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
MODESTIA TRADE & SERVICES PRIVATE LIMITED
CIN: U93090JH2018PTC011639 As on: 2026-07-13
MODESTIA TRADE & SERVICES PRIVATE LIMITED (CIN: U93090JH2018PTC011639) is a Private company incorporated on 18 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
MODESTIA TRADE & SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MODESTIA TRADE & SERVICES PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of MODESTIA TRADE & SERVICES PRIVATE LIMITED are MOHAMMAD AKHTER RASHID, and GULAM JILANI ANSARI.
MODESTIA TRADE & SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090JH2018PTC011639 and its registration number is 11639. Users may contact MODESTIA TRADE & SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODESTIA TRADE & SERVICES PRIVATE LIMITED is S/O ASGHAR ANSARI NEAR BIG WELL VILLAGE - JOGIBEER, PANCHAYAT,KARMADIH , GARHWA, Jharkhand, India - 822114.
Current status of MODESTIA TRADE & SERVICES 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 MODESTIA TRADE & SERVICES 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 MODESTIA TRADE & SERVICES
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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 MODESTIA TRADE & SERVICES 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 MODESTIA TRADE & SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06510454 | MOHAMMAD AKHTER RASHID | Director | 2020-03-03 |
| 08182027 | GULAM JILANI ANSARI | Director | 2018-07-18 |
Past Directors & Key Managerial Personnel of MODESTIA TRADE & SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06510454 | MOHAMMAD AKHTER RASHID | Director | - | 2018-07-27 |
| 08182026 | MOHD MOBASSIR | Director | - | 2020-03-03 |
Other Directorships of MOHAMMAD AKHTER RASHID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TALIB EDUCATIONAL SERVICES PRIVATE LIMITED | U74999JH2018PTC011147 | Director | - | 2018-07-16 |
| FORTHWITH GLOBAL CONSULTING PRIVATE LIMITED | U80903MN2016PTC008455 | Director | - | 2018-05-24 |
| KAYSAN HR SOLUTIONS PRIVATE LIMITED | U95000JK2012PTC003554 | Director | 2013-04-11 | Ongoing |
| KAYSAN HR SOLUTIONS PRIVATE LIMITED | U95000JK2012PTC003554 | Director | - | 2016-01-15 |
Other Directorships of MOHD MOBASSIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TALIB EDUCATIONAL SERVICES PRIVATE LIMITED | U74999JH2018PTC011147 | Director | - | 2020-03-03 |
Other Directorships of GULAM JILANI ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OJALA TRADE SERVICE PRIVATE LIMITED | U55101UP2018PTC109133 | Director | 2018-10-11 | Ongoing |
| TALIB EDUCATIONAL SERVICES PRIVATE LIMITED | U74999JH2018PTC011147 | Director | 2020-03-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201JH2014PTC001980 | DWIVEDI DEVELOPERS & CONSTRUCTION PRIVATE LIMITED | Piprakala, Near TV Tower P.O. & P.S. - Garhwa, Dist - Garhwa , Garhwa, Jharkhand, India - 822114 |
| U01619JH2023PTC020886 | TIRIYA KISAN FARMER PRODUCER COMPANY LIMITED | C/O Sudama Vishwakarma Near panchayat bhawan Vil Kalyanpur Garhwa , Garhwa, Jharkhand, India - 822114 |
| U65991JH2012PLC000887 | AFFLUENCE MUTUAL BENEFITS INDIA LIMITED | RANKA ROAD, P.O& P.S- GARHWA NEAR TEWARI REST HOUSE , GARHWA, Jharkhand, India - 822114 |
| U13100JH2006PTC012562 | CHANDRA MINING AND CONSTRUCTION PRIVATE LIMITED | 1/97 CHINYA ROAD,PIPRA KALAN,GARHWA-822114, P.S.-GARHWA,JHARKHAND , P.S.-GARHWA,JHARKHAND, Jharkhand, India - 000000 |
| U01100JH2019PTC012508 | RITVAAN AGRO TECH PRIVATE LIMITED | Care of Manoj Kr. Singh S/o Prabhu Singh Village - H Majhiwan, Khurd , GARHWA, Jharkhand, India - 822114 |
| U51909JH2017PTC010287 | CHANDRAMUKH HERBAL PRIVATE LIMITED | S/O- BASANT PANDEY VILL- PIPRAKHURD, POST P.S.- GARHWA , GARHWA, Jharkhand, India - 822114 |
