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 GEARS PRIVATE LIMITED
CIN: U51109WB1972PTC090974
MODERN GEARS PRIVATE LIMITED (CIN: U51109WB1972PTC090974) is a Private company incorporated on 25 Jul 1972. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8980000.00.
MODERN GEARS 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 GEARS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MODERN GEARS PRIVATE LIMITED are JUGAL KISHORE SARAFF, and SUMAN KANOI.
MODERN GEARS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB1972PTC090974 and its registration number is 90974. Users may contact MODERN GEARS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODERN GEARS PRIVATE LIMITED is MOTIJUG HOUSE,1 AUCKLAND PLACECAL-17 W.E.F.20.01.2000 P.S.PARK STREET , NA, West Bengal, India - 000000.
Current status of MODERN GEARS 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 GEARS 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 GEARS
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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 GEARS 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 GEARS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00024833 | JUGAL KISHORE SARAFF | Director | 2019-11-12 |
| 00024976 | SUMAN KANOI | Director | 2021-01-22 |
Past Directors & Key Managerial Personnel of MODERN GEARS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00024951 | PALLAVI JHAWAR | Director | - | 2019-11-12 |
| 00024976 | SUMAN KANOI | Director | - | 2015-11-19 |
| 00025010 | MURARI LAL SHAH | Director | - | 2021-01-22 |
| 00025043 | RANJAN MUKHERJEE | Director | - | 2008-09-26 |
Other Directorships of JUGAL KISHORE SARAFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRIHORTI PRIVATE LIMITED | U01400WB2009PTC133609 | Director | - | 2010-03-19 |
| MACHINE WORKS (INTERNATIONAL) LIMITED | U02720WB1984PLC037812 | Managing Director | 1984-08-08 | Ongoing |
| GOURIKA INDIA LIMITED | U34300WB2006PLC110037 | Director | - | 2010-02-28 |
| URAL INDIA LIMITED | U50200WB2003PLC096006 | Whole-time director | 2019-03-19 | Ongoing |
| GORICA AUTO LTD. | U51109WB1995PLC074015 | Director | 2019-04-11 | Ongoing |
| MOTIJUG AGENCIES LTD | U51909WB1945PLC012440 | Director | 2019-04-11 | Ongoing |
| MOTIJUG AGENCIES LTD | U51909WB1945PLC012440 | Director | - | 2008-11-21 |
Other Directorships of PALLAVI JHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVVRAT ENTERPRISES LLP | AAF-8978 | Designated Partner | 2016-03-10 | Ongoing |
| MACHINE WORKS (INTERNATIONAL) LIMITED | U02720WB1984PLC037812 | Additional Director | - | 2017-09-26 |
| MACHINE WORKS (INTERNATIONAL) LIMITED | U02720WB1984PLC037812 | Director | 2017-09-26 | Ongoing |
| URAL INDIA LIMITED | U50200WB2003PLC096006 | Additional Director | - | 2017-09-26 |
| URAL INDIA LIMITED | U50200WB2003PLC096006 | Director | 2017-09-26 | Ongoing |
| GORICA AUTO LTD. | U51109WB1995PLC074015 | Director | - | 2018-05-08 |
| MOTIJUG AGENCIES LTD | U51909WB1945PLC012440 | Director | 1993-10-06 | Ongoing |
Other Directorships of SUMAN KANOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACHINE WORKS (INTERNATIONAL) LIMITED | U02720WB1984PLC037812 | Director | - | 2010-01-04 |
| GORICA AUTO LTD. | U51109WB1995PLC074015 | Director | 1995-09-16 | Ongoing |
