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
MODDEX GLOBAL PRIVATE LIMITED
CIN: U45500MH2017PTC294684 As on: 2026-07-13
MODDEX GLOBAL PRIVATE LIMITED (CIN: U45500MH2017PTC294684) is a Private company incorporated on 04 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.MODDEX GLOBAL PRIVATE LIMITED's NIC code is 4550 (which is part of its CIN). As per the NIC code, it is inolved in Renting of construction or demolition equipment with operator [Renting of machinery and equipment without operator is classified under Division 71].
Directors of MODDEX GLOBAL PRIVATE LIMITED are IMRAN AHMED QURESHI, KANTILAL ODHAVJI GOHIL, HARESH MOHANBHAI KIYADA, and VIJAY ATMARAM MADALKAR.
MODDEX GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45500MH2017PTC294684 and its registration number is 294684. Users may contact MODDEX GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODDEX GLOBAL PRIVATE LIMITED is B-202, SHREE CHAMUNDA CHSL, SANGODKAR NAGAR, RAWALPADA, WE HIGHWAY, DAHISAR E , MUMBAI, Maharashtra, India - 400068.
Current status of MODDEX GLOBAL PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MODDEX GLOBAL 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 MODDEX GLOBAL
Purchase full report of MODDEX GLOBAL
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 MODDEX GLOBAL 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 MODDEX GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02538039 | IMRAN AHMED QURESHI | Whole-time director | 2017-05-04 |
| 07812363 | KANTILAL ODHAVJI GOHIL | Whole-time director | 2017-05-04 |
| 07812364 | HARESH MOHANBHAI KIYADA | Whole-time director | 2017-05-04 |
| 07812365 | VIJAY ATMARAM MADALKAR | Whole-time director | 2017-05-04 |
Past Directors & Key Managerial Personnel of MODDEX GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of IMRAN AHMED QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTECTOR BUILDING SYSTEMS LIMITED LIABI LITY PARTNERSHIP | AAH-9730 | Designated Partner | 2016-12-08 | Ongoing |
| EIMTECH INFOSOLUTIONS PRIVATE LIMITED | U72900MH2009PTC191393 | Director | 2009-04-01 | Ongoing |
Other Directorships of KANTILAL ODHAVJI GOHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARESH MOHANBHAI KIYADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY ATMARAM MADALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24304MH2020PTC342283 | MEDIJOHNSON CONSUMERS PRIVATE LIMITED | 1304 B wing, Shree Mahalaxmi SRA, Overipada, Off W.E. Highway, Dahisar (E) , Mumbai, Maharashtra, India - 400068 |
| U45309MH2007PTC173872 | SOLUTION 1 INTERIORS (INDIA) PRIVATE LIMITED | B-506, SHREE KEDARNATH BUILDING, OVERIPADA, W.E. HIGHWAY, OPP. ; GOKULANAND HOTEL, DAHISAR E , MUMBAI, Maharashtra, India - 400068 |
| U74994MH2018PTC310081 | VAYKAY SYSTEMS PRIVATE LIMITED | C-01, Chamunda Apartments, Rawalpada W.E Highway, Dahisar East , MUMBAI, Maharashtra, India - 400068 |
| U55101MH2023PTC413826 | SABAHAT HOSPITALITY PRIVATE LIMITED | Shop No. 8, Sangria Hospitality Pvt Ltd, Kohinoor Compl, Ex Dahisar (E),NR W.E. Highway, Mumbai 400068,Dahisar East,Mumbai,Maharashtra,400068-India |
| ACX-9111 | ON WORK FINSURANCE IMF LLP | 1201 Shree Mahalaxmi SRA,Off WE Highway Dahisar E,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U46909MH2024PTC425030 | VITAALITY LIFE VENTURES PRIVATE LIMITED | A/302, SHREE SARYU CHS,,PRABHAT COMPLEX, W.E. HIGHWAY, DAHISAR (EAST),Dahisar East,Mumbai,Maharashtra,400068-India |
| U72900MH2015FTC268919 | RAKUPA TECHNOLOGIES INDIA PRIVATE LIMITED | B-507, SARITA B, PRABHAT INDUSTRIAL ESTATE, W.E. HIGHWAY, NEAR TOLL BOOTH, DAHISAR (EAST) , , MUMBAI, Maharashtra, India - 400068 |
| U24100MH2004PTC084703 | PRABHAT CHEMIPHARMA PRIVATE LIMITED | 502, SARITA-B, PRABHAT INDL & RESIDENTIAL COMPLEX, W.E HIGHWAY, NEAR CHECK POST, DAHISAR (E ) , MUMBAI, Maharashtra, India - 400068 |
