My Cart Sign In Sign Up

MODERN COMMODITIES PRIVATE LIMITED

As on: 2024-06-19

MODERN COMMODITIES PRIVATE LIMITED (CIN: U05190KA2003PTC033012) is a Private company incorporated on 12 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MODERN COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODERN COMMODITIES PRIVATE LIMITED's NIC code is 05 (which is part of its CIN). As per the NIC code, it is inolved in FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING.

Directors of MODERN COMMODITIES PRIVATE LIMITED are AMOL PRAPHUL PANICKER, and SUNIL PANICKER DAMODAR.

MODERN COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U05190KA2003PTC033012 and its registration number is 33012. Users may contact MODERN COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODERN COMMODITIES PRIVATE LIMITED is SUNNY8TH MAIN,6TH CROSS,G.M. PALYA NEW THIPPASANDRA POST, BANGALORE. , POST, BANGALORE., Karnataka, India - 560075.

Current status of MODERN COMMODITIES PRIVATE LIMITED is - Active.

Basic Information

CIN U05190KA2003PTC033012
Name MODERN COMMODITIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 33012
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2003-12-12
Age of Company 21 years, 3 months, 1 days
Activity NIC Code: 05 NIC Description: FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MODERN COMMODITIES PRIVATE LIMITED

Previous CINs

U05190KA2003PTC033012

Regulatory Filings of MODERN COMMODITIES

All 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 COMMODITIES

Purchase full report of MODERN COMMODITIES

Litigation Search Report of MODERN COMMODITIES

Get a list of all litigations MODERN COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MODERN COMMODITIES. This report helps you understand the risk associated in dealing with MODERN COMMODITIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of MODERN COMMODITIES

Outstanding Payments to Micro & Small Enterprises

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 COMMODITIES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About MODERN COMMODITIES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MODERN COMMODITIES

