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      MODERNJ FOREING TRADE PRIVATE LIMITED

      CIN: U51909MH2005PTC157517 As on: 2026-07-13
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      MODERNJ FOREING TRADE PRIVATE LIMITED (CIN: U51909MH2005PTC157517) is a Private company incorporated on 24 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.

      MODERNJ FOREING TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MODERNJ FOREING TRADE 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 MODERNJ FOREING TRADE PRIVATE LIMITED are KHURSHID ALAM RAUF ANSARI, RAVINDRA RAMCHANDRA NAIK, and KISHOR K NAIK.

      MODERNJ FOREING TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC157517 and its registration number is 157517. Users may contact MODERNJ FOREING TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODERNJ FOREING TRADE PRIVATE LIMITED is Off No. 3/4, 1st Floor, Sundara Plaza, Kalyan-Shil Road, , Kalyan, Maharashtra, India - 421301.

      Current status of MODERNJ FOREING TRADE PRIVATE LIMITED is - Dormant under section 455.

      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 Names

      Previous CINs

      ZaubaCorp's company report for MODERNJ FOREING TRADE 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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      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 MODERNJ FOREING TRADE 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.

      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

      Current Directors & Key Managerial Personnel of MODERNJ FOREING TRADE
      DIN Director Name Designation Appointment Date
      01694569 KHURSHID ALAM RAUF ANSARI Director 2005-11-24
      01695044 RAVINDRA RAMCHANDRA NAIK Director 2005-11-24
      02480895 KISHOR K NAIK Director 2005-11-24
      Past Directors & Key Managerial Personnel of MODERNJ FOREING TRADE
      DIN Director Name Designation Appointment Date Cessation
      01243097 SHAFIQUE AHMAD JAMEEL ANSARI Director - 2015-06-12
      Other Directorships of SHAFIQUE AHMAD JAMEEL ANSARI
      Company Name CIN Designation Appointment Date Cessation
      SHUBHVASTU BUILDCON LLP AAA-6473 Partner - 2015-11-30
      INDIARISE INFRASTRUCTURE LLP AAD-0455 Designated Partner 2016-02-28 Ongoing
      IRASA PROPERTIES LLP AAD-2757 Designated Partner 2015-06-10 Ongoing
      GREENZYTECH SOLUTIONS LLP AAF-1625 Designated Partner - 2020-03-24
      IRASA TRIKAYA INFRA LLP AAF-3773 Designated Partner 2018-03-16 Ongoing
      IRASA TRIKAYA INFRA LLP AAF-3773 Designated Partner - 2018-03-15
      DESIRE DWELLINGS LLP AAG-6576 Designated Partner 2017-05-30 Ongoing
      DESIRE DWELLINGS LLP AAG-6576 Designated Partner - 2017-05-29
      FALCON EYE INFRA LLP AAG-6782 Designated Partner 2020-12-23 Ongoing
      FALCON EYE INFRA LLP AAG-6782 Designated Partner - 2021-02-28
      MARVEL INFRASPACE LLP AAG-7100 Designated Partner 2018-09-19 Ongoing
      MARVEL INFRASPACE LLP AAG-7100 Designated Partner - 2018-09-13
      INFINITE INDIA REIT LLP AAH-3022 Designated Partner 2016-09-02 Ongoing
      SUBURBAN SPACES LLP AAJ-5630 Designated Partner 2017-05-30 Ongoing
      TRIKAYA IRASA INFRA LLP AAM-5437 Designated Partner 2018-05-02 Ongoing
      CASTLE GREY INFRA LLP AAM-7174 Designated Partner 2018-05-26 Ongoing
      SEAVISTA INFRASTRUCTURE LLP ACG-5000 Designated Partner 2024-04-07 Ongoing
      ADS LAND ESTATE LLP ACJ-5041 Designated Partner 2024-09-19 Ongoing
      SWADESHBHAGYODAY PIONEER INFRA LLP ACS-3409 Designated Partner 2025-10-30 Ongoing
      BHAGYODAY IRASA PIONEER DEVELOPERS LLP ACS-4186 Designated Partner 2025-11-03 Ongoing
      IRASA PIONEER PROJECTS LLP ACU-7996 Designated Partner 2026-01-29 Ongoing
      IFPA FOUNDATION U01412MH2020NPL337894 Director - 2020-07-04
      IRASA ENERGY PRIVATE LIMITED U29100MH2008PTC181532 Additional Director - 2019-09-30
      IRASA ENERGY PRIVATE LIMITED U29100MH2008PTC181532 Director 2019-09-30 Ongoing
      IRASA ENERGY PRIVATE LIMITED U29100MH2008PTC181532 Director - 2015-06-18
      S R K REALTY PRIVATE LIMITED U45102MH2006PTC158838 Director 2006-01-12 Ongoing
      IRASA HOUSING LIMITED U45201MH2015PLC267801 Director 2015-08-26 Ongoing
      SUBURBAN SPACES PRIVATE LIMITED U45400MH2013PTC247834 Director - 2017-05-29
      TRIAXIS BUILDCON PRIVATE LIMITED U51432MH2000PTC125792 Director 2008-05-30 Ongoing
      EDENPLOTS REALTY PRIVATE LIMITED U70102MH2009PTC196286 Director - 2015-06-12
      GREENLANDS REALTY PRIVATE LIMITED U70109MH2007PTC168060 Director 2007-02-23 Ongoing
      INFRAVEST SOLUTIONS PRIVATE LIMITED U74120MH2012PTC230112 Director - 2021-01-29
      IRASA FOUNDATION U80904MH2017NPL294217 Director 2017-04-24 Ongoing
      MANASARA HEALTHCARE PRIVATE LIMITED U85100MH2020PTC342247 Director 2020-07-20 Ongoing
      MANASARA HOSPITALS PRIVATE LIMITED U85300MH2020PTC352379 Director 2020-12-23 Ongoing
      SHAHAPUR INFRASTRUCTURE DEVELOPMENT CO. PRIVATE LIMITED U93090MH2009PTC196951 Director - 2015-06-15
      Other Directorships of KHURSHID ALAM RAUF ANSARI
      Company Name CIN Designation Appointment Date Cessation
      S R K REALTY PRIVATE LIMITED U45102MH2006PTC158838 Director - 2019-05-21
      R.A.K.BUILDERS & DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153223 Director 2007-12-03 Ongoing
      ROYAL SEAWOODS REALTY PRIVATE LIMITED U45400MH1996PTC096045 Director 2009-01-31 Ongoing
      Other Directorships of RAVINDRA RAMCHANDRA NAIK
      Company Name CIN Designation Appointment Date Cessation
      S R K REALTY PRIVATE LIMITED U45102MH2006PTC158838 Director - 2019-05-21
      ROYAL SEAWOODS REALTY PRIVATE LIMITED U45400MH1996PTC096045 Director 2009-01-31 Ongoing
      Other Directorships of KISHOR K NAIK
      Company Name CIN Designation Appointment Date Cessation
      S R K REALTY PRIVATE LIMITED U45102MH2006PTC158838 Director - 2018-09-04
      SHUBHVASTU REALTORS PRIVATE LIMITED U45400MH2011PTC222771 Director - 2015-06-15

