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
MODIES GARMENTS PRIVATE LIMITED
CIN: U18209PN2017PTC169596 As on: 2026-07-13
MODIES GARMENTS PRIVATE LIMITED (CIN: U18209PN2017PTC169596) is a Private company incorporated on 23 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 40000.00.MODIES GARMENTS PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.
Directors of MODIES GARMENTS PRIVATE LIMITED are BEENA AKSHAY SHAH, AKSHAY SHANTILAL SHAH, MANOJ KANTILAL MODI, and RUPALI MANOJ MODI.
MODIES GARMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18209PN2017PTC169596 and its registration number is 169596. Users may contact MODIES GARMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODIES GARMENTS PRIVATE LIMITED is S.NO. 313/B BESMENT, AMRUT VIHAR, NR. CHINCHWAD RLY. STATION , PUNE, Maharashtra, India - 411033.
Current status of MODIES GARMENTS 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 CINs
ZaubaCorp's company report for MODIES GARMENTS 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 MODIES GARMENTS
Purchase full report of MODIES GARMENTS
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 MODIES GARMENTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODIES GARMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01300664 | BEENA AKSHAY SHAH | Director | 2017-03-23 |
| 07541725 | AKSHAY SHANTILAL SHAH | Director | 2017-03-23 |
| 07758918 | MANOJ KANTILAL MODI | Director | 2017-03-23 |
| 07758930 | RUPALI MANOJ MODI | Director | 2017-03-23 |
Past Directors & Key Managerial Personnel of MODIES GARMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BEENA AKSHAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KILLE TORNA RESORTS LLP | ACE-5577 | Designated Partner | 2023-12-27 | Ongoing |
| SUNNY ONE INFRA AND TRADING PRIVATE LIMITED | U45100MH2016PTC284107 | Director | 2016-07-26 | Ongoing |
| SANIKA AGRI IMPEX PRIVATE LIMITED | U51909MH2003PTC139179 | Director | 2003-02-14 | Ongoing |
| KOHAM IMPEX PRIVATE LIMITED | U51909MH2005PTC154417 | Director | 2023-10-28 | Ongoing |
| TRYAMBAKESH INFRA PRIVATE LIMITED | U70102MH2012PTC231722 | Director | 2016-06-16 | Ongoing |
Other Directorships of AKSHAY SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KILLE TORNA RESORTS LLP | ACE-5577 | Designated Partner | 2023-12-27 | Ongoing |
| SUNNY ONE INFRA AND TRADING PRIVATE LIMITED | U45100MH2016PTC284107 | Director | 2016-07-26 | Ongoing |
| SANIKA AGRI IMPEX PRIVATE LIMITED | U51909MH2003PTC139179 | Director | 2023-10-28 | Ongoing |
| TRYAMBAKESH INFRA PRIVATE LIMITED | U70102MH2012PTC231722 | Director | 2016-06-16 | Ongoing |
Other Directorships of MANOJ KANTILAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUPALI MANOJ MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-4380 | CODITRON TECHNOLOGIES LLP | S.NO. 22/1/1 OFFICE NO. O- 109 CTS no 5401, GREEN S CENTER,Thergaon, Pune 411033 Chinchwad Ta. MULSHI Di. PUNE 411033,Mulshi,Pune,Maharashtra,India-411033 |
| U29309PN2022PTC214648 | RHINOFLEX INDIA PRIVATE LIMITED | S. NO. 169/1, FLAT NO 4, BUILDING NO. B-3 NEW S K F SOCIETY, CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| U80309PN2018PTC177887 | TAKSHA ANIMATION AND ARTS SCHOOL PRIVATE LIMITED | SR. NO 139/1 NR AKURDI RLY STATION GURUDWARA, CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| U80904PN2019NPL187813 | TAKSHA ART FORUM | S. NO. 139/1, NR. AKURDI RLY. STATION, GURUDWARA WALHEKAR , PUNE, Maharashtra, India - 411033 |
| U80300PN2019NPL186389 | EDUDEX EDUCATIONAL FOUNDATION | RUTEJ NEST, PH-1&2, S.NO. 141, NR AKURDI RLY STAN, FL-30/B , PUNE, Maharashtra, India - 411033 |
| AAV-2904 | CRAZY PLANT LADY LLP | '18 Latitude' B Wing, F. No. B 402, S. No. 28/9, Nr. Kadam Farm, Punawale Pune, Maharashtra, India - 411033 |