| GORICA AUTO LTD. | U51109WB1995PLC074015 | Director | - | 2019-04-11 |
| ESENZZARO BEVERAGES PRIVATE LIMITED | U51228WB2008PTC204868 | Director | - | 2021-03-16 |
| MOTIJUG AGENCIES LTD | U51909WB1945PLC012440 | Director | 2001-04-26 | Ongoing |
| MOTIJUG AGENCIES LTD | U51909WB1945PLC012440 | Director | - | 2019-04-11 |
| BEN NEVIS HEALTHCARE PRIVATE LIMITED | U85110WB2010PTC155625 | Director | - | 2020-01-03 |
Other Directorships of MURARI LAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRIHORTI PRIVATE LIMITED | U01400WB2009PTC133609 | Director | - | 2021-01-22 |
| MACHINE WORKS (INTERNATIONAL) LIMITED | U02720WB1984PLC037812 | CFO(KMP) | - | 2021-01-22 |
| MACHINE WORKS (INTERNATIONAL) LIMITED | U02720WB1984PLC037812 | Director | - | 2021-01-22 |
| BTL EPC LIMITED | U29100WB1992PLC054541 | Director | - | 2007-07-02 |
| MACZEN ENGINEERING WORKS PRIVATE LIMITED | U29253WB2015PTC208967 | Additional Director | - | 2021-01-22 |
| URAL INDIA LIMITED | U50200WB2003PLC096006 | Additional Director | - | 2017-09-26 |
| URAL INDIA LIMITED | U50200WB2003PLC096006 | Director | 2017-09-26 | Ongoing |
| URAL INDIA LIMITED | U50200WB2003PLC096006 | Director | - | 2021-01-22 |
Other Directorships of RANJAN MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1961PLC025159 | PUNJAB GINNING AND PRESSING CO. LTD. | 9/1,R.N.MUKHERJEE ROAD,CAL-1W.E.F.01.02.2000. P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000 |
| L51909WB1988PLC044765 | CHITRAKUT HOLDINGS LTD | 8/1,MIDDLETON ROW 3RD FLOOR CAL-16 W.E.F.17.08.2000 P.S.PARK STREET , NA, West Bengal, India - 000000 |
| U45202WB1995PTC068557 | PADMASREE CONSTRUCTION PVT.LTD. | 224, A.J.C.BOSE ROAD CAL-20W.E.F. 22.01.2001 P.S. KARAYA , W.E.F. 22.01.2001 P.S. KARAYA, West Bengal, India - 000000 |
| U74210WB2000PLC092612 | OPEC INNOVATIONS LIMITED | 27,MIRZA GHALIB STREET,CAL-16W.E.F.24.05.2000 P.S.PARK STREET , P.S.PARK STREET, West Bengal, India - 000000 |
| U51909WB1992PTC054769 | DELTON IMPEX PVT. LTD. | 3B, RUP CHANDRA ROY STREET,1ST FLOOR CAL-7 W.E.F.20.06. 2000 P.S. BURRA BAZAR , 2000 P.S. BURRA BAZAR, West Bengal, India - 000000 |
| U51109WB1995PTC068000 | ROSE KAMAL MERCANTILE PVT.LTD. | 20,N,S,ROAD.1ST FLOOR,'A'BLOCKCALCUTTA-1.W,E,F 10/08/98. P,S,HARE STREET. , P,S,HARE STREET., West Bengal, India - 000000 |
| U55101WB1997PTC084296 | P.C. HERITAGE PRIVATE LIMITED | 5F,EVEREST 46C,CHOWRINGHEE ROAD CAL-71 W.E.F.19.01.2000 P.S.PARK STREET , NA, West Bengal, India - 000000 |
| U67120WB1995PTC075041 | BAID MARBLE AND TILES PRIVATE LIMITED | 53,RADHA BAZAR LANE MAZNEEN FLCAL-1 W.E.F.04.05.2000 P.S.HAR E STREET , P.S.HARE STREET, West Bengal, India - 000000 |
| U65991WB1991PLC052579 | MREGNAYANI INVESTMENT LTD. | 9/1,R.N.MUKHERJEE ROAD,5TH FLCAL-1 W.E.F.01.12.99 P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000 |
| U74140WB1982PTC035304 | KCBP CONSULTANTS PVT LTD | FLAT NO,14,SUPERWAY ESAT,.108,MANICKTALAMAIN ROAD. W,E,F,01/09/98.P,S,MANIKTALA. , W,E,F,01/09/98.P,S,MANIKTALA., West Bengal, India - 000000 |
| U51109WB1995PTC072980 | SHRESTH SAREES PVT LTD | 101, PARK STREET,SIDDHAPOINT,2ND FLOOR CALCUTTA--16. W.E.F.01.07.97. , P.S.PARK STREET., West Bengal, India - 000000 |
