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
MODERN 3P MART PRIVATE LIMITED
CIN: U74999UP2020PTC127043 As on: 2026-07-13
MODERN 3P MART PRIVATE LIMITED (CIN: U74999UP2020PTC127043) is a Private company incorporated on 14 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4998000.00.
MODERN 3P MART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODERN 3P MART PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MODERN 3P MART PRIVATE LIMITED are SHOBHA GUPTA, PARASURAM SAHANI, and DIVYA PATEL.
MODERN 3P MART PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2020PTC127043 and its registration number is 127043. Users may contact MODERN 3P MART PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODERN 3P MART PRIVATE LIMITED is C/O SHOBHA DEVI, WARD NO.07, , MAHARAJGANJ, Uttar Pradesh, India - 273303.
Current status of MODERN 3P MART 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 MODERN 3P MART 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 MODERN 3P MART
Purchase full report of MODERN 3P MART
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 MODERN 3P MART 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 MODERN 3P MART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07419498 | SHOBHA GUPTA | Director | 2020-02-14 |
| 08699812 | PARASURAM SAHANI | Director | 2020-02-14 |
| 08699923 | DIVYA PATEL | Director | 2020-02-14 |
Past Directors & Key Managerial Personnel of MODERN 3P MART
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHOBHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARASURAM SAHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIVYA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACG-7253 | OD MEDIA MANAGEMENT LLP | C/O Premanjali Devi, Shastri Nagar, Farenda Road,Ward No. 19 NPP Maharajganj,Maharajganj,Gorakhpur,Uttar Pradesh,India-273303 |
| U72900UP2021PTC154804 | OPINEDIARIES PRIVATE LIMITED | C/o Premanjali Devi, Shastri Nagar Farenda Road, Ward No. 19, N.P.P , Maharajganj, Uttar Pradesh, India - 273303 |
| U73100UP2025OPC218924 | VENORION ADS (OPC) PRIVATE LIMITED | C/O SHAIL SRIVASTAVA,,WARD NO-2, SHIV NAGAR,,Maharajganj Sadar,Maharajganj,Uttar Pradesh,273303-India |
| U88900UP2025NPL237298 | BRIDHAAN WELFARE FOUNDATION | C/O Ishwar prasad verma,,ward no 11,Azad nagar,,Maharajganj Sadar,Maharajganj,Uttar Pradesh,273303-India |
| U11043UP2024PTC200023 | BN-DN BEVERAGE PRIVATE LIMITED | C/O BAIJNATH NEARCHIURAHA,WARD NO.11 AZAD NAGAR,Mahrajganj,Maharajganj,Uttar Pradesh,273303-India |
| U62012UP2025PTC229101 | TRINEURAL TECHNOLOGIES PRIVATE LIMITED | C/O KAILASH WARD NO 11,MAHARAJGANJ,AZAD NAGAR,Maharajganj,Gorakhpur,Uttar Pradesh,273303-India |
| U65999UP2018PLC104692 | SRIJAN PURVANCHAL MUTUAL NIDHI LIMITED | C/O BALWANT PATEL, WARD NO. 24, SAKSENA NAGAR , MAHARAJGANJ, Uttar Pradesh, India - 273303 |
| U24230UP2020PTC136950 | MEDIFEST GLOBAL HEALTHCARE PRIVATE LIMITED | C/O SHESHMANI PATEL, WARD NO. 17 HANUMAN GADI, PARARI ROAD , MAHARAJGANJ, Uttar Pradesh, India - 273303 |
| U63999UP2025PTC233546 | SINGH IT CARE PRIVATE LIMITED | C/O SMT RAMBHA DEVI MRJ,MUKHAYALAY GATECHAUPARIYA,Maharajganj Sadar,Maharajganj,Uttar Pradesh,273303-India |
| U62090UP2024PTC210496 | EDITXXZONE PRIVATE LIMITED | C/o-SANGITA HOUSE NO.274,VILL&POST- NATAWA JUNGLE,Maharajganj Sadar,Maharajganj,Uttar Pradesh,273303-India |
