• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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MODI ARTS PRIVATE LIMITED

CIN: U20297UP2008PTC034600 As on: 2026-07-13

MODI ARTS PRIVATE LIMITED (CIN: U20297UP2008PTC034600) is a Private company incorporated on 07 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

MODI ARTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODI ARTS PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.

Directors of MODI ARTS PRIVATE LIMITED are ABHISHEK MODI, MANGAT RAI GUPTA, and SARAT JAIN.

MODI ARTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U20297UP2008PTC034600 and its registration number is 34600. Users may contact MODI ARTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODI ARTS PRIVATE LIMITED is C\O MODI SUGAR MILLS MODINAGAR , MODINAGAR, Uttar Pradesh, India - 201204.

Current status of MODI ARTS PRIVATE LIMITED is - Strike Off.

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 MODI ARTS 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 MODI ARTS 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 MODI ARTS
DIN Director Name Designation Appointment Date
00002798 ABHISHEK MODI Director 2009-09-03
00003501 MANGAT RAI GUPTA Director 2014-09-30
00009677 SARAT JAIN Director 2009-09-03
Past Directors & Key Managerial Personnel of MODI ARTS
DIN Director Name Designation Appointment Date Cessation
00002798 ABHISHEK MODI Additional Director - 2009-09-03
00003011 ARVIND KUMAR AGGARWAL Director - 2009-02-20
00003501 MANGAT RAI GUPTA Additional Director - 2014-09-30
00009677 SARAT JAIN Additional Director - 2009-09-03
00015159 ANIL KUMAR GUPTA Director - 2014-02-14
Other Directorships of ABHISHEK MODI
Company Name CIN Designation Appointment Date Cessation
SBEC SUGAR LIMITED L15421UP1991PLC019160 Director 2019-05-25 Ongoing
SBEC SUGAR LIMITED L15421UP1991PLC019160 Director - 2019-05-25
SBEC SUGAR LIMITED L15421UP1991PLC019160 Whole-time director - 2019-02-13
BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Director 2001-02-14 Ongoing
CHANDIL POWER LIMITED U00432JH2006PLC011972 Additional Director - 2014-09-29
MODI ILLVA INDIA PRIVATE LIMITED U15400DL2009PTC191424 Director 2009-06-19 Ongoing
MODI INDUSTRIES LIMITED U15429UP1932PLC000469 Additional Director - 2007-11-29
MODI INDUSTRIES LIMITED U15429UP1932PLC000469 Director 2007-11-29 Ongoing
MODI-MUNDIPHARMA HEALTHCARE PRIVATE LIMITED U24100DL2009PTC188842 Alternate Director - 2015-02-03
SBEC BIOENERGY LIMITED U40105UP1996PLC037250 Additional Director - 2011-07-11
SBEC BIOENERGY LIMITED U40105UP1996PLC037250 Director - 2007-02-24
SBEC BIOENERGY LIMITED U40105UP1996PLC037250 Whole-time director 2011-07-11 Ongoing
MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED U51101DL2008PTC184860 Director 2008-11-12 Ongoing
MODI HITECH INDIA LIMITED U51109DL1983PLC015250 Director 1997-09-05 Ongoing
WIN-MEDICARE PRIVATE LIMITED U51397DL1981PTC011647 Director 1994-03-11 Ongoing
MODILINE TRAVEL SERVICE PRIVATE LIMITED U63040DL1996PTC076223 Director 1996-06-28 Ongoing
LONGWELL INVESTMENT PRIVATE LIMITED U67120UP1980PTC004957 Director 1994-09-19 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2011-12-23 Ongoing
A TO Z HOLDINGS PRIVATE LIMITED U74899DL1987PTC028294 Director 1996-03-01 Ongoing
MODI-MUNDIPHARMA PRIVATE LIMITED U74899DL1990PTC041928 Director 1995-02-15 Ongoing
MODI CASINGS AND PACKAGING PRIVATE LIMITED U74900DL2008PTC183504 Additional Director - 2021-11-30
MODI CASINGS AND PACKAGING PRIVATE LIMITED U74900DL2008PTC183504 Director 2021-11-30 Ongoing
MODI CASINGS AND PACKAGING PRIVATE LIMITED U74900DL2008PTC183504 Director - 2014-01-17
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director - 2018-09-29
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2021-09-01
Other Directorships of ARVIND KUMAR AGGARWAL
Other Directorships of MANGAT RAI GUPTA
