MODERN MAGNATE IMPEX PRIVATE LIMITED
CIN: U37200DL2021PTC381675 As on: 2026-07-13
MODERN MAGNATE IMPEX PRIVATE LIMITED (CIN: U37200DL2021PTC381675) is a Private company incorporated on 31 May 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MODERN MAGNATE IMPEX 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 MAGNATE IMPEX PRIVATE LIMITED's NIC code is 3720 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of non-metal waste and scrap [from old new papers, rejected glass articles and used non-metallic items etc. Collection of non-metal waste and scrap for recycling is included in 51498.].
Directors of MODERN MAGNATE IMPEX PRIVATE LIMITED are ALOK JAIN, and RAJNEESH ASIJA.
MODERN MAGNATE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U37200DL2021PTC381675 and its registration number is 381675. Users may contact MODERN MAGNATE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODERN MAGNATE IMPEX PRIVATE LIMITED is Flat No. B-302 P No. 107, T/F, H W F CGHS , Delhi, Delhi, India - 110092.
Current status of MODERN MAGNATE IMPEX 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 MAGNATE IMPEX 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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Purchase full report of MODERN MAGNATE IMPEX
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 MAGNATE IMPEX 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 MAGNATE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00920462 | ALOK JAIN | Director | 2021-05-31 |
| 09188983 | RAJNEESH ASIJA | Director | 2021-05-31 |
Past Directors & Key Managerial Personnel of MODERN MAGNATE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALOK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINENDRA PRABHA DRUG HOUSE PRIVATE LIMITED | U24232UP2006PTC032127 | Director | 2020-08-01 | Ongoing |
| JINENDRA PRABHA DRUG HOUSE PRIVATE LIMITED | U24232UP2006PTC032127 | Director | - | 2022-08-09 |
| TSH GEMS & JEWELLERY PRIVATE LIMITED | U36100DL2009PTC189788 | Director | - | 2011-12-12 |
| OSIYAN BULLION PRIVATE LIMITED | U36104DL2009PTC189805 | Director | - | 2009-05-05 |
| DRJ IMPEX PRIVATE LIMITED | U52100UP2015PTC069577 | Director | 2020-08-01 | Ongoing |
| DRJ IMPEX PRIVATE LIMITED | U52100UP2015PTC069577 | Director | - | 2022-08-09 |
| RAY HOTEL PRIVATE LIMITED | U55101DL2007PTC157953 | Director | 2007-01-16 | Ongoing |
| BOBS BATH FITTINGS PRIVATE LIMITED | U74110DL2010PTC209624 | Additional Director | - | 2012-08-15 |
| BOBS BATH FITTINGS PRIVATE LIMITED | U74110DL2010PTC209624 | Director | 2012-08-16 | Ongoing |
| SAMPOORANAM PRODUCTIONS AND ENTERTAINMENT PRIVATE LIMITED | U74110DL2019PTC348690 | Director | - | 2020-08-26 |
| DEV RISHI JAIN & SONS PRIVATE LIMITED | U74999UP2020PTC138023 | Director | 2020-11-16 | Ongoing |
Other Directorships of RAJNEESH ASIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74110DL2010PTC209624 | BOBS BATH FITTINGS PRIVATE LIMITED | F.No. C-101 P-No 107 H W F CGHS PATPARGANJ , DELHI, Delhi, India - 110092 |
| U74999DL2019PTC350734 | AQUITY ENTERPRISE SOLUTIONS PRIVATE LIMITED | P.No.-107,Flat No-D-201,S/F IP Extension Sidh Apartment,Patparganj, Near No Delhi , NEW DELHI, Delhi, India - 110092 |
| U74999DL2017PTC316673 | IFMS SYSTEMS PRIVATE LIMITED | H NO-162, FLAT NO-F 2 F/F, GALI NO-5, J EXT,LAXMI NAGAR, NEAR OPPOSITE FIRDOS , DELHI, Delhi, India - 110092 |
| U51909DL2019PTC357214 | KENJI OVERSEAS PRIVATE LIMITED | PLOT NO.72, T/F, FLAT NO.309, BLOCK B-3 I.P EXTENSION, MILAN VIHAR APARTMENT , DELHI, Delhi, India - 110092 |
| U66190DL2025PTC454085 | EMAX LOANS ADVISORY PRIVATE LIMITED | H NO-19-B PVT OFF,NO-105F/F KH NO-430,East Delhi,East Delhi,Delhi,110092-India |
