PAWAN KUMAR MODI


Pawan Kumar Modi is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Pawan Kumar Modi is 00733194.

Currently, he/she serves as a director in 7 Companies in India. The companies he/she is associated with are from various industries such as Real Estate and Renting, Finance, Trading etc.

Following are the directorship details of Pawan Kumar Modi

NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
STAR LIGHT HIGH RISE PRIVATE LIMITED Real Estate and Renting 2005 Converted to LLP and Dissolved Director 1 September 2012 24 May 2022 Buy financial reports
MAXGRO EQUITIES PVT. LTD. Finance 1993 Amalgamated Director 30 August 2004 14 September 2022 Buy financial reports
LANDMARK EQUITIES PVT LTD Finance 1993 Amalgamated Director 30 August 2004 15 October 2022 Buy financial reports
STAR LIGHT CREDIT (INDIA) LTD Trading 1983 Active Director 25 January 2007 13 February 2023 Buy financial reports
EVER GREEN WEALTH PVT LTD Finance 1993 Amalgamated Director 30 August 2004 25 March 2023 Buy financial reports
STAR LIGHT ENCLAVES PRIVATE LIMITED Real Estate and Renting 2005 Converted to LLP and Dissolved Director 22 August 2013 29 March 2023 Buy financial reports
AVT FINANCE & INVESTMENT PVT LTD Finance 1993 Amalgamated Director 30 August 2004 12 April 2023 Buy financial reports

Pawan Kumar Modi was also associated with the below-mentioned companies that have been now striked off from the Register of Companies.
NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
MIATRU AGRO MARKETING PRIVATE LIMITED Trading 2007 Strike Off Director 9 May 2007 19 December 2019 Buy financial reports
KALPA MERCANTILE PRIVATE LIMITED Trading 2007 Strike Off Director 9 May 2007 20 December 2019 Buy financial reports
SHRI VISHNU KRUPA COMMODITIES PRIVATE LIMITED Trading 2008 Strike Off Director 20 June 2008 21 December 2019 Buy financial reports
PARAMARTH AGRO MARKETING PRIVATE LIMITED Trading 2009 Strike Off Director 20 February 2009 23 December 2019 Buy financial reports
SANGAM AGRO AGENCIES PRIVATE LIMITED Trading 2007 Strike Off Director 11 May 2007 16 January 2020 Buy financial reports
PAWANTAR AGRO AGENCIES PRIVATE LIMITED Trading 2009 Strike Off Director 20 February 2009 28 January 2020 Buy financial reports
PARAM COMMODITIES PRIVATE LIMITED Trading 2009 Strike Off Director 20 February 2009 31 January 2020 Buy financial reports
APURVA COMMODITIES PRIVATE LIMITED Trading 2007 Strike Off Director 16 May 2007 2 February 2020 Buy financial reports
CHIRAYUSH AGRO MARKETING PRIVATE LIMITED Agriculture and Allied Activities 2008 Strike Off Director 20 June 2008 9 January 2022 Buy financial reports
UTKARSH AGRO AGENCIES PRIVATE LIMITED Agriculture and Allied Activities 2008 Strike Off Director 20 June 2008 9 January 2022 Buy financial reports
Other individuals who might be associated with Pawan Kumar Modi are Hemant Kothari, Ram Avtar Sharma, Provat Mitra, Murlidhar Sharma, Lipika Bhattacharjee.

FAQ - Pawan Kumar Modi

  • How many companies is he/she appointed as director?

    Pawan Kumar Modi serves as a director in 7 Companies in India.

  • What is the DIN of Pawan Kumar Modi?

    The DIN of Pawan Kumar Modi is 00733194.

  • Which is the longest holding directorship of Pawan Kumar Modi?

    The longest directorship of Pawan Kumar Modi is with MAXGRO EQUITIES PVT. LTD..




*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification

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