| U99999WB1993PTC058094 | PASHUPATI ARTEX AGENCIES PVT. LTD. | 89 NETAJI SUBHASH ROAD ROOMNO-358 KOL-1 W.E.F.01.02.2003 P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000 |
| U27109WB1982PTC034476 | UNEX TRADERS PVT LTD | ROOM NO. 547, MARSHALL HOUSE,25, STRAND ROAD CAL-1 W.E.F. 21.06.99 P.S. HARE STREET , 21.06.99 P.S. HARE STREET, West Bengal, India - 000000 |
| U65993WB1977PLC031023 | DUDHI LTD. | PARK PLAZA,SOUTH BLOCK,71,PARKSTREET,7TH FLOOR CAL-16 W.E.F.01.10.99 , P.S.PARK STREET, West Bengal, India - 000000 |
| U61200WB1946PLC014224 | OCEANIC NAVIGATION CO LTD | 21,STRAND ROAD,CAL-1W.E.F.1.04.2000 P.S.HARE STREET , NA, West Bengal, India - 000000 |
| U65999WB1990PLC057314 | TATKAL FINANCING CO LTD | 5, RUSSELL STREET, CAL-71W.E.F.- 1.7.97 P.S.- PARK STREET. , NA, West Bengal, India - 000000 |
| U51109WB1989PTC046815 | S.M.COMMERCIAL CREDIT PVT LTD. | 4/1, MIDDLETON STREET, 2NDFLOOR CAL-71 W.E.F.01.01.2001 P.S. PARK STREET , kolkata, West Bengal, India - 000000 |
| U45207WB1996PTC091568 | MILAN PROPERTIES & HOTELS PRIVATE LIMITED | 38, PADDAPUKUR ROAD, FLAT NO.1(S) CAL-20 W.E.F. 03.04.2000 P.S. BALLYGUNGE TR.CO.FROM ORISSA , NA, West Bengal, India - 000000 |
| U70101WB1992PTC054148 | KAMAL CONSTRUCTION AND ENCLAVE PVT LTD. | C/O,JAMUNA DASS BIHANI 71,CANNING STREET,C-101 BAGREE MARKET 1ST FLOOR,CAL-1 W.E.F.01.1 1.00 , P.S.BURRA BAZAR, West Bengal, India - 000000 |
| U45201WB1999PTC089074 | CRONY CO REAL ESTATE PRIVATE LIMITED | CIRCULAR COURT 8,A.J.C.BOSEROAD CAL-17 W.E.F.01.11.2000 P.S.SHAKESPEAR S ARANI , P.S.SHAKESPEAR SARANI, West Bengal, India - 000000 |
| U51109WB1999PTC089117 | JUMBO MERCHANDISE PRIVATE LIMITED | 33A,JAWARHAR LAL NEHRU ROAD,11TH FLOOR,CAL-71 W.E.F.01.04.99 , P.S.PARK STREET, West Bengal, India - 000000 |
| U70200WB1992PTC054297 | ALKA LEASING AND FISCAL CO. PVT LTD. | ROWDEN CHAMBER, 2ND FLOOR,11A SAROJINI NAIDU SARANI, CAL-17 W.E.F. 07. 02.98 , P.S. PARK STREET, West Bengal, India - 000000 |
| U18101WB1998PTC087452 | AFFAIR GARMENTS PRIVATE LIMITED | 23/24,RADHA BAZAR STREET,4TH FLOOR ,KOLKATA-1, W.E.F.01.03.2002, , P.S.HARE STREET., West Bengal, India - 000000 |
| U51109WB1990PLC049556 | PRIMAX TRADE AND CREDIT LTD | 20, N.S.ROAD, 1ST FLOOR, R.NO.15A CAL-1 W.E.F. 10.12.95 P.S HARE STREET , HARE STREET, West Bengal, India - 000000 |
| U51909WB1998PTC087490 | URSA INDUSTRIES PRIVATE LIMITED | 11/1A,CHOWRINGHEE TGERRACE,CAL-20 W.E.F.16.08.2000 P.S.BHOWANIPORE , P.S.BHOWANIPORE, West Bengal, India - 000000 |
| U70101WB1994PTC064839 | MORGAN ESTATE PVT. LTD. | 3,BENTINCK STREET,KOL-1W.E.F.31.05.2001 P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000 |
| U24134WB1992PTC056912 | GANPATI LAMINATORS AND PACKAGERS PVT.LTD. | 132,COTTON STREET,1ST FLOOR,CAL-7 W.E.F.09.06.2000 P.S.POSTA , P.S.POSTA, West Bengal, India - 000000 |
| U15141WB1993PTC058637 | TOSHNIWAL CEREALS PVT. LTD. | 3,SYNAGOGUE STREET,KOL-1W.E.F.15.01.2002 P.S.LAL BAZAR , P.S.LAL BAZAR, West Bengal, India - 000000 |
| U51109WB1999PTC089122 | CHETNA DISTRIBUTORS PRIVATE LIMITED | 238-A.J.C.BOSE ROAD,CAL-20W.E.F.17.06.2000 P.S.BHAWANIPUR , P.S.BHAWANIPUR, West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10508668 | 2013-09-20 | - | 2018-07-31 | 10,000,000.00 | Allahabad Bank |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.