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 TRADING BUSINESS PRIVATE LIMITED
CIN: U74999MH2003PTC142598
MODERN TRADING BUSINESS PRIVATE LIMITED (CIN: U74999MH2003PTC142598) is a Private company incorporated on 09 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3758000.00.
MODERN TRADING BUSINESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MODERN TRADING BUSINESS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MODERN TRADING BUSINESS PRIVATE LIMITED are MANJUSHA RAJKUMAR SARAF, NARENDRA KUMAR KANDOI, and RAJ KUMAR SARAF.
MODERN TRADING BUSINESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2003PTC142598 and its registration number is 142598. Users may contact MODERN TRADING BUSINESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODERN TRADING BUSINESS PRIVATE LIMITED is Gala No. 213 A, Shreeji Industrial Estate, Subhash Lane, Plot No. 4, Jogeshwari (East), , Mumbai, Maharashtra, India - 400060.
Current status of MODERN TRADING BUSINESS PRIVATE LIMITED is - Amalgamated.
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 TRADING BUSINESS 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 TRADING BUSINESS
Purchase full report of MODERN TRADING BUSINESS
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 TRADING BUSINESS 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MODERN TRADING BUSINESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06404600 | MANJUSHA RAJKUMAR SARAF | Director | 2014-08-27 |
| 06577976 | NARENDRA KUMAR KANDOI | Director | 2013-04-15 |
| 01816376 | RAJ KUMAR SARAF | Director | 2014-08-27 |
Past Directors & Key Managerial Personnel of MODERN TRADING BUSINESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05143923 | PIKESH SITARAM SHARMA | Director | - | 2014-08-27 |
| 00798388 | SATYANARAYAN DURGASHANKAR SHARMA | Director | - | 2012-06-01 |
| 02694165 | SHIV KARAN | Director | - | 2014-08-27 |
Other Directorships of PIKESH SITARAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOFFEE BREAK PICTURES LIMITED | L18109MH1994PLC211249 | Director | - | 2014-08-27 |
| KOFFEE BREAK PICTURES LIMITED | L18109MH1994PLC211249 | Managing Director | 2014-08-27 | Ongoing |
| S&D SHARE & STOCK PRIVATE LIMITED | U67120MH1997PTC110534 | Additional Director | - | 2020-12-31 |
| S&D SHARE & STOCK PRIVATE LIMITED | U67120MH1997PTC110534 | Director | 2020-12-31 | Ongoing |
| KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | U74900MH2011PTC221786 | Additional Director | - | 2023-09-29 |
| KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | U74900MH2011PTC221786 | Director | 2023-05-09 | Ongoing |
| NOVUS TRADESTAR PRIVATE LIMITED | U74999MH1996PTC096022 | Additional Director | - | 2021-11-30 |
| NOVUS TRADESTAR PRIVATE LIMITED | U74999MH1996PTC096022 | Director | 2021-11-30 | Ongoing |
Other Directorships of MANJUSHA RAJKUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| IRISHMAN STEELS PRIVATE LIMITED | U27100MH1995PTC085265 | Director | 2012-10-01 | Ongoing |
| HORMONY ENERGY PRIVATE LIMITED | U40109MH2007PTC176836 | Director | 2012-10-01 | Ongoing |
| CARRON INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC092432 | Additional Director | - | 2016-09-30 |
| CARRON INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC092432 | Director | - | 2018-07-20 |
| VINAY REALCON PRIVATE LIMITED | U70101RJ2010PTC032237 | Additional Director | - | 2014-07-05 |
| VINAY REALCON PRIVATE LIMITED | U70101RJ2010PTC032237 | Director | 2014-07-05 | Ongoing |
