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
MODEST IMPEX PRIVATE LIMITED
CIN: U17111UR1993PTC015602 As on: 2026-07-13
MODEST IMPEX PRIVATE LIMITED (CIN: U17111UR1993PTC015602) is a Private company incorporated on 30 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MODEST IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MODEST IMPEX PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of MODEST IMPEX PRIVATE LIMITED are PARIKSHA ., and SONA ..
MODEST IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17111UR1993PTC015602 and its registration number is 15602. Users may contact MODEST IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODEST IMPEX PRIVATE LIMITED is 277 VASANT VIHARPHASE II DEHRADUN , UTTARANCHAL, Uttarakhand, India - 248001.
Current status of MODEST 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 MODEST 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.
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 MODEST IMPEX
Purchase full report of MODEST 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 MODEST 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODEST IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07172241 | PARIKSHA . | Additional Director | 2019-07-20 |
| 08002373 | SONA . | Additional Director | 2019-07-20 |
Past Directors & Key Managerial Personnel of MODEST IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00917898 | FEROZ HUSAIN | Managing Director | - | 2019-07-20 |
| 02418998 | SYED MUSHIR HUSIAN | Director | - | 2019-07-20 |
Other Directorships of FEROZ HUSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSYCH RICH WELLNESS LLP | AAL-7753 | Designated Partner | 2018-01-19 | Ongoing |
Other Directorships of SYED MUSHIR HUSIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARIKSHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARTHFORCE PRODUCER COMPANY LIMITED | U01403UP2015PTC071538 | Director | 2015-06-22 | Ongoing |
Other Directorships of SONA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANSAHAYATA PRODUCER COMPANY LIMITED | U14220UP2016PTC075855 | Director | - | 2019-06-10 |
| SKYLARK GREEN ENERGY LIMITED | U40106DL2010PLC211851 | Additional Director | 2018-11-12 | Ongoing |
| SUKHSHRESHTH ENERGY PRIVATE LIMITED | U40106HR2022PTC107975 | Director | 2022-11-24 | Ongoing |
| SUKHSHRESHTH NIDHI LIMITED | U65990UP2018PLC108320 | Director | 2018-09-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-6888 | SUNVEST CONSULTANCY LLP | H. No. 89,Vasant Vihar,Phase II,Dehradun,Dehradun,Uttarakhand,India-248001 |
| ACO-2100 | SARVGUN INVESTMENT CONSULTANCY LLP | H. No. 89,Vasant Vihar,Phase II,Dehradun,Dehradun,Uttarakhand,India-248001 |
| U14105UT2025PTC019943 | TRISHUDRA CREATIONS PRIVATE LIMITED | 277 BLOCK II,ONKAAR ROAD,Dehradun,Dehradun,Uttarakhand,248001-India |
| U18200UT2024PTC017033 | RANKULAR MEDIA PRIVATE LIMITED | 1/1 VASANT KUNJ PHASE-II,Dehradun,Dehradun,Uttarakhand,248001-India |
| ACK-3669 | FLICKERBOX PRODUCTIONS LLP | HOUSE No.206, PHASE II, VASANT VIHAR,,Dehradun,Dehradun,Uttarakhand,India-248001 |
| U24231UR1981PTC005263 | WHEEZAL LABORATORIES PRIVATE LIMITED | 157/II RAJPURROAD DEHRADUN , UTTARANCHAL, Uttarakhand, India - 248001 |
| U15203UR2008PTC032554 | GAUAMRIT AGROTEK PRIVATE LIMITED | 173 VASANT VIHAR PHASE II , DEHRADUN, Uttarakhand, India - 248001 |
| U74999UR2018PTC008369 | JYVIN TEX INDIA PRIVATE LIMITED | 89, Phase-II,Vasant Vihar, , Dehradun, Uttarakhand, India - 248001 |
| U85110UR2012PTC000431 | PRIME MEDICAL ALLIANCE PRIVATE LIMITED | 38, PHASE-II VASANT VIHAR , DEHRADUN, Uttarakhand, India - 248001 |