      CIN Company Name Company Address
      U45400MH2013PTC247834 SUBURBAN SPACES PRIVATE LIMITED 3 & 4, 1ST FLOOR, SUNDARA PLAZA, KALYAN SHIL ROAD, KALYAN (WEST), , MUMBAI, Maharashtra, India - 421301
      AAC-4590 INNOVATIVE BUILDSPACE LLP 105, 1st Floor, Spring Avenue, S.No.61 Hissa No.61/P, Club Road, Khadakpada, Kalyan West Kalyan, Maharashtra, India - 421301
      U60200MH2009PTC191521 ANIL LOGISTIC PRIVATE LIMITED BLOCK NO. 4, INDRAPRASHTA, 1ST FLOOR, DURGAMATA MANDIR ROAD, KATEMANIVALI , KALYAN, Maharashtra, India - 421301
      U72900MH2022PTC382676 I-KART TECHNOLOGIES AND INNOVATIONS PRIVATE LIMITED ROOM NO-1,2,3,&4, DEOKARMENSION 1ST FLOOR, AHILYABAI CHWAK KALYAN WEST,KALYAN,Thane,Maharashtra,421301-India
      U29308MH2018PTC318465 SKYSENSE TECH PRIVATE LIMITED Office No.3, 1st Floor, Shree Keshav Apt Harihar Timber Compound, Bazar Peth Road , KALYAN, Maharashtra, India - 421301
      U85191MH2013PTC249933 WEL-GREENS LAXMI HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED shop no 2/3/4, C-wing ,1st Floor, Zojwala shopping centre, Agra road, kaly an (w) , kalyan, Maharashtra, India - 421301
      ABC-2589 Disayana Digital LLP Office No. C-9, 1st Floor, Everest Tower CHSL Ltd,Opposite Maxi Ground, Santoshi Mata Road, Kalyan West-421301 Kalyan, Maharashtra, India - 421301
      AAF-9105 VISHVA TOURISM & HOSPITALITY LLP Shop No 105, 1st Floor, Spring Avenue S. No 61, Hissa No. 61/P, Club Road, Khadakpada Kalyan, Maharashtra, India - 421301
      AAG-3755 VISHVA TECHNO SOLUTIONS LLP Shop No 107, 1st Floor, Spring Avenue S. No 61, Hissa No. 61/P, Club Road, Khadakpada Kalyan, Maharashtra, India - 421301
      AAL-4542 TECHTWIXT SERVICES & TECHNOLOGIES LLP 301, 3RD FLOOR, PATEL PLAZA BUILDING, NEAR AJIT SCAN CENTRE, KALYAN MURBAD ROAD KALYAN, Maharashtra, India - 421301
      AAB-8000 ML BUILTCON LLP UNIT NO 3 GROUND FLOOR, MOHAN PLAZA, NEXT TO MOHAN PRIDE,WAYLE NAGAR, KHADAKPADA, KALYAN (W) KALYAN, Maharashtra, India - 421301
      U86909MH2026PTC467633 AEVUM MULTITRADE PRIVATE LIMITED NO. 301 3rd FLOOR GIRI BUILDING,OPP. PREFECT DRIVING SCHOOL NEAR KALYAN COURT KALYAN MURBAD ROAD,Kalyan,Thane,Maharashtra,421301-India
      ABB-6288 PEDINEST LLP Office No 1 2 3, Ritz 2nd Floor Panhalgad CHS,Shree Complex Phase 3, Kolivali Road Kalyan, Maharashtra, India - 421301
      U24299MH2021PTC364545 WELLFINO PHARMACEUTICAL PRIVATE LIMITED Shop No 3 and 4, Jadhav Gadh Building No 1 Godrej Hill Road, Near shani Mandir, Khadakpada , Kalyan, Maharashtra, India - 421301
      ABZ-9343 SAMRUDDHEE CONCEPTS LLP 1st Floor, Office No.21 Ritz, Panhalgad CHSShre KALYAN THANE Kalyan-Dombivli (M Corp.) Kalyan, Maharashtra, India - 421301
