NIKHIL MODY | Zauba

NIKHIL MODY (DIN: 02740411) is a director in 10 company(ies). NIKHIL MODY 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 SOUTH WEST FINTRADE UDYOG LIMITED, NIKHIL MODY serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	02740411
Full Name:	NIKHIL MODY
Date of Birth:

Personal Details

First Name:	NIKHIL
Middle Name:	N/A
Last Name:	MODY
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
SOUTH WEST FINTRADE UDYOG LIMITED	U17122WB1977PLC030853	Director	23 Nov 2018	23 Nov 2018	Company	16251000	14 Jan 1977	Active	ACTIVE compliant	KOLKATA
A M INDUSTRIES LTD	U21012WB1977PLC030854	Director	30 Sept 2016	30 Sept 2016	Company	8609860	14 Jan 1977	Active	ACTIVE compliant	KOLKATA
DEWDROP TRACON PRIVATE LIMITED	U51109WB1997PTC082471	Director	30 Sept 2016	30 Sept 2016	Company	227000	01 Jan 1997	Active	ACTIVE compliant	KOLKATA
WINMORE COMMERCIAL PRIVATE LIMITED	U51109WB1997PTC082475	Director	30 Sept 2016	30 Sept 2016	Company	100000	01 Jan 1997	Active	ACTIVE compliant	KOLKATA
HIGHPOINT COMMOTRADE PRIVATE LIMITED	U51909WB2011PTC157035	Director	09 Dec 2020	09 Dec 2020	Company	100000	12 Jan 2011	Active	N/A	KOLKATA
BENGAL INVESTMENTS LIMITED	U65921WB1996PLC081664	Director	30 Sept 2016	30 Sept 2016	Company	15840000	09 Oct 1996	Active	N/A	KOLKATA
RUDRANI CONSTRUCTION PRIVATE LIMITED	U70101WB1998PTC088223	Director	30 Sept 2015	30 Sept 2015	Company	227000	10 Nov 1998	Active	ACTIVE compliant	KOLKATA
MULTI STORIED CONSTRUCTION PRIVATE LIMITED	U70101WB1999PTC088763	Director	30 Sept 2016	30 Sept 2016	Company	227000	09 Feb 1999	Active	ACTIVE compliant	KOLKATA
RIPON ESTATES LTD.	U70109WB1981PLC033445	Director	31 Mar 2016	31 Mar 2016	Company	17500000	17 Mar 1981	Active	N/A	KOLKATA
A M BUSINESS & FINANCE LTD.	U70109WB1991PLC053517	Director	30 Sept 2019	30 Sept 2019	Company	1000000	08 Nov 1991	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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