| AAL-7753 | PSYCH RICH WELLNESS LLP | 326, Vasant Vihar, South Dehradun Uttarakhand 248001 Dehradun, Uttarakhand, India - 248001 |
| U68200UT2023PTC015908 | NINE YARDS REALTOR PRIVATE LIMITED | 2nd floorSai Plaza Dhoran khas Road Near IT Park, Dehradun City, Dehradun, Dehradun, Uttarakhand, India, 248001,Dehradun,Dehradun,Uttarakhand,248001-India |
| U55101UR2018PTC008918 | PUNARNAVA RESORTS PRIVATE LIMITED | 97/11, VASANT VIHAR. D-19 RAJ VIHAR, DEHRADUN, UTTARAKHAND-248001 , DEHRADUN, Uttarakhand, India - 248001 |
| U66190UT2023PTC015468 | SHAHARUN ACCOUNTING AND TAXATION SOLUTIONS PRIVATE LIMITED | 277 Khurbura Mohalla,,Dehradun Uttarakhand,Dehradun,Dehradun,Uttarakhand,248001-India |
| ABC-7374 | RSMOAKS ESTATE LLP | 1 green park ,vasant vihar ,,Ballupur Chowk ,Dehradun ,Uttarakhand,Dehradun,Dehradun,Uttarakhand,India-248001 |
| U72900UR2020PTC011479 | BITHUB TECHNOLOGIES PRIVATE LIMITED | G-184 NN Colony, Dehradun, Uttaranchal-248001 , Dehradun, Uttarakhand, India - 248001 |
| U43299UT2025PTC020034 | JSB TRINITY GLOBAL INFRA PRIVATE LIMITED | 81, Vasant Vihar,Dehradun,Dehradun,Dehradun,Uttarakhand,248001-India |
| U74102UT2025PTC018704 | SPACEPLUS DESIGN-BUILD PRIVATE LIMITED | 201, Chukhuwala-II,Dehradun,Dehradun,Dehradun,Uttarakhand,248001-India |
| U46309UT2024PTC018332 | LAPSYS TECHNOLOGIES PRIVATE LIMITED | VIDYA VIHAR, PHASE- II,KARGI ROAD DEHRADUN,Dehradun,Dehradun,Uttarakhand,248001-India |
| ABC-7465 | Impacterra Development Partners LLP | 197/II, THDC Coloney,,Banjarawala, Dehradun South Banjarawala,Dehradun,Dehradun,Uttarakhand,India-248001 |
| U72900UR2019PTC009881 | UMRC TECHNOLOGIES PRIVATE LIMITED | 1/6,318,ASHIRWAD ENCLAVE,BALLUPUR CHOWK VASANT VIHAR, DEHRADUN SOUTH, DEHRADUN , DEHRADUN, Uttarakhand, India - 248001 |
| U73200UT2023PTC016483 | SAVA MR TECH PRIVATE LIMITED | JUMPSTART TOWER, 1ST & 2ND FLOOR, HARIDWAR BYPASS ROAD,,OPPOSITE NILAYA HILLS, DEHRADUN- 248001, UTTARAKHAND, INDIA,Dehradun,Dehradun,Uttarakhand,248001-India |
| U51909UR2019PTC010146 | CEA BIOSCIENCES PRIVATE LIMITED | 01, Vasant Kunj, P-2, Vasant Vihar , Dehradun, Uttarakhand, India - 248001 |
| U85300UR2020NPL011146 | DIGITAL SAARTHI FOUNDATION | 36, RAJ VIHAR II 374/20 RAJ VIHAR II , DEHRADUN, Uttarakhand, India - 248001 |
| U74999UR2020PTC011158 | GEMS ELITE MANAGEMENT SERVICES PRIVATE LIMITED | 27, NAYA PURVA, VASANT VIHAR 1 VASANT KUNJ, KAWALI ROAD, , DEHRADUN, Uttarakhand, India - 248001 |
| U74999UR2021PTC012843 | CAUGHT DEALS PRIVATE LIMITED | 27, Naya Purwa, Vasant Vihar-1, Vasant Kunj, Kanwali Road , Dehradun, Uttarakhand, India - 248001 |
| U74999UR2022PTC014573 | GENIUS ELITE MANAGEMENT SERVICES PRIVATE LIMITED | 1 VASANT KUNJ, P 2, VASANT VIHAR NEAR VIVEK RESTAURANT , DEHRADUN, Uttarakhand, India - 248001 |
| U74999UR2022PTC014580 | GAJANAAN INSPECTION SERVICES PRIVATE LIMITED | 1 VASANT KUNJ, P 2, VASANT VIHAR NEAR VIVEK RESTAURANT , DEHRADUN, Uttarakhand, India - 248001 |
| U74999UR2022PTC014590 | AYURVI ULTRA TECHNOLOGY SERVICES PRIVATE LIMITED | 1 VASANT KUNJ, P 2, VASANT VIHAR NEAR VIVEK RESTAURANT , DEHRADUN, Uttarakhand, India - 248001 |
| U90009UR1991PTC013284 | MATASHREE COLONIZERS PRIVATE LIMITED | 35RAJPUR ROAD DEHRADUN,UTTARANCHAL,Dehradun,Uttarakhand,248001-India |
| 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.
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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.
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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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