| WAYFORWARD TRADERS LIMITED | U74999MH1993PLC071242 | Director | 2016-01-05 | Ongoing |
Other Directorships of NARENDRA KUMAR KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATYANARAYAN DURGASHANKAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ZYDEN GENTEC LIMITED | L67120RJ1994PLC008284 | Additional Director | - | 2010-09-20 |
| ZYDEN GENTEC LIMITED | L67120RJ1994PLC008284 | Director | - | 2011-08-15 |
| THE BYKE HOSPITALITY LIMITED | L67190MH1990PLC056009 | Director | - | 2020-11-23 |
| THE BYKE HOSPITALITY LIMITED | L67190MH1990PLC056009 | Managing Director | - | 2011-07-21 |
| THE BYKE HOSPITALITY LIMITED | L67190MH1990PLC056009 | Whole-time director | - | 2011-07-31 |
| HOTEL RELAX PVT LTD | U55101MH1983PTC029317 | Additional Director | - | 2009-07-10 |
Other Directorships of RAJ KUMAR SARAF
Other Directorships of SHIV KARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHALA ELECTRICALS PRIVATE LIMITED | U31900MH2007PTC176611 | Director | - | 2016-01-27 |
| EPSON TRADING PRIVATE LIMITED | U51900MH1994PTC083185 | Director | - | 2012-10-01 |
| SM EXPRESS LOGISTICS PRIVATE LIMITED | U64120MH2006PTC159694 | Director | 2012-12-05 | Ongoing |
| MAHENDRA REALTORS & INFRASTRUCTURE LIMITED | U70102MH2007PLC171445 | Additional Director | 2024-06-04 | Ongoing |
| DARSHANIK VALUESERVE PRIVATE LIMITED | U74140MH2009PTC196804 | Director | - | 2011-07-25 |
| MUMBAI STATESMEN FOUNDATION | U85300MH2021NPL366664 | Managing Director | 2021-09-01 | Ongoing |
| SHRAWAN CHAUDHARY FOUNDATION | U85300MH2021NPL366670 | Managing Director | 2021-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-7055 | BHUVAN BHANU LLP | Gala No. 25, Shreeji Industrial Estate, Subhash Lane,Plot No. 4, Opp. Shramik Sahakari Bank Ltd, Jogeshwari East, Jogeshwari East, Maharashtra, India - 400060 |
| AAK-3681 | MILLION ANGLES LLP | Gala No. 113A, Shreejee Industrial Estate, Subhash Lane, Plot No.4, Opp.Shramik Sahakari Bank Jogeshwari East, Maharashtra, India - 400060 |
| U51909MH2005PTC152354 | ATLAS MULTITRADE PRIVATE LIMITED | Gala No 124 Shreeje Industrial Estate Subhash Lane Plot No 4 Opp Shramik Sahakari Bank Ltd Jogeshwari Mumbai , Jogeshwari East, Maharashtra, India - 400060 |
| ABC-9033 | ACTIVE SPORTS FABRIC LLP | GALA NO 16, SHREEJEE INDUSTRIAL ESTATE,,PLOT NO 4, SUBHASH LANE,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| AAN-1354 | RAVECHI INTERNATIONAL LLP | Gala No. 233, Shreejee Industrial Estate, Subhash Lane, Plot No. 4, Jogeshwari - East, Mumbai, Maharashtra, India - 400060 |
| ACN-5058 | BLUOLIVES LIFESTYLE LLP | Gala No 06, Shreejee Industrial Estate,,Subhash Lane, Plot no 4, Opp Shramik Sahakar Bank Ltd,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| AAI-0889 | TWO INT EXHIBITIONS LLP | GALA NO 130, SHREEJEE INDUSTRIAL ESTATE, PLOT NO 4 SUBHASH LANE OPP SHRAMIK SAHAKARI BANK,JOGESHWARI MUMBAI, Maharashtra, India - 400060 |
| AAT-5387 | SHEIN MEDICO LLP | GALA NO 208, SHREEJEE INDUSTRIAL ESTATE, SUBHASH ROAD, PLOT NO 4, OPP. SHRAMIK SAH BANK JOGESHWARI EAST, Maharashtra, India - 400060 |
| U74999MH2010PTC201333 | OMKAR GRATINGS PRIVATE LIMITED | GALA NO. B-5, HEMA INDUSTRIAL ESTATE, PLOT NO.4 SARVODAYA NAGAR, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| AAQ-0230 | MRD CLOSET LLP | GALA NO 128,SHREEJEE INDUSTRIAL ESTATE, PLOT NO 4, OPP SHRAMIK SAHAKARI BNK LTD, JOGESHWARI EAST, MUMBAI, Maharashtra, India - 400060 |
