PAWAN KUMAR MODI

PAWAN KUMAR MODI (DIN: 00459469) is a director in 19 company(ies). PAWAN KUMAR MODI holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as SHIVMAHIMA CONSTRUCTION LLP, PAWAN KUMAR MODI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00459469
Full Name:	PAWAN KUMAR MODI
Date of Birth:

Personal Details

First Name:	PAWAN
Middle Name:	KUMAR
Last Name:	MODI
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
SHIVMAHIMA CONSTRUCTION LLP	AAK-8578	Designated Partner	13 Oct 2017	13 Oct 2017	LLP	N/A	13 Oct 2017	Active	null	KOLKATA
HELPFUL ABASAN LLP	AAK-8607	Designated Partner	13 Oct 2017	13 Oct 2017	LLP	N/A	13 Oct 2017	Active	N/A	KOLKATA
PACIFY DEALCOM LLP	AAL-8933	Designated Partner	31 Jan 2018	31 Jan 2018	LLP	N/A	31 Jan 2018	Active	N/A	KOLKATA
DRAP WAREHOUSING LLP	AAU-1399	Designated Partner	08 Oct 2020	08 Oct 2020	LLP	N/A	08 Oct 2020	Under process of striking off	N/A	KOLKATA
GREENWEST REALTY LLP	AAZ-8762	Designated Partner	14 Dec 2021	14 Dec 2021	LLP	N/A	14 Dec 2021	Active	null	KLOKATA
KRIPA NIRMAAN PRIVATE LIMITED	U45201WB2007PTC120402	Director	19 Nov 2007	19 Nov 2007	Company	3550000	19 Nov 2007	Active	ACTIVE compliant	KOLKATA
MODI NIRMAAN PVT LTD	U45203WB2006PTC107720	Director	03 Feb 2006	03 Feb 2006	Company	3000000	03 Feb 2006	Under process of striking off	ACTIVE Non-Compliant	KOLKATA
SIKHAR PLAZA PRIVATE LIMITED	U45400WB2008PTC127009	Director	30 Jun 2008	30 Jun 2008	Company	1100000	30 Jun 2008	Strike Off	ACTIVE Non-Compliant	KOLKATA
PARK INFRA DEVELOPERS PRIVATE LIMITED	U45400WB2010PTC153391	Director	24 Sept 2010	24 Sept 2010	Company	26300000	24 Sept 2010	Active	ACTIVE compliant	KOLKATA
UNITY TIE-UP PRIVATE LIMITED	U51109WB2007PTC120258	Director	20 Mar 2009	20 Mar 2009	Company	100000	06 Nov 2007	Active	N/A	KOLKATA
K.D.SAREES PVT LTD	U51311WB1994PTC066741	Director	01 Dec 1997	01 Dec 1997	Company	22300000	19 Dec 1994	Active	ACTIVE compliant	Kolkata
JAMES MURRAY & CO PVT LTD	U51909WB1940PTC010067	Director	25 Aug 2008	25 Aug 2008	Company	180600	26 Mar 1940	Active	ACTIVE compliant	KOLKATA
SUBHLABH SHOPPERS PRIVATE LIMITED	U51909WB2012PTC171591	Director	29 Feb 2012	29 Feb 2012	Company	100000	02 Jan 2012	Active	ACTIVE compliant	KOLKATA
GLACIER COMMERCE PRIVATE LIMITED	U52100WB2009PTC132474	Director	15 Jan 2011	15 Jan 2011	Company	100000	06 Feb 2009	Active	N/A	KOLKATA
P P MAKERS PVT.LTD.	U70101WB1995PTC073294	Director	02 Aug 1995	02 Aug 1995	Company	2500000	02 Aug 1995	Strike Off	ACTIVE Non-Compliant	KOLKATA
K.D.PLAZA PVT LTD	U70101WB2006PTC110723	Director	24 Jul 2006	24 Jul 2006	Company	6898330	24 Jul 2006	Active	ACTIVE compliant	Kolkata
PKM BUILDERS PRIVATE LIMITED	U70109WB2008PTC127126	Director	03 Jul 2008	03 Jul 2008	Company	3900000	03 Jul 2008	Under process of striking off	ACTIVE Non-Compliant	KOLKATA
ARADHYA ENCLAVE PRIVATE LIMITED	U70109WB2010PTC155933	Director	19 Jul 2012	19 Jul 2012	Company	200000	18 Dec 2010	Strike Off	ACTIVE compliant	KOLKATA
PKM CONSTRUCTION PRIVATE LIMITED	U70109WB2011PTC164272	Director	28 Jun 2011	28 Jun 2011	Company	100000	28 Jun 2011	Active	ACTIVE compliant	KOLKATA

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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