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
MODA CLOTHES INDIA PRIVATE LIMITED
CIN: U52321UP2021PTC154876 As on: 2026-07-13
MODA CLOTHES INDIA PRIVATE LIMITED (CIN: U52321UP2021PTC154876) is a Private company incorporated on 01 Nov 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MODA CLOTHES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MODA CLOTHES INDIA PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of MODA CLOTHES INDIA PRIVATE LIMITED are ABHIMANYU KUMAR SINGH, and INDRAWATI RAI.
MODA CLOTHES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52321UP2021PTC154876 and its registration number is 154876. Users may contact MODA CLOTHES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODA CLOTHES INDIA PRIVATE LIMITED is D-1/371, VIJAYANT KHAND -1 , Lucknow, Uttar Pradesh, India - 226028.
Current status of MODA CLOTHES 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 MODA CLOTHES 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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Purchase full report of MODA CLOTHES 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 MODA CLOTHES 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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Current Directors & Key Managerial Personnel of MODA CLOTHES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07165348 | ABHIMANYU KUMAR SINGH | Director | 2021-11-01 |
| 09384491 | INDRAWATI RAI | Director | 2021-11-01 |
Past Directors & Key Managerial Personnel of MODA CLOTHES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHIMANYU KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADARSHGREEN CITY PRIVATE LIMITED | U45400UP2015PTC070596 | Managing Director | 2015-05-08 | Ongoing |
Other Directorships of INDRAWATI RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-3036 | ARAV PROJECTS & CONSULTANTS LLP | D1/354 VIJAYANT KHAND, GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226028 |
| U45400UP2014PTC064756 | JAIVATRIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED | 1/28B, VIJAYANT KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U52209UP2020OPC135893 | COCKCROW TRADERS (OPC) PRIVATE LIMITED | 1/1,Chinhat,Lucknow, Hardasi Khera,Lucknow , Lucknow, Uttar Pradesh, India - 226028 |
| ACN-6116 | LBA VENUS GREEN INFRAHEIGHTS LLP | 335/1-1A VENUS ENCLAVE GANGA VIHAR,CHINHAT LUCKNOW/LESA,Lucknow,Lucknow,Uttar Pradesh,India-226028 |
| U78300UP2025PTC230033 | KAMLESH CONNECT PRIVATE LIMITED | 1/112, Vastu khand,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226028-India |
| U08100UP2026PTC245725 | ANVITI GOLDEN SANDS PRIVATE LIMITED | D1-0706 Omega Windsor,Greens Gram Uttardhauna,Lucknow,Lucknow,Uttar Pradesh,226028-India |
| U46593UP2026PTC245400 | ANVITI INFRASOLUTIONS PRIVATE LIMITED | D1-0706,OMEGA WINDSOR,GREENS APARTMENT,CHINHAT,Lucknow,Lucknow,Uttar Pradesh,226028-India |
| U78200UP2026PTC245089 | SHREEDHYA INFOTECH PRIVATE LIMITED | 417 PLOT NO 1 D,PREM NAGAR VILLAGE,Lucknow,Lucknow,Uttar Pradesh,226028-India |
| U41001UP2024PTC205017 | ACE24 SERVICES PRIVATE LIMITED | D1-0801 OMEGA WINDSON,GREENS APT GRAM UTTARDHAU,Lucknow,Lucknow,Uttar Pradesh,226028-India |
| U21005UP2025PTC219028 | MEDIDOOT VET PHARMACEUTICALS PRIVATE LIMITED | CO MR ARVIND KUMAR 10/16,VIKALP KHAND 1 CHINHAT,Lucknow,Lucknow,Uttar Pradesh,226028-India |
| U74900UP2024PTC201818 | STRRENGTH INTEGRATED FACILITY MANAGEMENT SOLUTIONS PRIVATE LIMITED | CP-01/2F-1-VIJAYTOWER,,VIKRANT KHAND-3 CHINHAT-II,,Lucknow,Lucknow,Uttar Pradesh,226028-India |