| U51109MH2008PTC183766 | SHRI VISHNU KRUPA COMMODITIES PRIVATE LIMITED | Sohan b Kumawat, C-301,Sarita Pl, Oppo Gulfam Hotl Ghartan Pada no-2, W,E, Highway, Dahisar (E) , Mumbai, Maharashtra, India - 400068 |
| U82990MH1997PTC112692 | WITMANS INNOVATION PRIVATE LIMITED | 308, SHREE KRISHNA INDUSTRIAL ESTATE 3RD FLOOR, W.E.HIGHWAY,KETKIPADA ROAD, N,R CNG PUMP,DAHISAR E MUMBAI,Maharashtra,400068-India |
| AAT-9427 | ROIS MACHINES LLP | UNIT 324, SARITA IND. EST, PRABHAT ,W.E. HIGHWAY, DAHISAR E NR. TOLL NAKA MUMBAI 400068 Mumbai, Maharashtra, India - 400068 |
| U72900MH2011PTC213771 | INTRAWARE INFOSERVICE PRIVATE LIMITED | B/404, CHAMUNDA APARTMENT, SANGODKAR NAGAR, DAHISAR (EAST), OFF WESTERN EXPRESS HIGH WAY , MUMBAI, Maharashtra, India - 400068 |
| AAG-9069 | PROFESSIONAL SPORTS MANAGEMENT LLP | 101, WING B, SAI SHRADDHA, RAWALPADA DESHMUKH LAYOUT, OFF. W. E. HIGHWAY, DAHISAR - EAST, MUMBAI, Maharashtra, India - 400068 |
| U51909MH2017PTC296947 | SUNFIELD AGRO INDIA PRIVATE LIMITED | A- 302, Shree Saryu CHS, Prabhat Complex W.E. Highway, Dahisar(East)Nr. Toll Naka , Mumbai, Maharashtra, India - 400068 |
| U80903MH2020PTC349431 | COMMUNITY PRISM PRIVATE LIMITED | B/502, RAJPUT CHS LTD, OVARI PADA ROAD, OPP. GOKULANAND HOTEL W.E. HIGHWAY, DAHISAR ( EAST) , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2018OPC307405 | GKSHARDA FLINTEX (OPC) PRIVATE LIMITED | B-102, Rajput CHS Ltd., W.E. Highway, Ovari Pada Nr. Minatai Thakare Garden, Dahisar (Eas t) , Mumbai, Maharashtra, India - 400068 |
| ACI-7333 | SURYA INVENTIVE LLP | A-502, Shree Mahalaxmi SRA CHS, Rehab Building,,Meter Room No. 02, Overipada, CTS No. 1839, Off W.E. Highway,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| AAU-3001 | AVS TECHNOLOGISTS LLP | E 101, Timber Green Park, W.E. Highway Nr. Dahisar Toll Naka, Ketkipada, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U74999MH2017PTC290862 | SCORCHIO FOODS PRIVATE LIMITED | FLAT NO. B-56 402,CHEITRA CHS LTD, ANAND NAGAR , DAHISAR(E), MUMBAI, Maharashtra, India - 400068 |
| ACF-5890 | TAKSHVI HOSPITALITY LLP | A-103, NARMADA CHS LTD, RIVERPARK SHYAM NARAYAN,DUBE RD, DAHISAR E OFF W.E HIGHWAY,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U45309MH2019PTC329831 | TRUECARE INFRA PRIVATE LIMITED | Flat No 206,Floor-2 Wing B, Akshay-B Anand Nagar,Akshay CHSL.,C S Road 3 , DAHISAR EAST,MUMBAI, Maharashtra, India - 400068 |
| U65923MH1995PTC085098 | AWARD CAPITAL AND FINANCE PRIVATE LIMITED | B/105 VISHWAKARMA NAGAR,ANAND NAGAR, DAHISAR E , MUMBAI-400068, Maharashtra, India - 000000 |
| ACL-3142 | KRUPA HARDWARE SOLUTIONS LLP | SHOP NO 11 BUILDING 2-B, BLUE GALAXY,,ANAND NAGAR, DAHISAR (E), MUMBAI,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| AAF-5031 | BDF INFOTECH LLP | B/51, 403, Anand Nagar CHSL, Dahisar East,New Link Road, Mumbai 400068 Dahisar East, Maharashtra, India - 400068 |
| ACD-6464 | ADNEST MEDIA LLP | B 1303, SPARKLING WINGS,VAISAHALI NAGAR DAHISAR E,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U62013MH2024PTC426390 | ZPLUSHAPPY HEALTHCARE (INDIA) PRIVATE LIMITED | B201 SAMARPAN WING B W E,HIGHWAY BORIVALI EAST,Dahisar East,Mumbai,Maharashtra,400068-India |
| ACC-7029 | BROADWAY FABLES LLP | 2205B WING CTS 1454A,1453PTAnandNagar DahisarE,Dahisar East,Mumbai,Maharashtra,India-400068 |
| AAA-7545 | ELEGANZ INTERIO LLP | GALA NOS.1-7, SARITA, PRABHAT INDUSTRIAL ESTATE, 102, W.E. HIGHWAY, DAHISAR(E) MUMBAI, Maharashtra, India - 400068 |
| ABB-5486 | WESTIN COATING LLP | Gala No/116 1st floor,Sagar Prabhat INDL. Estate, W.E. Highway, Dahisar,Dahisar East,Mumbai,Maharashtra,India-400068 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.