Company Name CIN Designation Appointment Date Cessation
G.S.NUTRITION PRIVATE LIMITED U15490UR2013PTC000883 Additional Director - 2014-09-30
G.S.NUTRITION PRIVATE LIMITED U15490UR2013PTC000883 Director - 2015-12-01
MODI HITECH INDIA LIMITED U51109DL1983PLC015250 Additional Director - 2023-09-29
MODI HITECH INDIA LIMITED U51109DL1983PLC015250 Director 2023-07-11 Ongoing
PKG FINLEASE AND HOLDING PRIVATE LIMITED U65910DL1996PTC076228 Additional Director - 2023-09-29
PKG FINLEASE AND HOLDING PRIVATE LIMITED U65910DL1996PTC076228 Director 2023-06-29 Ongoing
BOMBAY HOLDINGS PRIVATE LIMITED U65993UP1984PTC006916 Additional Director - 2014-09-26
BOMBAY HOLDINGS PRIVATE LIMITED U65993UP1984PTC006916 Director - 2019-09-30
SBEC STOCKHOLDING AND INVESTMENT LIMITED U67120DL2001PLC112424 Additional Director - 2010-08-14
SBEC STOCKHOLDING AND INVESTMENT LIMITED U67120DL2001PLC112424 Director 2010-08-14 Ongoing
UMESH MODI REAL ESTATE PRIVATE LIMITED U70109DL2021PTC386262 Director 2021-09-08 Ongoing
WIN HEALTH CARE PVT LTD U74899DL1984PTC017917 Director 2006-12-19 Ongoing
A B C HOLDING PRIVATE LTD. U74899DL1987PTC028300 Additional Director - 2014-09-29
A B C HOLDING PRIVATE LTD. U74899DL1987PTC028300 Director 2014-09-29 Ongoing
MEGHKUM LEASING AND INVESTMENTS PRIVATE LIMITED U74899DL1991PTC042851 Director - 2009-05-20
KUMABHI INVESTMENTS PRIVATE LIMITED U74899DL1991PTC042853 Additional Director - 2023-09-29
KUMABHI INVESTMENTS PRIVATE LIMITED U74899DL1991PTC042853 Director 2023-10-17 Ongoing
G S PHARMBUTOR PRIVATE LIMITED U74899UR1985PTC032852 Director - 2021-11-19
G S PHARMBUTOR PRIVATE LIMITED U74899UR1985PTC032852 Director appointed in casual vacancy - 2017-09-29
Other Directorships of SARAT JAIN
Company Name CIN Designation Appointment Date Cessation
BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Company Secretary - 2008-02-05
SBEC SYSTEMS (INDIA) LIMITED L74210DL1987PLC029979 Director - 2008-01-29
FUSION FITTINGS (I) LIMITED L74899DL1984PLC019605 Director - 2008-08-16
MI SPIRITS INDIA PRIVATE LIMITED U15139DL2010PTC200690 Director - 2015-04-21
INDIAN SULPHACID INDUSTRIES LIMITED U24100HR1933PLC000102 Additional Director - 2015-08-31
INDIAN SULPHACID INDUSTRIES LIMITED U24100HR1933PLC000102 Director 2015-08-31 Ongoing
H.M. TUBES AND CONTAINERS PVT. LTD. (TRANSFER FROM DELHI TO RA U25191RJ1997PTC015136 Director - 2018-12-17
NAMAHA MULTI PRODUCTS PRIVATE LIMITED U36999DL2016PTC306845 Additional Director - 2017-09-30
NAMAHA MULTI PRODUCTS PRIVATE LIMITED U36999DL2016PTC306845 Director 2017-09-30 Ongoing
MOODY PROPERTIES LTD U45400WB1950PLC018990 Additional Director - 2021-11-25
MOODY PROPERTIES LTD U45400WB1950PLC018990 Director 2021-11-25 Ongoing
PKG FINLEASE AND HOLDING PRIVATE LIMITED U65910DL1996PTC076228 Additional Director - 2009-09-30
PKG FINLEASE AND HOLDING PRIVATE LIMITED U65910DL1996PTC076228 Director - 2023-06-30
SANJHI ENTERPRISES LIMITED U65921DL1991PLC042934 Director 2006-07-04 Ongoing
DOOGAR AND ASSOCIATES SECURITIES PRIVATE LIMITED U67190DL1993PTC053234 Director - 2020-03-03
FIRST POINT TECHNOLOGY PRIVATE LIMITED U72200DL2012PTC240911 Director 2012-08-24 Ongoing
UTTAM CONSULTANCY PRIVATE LIMITED U74140DL2002PTC115347 Director 2008-03-01 Ongoing
NIPUN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC121380 Director 2003-12-15 Ongoing
A B C HOLDING PRIVATE LTD. U74899DL1987PTC028300 Director - 2006-12-13
ABHIKUM LEASING AND INVESTMENTS PVT. LTD. U74899DL1991PTC042850 Director - 2008-03-05
KUMABHI INVESTMENTS PRIVATE LIMITED U74899DL1991PTC042853 Additional Director - 2009-08-28
SANCHI AGENCIES PRIVATE LIMITED U74900DL2003PTC121488 Director 2003-12-15 Ongoing
JAYESH TRADEX PRIVATE LIMITED U74900DL2010PTC208795 Director - 2022-03-25
SATVIK MULTI PRODUCTS INDIA LIMITED U74999DL2002PLC117796 Director 2007-10-08 Ongoing
Other Directorships of ANIL KUMAR GUPTA

