RASHMI MODI | Zauba

RASHMI MODI (DIN: 03605777) is a director in 9 company(ies). RASHMI 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 Female. Currently associated with companies such as PIN POINT SALES LLP, RASHMI 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:	03605777
Full Name:	RASHMI MODI
Date of Birth:

Personal Details

First Name:	RASHMI
Middle Name:	N/A
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
PIN POINT SALES LLP	AAJ-6082	Designated Partner	12 Dec 2017	12 Dec 2017	LLP	N/A	05 Jun 2017	Active	null	KOLKATA
AMARJYOTHI VINCOM PRIVATE LIMITED	U51101WB2010PTC148460	Director	28 Mar 2015	28 Mar 2015	Company	100000	19 May 2010	Active	ACTIVE compliant	KOLKATA
ALTIMATE VYAPAR PRIVATE LIMITED	U51109WB2008PTC121548	Director	12 May 2021	12 May 2021	Company	6500000	08 Jan 2008	Active	ACTIVE compliant	KOLKATA
ROSEBERRY COMMERCIAL PRIVATE LIMITED	U51900WB2008PTC130873	Director	02 Mar 2015	02 Mar 2015	Company	1600000	26 Nov 2008	Active	ACTIVE compliant	kolkata
TWINSTAR SUPPLIERS PRIVATE LIMITED	U51909WB2010PTC141560	Director	18 May 2012	18 May 2012	Company	600000	30 Jan 2010	Active	ACTIVE compliant	KOLKATA
FRONTIER DISTRIBUTORS PRIVATE LIMITED	U51909WB2010PTC141562	Director	20 Jun 2016	20 Jun 2016	Company	550000	30 Jan 2010	Active	ACTIVE compliant	KOLKATA
LYKA TRADECOM PRIVATE LIMITED	U51909WB2010PTC148454	Director	28 Mar 2015	28 Mar 2015	Company	100000	19 May 2010	Active	ACTIVE compliant	KOLKATA
SCG WAREHOUSING PRIVATE LIMITED	U63030WB2020PTC236446	Additional Director	29 Jan 2024	29 Jan 2024	Company	100000	13 Feb 2020	Active	N/A	Kolkata
VERONICA REALESTATE PRIVATE LIMITED	U74900WB2012PTC188153	Director	03 Apr 2013	03 Apr 2013	Company	100000	09 Nov 2012	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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