Promoter / director / partner directory

GSTINs linked to SANJAY KUMAR MODI

SANJAY KUMAR MODI appears across 3 GST registrations in public promoter, partner, or director records.

Observed roles include promoter_partner · Member.

Linked businesses span Madhya Pradesh, Uttar Pradesh, Tamil Nadu.

GSTINs
3
Active
3
States
3
Page
1

23AAJFA5664K1ZA

M/S AKSHAT CERAMIC

Active
promoter_partner · MemberMadhya Pradesh

09AACFT1185F1Z7

M/S T. R. CONES

Active
promoter_partner · MemberUttar Pradesh

33AAFCM4183N1Z5

MODI PAPER TRACE INDIA (P) LTD

Active
promoter_partner · MemberTamil Nadu
SANJAY KUMAR MODI — 3 GSTINs & roles | WowGST