MODERN MERCHANDISE PRIVATE LIMITED (CIN: U51909TN2011PTC136690) is a Private company incorporated on 02 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 28000000.00 and its paid up capital is Rs. 27720840.00.
MODERN MERCHANDISE 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 MERCHANDISE 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 MERCHANDISE PRIVATE LIMITED are ROHIT MALLADI ., PARVATHI MALLADI, and PRASHANT MALLADI.
MODERN MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2011PTC136690 and its registration number is 136690. Users may contact MODERN MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODERN MERCHANDISE PRIVATE LIMITED is 8th Floor, SKCL Tech Square Plot No.SP14, Thiru Vi Ka Industrial Est ate,Guindy , Chennai, Tamil Nadu, India - 600032.
Current status of MODERN MERCHANDISE PRIVATE LIMITED is - Amalgamated.
| CIN | U51909TN2011PTC136690 |
| Name | MODERN MERCHANDISE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Chennai |
| Registration Number | 136690 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-03-02 |
| Age of Company | 14 years, 0 months, 11 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-12-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 28,000,000.00 |
| Paid-up Share Capital | ₹ 27,720,840.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MODERN MERCHANDISE PRIVATE LIMITED |
| U51909MH2011PTC295802 |
| U51909TN2011PTC136690 |
| U51909WB2011PTC160071 |
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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 MERCHANDISE 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06622783 | ROHIT MALLADI . | Director | 2015-03-30 |
| 01498852 | PARVATHI MALLADI | Director | 2022-02-22 |
| 00133341 | PRASHANT MALLADI | Director | 2022-05-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06853736 | SHRIPRAKASH BHANWARLAL MALPANI | Director | - | 2015-09-04 |
| 01498852 | PARVATHI MALLADI | Additional Director | - | 2022-09-27 |
| 00133341 | PRASHANT MALLADI | Additional Director | - | 2022-09-27 |
| 00208870 | VINJAMOORY VENKATA RAGHUPATI RAO | Director | - | 2020-02-23 |
| 01744963 | ROHIT KUMAR AGARWAL | Director | - | 2015-08-10 |
| 02275456 | BINOD KUMAR AGARWAL | Director | - | 2014-02-03 |
| 03247951 | SAURABH BAJORIA | Director | - | 2015-01-13 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-4587 | SAKA MARKETING SERVICES LLP | SKCL Tech Square, 7th Floor, Plot No. SP 14, Thiru Vi Ka Industrial Estate, Guindy Chennai, Tamil Nadu, India - 600032 |
| U24117TN1989PLC017845 | MALLADI SPECIALITIES LIMITED | SKCL Tech Square, 7th Floor, Plot no. SP 14, Thiru Vi Ka Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U24121TN1989PLC018170 | TANTECH AGRO CHEMICALS LIMITED | SKCL Tech Square, 7th Floor, Plot no. SP 14, Thiru Vi Ka Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U24230TN1980PLC008382 | MALLADI DRUGS AND PHARMACEUTICALS LIMITED | SKCL Tech Square, 7th Floor, Plot no. SP 14, Thiru Vi Ka Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U72300TN2008PTC066630 | CONTUS TECH PRIVATE LIMITED | 8th Floor, Bashyaam Willow Square, Plot 8, 9 & 10 1st Street, Thiru Vi Ka Industrial Estat e, Guindy , Chennai, Tamil Nadu, India - 600032 |
| AAN-5102 | HAPPYFOX TECHNOLOGIES LLP | SVK TOWERS, 5TH FLOOR, PLOT NO.A-24/25 THIRU VI-KA INDUSTRIAL ESTATE, GUINDY CHENNAI, Tamil Nadu, India - 600032 |
| U24294TN1931PTC000112 | INTERNATIONAL FLAVOURS & FRAGRANCES INDIA PRIVATE LIMITED | SKCL Triton Square, 2nd Floor, C3-C7, Thiru-vi-ka Industrial Estate, Guindy, , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U24100TN2018PTC123623 | SWISS GARNIERS GENEXIAA SCIENCES PRIVATE LIMITED | 1st Floor (South Wing) SKCL CENTRAL SQUARE 1 Unit C28 C35 CIPET Road Thiru Vi Ka Industrial Estate Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U65923TN2015PTC100328 | VERITAS FINANCE PRIVATE LIMITED | SKCL Central Square 1, South and North Wing, 7th Floor, Unit # C28 - C35, CIPET Road, Thiru Vi ka Industrial Estate, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| AAN-4797 | TPI COMPOSITES INDIA LLP | Plot No 22, Kochar Jade,(SP) T.S. No:25,Block No:5Thiru vi ka, Industrial Estate, Guindy Chennai, Tamil Nadu, India - 600032 |
