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      • Complaints
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      MODEX COMMODITY TRADES PRIVATE LIMITED

      CIN: U74999DL2003PTC122910
      Purchase Report

      MODEX COMMODITY TRADES PRIVATE LIMITED (CIN: U74999DL2003PTC122910) is a Private company incorporated on 03 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 22500000.00.

      MODEX COMMODITY TRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MODEX COMMODITY TRADES 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 MODEX COMMODITY TRADES PRIVATE LIMITED are PAVAN SACHDEVA, and SANCHIT KHOSLA.

      MODEX COMMODITY TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2003PTC122910 and its registration number is 122910. Users may contact MODEX COMMODITY TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODEX COMMODITY TRADES PRIVATE LIMITED is 507 PADMA TOWER II22 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008.

      Current status of MODEX COMMODITY TRADES 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 Names

      Previous CINs

      ZaubaCorp's company report for MODEX COMMODITY TRADES 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 Report

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      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.

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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 MODEX COMMODITY TRADES 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 MODEX COMMODITY TRADES
      DIN Director Name Designation Appointment Date
      00257402 PAVAN SACHDEVA Director 2011-09-28
      09225490 SANCHIT KHOSLA Additional Director 2021-08-05
      Past Directors & Key Managerial Personnel of MODEX COMMODITY TRADES
      DIN Director Name Designation Appointment Date Cessation
      00229014 MAHESH GOPAL GOEL Director - 2013-09-25
      00234555 DHARMENDRA KUMAR ARORA Director - 2021-04-17
      00257402 PAVAN SACHDEVA Additional Director - 2011-09-28
      02981421 VIKRAM DUGGAL Additional Director - 2015-09-10
      02981421 VIKRAM DUGGAL Director - 2019-10-30
      Other Directorships of MAHESH GOPAL GOEL
      Company Name CIN Designation Appointment Date Cessation
      MODEX INTERNATIONAL SECURITIES LIMITED L74899DL1995PLC065153 Whole-time director - 2013-08-14
      MARS BUILDCON PRIVATE LIMITED U45201DL2004PTC128896 Director 2004-09-09 Ongoing
      RISKBRAINS (INDIA) PRIVATE LIMITED U65929DL2017PTC320197 Director 2017-07-05 Ongoing
      ALGOMIND CAPITAL PRIVATE LIMITED U67120DL2012PTC391152 Director 2013-07-29 Ongoing
      MODEX INSTITUTE OF FINANCIAL MARKET PRIV ATE LIMITED U74120DL2008PTC179148 Director 2008-06-05 Ongoing
      MODEX CAPITAL MANAGEMENT PRIVATE LIMITED U74899DL1992PTC050779 Director - 2013-07-20
      MODEX INVESTMENTS PRIVATE LIMITED U74899DL1995PTC073943 Director - 2013-07-20
      Other Directorships of DHARMENDRA KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      MODEX INTERNATIONAL SECURITIES LIMITED L74899DL1995PLC065153 Whole-time director 1995-02-07 Ongoing
      SHIVRAJ INDIA LIMITED U18101HR1994PLC032298 Director - 2015-01-17
      EARTHCON INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158343 Director 2007-01-24 Ongoing
      BHAWANAM INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158664 Director 2007-02-02 Ongoing
      BHAWANAM HOTELS AND RESORTS PRIVATE LIMI TED U55204DL2007PTC162907 Director 2007-05-03 Ongoing
      MODEX INTERNATIONAL SECURITIES IFSC PRIVATE LIMITED U65990GJ2016PTC094804 Director 2016-12-21 Ongoing
      MODEX STOCK AND WEALTH MANAGEMENT PRIVATE LIMITED U67190HR2014PTC051530 Director - 2021-04-17
      SUMITRA HEALTHCARE SERVICES PRIVATE LIMITED. U70101DL1998PTC092426 Director - 2013-10-08
      EGENEXT TECHNOPARK PRIVATE LIMITED U72300DL2015PTC287022 Director 2019-03-25 Ongoing