| U70109DL2022PTC396836 | OUTLAYYZ ADVISOR PRIVATE LIMITED | H.NO.R-45,F/F,PLOT NO.33,FARAZ COMPLEX PVT.NO.F4,RAMESH PARK,LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U74999DL2018PTC328019 | SAI UPVAN REALEARTH PRIVATE LIMITED | H NO 348 F, F/F GALI NO 4-B MANDAWALI , DELHI, Delhi, India - 110092 |
| ACO-5295 | JINNICORE INFOTECH LLP | PLOT NO-39, FLAT NO 302,T/F EAST GURU ANGAD NAGAR,New Delhi,New Delhi,Delhi,India-110092 |
| U62099DL2025PTC457919 | CLICKBHARAT DIGITAL PRIVATE LIMITED | NO. 302, T.F, P. No- 69A,VIJAY BLOCK, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U29309DL2020PTC375126 | GAKPURE RO PRIVATE LIMITED | H NO-19 B F/F KH NO-430 PVT NO-102 VEER SAWARKR BLK SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAF-9003 | BUDDING IDEAS SERVICES LLP | F NO-21, P NO-98, S/F, II F VIJAY LAXMI CGHS NAGAR, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U55101DL2022PTC406546 | AMALIA BLISS PRIVATE LIMITED | H.No. 19B Pvt OFF NO 105 F/F, KH. No 430 Veer Sabarkar Block, Sakkarpur , Delhi, Delhi, India - 110092 |
| U80904DL2020PTC360797 | WORKING DIGITALLY ACADEMY PRIVATE LIMITED | H.NO-19-B, PVT OFFICE NO- 105F/F KH NO-430 VEER SABARKAR , BLKSAKKARPUR , DELHI, Delhi, India - 110092 |
| U24290DL2021PTC379224 | I MOBOL SERVICE PRIVATE LIMITED | H. NO - 54 - B OLD NO - 54 F/F GALI NO - 6, BLOCK- C, WEST VINOD NAGAR, , DELHI, Delhi, India - 110092 |
| U02411DL2012PTC240563 | AARAV GREEN TREE INDIA PRIVATE LIMITED | FLAT NO. 7 T/F B-39 KHNO 1090/596, GALI NO.-6, JOSHI COLONY, IPEX T , NEW DELHI, Delhi, India - 110092 |
| U24311DL2026PTC463809 | BIHAR GLOBAL INDUSTRIES PRIVATE LIMITED | B-170, Flat No. 5, F/F,Gali No 1, Vinod Nagar,East Delhi,East Delhi,Delhi,110092-India |
| ACO-6932 | PLACID HR CONSULTING LLP | H. No-12/6 Flat No-1,Saket Block F/F Mandawali,New Delhi,New Delhi,Delhi,India-110092 |
| U70200DL2024PTC435676 | TECHNOLOGENT BUSINESS SOLUTIONS PRIVATE LIMITED | H NO- 19 B, F/F KH NO-430,VEER SAWARKAR SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U46596DL2023PTC414423 | UROLOGIC DEVICE SOLUTIONS PRIVATE LIMITED | F.No 224, P.No9, T/F, LSC,Vardhman Plaza, New Rajdh,East Delhi,East Delhi,Delhi,110092-India |
| U47711DL2021PTC375417 | INDO BASKET PRIVATE LIMITED | PLOT NO. 82, FLAT NO. 3, F/F, SUDERSHAN APARTMENT, I.P. EXTN., PATPARGANJ,DELHI,East Delhi,Delhi,110092-India |
| U47720DL2024PTC430959 | MSH ASSURANCE PRIVATE LIMITED | F No.309-P No.30, T/F, Aditya Arcade,Commercial Centre, Preet Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U52590DL2015PTC283313 | VAAHILA INDUSTRIES PRIVATE LIMITED | P NO. A-84-PVT F NO.-204 GALI NO.-15 S/F MADHU VIHAR DELHI,110092 , Delhi, Delhi, India - 110092 |
| U85300DL2022NPL395565 | DHANIKAR FOUNDATION | H No.-509-A, KH No.-773, T/F Budha Marg, Mandawali, Fazalpur, Delhi - 110092,Delhi,East Delhi,Delhi,110092-India |
| U74999DL2021PTC383726 | TRAVELF PRIVATE LIMITED | S/o K R Gupta, Flat No 23 T/F Savarkar Apartment, CGHS Plot-39, I.P. Extn. , Delhi, Delhi, India - 110092 |
| U74999DL2015PTC285152 | BILLION ABLES SERVICES PRIVATE LIMITED | H NO. 23, F/F, KH NO. 773 GALI NO. 2, SHANTI MOHALLA, MANDAWALI, F AZALPUR , DELHI, Delhi, India - 110092 |
| U70102DL2015PTC275920 | RIENA REAL ESTATES PRIVATE LIMITED | PROPERTY NO F-07-P NO A-27-G NO 2 F/F, MADHU VIHAR, NEAR SINGLA RESTU RENT , NEW DELHI, Delhi, India - 110092 |
| U93000DL2013PTC261914 | SAI ASHRAY INFRATECH PRIVATE LIMITED | PROPERTY NO F-07-P NO A-27-G NO 2 F/F, MADHU VIHAR, NEAR SINGLA RESTU RENT , NEW DELHI, Delhi, India - 110092 |
| U93000DL2015PTC276764 | MINIDUNIA MEDIA SERVICES PRIVATE LIMITED | PROPERTY NO F-07-P NO A-27-G NO 2 F/F, MADHU VIHAR, NEAR SINGLA RESTU RENT , NEW DELHI, Delhi, India - 110092 |
| U52609DL2021PTC381677 | MONK MERCH PRIVATE LIMITED | Flat No. T-4, T/F Prop. No. 364, Railway Colony, Gali No. 03, Mandawali Fazalpur, , Delhi, Delhi, India - 110092 |
| 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.