| AAT-5871 | SHEEN FILMS LLP | GALA NO 208, SHREEJEE INDUSTRIAL ESTATE, SUBHASH R PLOT NO 4, OPP. SHRAMIK SAHA. BANK, JOGESHWARI E MUMBAI, Maharashtra, India - 400060 |
| U74900MH2010PTC210160 | GREAT REVOLUTIONARY VISION FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED | Gala No. S-10, Building No. 4A, Angarika Building, Ajgaonkar plot, jogeshwari, East, , Mumbai, Maharashtra, India - 400060 |
| AAZ-8858 | AUM APPARELS LLP | 143, HEMA INDUSTRIAL ESTATE, PLOT NO A 4, S NO 6 ANDHERI EAST, NEAR PUMP HOUSE MAJASWADI, MUMBAI, Maharashtra, India - 400060 |
| ACI-9068 | T M THAKORE PHARMACEUTICAL LABORATORIES LLP | Unit No 15A, Premsons Industrial Estate,,Caver Road, Jogeshwari east, mumbai,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U52590MH2022PTC385960 | ACUGEN LIFESCIENCES PRIVATE LIMITED | Office no. A/202, Hema Industrial Estate Sarvodaya Nagar, Meghwadi, Jogeshwari East, Mumbai , Jogeshwari East, Maharashtra, India - 400060 |
| AAB-1365 | MANOJ SPORTS INDUSTRIES LLP | GALA NO. 67, PREM INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U18204MH2012PTC226954 | JETHVA IMPEX PRIVATE LIMITED | GALA NO 126, 1ST FLOOR, PIONEER INDUSTRIAL ESTATE, SUBHASH ROAD, JOGESHWARI (EAST), , MUMBAI, Maharashtra, India - 400060 |
| U18101MH2006PTC162468 | K.P. ARTS FASHION PRIVATE LIMITED | GALA NO. 4 1ST FLOOR METALAGE INDUSTRIAL COMPOUND SUBHASH ROAD JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| U74900MH2010PTC206489 | R. J. MULTI WEALTH CREATIONS PRIVATE LIMITED | Pioneer Industrial Estate,Gala No.318, 3rd floor, Subhash Road, Jogeshwari (East) , Mumbai, Maharashtra, India - 400060 |
| U74999MH2018PTC314417 | WAYFARER SPORTS PRIVATE LIMITED | Gala NO 113,1st Floor,Pioneer Industrial Estate, Subhash Road, Jogeshwari East, , MUMBAI, Maharashtra, India - 400060 |
| AAW-5197 | VIRJA LAND DEVELOPERS LLP | CTS.NO.12 PLOT NO. 54,NATWAR NAGAR RD NO.4, VILLAGE ISMALIYA,JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U29192MH2006PTC161061 | BHUSHAN AIRCONDITIONING PRIVATE LIMITED | GALA NO. 128, PIONEER INDUSTRIAL ESTATE, SUBHASH ROAD , Jogeshwari East, Maharashtra, India - 400060 |
| ACG-8766 | VOCO TRIPS LLP | 1-D, No.327, Block No.5, Subhash Nagar,OPP Hanuman Temple, Subhash Road , Jogeshwari (East),Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACR-7987 | SHREESHAH BENEFITS LLP | GALA NO 223 SHREEJEE,INDL ESTATE SUBHASH ROAD,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U47733MH2025PTC451751 | LEEVI JEWELS PRIVATE LIMITED | Gala No.120, First Floor,Hema Industrial Estate,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U47711MH2024PTC424147 | SUPRATIMM IMPEX PRIVATE LIMITED | Gala No. 5, Pioneer Indl,Estate, Subhash Road,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U34300MH2007PTC176944 | NAMINATH ENGINEERING PRIVATE LIMITED | GALA NO. 7, PREMSONS INDUSTRIAL ESTATE, CAVES ROAD, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060 |
| ABB-3459 | LIBERAL EXPORT IMPORT TRADE CORPORATION LLP | Shop No.5, 1st Floor,Aghadi Industrial Estate, Subhash Road,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| AAJ-0620 | NEWTRON BEVERAGE DISPENSING SYSTEMS INDI A LLP | GALA NO 312, 3RD FLOOR, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI (E) Mumbai, Maharashtra, India - 400060 |
| 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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| 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.