SANJEEV MODI

SANJEEV MODI (DIN: 03317378) is a director in 2 company(ies). SANJEEV 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 SHRI DHARA EXIM PRIVATE LIMITED, SANJEEV MODI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	03317378
Full Name:	SANJEEV MODI
Date of Birth:

Personal Details

First Name:	SANJEEV
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
SHRI DHARA EXIM PRIVATE LIMITED	U52600RJ2008PTC027591	Director	25 Nov 2010	25 Nov 2010	Company	2350000	17 Oct 2008	Active	ACTIVE compliant	JAIPUR
KAPIL MODI FOUNDATION	U85300RJ2021NPL074764	Director	28 Apr 2021	28 Apr 2021	Company	95000	28 Apr 2021	Active	N/A	Jaipur

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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