SANDEEP KUMAR MODI

SANDEEP KUMAR MODI (DIN: 00597986) is a director in 4 company(ies). SANDEEP 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 PANCHVATI NIRMAAN LLP, SANDEEP 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:	00597986
Full Name:	SANDEEP KUMAR MODI
Date of Birth:

Personal Details

First Name:	SANDEEP
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
PANCHVATI NIRMAAN LLP	AAC-5530	Designated Partner	01 Apr 2016	01 Apr 2016	LLP	N/A	06 Aug 2014	Active	N/A	KOLKATA
RCB PROPERTIES LLP	ACN-7289	Designated Partner	18 Apr 2025	18 Apr 2025	LLP	N/A	18 Apr 2025	Active	N/A	Bally Jagachha
G.M.A. COMMERCIAL PVT. LTD.	U51909WB1993PTC060653	Director	22 Jul 1999	22 Jul 1999	Company	1748000	04 Nov 1993	Active	ACTIVE compliant	CALCUTTA
RIFTY PROPERTIES PRIVATE LIMITED	U70109WB2012PTC183153	Director	26 Jun 2012	26 Jun 2012	Company	100000	26 Jun 2012	Active	N/A	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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