CIN Company Name Company Address
U24244UP2021OPC151434 DOLMENOID (OPC) PRIVATE LIMITED C/o Sujata Sharma, 00, Shivpuri Niwari Road, Modinagar, Behind Bank of Baroda , Modinagar, Uttar Pradesh, India - 201204
U93090UP2020PTC130689 UPPAREXT SOLUTIONS PRIVATE LIMITED C/o Bhairo Lal, C - 410, Mahendra Puri , Modinagar, Uttar Pradesh, India - 201204
U74999UP2017PTC096551 MACKSONS MARKETING PRIVATE LIMITED C/o Sharda Sharma W/o Anil Kumar Sharma UMESH PARK , MODINAGAR, Uttar Pradesh, India - 201204
U85300UP2021PTC152060 SAPA SURGICAL CARE PRIVATE LIMITED C/O Banesh w/o Satyapal Singh Kidwai Nagar, Adarsh Nagar , MODINAGAR, Uttar Pradesh, India - 201204
U31906UP2021PTC141286 MECHSENSE INDIA PRIVATE LIMITED Kh No. 353, Shashtri Nagar Hapur Road , ModiNagar, Uttar Pradesh, India - 201204
U15490UP2020PTC128662 ANJANIEGY MILK AND FOOD PRIVATE LIMITED C/o Mamta Ujera , Modinagar, Uttar Pradesh, India - 201204
U62090UW2026PTC249415 ZERAVION SERVICES PRIVATE LIMITED C/O ARUN KUMAR,NIWARI MODINAGAR,Modinagar,Ghaziabad,Uttar Pradesh,201204-India
ACM-7829 EDIFY RESOURCES LLP C/O BRIJESH TYAGI, BRAHAMPURI, MODINAGAR,MODINAGAR,Hapur,Ghaziabad,Uttar Pradesh,India-201204
U37200UP2018PTC108596 YAAL. GLOBAL E-WASTE RECYCLING PRIVATE LIMITED C/O GLOBAL VEG SOLUTION SIKHEDA ROAD , MODINAGAR, Uttar Pradesh, India - 201204
U52520UP2020PTC139571 ZOMBI ELECTRONICS PRIVATE LIMITED C/O GAURAV, 105/8, MOHANPURI, NIWARI , MODINAGAR, Uttar Pradesh, India - 201204
U51909UP2022PTC171729 SHUBH ORGANIC FEEDS AND FARMS PRIVATE LIMITED C/O SH SHUBHPAL V& PO PAINGA , MODINAGAR, Uttar Pradesh, India - 201204
U86100UP2023PTC186827 ZTA HEALTHCARE SERVICES PRIVATE LIMITED C/o Jassar Dental Medical Niwari Road , Modinagar, Uttar Pradesh, India - 201204
U24302UP2021PTC151485 EDELWIDE HEALTHCARE PRIVATE LIMITED C/O MAYA DEVI, DEV NAGAR SONDA ROAD , MODINAGAR, Uttar Pradesh, India - 201204
U31001UP2023OPC190525 FINECRAFT HARDWOODS (OPC) PRIVATE LIMITED C/O DUSHYANT TYAGI MANGAL,SEN TYAGI V MODINAGAR,Modinagar,Ghaziabad,Uttar Pradesh,201204-India
U62099UP2023PTC185437 VILLINTECH SOLUTION PRIVATE LIMITED C/O SHASHI CHOUDHARY KALE SINGH MARKET, NIWARI RD , Modinagar, Uttar Pradesh, India - 201204
U22122UP2022PTC176030 DIGITAL FOLKS MEDIA PRIVATE LIMITED C/o Sanjay Kumar Chaudhary Gali No. 01 Rajendra Nagar , Modinagar, Uttar Pradesh, India - 201204
