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
MODI CREATION AND EXPORTS LIMITED
CIN: U23101WB1995PLC072089 As on: 2026-07-13
MODI CREATION AND EXPORTS LIMITED (CIN: U23101WB1995PLC072089) is a Public company incorporated on 12 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1928000.00.MODI CREATION AND EXPORTS LIMITED's NIC code is 2310 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of coke oven products [This class includes the operation of coke ovens chiefly for the production of coke or semi -coke from hard coal and lignite, retort carbon and residual products such as coal tar or pitch. Agglomeration of coke. Distillation of coal tar is classified in class 2411.].
MODI CREATION AND EXPORTS LIMITED's Corporate Identification Number (CIN) is U23101WB1995PLC072089 and its registration number is 72089. Users may contact MODI CREATION AND EXPORTS LIMITED on its Email address - . Registered address of MODI CREATION AND EXPORTS LIMITED is 7 TARA CH DUTTA ST , KOLKATA, West Bengal, India - 700073.
Current status of MODI CREATION AND EXPORTS 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 CINs
ZaubaCorp's company report for MODI CREATION AND 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.
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 MODI CREATION AND EXPORTS
Purchase full report of MODI CREATION AND EXPORTS
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 CREATION AND 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.
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MODI CREATION AND EXPORTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MODI CREATION AND EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U24219WB2006PTC109133 | SPECTRUM BIOFUELS PVT LTD | 7 TARA CHANDRA DUTTA ST1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51109WB1995PTC073108 | PREMIER ADCON SERVICES PVT LTD | 16 TARA CH DUTTA ST , KOLKATA, West Bengal, India - 700073 |
| U72900WB1993PTC059644 | DEEKAY DESTINE COMPUTERS PVT. LTD. | 7 TARA CHAND DUTTA ST , KOLKATA, West Bengal, India - 700073 |
| U51909WB2006PTC109388 | SARAS COMMERCE PVT LTD | 33A TARA CH DUTTA ST , KOLKATA, West Bengal, India - 700073 |
| U63040WB1997PTC085345 | RADHIKA EXPRESS PRIVATE LIMITED | 7, TARA CHAND DUTTA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700073 |
| U14101WB2025PTC279348 | NINETEEN FELLOW KIDSWEAR PRIVATE LIMITED | 1ST-FR; FL-1E1,35 TARA CHAND DUTTA ST,Kolkata,Kolkata,West Bengal,700073-India |
| U60221WB1996PTC081933 | EFFICIENT CARGO MOVERS PRIVATE LIMITED | 4 TARA CHAND DUTTA ST1ST FL , KOLKATA, West Bengal, India - 700073 |
| ACM-1626 | VITRON ESTATES LLP | 7, TARA CHAND DUTTA STREET,Kolkata,Kolkata,West Bengal,India-700073 |
| U70109WB2021PTC243530 | KSP ESTATES PRIVATE LIMITED | 11, TARA CHAND DUTTA ST KOLKATA , KOLKATA, West Bengal, India - 700073 |
| ACD-1191 | VITUL DESIGN AND BUILD LLP | 7 TARA CHAND DUTTA STREET,2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700073 |
| U68200WB2025PTC276501 | COSMOS SUPPLIERS PRIVATE LIMITED | 3RD FLOOR, 7, TARA CHAND DUTTA STREET,,Kolkata,Kolkata,West Bengal,700073-India |
| U74109WB2023PTC265516 | VITUL STUDIO PRIVATE LIMITED | 7 Tara Chand Dutta Street,2nd Floor,,Kolkata,Kolkata,West Bengal,700073-India |
| ACV-0149 | BETWEEN SECONDS CREATIVE LLP | 5th Floor, 31/A,Tara Chand Dutta St,Kolkata,Kolkata,West Bengal,India-700073 |
| ACX-5208 | DEEP ROOT FARMS LLP | C/O NAVRANG BUSINESS,18, TARA CHAND DUTTA ST.,Kolkata,Kolkata,West Bengal,India-700073 |
| U51109WB1994PTC062580 | ELCHER IMPEX PVT. LTD. | 7 TARACHAND DUTTA ST , KOLKATA, West Bengal, India - 700073 |
| U28999WB1995PLC074877 | AMBA STRIPS LTD | 20 TARA CHAND DUTTA ST , KOLKATA, West Bengal, India - 700073 |
| U27102WB2005PTC103992 | CAC STEEL PRIVATE LIMITED | 7 TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U51491WB1978PTC031374 | BAJORIA TEXTILES PVT LTD | 17 TARA CHAND DUTTA ST , KOLKATA, West Bengal, India - 700073 |
| U60231WB2021PTC249316 | MAHESH ROAD CARRIERS PRIVATE LIMITED | 7 TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U51109WB1995PTC074420 | VISION VINCOM PRIVATE LIMITED | 7 TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U51109WB1994PTC062350 | BOREX COMMODITEIS PVT LTD. | 17 TARA CHAND DUTTA ST , KOLKATA, West Bengal, India - 700073 |
| U51909WB1995PTC072950 | NUWUD COMERCIAL PVT LTD | 7 TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U65923WB1996PTC078809 | TAJ FINANCIAL SERVICES PVT LTD | 13 TARA CHAND DUTTA ST , KOLKATA, West Bengal, India - 700073 |
| U63090WB1991PTC052634 | JAGJIVAN ENTERPRISES PVT. LTD. | 7 TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U70109WB1993PTC058108 | KHOSHBOO SUIT PVT LTD | 7, TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U80302WB1984PTC037388 | R.K.FLYWINGS PVT LTD | 7 TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073 |
| U21011WB1985PTC038762 | M B DUPLEX BOARD PVT LTD | 21/B TARA CHAND DUTTA ST , KOLKATA, West Bengal, India - 700073 |
| U52322WB1999PTC088816 | NOVELTY STORES PRIVATE LIMITED | 2/B TARA CHAND DUTTA ST , KOLKATA, West Bengal, India - 700073 |
| U51909WB1997PTC083551 | MARLIN COMMERCIAL PRIVATE LIMITED | 41/A TARA CHAND DUTTA ST , KOLKATA, West Bengal, India - 700073 |
| 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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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.