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      MODFASH EXPORTS PRIVATE LIMITED

      CIN: U18101MH1977PTC019573
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      MODFASH EXPORTS PRIVATE LIMITED (CIN: U18101MH1977PTC019573) is a Private company incorporated on 22 Mar 1977. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 139500.00.

      MODFASH EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MODFASH EXPORTS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of MODFASH EXPORTS PRIVATE LIMITED are VARSHA JANAK VASWANI, MURLI VASANMAL, and RAJESH AJITLAL DALAL.

      MODFASH EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH1977PTC019573 and its registration number is 19573. Users may contact MODFASH EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODFASH EXPORTS PRIVATE LIMITED is SANWA HOUSE 97/99MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023.

      Current status of MODFASH EXPORTS 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 Names

      Previous CINs

      ZaubaCorp's company report for MODFASH EXPORTS 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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      All 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.

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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 MODFASH EXPORTS 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 MODFASH EXPORTS
      DIN Director Name Designation Appointment Date
      00144465 VARSHA JANAK VASWANI Director 1991-06-27
      00156353 MURLI VASANMAL Director 1991-03-25
      00863978 RAJESH AJITLAL DALAL Director 1987-07-23
      Past Directors & Key Managerial Personnel of MODFASH EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VARSHA JANAK VASWANI
      Company Name CIN Designation Appointment Date Cessation
      MEGEVE SECURITIES LLP ACG-3172 Designated Partner 2024-03-29 Ongoing
      SALINA GARMENTS TRADING PRIVATE LIMITED U17181MH1989PTC054718 Director 1991-06-27 Ongoing
      SAVA GARMENTS MFG PRIVATE LIMITED U18101MH1973PTC016226 Director 1991-01-27 Ongoing
      MOORHEAD TRADING PRIVATE LIMITED U47190MH2024PTC423267 Director 2024-04-10 Ongoing
      HORIZON FASHION PRIVATE LIMITED U51311MH1989PTC054717 Director 1991-06-27 Ongoing
      LEKHRAJ AND SONS (EXPORTS) PRIVATE LIMITED U51500MH1971PTC015325 Director 1991-06-27 Ongoing
      JAYEM SECURITIES PRIVATE LIMITED U65100MH1969PTC014421 Director 1991-06-27 Ongoing
      SANWA CUSTODIAL SERVICES PRIVATE LIMITED U65910MH1999PTC123244 Director 1999-12-23 Ongoing
      SAVA SECURITIES PRIVATE LIMITED U65990MH1978PTC020403 Director 2019-07-26 Ongoing
      PALMAR INVESTMENT AND TRADING COMPANY PVT LTD U66120MH1986PTC040276 Director 1988-03-01 Ongoing
      MEGEVE SECURITIES PRIVATE LIMITED U66120MH2018PTC318707 Director 2018-12-24 Ongoing