      U36990MH2019FTC319529 INVENTRONICS SSL INDIA PRIVATE LIMITED 4th & 5th FLOOR, B WING, SKY-HEIGHT, NEXT TO SAGAR INTERNATIONAL HOTEL, NEAR KALYAN STATION, VALIPEER ROAD, KALYAN WEST , Kalyan, Maharashtra, India - 421301
      U29100MH2021PTC362209 HFS BUILDING SOLUTIONS PRIVATE LIMITED FLAT NO. 10, KANKAVATI APARTMENT KALYAN ROAD, RAMBAUG LANE NO. 4 , KALYAN, Maharashtra, India - 421301
      AAE-1999 BKS PRODUCTS LLP FLAT NO-604,BUILDING NO-3,RUTU RIVERSIDE EASTATE, ADHARWADI ROAD,GANDHARI VILLAGE, KALYAN(WEST) KALYAN, Maharashtra, India - 421301
      U70100MH2010PTC209777 OM NIRMAN PRIVATE LIMITED SHRI TIRUPATI DARSHAN, GR FLOOR, R.NO.3 RAMBAUG LANE NO.2, KALYAN WEST , KALYAN, Maharashtra, India - 421301
      U24100MH2020PTC346107 MIRACLES INFINITE INDIA PRIVATE LIMITED FLAT NO 4 GROUND FLOOR ANAND BUILDING KARNIK ROAD OPP HOLLYCROSS SCHOOL , KALYAN, Maharashtra, India - 421301
      AAG-3253 FREEZIE FOOD SOLUTIONS LLP SHOP NO.8, E WING, 1ST FLOOR ZOJEWALA SHOPING CENTRE, AGRA ROAD KALYAN, Maharashtra, India - 421301
      U45309MH2016PTC287196 FM HOMES PRIVATE LIMITED GALLA NO. 3, GROUND FLOOR, SARA SHOPPING COMPLEX, BESIDE KHADAVLI TITWALA ROAD, KHADAVLI , KALYAN, Maharashtra, India - 421301
      U52100MH2015PTC266094 HIFILOOT ONLINE SERVICES PRIVATE LIMITED Shop No 4, Heramb Apartment Near Icon Plaza Birla Collage Road , Kalyan West, Maharashtra, India - 421301
      U72900MH2019PTC333193 MELAB BUSINESS SOLUTIONS PRIVATE LIMITED SHOP NO 18, A WING 1ST FLOOR ZOJEWALA SHOPPING CENTRE, AGRA ROAD , KALYAN, Maharashtra, India - 421301
      U74999MH2016PTC283470 CAPTIVE AUDIENCE ADVERTISING NETWORK & RESEARCH PRIVATE LIMITED RADHIKA CHS, B WING, FLAT NO. 3, GROUND FLOOR, USHA NAGAR, MURBAD ROAD, , KALYAN, Maharashtra, India - 421301
      U80210MH2013PTC249701 ADVANCE INSTITUTE OF SAFETY ENGINEERING PRIVATE LIMITED OFFICE NO.4, 1ST FLOOR, ANNAPURNA CHS ABOVE SAMSUNG SERVICE CENTRE, SYNDICATE , KALYAN, Maharashtra, India - 421301
      U01100MH2004PTC147586 SCORPION AGRO FARMS PRIVATE LIMITED A/3, Flat No. 601, 6th Floor, Gagangiri Enclave, Barve Road, , Kalyan West, Maharashtra, India - 421301
      AAO-7407 UMBARDE REALTY LLP SHOP NO. 28 & 29, D WING, 1ST FLOOR, ZOJWALA SHOPPING CENTRE, AGRA ROAD, KALYAN, Maharashtra, India - 421301
      U74999MH2022PTC383264 HORIZONTECH SOLUTIONS PRIVATE LIMITED Office No. 6/A, 1st Floor, Shanti CHS Ltd. Rambaug Lane 4, Kalyan (West),Kalyan,Thane,Maharashtra,421301-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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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