| U01100JH2022PTC018444 | CHINIA AGRICULTURE FARMERS PRODUCER COMPANY LIMITED | C/O RAM SHWARTH SINGH, S/O -HAJARI SINGH VILL - MASRA, PS/BLOCK - CHINIA,,GARHWA,Garhwa,Jharkhand,822114-India |
| U51909JH2020PTC015692 | ELEVEN EMPERORS PRIVATE LIMITED | C/o Pradip Kumar, S/o Abhimanu Singh Ward No. 11, Chiniya Road , GARHWA, Jharkhand, India - 822114 |
| U43299JH2026PTC027028 | PKD CONSTRUCTION AND DEVELOPER PRIVATE LIMITED | S/O ASHOK NARAYAN DUBEY,PIPRAKALAN,Garhwa,Garhwa,Jharkhand,822114-India |
| U88900JH2026NPL027928 | VIDYALYA LAXMI FOUNDATION | C/O MUKESH, AT DIPUWAN,NEAR MANGALAM,Garhwa,Garhwa,Jharkhand,822114-India |
| U01400JH2014PTC002499 | SANSKAR UDAN INDIA PRODUCER COMPANY LIMITED | VILLAGE- SAHIJANA CHINIYA ROAD POST P.S GARHWA , GARHWA, Jharkhand, India - 822114 |
| U77100JH2025PTC026493 | DESI ROUTES TRAVELS PRIVATE LIMITED | C/O UpendraNathTiwari Vil,Bishunpur near policeline,Garhwa,Garhwa,Jharkhand,822114-India |
| U42209JH2024PTC022170 | SNYXIUS CONSTRUCTION PRIVATE LIMITED | C/O R C DUBEY, SAHIJANA,DEVI DHAM NEAR RANKA MORE,Garhwa,Garhwa,Jharkhand,822114-India |
| U45203JH2015PTC003178 | GURUDUTT ENGICON PRIVATE LIMITED | C/O Guru Dutt , Near Chitragupt Mandir, Sahijana, Dist.-Garhwa, , Garhwa, Jharkhand, India - 822114 |
| U45500JH2020PTC015582 | AMANRAJ SOLUTIONS AND INFRACOM PRIVATE LIMITED | C/o Anil Kumar Singh Near primary School, Sahijana Po. Garhwa , Garhwa, Jharkhand, India - 822114 |
| U93090JH2018PTC011803 | JSID SERVICES PRIVATE LIMITED | C/o Lalpari Devi, Bishunpur, Opposite S.B.I., Garhwa District , GARHWA, Jharkhand, India - 822114 |
| U65999JH2020PTC014204 | KUMAR CAPITAL ESTATE PRIVATE LIMITED | S/O LATE BIRENDRA PRASAD TAK PLOT NO-1205, RAKI MUHALLA, GARHWA , GARHWA, Jharkhand, India - 822114 |
| U72900JH2018PTC011839 | JSID TECHNO PRIVATE LIMITED | Plot No. 58, C/o Lalpari Devi Bishunpur,Opposite S.B.I Garhwa District , GARHWA, Jharkhand, India - 822114 |
| U74999JH2019PTC012831 | JSID YUSHUINTO PRIVATE LIMITED | Plot No. 58, C/o Lalpari Devi Bishunpur,Opposite S.B.I Garhwa District , GARHWA, Jharkhand, India - 822114 |
| U90002JH2019PTC012699 | JSID HAIEKI PRIVATE LIMITED | Plot No. 58, C/o Lalpari Devi Bishunpur,Opposite S.B.I Garhwa District , GARHWA, Jharkhand, India - 822114 |
| U45200JH2009PTC013767 | MUSKAN TECHNO ENGINEERING CONSTRUCTION PRIVATE LIMITED | MUSKAN MANZIL, PLOT NO. 606, HOUSE NO. 95, NEAR BUS STAND,REHLA ROAD,SONPURWA, P.O. GARHWA. , GARHWA, Jharkhand, India - 822114 |
| U45200JH2006PTC011934 | LALITA ENGICON PRIVATE LIMITED | PLOT NO.-25,KHATA NO.-20.C/O R.B. SINGH,NEAR-GIRLS HIGH SCHOOL,DIPUA MOHALLA, , GARHWA JHARFKHAND-822114, Jharkhand, India - 000000 |
| U70200JH2024PTC022457 | JOYAL SERVICES PRIVATE LIMITED | C/O- JARMAN PASWA GARHWA,GARHWA , JHARKHAND,,Garhwa,Garhwa,Jharkhand,822114-India |
| U45201JH2014PTC002328 | JAI BHOLENATH BUILDCON PRIVATE LIMITED | C/o Narad Tiwari Dipuwa, Near Kali Asthan , Garhwa, Jharkhand, India - 822114 |
| U45201JH2014PTC002393 | BINOD TIWARY CONTRACTORS PRIVATE LIMITED | VILLAGE - KARUA KALA P.O. - DUMARIA , GARHWA, Jharkhand, India - 822114 |
| U65999JH2019PLC012929 | VASUNDHARA INVESTMENT AND FINANCE INDIA LIMITED | C/O Parasnath Tiwari Nr C.S. Dubey, Dipwa, , GARHWA, Jharkhand, India - 822114 |
| U45200JH2010PTC014585 | KHONHAR NATH CONSTRUCTION PRIVATE LIMITED | C/O MITHLESH KUMAR TIWARI PIPRA KHURD NEAR POLICE LINE , GARHWA, Jharkhand, India - 822114 |
| U45201JH2022PTC019158 | JAI JAGANNATH REALTECH PRIVATE LIMITED | C/O - RENU SINGH, PIPRAKHURD, CHINIA ROAD, NEAR BYEPASS, , GARHWA, Jharkhand, India - 822114 |
| U65929JH2020PLN015257 | MONEYMONGER NIDHI LIMITED | C/O SONU KUMAR, AT-RANKI MOHALLA NEAR-SHIV MANDIR , GARHWA, Jharkhand, India - 822114 |
| 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.
| 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.