      SANWA FINANCE PRIVATE LIMITED U67120MH1986PTC040521 Director 1988-03-01 Ongoing
      SINO SECURITIES PRIVATE LIMITED U67120MH1998PTC115621 Director 2018-11-27 Ongoing
      SINTRA PROPERTIES PRIVATE LIMITED U70109MH2018PTC318123 Director 2018-12-11 Ongoing
      KVACH DIGITECH PRIVATE LIMITED U72900MH2022PTC388315 Additional Director 2024-05-17 Ongoing
      Other Directorships of MURLI VASANMAL
      Company Name CIN Designation Appointment Date Cessation
      SALINA GARMENTS TRADING PRIVATE LIMITED U17181MH1989PTC054718 Director 1990-04-01 Ongoing
      SAVA GARMENTS MFG PRIVATE LIMITED U18101MH1973PTC016226 Director 1973-01-06 Ongoing
      HORIZON FASHION PRIVATE LIMITED U51311MH1989PTC054717 Director 1990-04-01 Ongoing
      LEKHRAJ AND SONS (EXPORTS) PRIVATE LIMITED U51500MH1971PTC015325 Director 1971-09-04 Ongoing
      JAYEM SECURITIES PRIVATE LIMITED U65100MH1969PTC014421 Director 1969-11-06 Ongoing
      SANWA CUSTODIAL SERVICES PRIVATE LIMITED U65910MH1999PTC123244 Director - 2019-08-20
      SAVA SECURITIES PRIVATE LIMITED U65990MH1978PTC020403 Director 1994-02-21 Ongoing
      PALMAR INVESTMENT AND TRADING COMPANY PVT LTD U66120MH1986PTC040276 Director 1994-05-17 Ongoing
      MEGEVE SECURITIES PRIVATE LIMITED U66120MH2018PTC318707 Director 2018-12-24 Ongoing
      SANWA FINANCE PRIVATE LIMITED U67120MH1986PTC040521 Director 1994-05-17 Ongoing
      SINO SECURITIES PRIVATE LIMITED U67120MH1998PTC115621 Director 1998-11-03 Ongoing
      SINTRA PROPERTIES PRIVATE LIMITED U70109MH2018PTC318123 Director - 2023-12-20
      Other Directorships of RAJESH AJITLAL DALAL
      Company Name CIN Designation Appointment Date Cessation
      MEGEVE SECURITIES LLP ACG-3172 Designated Partner 2024-03-29 Ongoing
      SALINA GARMENTS TRADING PRIVATE LIMITED U17181MH1989PTC054718 Director 1989-12-21 Ongoing
      SAVA GARMENTS MFG PRIVATE LIMITED U18101MH1973PTC016226 Director 1988-07-30 Ongoing
      HORIZON FASHION PRIVATE LIMITED U51311MH1989PTC054717 Director 1989-12-21 Ongoing
      LEKHRAJ AND SONS (EXPORTS) PRIVATE LIMITED U51500MH1971PTC015325 Director 1987-07-30 Ongoing
      JAYEM SECURITIES PRIVATE LIMITED U65100MH1969PTC014421 Director 1982-03-03 Ongoing
      SANWA CUSTODIAL SERVICES PRIVATE LIMITED U65910MH1999PTC123244 Director 1999-12-23 Ongoing
      SAVA SECURITIES PRIVATE LIMITED U65990MH1978PTC020403 Director 1994-02-21 Ongoing
      PALMAR INVESTMENT AND TRADING COMPANY PVT LTD U66120MH1986PTC040276 Director 1988-03-01 Ongoing
      MEGEVE SECURITIES PRIVATE LIMITED U66120MH2018PTC318707 Director 2018-12-24 Ongoing
      SANWA FINANCE PRIVATE LIMITED U67120MH1986PTC040521 Director 1988-03-01 Ongoing
      SINO SECURITIES PRIVATE LIMITED U67120MH1998PTC115621 Director 1998-07-02 Ongoing
      SINTRA PROPERTIES PRIVATE LIMITED U70109MH2018PTC318123 Director - 2023-12-20