U36912UP2013PTC058475 AKASH GANGA FURNITURES PRIVATE LIMITED C/o Kailash Chand Gagan Project, Near Vishal Dharam Kanta , Modinagar, Uttar Pradesh, India - 201204
U51909UP2022PTC158110 MERU INDIA INNOVATION PRIVATE LIMITED C/O MRS. SAROJ AGARWAL TIBRA ROAD GALI NO 1 , MODINAGAR, Uttar Pradesh, India - 201204
U80900UP2020OPC127965 SARVA SHIKSHA DIGITAL (OPC) PRIVATE LIMITED C/O ANURAM ROBIN BARKET NEAR HDFC BANK KAPDA MIL , MODINAGAR, Uttar Pradesh, India - 201204
U80902UP2020PTC133357 ZTA EDU VENTURES PRIVATE LIMITED C/o Jassar Dental Medical Education- Health Foundation, Niwari Road, , Modinagar, Uttar Pradesh, India - 201204
U74999UP2020PTC137299 GSR PACKAGING INDIA PRIVATE LIMITED C/O GAYATRI DEVI, B-60, GAYATRI NIWAS, HEERA ENCLAVE , MODINAGAR, Uttar Pradesh, India - 201204
U85110UP2008PTC036306 SHAKUNTALA DEVI HOSPITAL PRIVATE LIMITED C/O SHAKUNTALA HOSPITAL, BANK COLONY NEAR AMBER CINEMA, G.T. ROAD,MODINAGAR,Uttar Pradesh,201204-India
U15490UP2021PTC141121 NIVAM SOYA FOODS PRIVATE LIMITED C/o Surendra, Plot No. 141, Gali No 1, Nand Nagri , Modinagar, Uttar Pradesh, India - 201204
U65999UP2022PTC160915 BHUVIKA INVESTMENTS PRIVATE LIMITED C/O SOM PRAKASH GARG NEAR JAIN TEMPLE, OPP. OIL MIL , MODINAGAR, Uttar Pradesh, India - 201204
U72900UP2020PTC135813 U LIKE INTELLIGENCE CONSULTANCY PRIVATE LIMITED C/o Satyaveer Singh, N08 Gali No.1 Krishna Nagar , Modinagar, Uttar Pradesh, India - 201204
U29308UP2020PTC136268 VVN COOLING TOWERS PRIVATE LIMITED C/O YOGESH SHARMA, NETA JI SUBHASH NAGAR UMESH PARK, MDNR, GHAZIABAD , MODINAGAR, Uttar Pradesh, India - 201204
U50400UP2020PTC135174 GINEEE WISHKARO INDIA PRIVATE LIMITED C/O ASHOK KUMAR BANSAL, HARI KUNJ SONDA ROAD, NEAR TELEPHONE EXCHANGE , MODINAGAR, Uttar Pradesh, India - 201204
U74999UP2018PTC111205 SITRIC ENTERPRISE PRIVATE LIMITED C/o Yogender Singh, House number 268, Friends Health Club, Kasba Road, , MODINAGAR,, Uttar Pradesh, India - 201204
U70103UP2020PTC132624 NEW HOUSE DESIGN PRIVATE LIMITED C/o RAJ SINGH, RAJ SINGH BHAVAN GOYAL PURI MAIN ROAD LOWER BAZAR , MODINAGAR, Uttar Pradesh, India - 201204

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
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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

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