      MODEX INSTITUTE OF FINANCIAL MARKET PRIV ATE LIMITED U74120DL2008PTC179148 Director 2008-06-05 Ongoing
      THEDOON HOUSING PVT LTD U74899DL1942PTC000636 Director - 2021-04-17
      EARTHCON PROMOTERS LIMITED U74899DL1981PLC011396 Director - 2021-04-17
      SPAN PROMOTERS PRIVATE LIMITED U74899DL1989PTC038497 Director 2013-07-20 Ongoing
      MODEX CAPITAL MANAGEMENT PRIVATE LIMITED U74899DL1992PTC050779 Director 1994-08-01 Ongoing
      MODEX INVESTMENTS PRIVATE LIMITED U74899DL1995PTC073943 Director - 2021-04-17
      Other Directorships of PAVAN SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      MODEX INTERNATIONAL SECURITIES LIMITED L74899DL1995PLC065153 Director - 2011-11-01
      MODEX INTERNATIONAL SECURITIES LIMITED L74899DL1995PLC065153 Whole-time director 2011-11-01 Ongoing
      CANIND FOOD CONCEPTS PRIVATE LIMITED U15203DL1998PTC094006 Director - 2020-03-26
      SHIVRAJ INDIA LIMITED U18101HR1994PLC032298 Managing Director - 2020-01-16
      TIKKA AN TIKKA ENGINEERS PRIVATE LIMITED U29199DL2004PTC125268 Director - 2020-03-26
      SOLDIER HOUSING PRIVATE LIMITED U45200DL2010PTC205126 Director - 2011-05-03
      BASIC DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140239 Director - 2007-10-04
      KLASSY CONSTRUCTIONS PRIVATE LIMITED U45202DL1996PTC081712 Director - 2020-03-26
      HBL BUILDWELL PRIVATE LIMITED U45400DL2007PTC167587 Director - 2010-06-30
      SHIVRAJ BUILDCON PRIVATE LIMITED U45400DL2008PTC172281 Director - 2020-03-26
      PREMIUM AUTOMOBILES PRIVATE LIMITED U50401HR1995PTC032645 Director - 2020-03-26
      MODEX INTERNATIONAL SECURITIES IFSC PRIVATE LIMITED U65990GJ2016PTC094804 Director 2017-07-21 Ongoing
      MODEX STOCK AND WEALTH MANAGEMENT PRIVATE LIMITED U67190HR2014PTC051530 Director 2014-01-09 Ongoing
      SCB INFOTECH PRIVATE LIMITED U72900DL2010PTC199220 Director 2010-02-17 Ongoing
      EARTHCON PROMOTERS LIMITED U74899DL1981PLC011396 Director - 2020-03-26
      NEERVARUN PROPERTIES PRIVATE LIMITED U74899DL1982PTC013924 Director - 2020-03-26
      SPAN PROMOTERS PRIVATE LIMITED U74899DL1989PTC038497 Additional Director - 2011-09-29
      SPAN PROMOTERS PRIVATE LIMITED U74899DL1989PTC038497 Director 2011-09-29 Ongoing
      MODEX CAPITAL MANAGEMENT PRIVATE LIMITED U74899DL1992PTC050779 Director 2011-11-16 Ongoing
      ALL HEAVEN HOLDINGS AND ESTATES LIMITED U74899DL1995PLC068966 Managing Director 1995-05-24 Ongoing
      DIVIAN LEASING AND FINANCE PRIVATE LIMITED U74899DL1995PTC068427 Additional Director - 2020-07-07
      MODEX INVESTMENTS PRIVATE LIMITED U74899DL1995PTC073943 Additional Director - 2011-09-29
      MODEX INVESTMENTS PRIVATE LIMITED U74899DL1995PTC073943 Director 2011-09-29 Ongoing
      Other Directorships of VIKRAM DUGGAL
      Company Name CIN Designation Appointment Date Cessation
      MODEX INTERNATIONAL SECURITIES LIMITED L74899DL1995PLC065153 Director - 2019-10-14
      NIHIT TRADING PRIVATE LIMITED U51909DL2005PTC134053 Director 2022-05-26 Ongoing
      NIHIT TRADING PRIVATE LIMITED U51909DL2005PTC134053 Director - 2020-01-11
      DIMDEW PRIVATE LIMITED U51909HR2022PTC103107 Director 2022-04-25 Ongoing
      MODEX INTERNATIONAL SECURITIES IFSC PRIVATE LIMITED U65990GJ2016PTC094804 Director - 2019-11-25
      NIHIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2005PTC134052 Director 2022-05-26 Ongoing
      NIHIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2005PTC134052 Director - 2020-01-11
      Other Directorships of SANCHIT KHOSLA
      Company Name CIN Designation Appointment Date Cessation
      MODEX STOCK AND WEALTH MANAGEMENT PRIVATE LIMITED U67190HR2014PTC051530 Additional Director 2021-08-05 Ongoing
      MODEX INVESTMENTS PRIVATE LIMITED U74899DL1995PTC073943 Additional Director - 2021-08-05
      MODEX INVESTMENTS PRIVATE LIMITED U74899DL1995PTC073943 Director 2021-08-05 Ongoing

