Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ILAXI MODI EXPORTS PRIVATE LIMITED
CIN: U59109GJ1998PTC034599 As on: 2026-07-13
ILAXI MODI EXPORTS PRIVATE LIMITED (CIN: U59109GJ1998PTC034599) is a Private company incorporated on 31 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 10000.00.
ILAXI MODI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U59109GJ1998PTC034599 and its registration number is 34599. Users may contact ILAXI MODI EXPORTS PRIVATE LIMITED on its Email address - . Registered address of ILAXI MODI EXPORTS PRIVATE LIMITED is G/5 SILVER SPRINGB/H XAVIERS LADIES HOSTEL SWASTIK SOCIETY , NAVRANGPURA AHMEDABAD 9, Gujarat, India - 380009.
Current status of ILAXI MODI EXPORTS PRIVATE LIMITED is - Dissolved (Liquidated).
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ILAXI MODI EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ILAXI MODI EXPORTS
Purchase full report of ILAXI MODI EXPORTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ILAXI MODI EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ILAXI MODI EXPORTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ILAXI MODI EXPORTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ1994PLC023113 | MONARCH DYESTUFFS INDUSTRIES AND EXPORTS LIMITED | 301, Shagun Complex, 93, Swastik Society, B/H Xaviers Ladies Hostel, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U52100GJ2002PTC041568 | IMAGE MARKET GROWERS PRIVATE LIMITED | 103, SHAGUN OFFICE COMPLEX,93, SWASTIK SOCIETY B/H ST. XAVIERS COLLEGE,LADIES HOSTEL NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| L65910GJ1993PLC019936 | ANKUSH FINSTOCK LIMITED | B/708, FAIRDEAL HOUSE OPP. ST. XAVIERS LADIES HOSTEL, SWASTIK CHAR RASTA , OFF. C.G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| L17110GJ1985PLC007799 | ADITYA POLYMERS LIMITED | S 3 SILVER SPRINGB/H ST XAVIER S LADIES HOSTEL NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| ABC-4774 | SHREE SANCHAL FOODS LLP | 1, 1ST FLOOR, SHASHWAT COMPLEX, NR. SWASTIK SOCIETY,,BH ST XAVIERS LADIES HOSTEL, NAVRANGPURA,,City Taluka,Ahmedabad,Gujarat,India-380009 |
| U52100GJ2013PTC076454 | INNOVA INDUSTRIES PRIVATE LIMITED | G-02, FAIRDEAL HOUSE, OPP. XAVIERS LADIES HOSTEL SWASTIK 4 RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U93000GJ2017PTC098752 | USP VISA SERVICES PRIVATE LIMITED | 406, SHAGUN COMPLEX, 93, SWASTIK SOC. NR.ST.XAVIERS LADIES HOSTEL, NAVRANGPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| AAR-9888 | TAVION HEALTHCARE LLP | 307, Fairdeal House, Opp. Xaviers Ladies Hostel, Swastik 4 Rasta, Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| U85100GJ2020PTC114379 | AYULINK PRIVATE LIMITED | S-2, SILVER SPRING BUILDING, B/H XAVIERS HOSTEL, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U27109GJ1992PTC018181 | SHALIBHADRA STEELS PRIVATE LIMITED | 804, FAIRDEAL HOUSE, OPP. XAVIERS LADIES HOSTEL, SWASTIK CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U24230GJ2005PTC046479 | PRIDE DRUGS AND PHARMA PRIVATE LIMITED | 307, Fairdeal House, Opp. Xaviers Ladies Hostel Swastik 4 Rasta, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| AAF-4507 | BEHEST INFRASTRUCTURE CONSULTANCY LLP | B- 405, FAIRDEAL HOUSE, OPP. XAVIERS LADIES HOSTEL SWASTIK 4 RASTA, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAX-6440 | URANIA INDUSTRIES LLP | G. F. 07, M SQUARE, B/H CITY CENTRE, SWASTIK SOCIETY, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAT-8187 | MMD FOODS LLP | G F 1, M SQUARE, B/H CITY CENTER, SWASTIK SOCIETY, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U24120GJ2012PTC070968 | SULPHUR CROP CARE PRIVATE LIMITED | 201, Shagun Complex, Swastik Society, Behind St. Xaviers Ladies Hostel, Navran gpura, , Ahmedabad, Gujarat, India - 380009 |
| AAE-8385 | SISTO INFRASTRUCTURE LLP | 5&6, Liberty Complex, Nr. St. Xavier Ladies Hostel Swastik Char Rasta, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| AAI-4666 | PROGRESIVE TRADEWING LLP | 209, Liberty Complex, B/h.St. Xavier Ladies Hostel Swastik Cross Road, Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| U45200GJ2010PTC061912 | SCAL PROJECT PRIVATE LIMITED | 9 ROOPNAGAR SOCIETY B/H A G TECHERS SCHOOL NR DEVBHUMI NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72200GJ2022PTC137145 | CLUBSACE TECH PRIVATE LIMITED | B-911, Fairdeal House,Opp Xaviers Ladies Hostel, Swastik Char Rasta, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U74140GJ2014PTC081619 | SACROS MARINE MANNING PRIVATE LIMITED | B/901, FAIRDEAL HOUSE, OPP. XAVIERS LADIES HOSTEL, SWASTIK 4 RASTA, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U29299GJ2008PTC054308 | EXCEL AIR AND PNEUMATIC PRIVATE LIMITED | 201, ARIHANT COMPLEX, SWASTIK SOCIETY B/H. ST. XAVIER'S LADIES HOSTEL, NAVRANG PURA , AHMEDABAD, Gujarat, India - 380009 |
| U45204GJ2008PTC055224 | SATCOM INFRATECH PRIVATE LIMITED | 503, Shagun Complex, Bh. St. Xaviers Ladies hostel Nr. Swastik Char Rasta, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U52511GJ2010PTC062390 | PRACHIN ART IMPEX PRIVATE LIMITED | 5, SARTHAK -1,B/H URJA HOUSE, SWASTIK CROSSROADS,C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ2010PTC059150 | SHIVALAY TRADELINK PRIVATE LIMITED | 402, Unhill Complex,B/h St. Xavier's Ladies Hostel C.G Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| ACI-0642 | MCBISTER BIOMEDICA LLP | 1, 1st Floor, Shaswat Complex, Swastik Society,,B/H XT Zaviers Ladies Hospital, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| ABC-9408 | phlybeat tourzs LLP | 402, Abhiraj Complex , B/68 Swastik society,off C G Road , Navrangpura, Ahmedabad, Gujarat - 380009,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| AAP-5603 | R M SHAH LEGAL LLP | 9, SARELA SOCIETY, B/H BANK OF BARODA, B/H H L COMMERCE COLLEGE, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U24299GJ1979PTC003399 | ANUDEEP ENTERPRISES PRIVATE LIMITED | UL 16 Fairdeal House,Opp Xavier's Ladies Hostel Swastik 4 Rasta, Navrangpura, Ahmedabad- 380009 , Ahmedabad, Gujarat, India - 380009 |
| AAR-8029 | TAVION PHARMA LLP | 307, Fairdeal House, Opp. Xaviers Ladies Hostel, Swastik 4 Rasta, Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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