SWAPNIL MODI

SWAPNIL MODI (DIN: 02742878) is a director in 6 company(ies). SWAPNIL 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 KASA COUNTER TRADE LLP, SWAPNIL 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:	02742878
Full Name:	SWAPNIL MODI
Date of Birth:

Personal Details

First Name:	SWAPNIL
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
KASA COUNTER TRADE LLP	AAP-1771	Designated Partner	03 May 2019	03 May 2019	LLP	N/A	03 May 2019	Active	null	Howrah
ARJOO VINCOM LLP	AAP-1814	Designated Partner	03 May 2019	03 May 2019	LLP	N/A	03 May 2019	Active	null	HOWRAH
KASA METAL & STEEL PVT LTD	U27109WB1995PTC072696	Director	19 Jan 2010	19 Jan 2010	Company	7695000	07 Jul 1995	Active	ACTIVE compliant	Howrah
KASA PROPERTIES PVT LTD	U51109WB1994PTC066441	Director	21 Nov 2013	21 Nov 2013	Company	1800000	08 Dec 1994	Active	ACTIVE compliant	Howrah
KASA DEVELOPMENT PVT LTD	U51109WB1995PTC068773	Director	19 Jan 2010	19 Jan 2010	Company	12498000	01 Mar 1995	Active	ACTIVE compliant	Howrah
KASA NIRMAN PVT LTD	U70101WB1995PTC075802	Director	19 Jan 2010	19 Jan 2010	Company	500000	08 Dec 1995	Active	ACTIVE compliant	Howrah

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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