| AAT-0258 | ENSOUL INDIA CONSUMER LLP | FLAT NO.E/804, QUEENS TOWN,S.NO. 3876,UDYOG NAGAR, OPP.CHINCHWAD RAILWAY STATION, CHINCHWAD, PUNE, Maharashtra, India - 411033 |
| AAO-7606 | GREY SHADE FILMS LLP | S.No.285, Flat no.27, Kakade Vihar, Vivek Vasahat,Chinchwad,Pune Pune, Maharashtra, India - 411033 |
| AAW-1723 | LITON ARK LLP | S.NO. 141, CTS NO. 2465, FLAT NO. 405, WING B, UDAY GLORIOUS PARK, CHINCHWAD, PUNE, Maharashtra, India - 411033 |
| U25209PN2020PTC190335 | RALPHS POLYMERS PRIVATE LIMITED | S.NO. 141 CTS NO. 2465 FLAT NO. 405 WING 'B' UDAY GLORIOUS PARK CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| U93000PN2012PTC142266 | ACM LOGISTICS INDIA PRIVATE LIMITED | FLAT NO. 102, PLOT NO. 47, S. NO. 165/1B SHREE APARTMENT, INDIRA NAGAR, CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| ACM-6256 | FINOWINGROW EDUTECH LLP | S. NO. 27/2B, CTS NO. 6260(P), BLDG-A/303,,VARDHMAN VATIKA PHASE-2, KRANTIVEER NAGAR,CHINCHWAD,Pune City,Pune,Maharashtra,India-411033 |
| AAX-6013 | NASEROG HEALTHCARE LLP | S.NO. 22/1/1 OFFICE NO O 202 CTS No 5401 GREEN S CENTER Thergaon Chinchwad TaMULSHI DiPUNE PUNE, Maharashtra, India - 411033 |
| U45201PN2017PTC167874 | JAVERI AND SONS ENTERPRISES PRIVATE LIMITED | S.NO. 125 Walhekarwadi NR Gurudwara NR Sai Mandir Chinchwad , PUNE, Maharashtra, India - 411033 |
| AAJ-4070 | V N TOOLINGS LLP | SUKHWANI BLISS FL NO B 101,S.NO 250 LINK RD CHINCHWAD PUNE, Maharashtra, India - 411033 |
| AAX-2907 | XDM PRINTING SOLUTIONS LLP | S.No. 62, Plot No. 30, Shivnagari Nr. Rail Vihar Bijalinger CH Pune, Maharashtra, India - 411033 |
| AAH-8614 | LARISSA ERECTORS LLP | D-0204, S. No. 3876, MSR QUEENS TOWN OPP CHINCHWAD RLY STN.,CHINCHWAD PUNE, Maharashtra, India - 411033 |
| U72200PN2012PTC141877 | INTEGRITY TECHNOSYS PRIVATE LIMITED | FLAT No. B3/138, BLDG No. 14, RAIL VIHAR BIJALINAGAR, CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| AAJ-8600 | SUSTAINFY ENERGY LLP | S NO 292, DARSHAN NAGARI, BLDG B/3 FL NO.10, KESHAV NAGAR, CHINCHWAD, PUNE, Maharashtra, India - 411033 |
| U15490PN2021PTC202951 | INSTAFOOD SERVICES PRIVATE LIMITED | S. No.1/1/3, H.No.856, Tathwade, Nr. B. P. Road, , Pune, Maharashtra, India - 411033 |
| U74999PN2019PTC186304 | SAIRAM ALUMINIUM COMPONENTS PRIVATE LIMITED | S.NO. 125, FLAT NO 306, B WING, RENUKA TULSI BUILDING WALHEKARWADI,CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| U74999PN2021PTC200959 | ZARPO LABS PRIVATE LIMITED | S NO 152/1B CHAWL NO 1 ROOM 8 KALBHOR NGR CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| U29246PN2021PTC205824 | EXCELLENCE ROBOTICS AND AUTOMATION PRIVATE LIMITED | Flat No 706, B Wing, Renuka Tulsi Building S. No 125(P), Walhekarwadi, Chinchwad , Pune, Maharashtra, India - 411033 |
| U00899PN2006PTC022346 | SAZ TANK CLEAN SERVICES PRIVATE LIMITED | INDRA VIHAR APARTMENTS FLAT NO 13, S.NO 284 NEAR KESHAV NAGAR SCHOOL CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| U15400PN2020PTC192240 | POWERWIN FOODS PRIVATE LIMITED | Flat no G/1, S no 185, Prem Sagar Apartment, Nr PCMC Auditorium, Chinchwad , PUNE, Maharashtra, India - 411033 |
| AAU-4088 | PROMILLER HOSPITALITY CONSULTING LLP | 18 Latitude, B Wing, F No 402, S No 28/9 Nr Kadam Farm, Punawale Pune, Maharashtra, India - 411033 |
| AAU-4090 | PROMILLER HOSPITALITY MANAGEMENT LLP | 18 Latitude, B Wing, F No 402, S No 28/9 Nr Kadam Farm, Punawale Pune, Maharashtra, India - 411033 |
| AAN-9062 | PROMILLER BUSINESS ADVISORS LLP | 18 Latitude, B Wing, F No 402, S No 28/9 Nr Kadam Fa, Punawale Pune, Maharashtra, India - 411033 |
| AAR-3180 | DEFINITUDE SYSTEMS LLP | Gawade Classic Flat No 04, S No 285/3A/4A/3B, Chinchwad PUNE, Maharashtra, India - 411033 |
| 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.
| 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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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.