      CIN Company Name Company Address
      U74899DL1989PTC038497 SPAN PROMOTERS PRIVATE LIMITED 507 PADMA TOWER II22 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U62099DL2026PTC460990 FLUXUSFORGE PRIVATE LIMITED 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
      L74899DL1994PLC058824 FRUITION VENTURE LIMITED 1301, Padma Tower-1 Rajendra Place, New Delhi-110008 , New Delhi, Delhi, India - 110008
      U45200DL2007PTC158343 EARTHCON INFRASTRUCTURE PRIVATE LIMITED 507, PADMA TOWER II 22, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U45200DL2007PTC158664 BHAWANAM INFRASTRUCTURE PRIVATE LIMITED 507, PADMA TOWER II 22, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U74120DL2008PTC179148 MODEX INSTITUTE OF FINANCIAL MARKET PRIV ATE LIMITED 507, PADMA TOWER II 22, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U74899DL1995PTC073943 MODEX INVESTMENTS PRIVATE LIMITED 507, PADMA TOWER-II, 22, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
      U74899DL1992PTC050779 MODEX CAPITAL MANAGEMENT PRIVATE LIMITED 507, PADMA TOWER II22 RAJENDER PLACE , NEW DELHI, Delhi, India - 110008
      U55204DL2007PTC162907 BHAWANAM HOTELS AND RESORTS PRIVATE LIMI TED 507, PADMA TOWER - II 22 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U46909DL2023PTC411543 ZIRPHIMATIC TRADERS PRIVATE LIMITED FLAT NO-1007/5/5, PADMA TOWER,RAJENDRA PLACE, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India
      U74140DL2015PTC276965 ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED 302, Padma Tower, Rajendra Place New Delhi , New Delhi, Delhi, India - 110008
      U52320DL2019PTC345186 MAMSAM THREADS PRIVATE LIMITED 301,padma tower-II, Rajendra Place New Delhi , new delhi, Delhi, India - 110008
      U63030DL2019PTC345185 SNOWBIRD LOGISTICS PRIVATE LIMITED 301,padma tower-II, Rajendra Place New Delhi , new delhi, Delhi, India - 110008
      U74999DL2014PTC271608 SELECTIVE EDUTECH CONSULTANTS PRIVATE LIMITED 805 PADMA TOWER i RAJENDRA PLACE, NEW DELHI , New Delhi, Delhi, India - 110008
      U46307DL2019PTC343725 P.T.I ENTERPRISES PRIVATE LIMITED 902-903,Padma Tower-1, Rajendra Place NEW DELHI , NEW DELHI, Delhi, India - 110008
      U74899DL1992PTC048198 H B S SYSTEMS PRIVATE LIMITED 108, PADMA TOWER-II 22 RAJENDRA PLACE, NEW DELHI-110125 , NEW DELHI, Delhi, India - 110008
      U92200DL2023OPC409603 ALLUREMEDIA ENTERTAINMENT (OPC) PRIVATE LIMITED 810/8-Th Floor, 1 Padma Tower Rajendra Place, New Delhi , New Delhi, Delhi, India - 110008
      U72900DL2022PLC398761 DIAL ERP TECHNOLOGIES LIMITED 608, PADMA TOWER-II RAJENDRA PLACE,DELHI,New Delhi,Delhi,110008-India
      U52291DL2024PTC430029 FAIRLINK HOSPITALITY PRIVATE LIMITED 306, PADMA TOWER II,RAJENDRA PLACE WEST DELHI,New Delhi,Central Delhi,Delhi,110008-India
      U62099DL2024PTC427375 HAE DIGITAL MARKETING PRIVATE LIMITED 309, 3rd Floor, Padma Tower-2,Rajendra Place, Central Delhi,New Delhi,Central Delhi,Delhi,110008-India
      AAK-0267 JAI SURYA GLOBAL ENTERPRISES LLP FLAT NO. 311, PADMA TOWER-1, 5 RAJENDRA PLACE, NEAR GOPALA TOWER NEW DELHI, Delhi, India - 110008
      U66190DL2023PTC412327 FINTREX CREDISURE SERVICES INDIA PRIVATE LIMITED 1007, 10TH FLOOR VIKRANT TOWER RAJENDRA PLACE,NEAR BLK HOSPITAL NEW DELHI 110008,New Delhi,Central Delhi,Delhi,110008-India
      U01117DL1996PTC078597 WELDON FINCAP PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U45200DL2007PTC157666 WELDON PROJECTS PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U52609DL2016PTC304367 FFS INDIA PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U70109DL2006PTC150191 ABN BUILDWELL PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U70109DL2006PTC152212 N C G REAL ESTATE PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U70109DL2006PTC152560 S C G REAL ESTATE PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
      U70109DL2006PTC153624 CONCUR DEVELOPERS PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10581015 2013-12-15 - 2016-07-31 600,000.00 Axis Bank Limited

      • Email ID
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      • 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

      As on: 2026-07-13

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