MODERN COMMODEAL PRIVATE LIMITED
CIN: U51900GJ2008PTC147689 As on: 2026-07-13
MODERN COMMODEAL PRIVATE LIMITED (CIN: U51900GJ2008PTC147689) is a Private company incorporated on 04 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 880000.00.
MODERN COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODERN COMMODEAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MODERN COMMODEAL PRIVATE LIMITED are HEMA SANJEEV BHATIA, and NARESH BHATIA.
MODERN COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ2008PTC147689 and its registration number is 147689. Users may contact MODERN COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODERN COMMODEAL PRIVATE LIMITED is PL-122 SHOP 312 FF BHATIA COMP BAMROLI RD SURAT , Mangrol, Gujarat, India - 394210.
Current status of MODERN COMMODEAL 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 COMMODEAL 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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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 COMMODEAL 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 MODERN COMMODEAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02063775 | HEMA SANJEEV BHATIA | Director | 2020-03-11 |
| 02066491 | NARESH BHATIA | Director | 2020-03-11 |
Past Directors & Key Managerial Personnel of MODERN COMMODEAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01946095 | NIRMAL KUMAR SURANA | Director | - | 2010-07-02 |
| 02063775 | HEMA SANJEEV BHATIA | Director | - | 2013-04-01 |
| 02063775 | HEMA SANJEEV BHATIA | Whole-time director | - | 2018-12-18 |
| 02066491 | NARESH BHATIA | Director | - | 2018-12-18 |
| 00004299 | VIKRANT SURENDRA RAMPURIA | Director | - | 2019-07-30 |
| 01570207 | RAM KRISHAN AGARWAL | Director | - | 2010-07-02 |
| 01651509 | VIVEK KUMAR AGARWAL | Director | - | 2008-07-30 |
| 01744963 | ROHIT KUMAR AGARWAL | Director | - | 2008-07-30 |
Other Directorships of NIRMAL KUMAR SURANA
Other Directorships of HEMA SANJEEV BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TELECITY ENTERPRISES LLP | AAH-1466 | Designated Partner | 2016-12-17 | Ongoing |
| SNV DISTRIBUTORS LLP | ACG-3665 | Partner | 2024-04-01 | Ongoing |
| BHATIA COMMUNICATIONS & RETAIL (INDIA) LIMITED | L32109GJ2008PLC053336 | Director | - | 2010-04-01 |
| SURAT REALATORS PRIVATE LIMITED | U45200GJ2010PTC062579 | Director | - | 2015-01-28 |
| E PARISAR TECH PRIVATE LIMITED | U52390GJ2016PTC085756 | Director | 2016-01-19 | Ongoing |
Other Directorships of NARESH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKRANT SURENDRA RAMPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENESIS CHEMPEST PVT LTD | U24210MH1985PTC038159 | Director | - | 2011-12-22 |
| KHAJANCHI COUTURE PRIVATE LIMITED | U36910GJ2006PTC047888 | Director | - | 2011-12-19 |
| KHAJANCHI FINE JEWELLERS PRIVATE LIMITED | U36910GJ2011PTC064743 | Director | - | 2011-12-20 |
| KHAJANCHI CREATIVE JEWELS PRIVATE LIMITED | U36912GJ2011PTC064762 | Director | - | 2011-12-20 |
| KHAJANCHI REAL ESTATE PRIVATE LIMITED | U45200GJ2011PTC064283 | Director | - | 2011-12-21 |
| MANJREE TRADELINK PRIVATE LIMITED | U51100GJ2006PTC047925 | Director | - | 2011-12-19 |
| KHAJANCHI TRADERS PRIVATE LIMITED | U51900GJ2011PTC064737 | Director | - | 2011-12-21 |
| MANJREE CREATION PRIVATE LIMITED | U52393GJ2006PTC048440 | Director | - | 2011-12-19 |
| TRIUMPH CARGO SHIPPERS PRIVATE LIMITED | U63000GJ2006PTC048283 | Director | - | 2010-11-23 |
Other Directorships of RAM KRISHAN AGARWAL
Other Directorships of VIVEK KUMAR AGARWAL
Other Directorships of ROHIT KUMAR AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-3665 | SNV DISTRIBUTORS LLP | Shop No. 311, 1 Floor PL 122,Bhatia Comp Bamroli Rd,Chorasi,Surat,Gujarat,India-394210 |
| U51909GJ2013PTC075882 | SNV DISTRIBUTORS PRIVATE LIMITED | Shop No. 311, First Floor PL 122, Udhna Station Shop Co Op Soc, Bhatia Comp Bamroli Rd, , Chorasi, Gujarat, India - 394210 |
| AAB-5250 | HSL CORPORATION LLP | SHOP NO. 311, FIRST FLOOR, UDHNA STATION SHOP CO OP SOCIETY, BHATIA COMP. BAMROLI ROAD, SURAT, Gujarat, India - 394210 |