| U74102UP2023PTC188453 | ADEE LIVIN HOME DECOR AND RENOVATION PRIVATE LIMITED | 2F 3 Vijay Tower CP 1,Vikrant Khand,Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226028-India |
| U46497UP2025PTC221714 | BIONIR PHARMA PRIVATE LIMITED | 397/1A 1B Nijampur,Malhor,Lucknow,Lucknow,Uttar Pradesh,226028-India |
| U43122UP2025PTC232384 | ARSCON INFRA TECH PRIVATE LIMITED | N. 335/1-1A VENUS ENCLAVE,GANGA VIHAR, CHINHAT,Lucknow,Lucknow,Uttar Pradesh,226028-India |
| U63999UP2026OPC248531 | DEE (OPC) PRIVATE LIMITED | 1st Floor, House No-632/1,Shivpuri Kamta, Chinhat,Lucknow,Lucknow,Uttar Pradesh,226028-India |
| U32509UP2024PTC209756 | STERIX GLOBAL PRIVATE LIMITED | FLAT NO. 502, TOWER NO 1B,SUNBREEZE 1, BBD GREEN,Lucknow,Lucknow,Uttar Pradesh,226028-India |
| ACC-9884 | ASHLAY INFRASTRUCTURE LLP | Plot No. 1A, 1B and 3,,Anaura, Near Dainik Jagran Press, Faizabad Road,,Lucknow,Lucknow,Uttar Pradesh,India-226028 |
| U70102UP2014PTC066836 | SIVOY INFRASTRUCTURE PRIVATE LIMITED | C-1/57, VIKRANT KHAND, GOMTI NAGAR, , LUCKNOW, Uttar Pradesh, India - 226028 |
| U80902UP2021PTC141598 | WIZR U SOLUTIONS PRIVATE LIMITED | D1-104, Shalimar Mannat, Faizabad Road, , Lucknow, Uttar Pradesh, India - 226028 |
| U74999UP2021PTC151361 | RNR SMART ONLINE SHOPPING PRIVATE LIMITED | P. No. 9B, Adarash Nagar, Khand-1, Kanchanpur Matiyari, Chinhat , Lucknow, Uttar Pradesh, India - 226028 |
| U72900UP2022PTC158679 | SARASWATI DIGIPRO PRIVATE LIMITED | 80-D, KH NO. 06/1-B, MALHAUR ROAD NEAR NARWADESHWAR LAW COLLEGE, CHINHAT , LUCKNOW, Uttar Pradesh, India - 226028 |
| U24304UP2016PTC083816 | VASHISHT PHARMACEUTICALS PRIVATE LIMITED | S-1, SAURYA PALACE NEAR M.L.A GUEST HOUSE, MATIWARI CHAURAHA, CHINHAT, FAIZABAD ROA D, , LUCKNOW, Uttar Pradesh, India - 226028 |
| U45200UP2019PTC120035 | NEWDOORS COLONISERS PRIVATE LIMITED | HOUSE NO 1 GANESHPUR , DEVA ROAD CHINHAT, LUCKNOW Uttar Pradesh , LUCKNOW, Uttar Pradesh, India - 226028 |
| U43222UP2024PTC213988 | SOLARSHINE SERVICES PRIVATE LIMITED | C/O 1159/9-1/2 ISMAILGANJ,CHINHAT LUCKNOW UP-226028,Lucknow,Lucknow,Uttar Pradesh,226028-India |
| U70102UP2014PTC067760 | LBA VARDAN INFRADEVELOPERS PRIVATE LIMITED | 335/1-1A, VENUS ENCLAVE GANGA VIHAR, CHINHAT , Lucknow, Uttar Pradesh, India - 226028 |
| U70100UP2014PTC063959 | L B A ECOGREEN DEVELOPERS PRIVATE LIMITED | 335/1-1A, VENUS ENCLAVE GANGA VIHAR, CHINHAT , Lucknow, Uttar Pradesh, India - 226028 |
| U74999UP2016PTC086482 | RSV FARM PRIVATE LIMITED | P.NO.1 HIM CITY PART-1 DEVA ROAD CHINHAT , LUCKNOW, Uttar Pradesh, India - 226028 |
| U45202UP2014PTC062358 | MAP BUILDWELL PRIVATE LIMITED | PLOT NO. 1, 1A, 2, 2A KHASRA NO. 28 VIJAIPUR, CHIHAT , LUCKNOW, Uttar Pradesh, India - 226028 |
| U70103UP2018PTC107023 | MRNR BUILDERS & DEVELOPERS PRIVATE LIMITED | 83-84 1ST FLOOR HIMCITY PART 1 GANESHPUR DEVA ROAD REHMANPUR CHINHAT , LUCKNOW, Uttar Pradesh, India - 226028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100629935 | 2022-09-30 | - | - | 3,000,000.00 | Union Bank of India | |
| 100668944 | 2022-12-21 | - | - | 1,500,000.00 | Union 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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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.
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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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