      CIN Company Name Company Address
      U17181MH1989PTC054718 SALINA GARMENTS TRADING PRIVATE LIMITED SANWA HOUSE97/99 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U18101MH1973PTC016226 SAVA GARMENTS MFG PRIVATE LIMITED SANWA HOUSE97/99 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U51500MH1971PTC015325 LEKHRAJ AND SONS (EXPORTS) PRIVATE LIMITED SANWA HOUSE97/99 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U51311MH1989PTC054717 HORIZON FASHION PRIVATE LIMITED SANWA HOUSE 97/99MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1986PTC040521 SANWA FINANCE PRIVATE LIMITED SANWA HOUSE 97/99MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1998PTC115621 SINO SECURITIES PRIVATE LIMITED SANWA HOUSE, 97/99, MUMBAI SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023
      U65910MH1999PTC123244 SANWA CUSTODIAL SERVICES PRIVATE LIMITED SANWA HOUSE 97/99MUMBAI SAMACHAR MARGFORT , MUMBAI, Maharashtra, India - 400023
      U18101MH1996PTC100891 NRK OVERSEAS (INDIA) PRIVATE LIMITED 409 APEEJAY HOUSE 130 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U35990MH2010PTC208069 SHUBH YATRA LUBRICANTS & COOLANTS PRIVATE LIMITED 509, APEEJAY HOUSE, 130, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U51900MH1995PLC095554 TAJIR OVERSEAS LIMITED 409 APEEJAY HOUSE 130 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U51900MH1997PTC107273 VONDORR INDUSTRIES PRIVATE LIMITED 409 APEEJAY HOUSE 130 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U74120MH2011PTC211876 SARVAJITA GRAMIN VENTURE PRIVATE LIMITED 409 APEEJAY HOUSE 130 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U31100MH1981PTC024854 SUDHIR SWITCHGEARS PRIVATE LIMITED 305/306 APEEJAY HOUSE130 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U80301MH2007PTC171583 BEANSTALK TRAINING & ASSESSMENTS PRIVATE LIMITED 6th floor Apeejay House, Mumbai Samachar Marg fort , mumbai, Maharashtra, India - 400023
      U01100MH1980PTC023272 SUTANTU AGRICULTURAL FARMS PRIVATE LIMITED BHARAT HOUSE 1ST FLOOR104 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U63032MH2004PTC148128 BHN SHIPPING COMPANY PRIVATE LIMITED Office No. 5, Apeejay House, 130 Apollo Street, Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023
      U51909MH2003PTC141794 VYANKTESH IMPEX PRIVATE LIMITED 301 APEEJAY HOUSE 130BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U63010MH2004PTC145134 DAWN INDIA FORWARDERS PRIVATE LIMITED 411 APEEJAY HOUSE130 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1996PTC102084 YSP INVESTMENTS PRIVATE LIMITED 407,APEEJAY HOUSE,130,BOMBAY SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U74900MH2007PTC172411 SPNR ESOLUTIONS PRIVATE LIMITED 307 Apeejay House, 130 Bombay Samachar Marg, Fort, , Mumbai, Maharashtra, India - 400023
      U92410MH1998PTC114325 SCOPE PLUS SPORTS PRIVATE LIMITED BHARAT HOUSE 3RD FLOORBOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U51900MH1989PTC054428 KHUKRI EXPORTS PRIVATE LIMITED MEHTA HOUSE 1ST FLOORBOMBAY SAMACHAR MARG APOLLO STREET FORT , MUMBAI, Maharashtra, India - 400023
      U51909MH2008PTC182198 ACHROMATIC TRADING PRIVATE LIMITED BHARAT HOUSE, 3RD FLOOR, 104, BOMBAY SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U67120MH1996PTC103092 K K STOCK MANAGEMENT PRIVATE LIMITED 105/4 GROUND FLOORBOMBAY SAMACHAR MARG OPP BHARAT HOUSE FORT , MUMBAI, Maharashtra, India - 400023
      U27300MH1980PLC023235 SINGH MALLEABLE CASTINGS AND ENGINEERING LIMITED JAYEM HOUSE, 2ND FL.,PLOT 97/99, BOMBAY SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023
      L51900MH1984PLC033644 SHONKH TECHNOLOGIES INTERNATIONAL LIMITED OFFICE NO. 10, IIND FLOOR, APOLLO HOUSE, 82/84,BOMBAY SAMACHAR MARG ,FORT , MUMBAI, Maharashtra, India - 400023
      U51311MH1989PTC054720 SANWA PROJECTS PRIVATE LIMITED JAYEM HOUSE 97/99, APOLLO STRBOMBAY , FORT MUMBAI-400023, Maharashtra, India - 000000
      U74999MH1998PTC114075 PARASRAMPURIA FOREX SERVICES PRIVATE LIMITED RAJABAHADUR COMPOUND BLDGNO 5 GR FLOOR 30 MUMBAI SAMACHAR MARG ALAHABAD BANK , FORT MUMBAI, Maharashtra, India - 400023
      U65910MH1996PTC103930 MANGI FINVEST PRIVATE LIMITED 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
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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
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      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
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      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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