| U70200GJ2024PTC147561 | SRHL FINACLE PRIVATE LIMITED | Shop No. FF 4, Uma Plaza,,Dinodi-Kharwasa Rd, Surat,Mangrol,Surat,Gujarat,394210-India |
| U13999GJ2023PTC141690 | NUWAVE NARROW FABRICS PRIVATE LIMITED | PL N C 41,42,LAXMINRYN IN,BRC COMP, UDHNA MAIN RD,Mangrol,Surat,Gujarat,394210-India |
| AAH-1466 | TELECITY ENTERPRISES LLP | SHOP NO. 312,313,314,315, BHATIA COMPLEX NEAR CITI CENTER, BAMROLI ROAD, SURAT, Gujarat, India - 394210 |
| U36996GJ2021PTC125077 | JETAA CARBON EIGHTOMS PRIVATE LIMITED | FF PL-Y/19,20, Laxminarayan, BRC Comp Village Surat, Taluka Surat City , Surat, Gujarat, India - 394210 |
| U51909GJ2022PTC135731 | ETERNITY FUELS PRIVATE LIMITED | PL NO. C 93, LAXMINRYN IND., BRC COMP. UDHNA MAIN RD., VILL SURAT, TALUKA SURAT , SURAT, Gujarat, India - 394210 |
| U51909GJ2014PTC176954 | ROOP MOHINI SUITS & SAREES PRIVATE LIMITED | SUB PL. NO.B, PL NO.E - 61, 62,BRC COMP., UDHNA NAVSARI ROAD,Mangrol,Surat,Gujarat,394210-India |
| U74999GJ2019PTC107565 | EXELIENT PUBLICITY PRIVATE LIMITED | SHOP NO FF 4 5 PL 12 A, MARGHIWALAL COM UDHANA, VILLAGE: SURAT , SURAT, Gujarat, India - 394210 |
| U47912GJ2023PTC141269 | KALVURI SALES PRIVATE LIMITED | Shop No. 24, 3rd Floor,,Madhuram Arcade,,Mangrol,Surat,Gujarat,394210-India |
| U26301GJ2024PTC149334 | JS AERIAL SOLUTIONS PRIVATE LIMITED | SN-1/1, SHOP PL-168,,SHIVAJI NAGAR, LIMBAYAT,Mangrol,Surat,Gujarat,394210-India |
| U70200GJ2024PTC147962 | NS MANAGEMENT SOLUTIONS PRIVATE LIMITED | SHOP-208,2 FLR,BL-183,PL,157, UMA PLAZA, CHORYASI,Mangrol,Surat,Gujarat,394210-India |
| U47912GJ2023PTC144843 | FASTFERRI TECHNOLOGY PRIVATE LIMITED | 3RD Floor, Shop No. 27,,Madhuram Arcade, Bs. Shyam Villa Society,,Mangrol,Surat,Gujarat,394210-India |
| U51311GJ2019PTC107060 | DVISION TRAD-SERV PRIVATE LIMITED | CILYCON SHRPEB COMP, SHOP 82 to 84 FF, PAPERMIL COMPAUND 10KW, UDHANA , SURAT, Gujarat, India - 394210 |
| U52335GJ2008PTC053248 | K STAR EMBROIDERY SPARES PRIVATE LIMITED | SHOP NO.317-318, BHATIA COMPLEX, NEAR SOSYO CIRCLE BAMROLI ROAD, UDHNA MAGDALLA ROAD , SURAT, Gujarat, India - 394210 |
| AAY-4941 | KMV SOLUTIONS LLP | PL No. C 93, Laxminryn Ind. BRC Camp., Udhna Main Rd, Vill. Surat, Tal. Surat City, Dist. Surat Surat, Gujarat, India - 394210 |
| ACF-6899 | TINY STORIES LLP | PL. B- 202, FF MIRA NAGAR SO.,UDHNA, SURAT,Surat City,Surat,Gujarat,India-394210 |
| ACM-5100 | PRATHAMA MEDICS HUB LLP | SHOP NO FF-11, BUILDING B, SHREE BUILDCON,SURAT CITY, SURAT,Chorasi,Surat,Gujarat,India-394210 |
| ACK-9147 | LENOMIC TRENDS LLP | PL NO.C - 118 LAXMINARAYAN IND PARK BRC COMP,UDHNA NAVSARI ROAD SURAT,Surat City,Surat,Gujarat,India-394210 |
| ABB-3594 | LAKEWALK FOOTGEAR LLP | PL. No. 43, 44, Shiv Nagar Soc.,,R. S. No. 137, Udhana, Village - Surat, Taluka - Surat City,Mangrol,Surat,Gujarat,India-394210 |
| U10790GJ2023PTC146167 | TRROY AGRIWIN PRIVATE LIMITED | SHOP NO. SF/33, SECOND FLOOR, KSB OLYMPIA COMPLEX,ALTHAN -BAMROLI BRTS ROAD,Bamroli,Surat,Gujarat,394210-India |
| U52390GJ2016PTC085756 | E PARISAR TECH PRIVATE LIMITED | SHOP-307, UDHNA STATION SHOP CO-OP SOCIETY LTD, NEAR CITY CENTER, BAMROLI ROAD, , SURAT, Gujarat, India - 394210 |
| U10750GJ2022PTC131354 | INILIX TECHNOLOGIES PRIVATE LIMITED | PL 273, FF, KAILASHNAGAR UDHANA,SURAT,Surat,Gujarat,394210-India |
| U86900GJ2023NPL147315 | SHRI MURALIDHAR BARAM BABA FOUNDATION | 75 SHANTA NAGAR,BAMROLI, VILLAGE SURAT,Mangrol,Surat,Gujarat,394210-India |
| AAR-8451 | V ATHARVA OVERSEAS LLP | PL S/27 LAXMINARAYAN BRC COMP, UDHNA SURAT SURAT, Gujarat, India - 394210 |
| U88900GJ2023NPL147148 | SHASHVAT RESIDENCY SERVICES ASSOCIATION | Shop-A/T1, Shashwat,Residency, Udhna, Surat,Mangrol,Surat,Gujarat,394210-India |
| ACU-0044 | QONE FASHION LLP | Plot No. 39/A, FF, Rd. 02,Udhna Udhyog Nagar,Surat City,Surat,Gujarat,India-394210 |
| ACV-2494 | TITUS PHARMACEUTICALS LLP | PL NO. X 17,17/M,Laxminarayan IND BRC COMP,Surat City,Surat,Gujarat,India-394210 |
| 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.