RAJ KUMAR MODI

DIN : 03644786

Status : Disqualified by RoC u/s 164(2)

Last Updated On : 20-01-2020

RAJ KUMAR MODI bearing DIN number 03644786 is currently the director of SAMYAK WEALTH ADVISOR PRIVATE LIMITED, SHIVAM VINCOM PRIVATE LIMITED, HAJUR TRADECOM LIMITED, ALPS TRADECOM PRIVATE LIMITED, BEAUTETOUS TRADERS LIMITED, FORGE INFRASTRUCTURE LLP, MAHARO COMMERCIAL LIMITED, OCTRATE DEALCOM LIMITED, OCTRATE DEALCOM LLP, OVERSURE VINTRADE LLP.

Related Companies

CIN/FCRN	Company Name	Status
U74140WB2011PTC168291	SAMYAK WEALTH ADVISOR PRIVATE LIMITED	Active
U51109WB2007PTC115258	SHIVAM VINCOM PRIVATE LIMITED	Converted to LLP and Dissolved
U74900WB2014PLC200231	HAJUR TRADECOM LIMITED	Converted to LLP and Dissolved
U51109WB2007PTC113773	ALPS TRADECOM PRIVATE LIMITED	Converted to LLP and Dissolved
U74900WB2014PLC200429	BEAUTETOUS TRADERS LIMITED	Converted to LLP and Dissolved
U74900WB2014PLC200434	MAHARO COMMERCIAL LIMITED	Converted to LLP and Dissolved
U74900WB2014PLC200427	OCTRATE DEALCOM LIMITED	Converted to LLP and Dissolved

Related LLPs

LLPIN/FLLPIN	LLP Name	Status
AAD-7900	FORGE INFRASTRUCTURE LLP	Active
AAD-3327	OCTRATE DEALCOM LLP	Active
AAN-5698	OVERSURE VINTRADE LLP	Active

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.