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
MOD CHEM (INDIA) PRIVATE LIMITED
CIN: U24240MH1998PTC116250 As on: 2026-07-13
MOD CHEM (INDIA) PRIVATE LIMITED (CIN: U24240MH1998PTC116250) is a Private company incorporated on 18 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.
MOD CHEM (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MOD CHEM (INDIA) PRIVATE LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.
Directors of MOD CHEM (INDIA) PRIVATE LIMITED are FAROOK ISMAIL CHAUDHARY, and YUSUF NOOR MOHAMMED SELIYA.
MOD CHEM (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U24240MH1998PTC116250 and its registration number is 116250. Users may contact MOD CHEM (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOD CHEM (INDIA) PRIVATE LIMITED is B-3 HAFIZI HOUSE BEJRAM BAUGJUCTION S V ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102.
Current status of MOD CHEM (INDIA) PRIVATE LIMITED is - Active.
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 MOD CHEM (INDIA) 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.
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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.
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Purchase full report of MOD CHEM (INDIA)
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 MOD CHEM (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOD CHEM (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01075392 | FAROOK ISMAIL CHAUDHARY | Director | 2003-07-26 |
| 01730406 | YUSUF NOOR MOHAMMED SELIYA | Director | 1998-08-18 |
Past Directors & Key Managerial Personnel of MOD CHEM (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FAROOK ISMAIL CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YUSUF NOOR MOHAMMED SELIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORELIGHT SOAPS AND DETERGENTS PRIVATE LIMITED | U24240HP2004PTC027495 | Director | 2004-09-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46304MH2025PTC451547 | RASODHAA FOODS PRIVATE LIMITED | B-102, Hafizi House CHS,,S.V.Road, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| AAP-2364 | ILOGIQ BUSINESS CONSULTING LLP | B/403, BLDG NO 3, KILLEDAR BUILDING NO 3 CHS LTD S. V. ROAD KILLEDAR BUILDING OPP MTNL EXCHANGE JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAR-6247 | MAHAVIR SWEETS LLP | B 102, HAFIZI HOUSE CHS LTD, S.V ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U52100MH2008PTC186818 | WELCARE TRADING PRIVATE LIMITED | B-104, HAFIZI HOUSE CHS LTD, BEHRAM BAUG, S. V. ROAD, JOGESHWARI WEST , , MUMBAI, Maharashtra, India - 400102 |
| U85500MH2023PTC400783 | INFINITE MEMORY POWER PRIVATE LIMITED | B 202 SAGAR TOWER ANNEX BLDG FARDAL ROAD S.V ROAD,OPP 24 CARAT CINEMA HALL JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ACL-1495 | TRANSFIGURE CUSTOM HOUSE LLP | 2D, C Hongkong House,, Malcolm Baug,,S V Road, Opp Jogeshwari Bus Depot, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U46901MH2024OPC436911 | SAMNVITA ART'S (OPC) PRIVATE LIMITED | B 3 Sharpuddin Chawl,Kevin Pada S V Road,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U55204MH2010PTC206842 | KANDUR HOTEL PRIVATE LIMITED | A/101, HAFIZI HOUSE, S. V. ROAD JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U77100MH2025PTC440812 | RILOX E-MOBILITY PRIVATE LIMITED | FLT NO - A/401 4TH FLOOR,HAFIZI HOUSE, S V ROAD,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ABB-2155 | STAND POINT DEVELOPERS LLP | SHP NO 09 B WING MINAR SHOPPING PREMISES CHS LTD,OFF S V ROAD BHD BANK OF BARODA JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACJ-7119 | DANCHI DEVELOPERS LLP | SINGH SADAN, SINGH HOUSING COLONY,S V ROAD, R M ROAD, OSHIWARA JOGESHWARI WEST MUMBAI,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACW-5316 | ZOVIO ART LLP | B-32 Grace Plaza CHSL,S.V. Road, Jogeshwari (W),Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U82990MH2023PTC412460 | TELEVOXCRAFT SOLUTIONS PRIVATE LIMITED | B-24, RAM SURAT S CHAWL,S V ROAD, SHASTRI NAGAR,,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U88900MH2025NPL463971 | INTERNATIONAL COUNCIL FOR UNIVERSAL EDUCATION AND RESEARCH | B 602 MINAR TOWER CHS LTD,OFF S V ROAD JOGESHWARI,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| AAG-4682 | EWALL SQUARE LLP | B-204, Gokul Apartments, S.V. Road Behind Jogeshwari Petrol Pump, Jogeshwari (West) Mumbai, Maharashtra, India - 400102 |
| U51909MH2019PTC331537 | KRST TRADING PRIVATE LIMITED | B202, SAGAR TOWER, ANNEX BLDG, FARDAL ROAD, S.V. ROAD,JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U47990MH2025PTC448226 | REVEND TECHNOLOGIES PRIVATE LIMITED | 1001,10th Floor, B wing Key Tech,Oshiwara, Off. S.V Road, Jogeshwari,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U14102MH2012PTC228038 | RED GOLD GRANITE PRIVATE LIMITED | C/3, Parijat Apartment, F.D.C. Road Off S.V. Road, Jogeshwari - West , Mumbai, Maharashtra, India - 400102 |
| ACI-5100 | SHASHIVARNAM BLESSINGS LLP | SHOP NO 3, SAPPHIRE BLDG CTS 51 A (PART), 52A,,JOGESHWARI (W), OPP DIAMOND HOSPITAL S.V ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U74900MH2012PLC228841 | TRACKPOINT GPS LIMITED | Unit No.224, 2nd Floor, Veena Dalwai Industrial Estate , S.V. Road, Jogeshwari(West), Near Ajit Glass, Mumbai-400102 , Jogeshwari West, Maharashtra, India - 400102 |
| ACU-8205 | K J MARKET LLP | SHOP NO 1, RUBY TOWER,OFF S V ROAD, SAHAR ROAD, JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACM-0658 | AV MEGACITY LLP | Singh Sadan, Singh Housing Colony,S.V. Road, R.M. Road, Oshiwara, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACO-1061 | STS CLASSIC REALTY LLP | Cafe Tashkant Works, Oshivara Bridge,S. V Road,,Jogeshwari West,Opp.Ajit Glass Mumbai,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACJ-3225 | ACOGER HOSPITALITY LLP | shop No. 9, Ground Floor, Diamond Sea CHS Ltd,S V Road, Jogeshwari West, Mumbai,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ABZ-7666 | Teserac Design Studio LLP | 15 WING B, SAGAR TOWER CHS LTDAQSA MASJID ROAD, OFF S V ROAD OPP 24 KARAT CINEMA, JOGESHWARI Jogeshwari West, Maharashtra, India - 400102 |
| AAZ-3148 | SACHIKO PACKAGING LLP | B 207, Grace Plaza,S V Road Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| AAU-8920 | A U H S & ASSOCIATES LLP | B 38, GRACE PLAZA, S.V. ROAD JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U43299MH2023PTC416231 | STANS BUILDTECH HOMES PRIVATE LIMITED | 15-B, Sagar Tower,,Off S. V. Road,,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U29304MH2019PTC325361 | KAIZEN SEALING SOLUTIONS PRIVATE LIMITED | GALA NO 08 , MISHRA COMPOUND BEHIND TASHKAND HOTEL , S V ROAD JOGESHWARI WEST MUMBAI SUBURBAN , Jogeshwari West, Maharashtra, India - 400102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10009773 | 2006-06-29 | - | - | 12,500,000.00 | Bank of India | |
| 10009906 | 2006-06-29 | - | - | 12,500,000.00 | Bank of India | |
| 10029461 | 2006-10-20 | - | - | 630,000.00 | Bank of India |
- 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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