| U82200UP2026PTC240429 | OUTSOURCE WAVE PRIVATE LIMITED | C/O MEENA KAUR SHOP NO 6,JAGAT SINGH COMPLEX,Maharajganj Sadar,Maharajganj,Uttar Pradesh,273303-India |
| U01100UP2020PTC134038 | KANHAA FARMERS DEVELOPMENT PRODUCER COMPANY LIMITED | C/O NIRMALA DEVI, BABHNAULI, , MAHARAJGANJ, Uttar Pradesh, India - 273303 |
| U72900UP2022PTC171802 | SHUBHNAV SERVICES PRIVATE LIMITED | C/O BABITA DEVI INDRA NAGAR NPP , MAHARAJGANJ, Uttar Pradesh, India - 273303 |
| U65990UP2022PLN158770 | KTMC NIDHI LIMITED | C/O SMT SANGEETA DEVI KARMAHA TOLA SOHRAUNA , MAHARAJGANJ, Uttar Pradesh, India - 273303 |
| U85303UP2026PTC245349 | KMC INSTITUTE OF HEALTH SCIENCES PRIVATE LIMITED | C/o KMC Digital Hospital,,Khasra No 21, Farenda Rd,Mahrajganj,Maharajganj,Uttar Pradesh,273303-India |
| U22211UP2020PTC126027 | MUD MEDIA VENTURE PRIVATE LIMITED | C/O MANOJ KUMAR DWIVEDI H.NO-335 K, SENDURIYA, , MAHARAJGANJ, Uttar Pradesh, India - 273303 |
| U01100UP2021PTC149777 | JAI SHIVBHOLE SHANKAR FARMER PRODUCER COMPANY LIMITED | SMT MOTI RANI DEVI C/O 1, NANADANA KHAS,MRJ , MAHARAJGANJ, Uttar Pradesh, India - 273303 |
| U65929UP2021PLN140681 | NHA MUTUAL NIDHI LIMITED | C/O GUFRAAN HOUSE NO 60-B MRJ DHANEWA DHANEYI , MAHARAJGANJ, Uttar Pradesh, India - 273303 |
| U70109UP2020PTC139401 | DDC INFRATECH PRIVATE LIMITED | C/O SRIMATI KAMALESH JAISAWAL ASHOK NAGAR, WARD 05, NEAR TRANSFARMAR , MAHARAJGANJ, Uttar Pradesh, India - 273303 |
| AAH-3310 | TRIPLE S CUISINE SOLUTIONS LLP | C/o Mrs.Shanti Devi,Jai Prakash Nagar Near Daya Shanker PetrolPump,Nagar Palika Parishad Maharajganj, Uttar Pradesh, India - 273303 |
| U46539UP2025PTC216449 | ALEX AGRO INDUSTRIES PRIVATE LIMITED | Rajiv Nagar, Ward No 8, Pharenda Road, Maharajganj Mdg, Maharajganj Sadar,Maharajganj Sadar,Maharajganj,Uttar Pradesh,273303-India |
| U68200UP2025PTC232498 | PRAGATISHEEL CONSTRUCTION AND REAL ESTATE PRIVATE LIMITED | HOUSE NO 72, WARD NO 2,SHIVNAGAR,Maharajganj Sadar,Maharajganj,Uttar Pradesh,273303-India |
| U47110UP2025PTC240162 | BHOJANAM FOOD AND BEVERAGES PRIVATE LIMITED | House No 46 Ward No 14,Shastri Nagar,Maharajganj Sadar,Maharajganj,Uttar Pradesh,273303-India |
| U01100UP2021PTC150576 | MITHAURA MAHARAJGANJ FARMER PRODUCER COMPANY LIMITED | C/O VARUN KUMAR PANDEY, MUNDERA KALA MAHARAJGANJ UTTARPRADESH, 273303 , MAHARAJGANJ, Uttar Pradesh, India - 273303 |
| U70103UP2022PTC162375 | P M A S INFRA CITY DEVELOPERS PRIVATE LIMITED | C/O LAXMAN GUPT MOHALLA - AZAD NAGAR MAHARAJGANJ,MAHARAJGANJ,Maharajganj,Uttar Pradesh,273303-India |
| U73100UP2024PTC195371 | XELOOP MEDIA PRIVATE LIMITED | Ward No-2 Shiv Nagar,Nagar Palika Parishad, Maharajganj,Maharajganj Sadar,Maharajganj,Uttar Pradesh,273303-India |
| AAV-8176 | PRIYAJEET LAW LLP | C/O DHEERAJ KUMAR PATEL WARD NO 19 SHASTRI NAGAR NAGAR PALIKA PARISHAD MAHAJARGANJ, Uttar Pradesh, India - 273303 |
| ABA-7545 | BANSDEV INFRATECH LLP | KHASARA NO 338 WARD NO 19, SHASTRI NAGAR MAHARAJGANJ, Uttar Pradesh, India - 273303 |
| U52609UP2019OPC124407 | RAMDEI GOPAL BUSINESS (OPC) PRIVATE LIMITED | C/O MADAN S/O MUKUT GUPTA, MRJ, DHANEWA DHAN , MAHARAJGANJ, Uttar Pradesh, India - 273303 |
| 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.
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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.