| U74900TN2014FTC097786 | RF MANAGED SERVICES INDIA PRIVATE LIMITED | Regus Grandeur Olympia Platina, 9th Floor,Plot No.33B,South Phase,Guindy Industrial Est ate,Guindy , Chennai, Tamil Nadu, India - 600032 |
| U72900TN2017PTC116745 | LADERA TECHNOLOGY PRIVATE LIMITED | LEVEL 5,TAMARAI TECH PARK SP.PLOT NO.16-19&20A,THIRU VI KA , INDUSTRIAL ESTATE,CHENNAI, Tamil Nadu, India - 600032 |
| U51909TN2009PTC136692 | DAYALU VINCOM PRIVATE LIMITED. | 8th Floor, SKCL Tech Square Plot No.SP14, Thiru Vi Ka Industrial Estate,Guindy Chennai Chennai TN 600032 IN |
| U51909TN2014PLC136691 | SHIVRASHI MERCANTILE LIMITED | 8th Floor, SKCL Tech Square Plot No.SP14, Thiru Vi Ka Industrial Estate,Guindy Chennai Chennai TN 600032 IN |
| U65921TN1987PTC136716 | NAKODAR FINANCE PRIVATE LIMITED | 8th Floor, SKCL Tech Square Plot No.SP14, Thiru Vi Ka Industrial Estate,Guindy Chennai Chennai TN 600032 IN |
| U51101TN2009PTC136693 | KESHAV TRADECOM PRIVATE LIMITED. | 8th Floor, SKCL Tech Square Plot No.SP14, Thiru Vi Ka Industrial Estate,Guindy Chennai Chennai TN 600032 IN |
| U17122TN1964PTC055527 | LEELA SCOTTISH LACE PRIVATE LIMITED(NAEF) | PLOT NO.22(SP)THIRU-VI-KA INDUSTRIAL ESTATE GUINDY , CHENNAI 600032, Tamil Nadu, India - 000000 |
| U01112TN2011PTC080913 | INTECH AGROTECH INDIA PRIVATE LIMITED | ROOM NO.3, II FLOOR S-2, THIRU.VI.KA INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| AAA-3007 | THINKSYNQ CONSULTING LLP | 1stFloor,westandeastwing,Plot.NoTS125Saisadhan,SIDCO,Thiru-vi-kaIndustrial Estate, Guindy, Tamil Nadu, India - 600032 |
| U31200TN1996PTC082282 | SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED | Tamarai Tech Park, SP Plot# 16-19 and 20A, Thiru Vi Ka, Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U01100TN1999PLC043685 | HELIOS SOLUTIONS LIMITED | BLOCK 1, MODULE NO.33, 3RD FLOOR, SIDCO ELECTRONIC COMPLEX, THIRU-VI-KA INDUSTRIAL ESTATE, GUINDY, , CHENNAI, Tamil Nadu, India - 600032 |
| U30007TN1989PTC018509 | EUROTHERM INDIA PRIVATE LIMITED | Tamarai Tech Park, SP Plot # 16-19 & 20A, Thiru Vi Ka, Industrial Estate, Guindy , CHENNAI, Tamil Nadu, India - 600032 |
| U63040TN2006PTC082562 | HERMES I TICKETS PRIVATE LIMITED | Sai Krupa Plot No. 30A (south phase) First floor SIDCO THIRU-VI-KA Industrial Estate Guin dy , Chennai, Tamil Nadu, India - 600032 |
| U24100TN2022PTC149708 | SURPROTECT PRIVATE LIMITED | Level 5, Tamarai Tech Park, SP Plot No 16-19 & 20A ThiruViKa Industrial Estate , Guindy, Tamil Nadu, India - 600032 |
| U29307TN2021PTC140620 | AADITYA RAKSHA RENEWABLES PRIVATE LIMITED | PLOT NO 22E(FIRST FLOOR), FOURTH PHASE THIRU-VI KA INDUSTRIAL ESTATE,EKKADUTHANGAL , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U31104TN2011PTC080279 | SUN SINE SOLUTION PRIVATE LIMITED | PLOT NO.22E, (FIRST FLOOR), FOURTH PHASE,THIRU VI KA INDUSTRIAL ESTATE,EKKADUTHANGAL , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U74999TN2021PTC145823 | PARIKSHAN FSS PRIVATE LIMITED | PLOT NO. A-7, SUN TOWER, FIRST AND SECOND FLOOR, THIRU.VI.KA INDUSTRIAL ESTATE , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U74140TN2002PTC049822 | ADP INDIA PRIVATE LIMITED | THAMARAI TECH PARK, S.P.PLOT NO.16 TO 2 THIRU VI KA INDUS ESTATE INNER RING ROAD , GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U74999TN2020FTC134085 | PROSIFT ENTERPRISES PRIVATE LIMITED | Level 5, Tamarai Tech Park, SP Plot No 16-19 & 20A Thiru Vi Ka Industrial Estate, Inner Rin g Road, , Guindy, Tamil Nadu, India - 600032 |
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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.
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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.
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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 |
|---|---|---|
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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