 2023 | Director |
| STAR LIGHT HIGH RISE PRIVATE LIMITED | 08 Mar, 2005 | Real Estate and Renting |
Converted to LLP and Dissolved
|
01 Sep, 2012 | 24 May, 2022 | Director |
| STAR LIGHT ENCLAVES PRIVATE LIMITED | 08 Mar, 2005 | Real Estate and Renting |
Converted to LLP and Dissolved
|
22 Aug, 2013 | 29 Mar, 2023 | Director |
| MAXGRO EQUITIES PVT. LTD. | 31 Mar, 1993 | Finance |
Amalgamated
|
30 Aug, 2004 | 14 Sep, 2022 | Director |
| EVER GREEN WEALTH PVT LTD | 31 Mar, 1993 | Finance |
Amalgamated
|
30 Aug, 2004 | 25 Mar, 2023 | Director |
| LANDMARK EQUITIES PVT LTD | 31 Mar, 1993 | Finance |
Amalgamated
|
30 Aug, 2004 | 15 Oct, 2022 | Director |
| AVT FINANCE & INVESTMENT PVT LTD | 31 Mar, 1993 | Finance |
Amalgamated
|
30 Aug, 2004 | 12 Apr, 2023 | Director |
| MIATRU AGRO MARKETING PRIVATE LIMITED | 09 May, 2007 | Trading |
Strike Off
|
09 May, 2007 | 19 Dec, 2019 | Director |
| KALPA MERCANTILE PRIVATE LIMITED | 09 May, 2007 | Trading |
Strike Off
|
09 May, 2007 | 20 Dec, 2019 | Director |
| SANGAM AGRO AGENCIES PRIVATE LIMITED | 11 May, 2007 | Trading |
Strike Off
|
11 May, 2007 | 16 Jan, 2020 | Director |
| APURVA COMMODITIES PRIVATE LIMITED | 16 May, 2007 | Trading |
Strike Off
|
16 May, 2007 | 02 Feb, 2020 | Director |
| CHIRAYUSH AGRO MARKETING PRIVATE LIMITED | 20 Jun, 2008 | Agriculture and Allied Activities |
Strike Off
|
20 Jun, 2008 | 09 Jan, 2022 | Director |
| UTKARSH AGRO AGENCIES PRIVATE LIMITED | 20 Jun, 2008 | Agriculture and Allied Activities |
Strike Off
|
20 Jun, 2008 | 09 Jan, 2022 | Director |
| SHRI VISHNU KRUPA COMMODITIES PRIVATE LIMITED | 20 Jun, 2008 | Trading |
Strike Off
|
20 Jun, 2008 | 21 Dec, 2019 | Director |
| PARAMARTH AGRO MARKETING PRIVATE LIMITED | 20 Feb, 2009 | Trading |
Strike Off
|
20 Feb, 2009 | 23 Dec, 2019 | Director |
| PARAM COMMODITIES PRIVATE LIMITED | 20 Feb, 2009 | Trading |
Strike Off
|
20 Feb, 2009 | 31 Jan, 2020 | Director |
| PAWANTAR AGRO AGENCIES PRIVATE LIMITED | 20 Feb, 2009 | Trading |
Strike Off
|
20 Feb, 2009 | 28 Jan, 2020 | Director |
00403941
01387631
05323804
00291917
00323673