Current Directors & Key Managerial Personnel of MODERN COMMODITIES
DIN Director Name Designation Appointment Date
07657749 AMOL PRAPHUL PANICKER Additional Director 2016-11-19
01600479 SUNIL PANICKER DAMODAR Director 2003-12-12
Past Directors & Key Managerial Personnel of MODERN COMMODITIES
DIN Director Name Designation Appointment Date Cessation
01627777 SUDHISH KUMAR GOPINATHANNAIR SARASAMMA Director - 2016-11-19
Other Directorships of SUDHISH KUMAR GOPINATHANNAIR SARASAMMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMOL PRAPHUL PANICKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL PANICKER DAMODAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U00291KA2006PTC039150 VARENYA ENGINEERING PRIVATE LIMITED No. 18, 1st Cross, 1st Cross, 9th Main, KG Colony, G M Palya, New Thippasandra Post, , Bangalore, Karnataka, India - 560075
AAB-2659 ATHENA CLOUD LEARNING SOLUTIONS LLP B M P No 29 Srinivasa Nilayam 7th Main Mallesh Palya New Thippasandra Post Bangalore, Karnataka, India - 560075
AAB-9191 PROTIVE TECHNOLOGIES LLP Plot No #334/2B, 9th cross of Byrasandra Road, G.M. Palya New Tippasandra Post, Bangalore, Karnataka, India - 560075
U45200KA2008PTC047923 MODERN INFRASTRUCTURES AND INVESTMENTS P RIVATE LIMITED SUNNY, 8TH MAIN, 6TH CROSS G M PALYA, NEW THIPPASANDRA POST BANGALORE Bangalore KA 560075 IN
U74900KA2008PTC046299 MODERN INNOVATIONS SYMBIOSIS PRIVATE LIM ITED SUNNY, 8TH MAIN, 6TH CROSS G M PALYA, NEW THIPPASANDRA POST BANGALORE Bangalore KA 560075 IN
U14102KA2002PTC030586 QUALITY STONES INDIA PRIVATE LIMITED NO.19, 9TH MAIN, I CROSS,K.G.COLONY, G.M.PALYA, BANGALORE , BANGALORE, Karnataka, India - 560075
AAM-0805 DELEXPRESS LOGISTICS LLP Sunny,8th main,6th Cross, GM Palya, Thippasandra post Bangalore, Karnataka, India - 560075
U33119KA2020PTC133350 JBI HEALTHCARE PRIVATE LIMITED Vishwaprema,# 352/516 7th Main, GM Palya, New Thippasandra Post, , Bangalore, Karnataka, India - 560075
AAC-2544 APPINOV SYSTEMS INDIA LLP 204, Pruthvi Apts, 13th Cross Cauvery Layout, G.M Palya, New Thippasandra Bangalore, Karnataka, India - 560075
AAY-8866 BDA MEDIA AND TECHNOLOGIES LLP No. 11, 1st Ever Green, Main 2nd Cross New Thippasandra Post Bangalore, Karnataka, India - 560075
U18101KA2003PTC031807 APPAREL SPECIALITIES AND PRODUCTION PRIV ATE LIMITED NO.49, 2ND MAIN,10TH CROSS, VIGNANANAGAR NEW THIPPASANDRA POST , BANGALORE, Karnataka, India - 560075
U28113KA1985PTC007054 PAI AND ASSOCIATES PRIVATE LIMITED 304, BILDEN ENCLAVE,341/1A/212SALVAGE ROAD IST CROSS, G.M.PALYA, NEW THIPPASANDRA, , BANGALORE, Karnataka, India - 560075
U72900KA2018PTC111955 ITCIEG TECHNOLOGIES PRIVATE LIMITED Shop #1, #71, 4th Main, 5th Cross G.M Palya, New Thippasandra Post Bangalore Bangalore KA 560075 IN
U17114KA2000PTC027882 NEWGEN PRODUCTS AND SERVICES PRIVATE LIM ITED 72, 10TH MAIN, MARUTHI NAGAR,NEW THIPPASANDRA POST BANGALORE. , BANGALORE., Karnataka, India - 560075
U18209KA2022PTC156571 A AND M LIFESTYLE PRIVATE LIMITED 309.Paramount Apartment, G.M.Palya Bangalore North, New Thippasandra , Bangalore, Karnataka, India - 560075
U15319KA2021PTC143710 GUNTUR FOODS PRIVATE LIMITED 137 12th Cross 4th Main Jagadish Nagar New Thippasansra Post Bangalore , BANGALORE, Karnataka, India - 560075
U30007KA1998PTC024075 SAMRUN TECHNOLOGIES PRIVATE LIMITED FLAT NO.202, TROPICAL HOMES,G.M. PALYA NEW THIPPASANDRA, BANGALORE - 560 075. , BANGALORE, Karnataka, India - 560075
U00509KA1988PTC009655 RMP BUILDERS PRIVATE LIMITED SNEHA SADAN 334/1, 5TH CROSS5TH MAIN, G M PALYA BANGALORE-75. , BANGALORE, Karnataka, India - 560075
F04997 CAESARS TRAVEL CO W.L.L No 191, 1st floor measuring 600 sqft, 4th main road HAL 3rd Stage, New Thippasandra Post, Bangalore , Bangalore North, Karnataka, India - 560075
AAB-0283 WATERLESS BATHING SOLUTIONS LLP NO.45, NEW NO.8, 13TH CROSS,JAGADISH NAGAR, NEW THIPPASANDRA POST BANGALORE, Karnataka, India - 560075
AAO-8896 CODEPOOL TECHNOLOGIES LLP No. 12, Suguna Comforts, 3rd Cross G.M. Palya, New Thippasandra Post, Bengaluru, Karnataka, India - 560075
AAT-3098 TRILLIUM LABS LLP NO.136, 2ND CROSS, SHIVANANDA NAGAR NEW THIPPASANDRA POST BANGALORE, Karnataka, India - 560075
AAO-5040 APUPA S.K. LLP No.10, No.2, Byrasandra 14th Cross, New Thippasandra Post Bangalore, Karnataka, India - 560075
AAO-6284 SSIGNATURE MANSIONS LLP 777, HAL IIIrd Stage, IVth Main Ist Block, New Thippasandra Post Bangalore, Karnataka, India - 560075
U15100KA2017PTC105526 MERAHKEE TECHNOLOGY SOLUTIONS PRIVATE LIMITED No.10, No.2, Byrasandra, 14th Cross, New Thippasandra Post, , Bangalore, Karnataka, India - 560075
U01122KA2010PTC052485 GREEN ART GIFTING SOLUTIONS PRIVATE LIMI TED 498/A1, II main Road,G.M Palya New Tippasandra , Bangalore, Karnataka, India - 560075
AAD-2824 TROIKER EVENT DESIGNERS LLP # 006, SLV Heritage, 5th Main Jagadish Nagar, New Thippasandra Post Bangalore, Karnataka, India - 560075
AAR-6061 BRAND IT LOUD LLP # 66, Ground Floor, 2nd Cross Vignana Nagar, New Thippasandra Post Bangalore, Karnataka, India - 560075
U29246KA1998PTC023741 SEGEN SALES PRIVATE LIMITED 106 K G COLONY 9TH MAIN 1ST CROSS NEW THIPPASANDRA , BANGALORE, Karnataka, India - 560075
View all companies with similar address

Prosecution Details of MODERN COMMODITIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MODERN COMMODITIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MODERN COMMODITIES

Email ID: [email protected] Website: Not Available Address: SUNNY8TH MAIN,6TH CROSS,G.M. PALYA NEW THIPPASANDRA POST, BANGALORE. , POST, BANGALORE., Karnataka, India - 560075

Principal Products & Services of MODERN COMMODITIES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MODERN COMMODITIES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MODERN COMMODITIES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of MODERN COMMODITIES

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

Subsidiaries, Associate Companies & Join Ventures of MODERN COMMODITIES

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

Board Meetings of MODERN COMMODITIES

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

Auditors of MODERN COMMODITIES

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

Update Information

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.