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
MODLINE FINSTOCK PRIVATE LIMITED
CIN: U67120DL1996PTC081582 As on: 2026-07-13
MODLINE FINSTOCK PRIVATE LIMITED (CIN: U67120DL1996PTC081582) is a Private company incorporated on 02 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3999700.00.
MODLINE FINSTOCK 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.MODLINE FINSTOCK PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MODLINE FINSTOCK PRIVATE LIMITED are NARINDER SINGH, and MANOJ JAIN.
MODLINE FINSTOCK PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC081582 and its registration number is 81582. Users may contact MODLINE FINSTOCK PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODLINE FINSTOCK PRIVATE LIMITED is WP-504 RK HOUSE,SHIV MARKET, ASHOK VIHAR , DELHI, Delhi, India - 110052.
Current status of MODLINE FINSTOCK 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 CINs
ZaubaCorp's company report for MODLINE FINSTOCK 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 MODLINE FINSTOCK
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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 MODLINE FINSTOCK 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
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Current Directors & Key Managerial Personnel of MODLINE FINSTOCK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01184290 | NARINDER SINGH | Director | 1997-01-08 |
| 01129897 | MANOJ JAIN | Director | 1997-01-08 |
Past Directors & Key Managerial Personnel of MODLINE FINSTOCK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01129925 | SANGEETA JAIN | Director | - | 2019-05-10 |
| 01184318 | BALVINDER KAUR | Director | - | 2019-05-10 |
Other Directorships of SANGEETA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODLINE ELECTRONICS PRIVATE LIMITED | U52602DL2014PTC266150 | Director | - | 2019-05-10 |
Other Directorships of NARINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIT CONFAB PRIVATE LIM ITED | U45400DL2007PTC161141 | Director | - | 2011-03-18 |
| MODLINE ELECTRONICS PRIVATE LIMITED | U52602DL2014PTC266150 | Director | 2014-03-11 | Ongoing |
Other Directorships of BALVINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMIT CONFAB PRIVATE LIM ITED | U45400DL2007PTC161141 | Director | - | 2011-05-03 |
| MODLINE ELECTRONICS PRIVATE LIMITED | U52602DL2014PTC266150 | Director | 2014-03-11 | Ongoing |
| KEMPTY KONSTRUCTION PRIVATE LIMITED | U74899DL1987PTC029597 | Director | - | 2019-05-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U33112DL2009PTC196106 | M. S. MEDICROSS EQUIPMENTS PRIVATE LIMITED | 303, IIIRD FLOOR WP-504 R.K HOUSE , SHIV MARKET , WAZIRPUR, ASHOK VIHAR , ASHOK VIHAR, Delhi, India - 110052 |
| U55204DL2008PTC175441 | BITTOO TIKKI WALA PRIVATE LIMITED | ROOM NO. 206, RK HOUSE, WP-504 SHIV MARKET ASHOK VIHAR , DELHI, Delhi, India - 110052 |
| U74140DL2012PTC246780 | ZIPPY TEL PRIVATE LIMITED | 2ND FLOOR, R.K. HOUSE, WP-504 SHIV MARKET, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U74899DL1987PTC029597 | KEMPTY KONSTRUCTION PRIVATE LIMITED | ROOM NO 206 , RK HOUSE , WP-504, Shiv Market , Wazirpur Village, Ashok Vihar, , DELHI, Delhi, India - 110052 |
| U74899DL1994PLC062390 | THIRD EYE CHEMICALS LIMITED | CHAMBER-113, R K HOUSE, WP-504 SHIV MARKET,ASHOK VIHAR , DELHI, Delhi, India - 110052 |
| U74899DL1989PTC037567 | JVD CERA COATING ANDCOLOURS PVT.LTD. | CHAMBER 113 IST FLOORR K HOUSE WP 504 SHIV MARKET ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U66190DL2024PTC432158 | S2MN FOREX FORGE SOLUTIONS PRIVATE LIMITED | Room 206 RK House WP-504,Shiv Market,Delhi,North West Delhi,Delhi,110052-India |
| U52602DL2014PTC266150 | MODLINE ELECTRONICS PRIVATE LIMITED | 102, WP-504 SHIV MARKET, ASHOK VIHAR , DELHI, Delhi, India - 110052 |
| U70101DL2016PLC299819 | GSN GREENCITY DEVELOPERS INDIA LIMITED | WP-504, Wazirpur , Shiv Market Ashok Vihar , DElhi, Delhi, India - 110052 |
| U52390DL2012PTC229904 | GOOD MORNING SHARE DEAL PRIVATE LIMITED | 108, WP 504, SHIV MARKET WAZIRPUR, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U55101DL2011PTC215153 | BEACH N WOODS HOTELS AND RESORTS PRIVATE LIMITED | WP-504, R.K. House, Wazirpur Ashok Vihar , New Delhi, Delhi, India - 110052 |
| U72900DL2011PTC227956 | AEC TECHNOLOGIES PRIVATE LIMITED | WP-504, 213, 2ND FLOOR, SHIV MARKET WAZIRPUR, ASHOK VIHAR , DELHI, Delhi, India - 110052 |
| U50102DL2013PTC260685 | HIGHLINE AUTOMOTIVE PRIVATE LIMITED | WP 504, FIRST FLOOR, SHIV MARKET, WAZIR PUR VILLAGE, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U74899DL1994PTC057805 | PUKHRAJ ZINC PRIVATE LIMITED | CHAMBER NO. 114, IST FLOOR, 504, R. K. HOUSE SHIV MARKET, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U95992DL2000PTC107914 | DIVYA JYOTI CHIT FUND PRIVATE LIMITED | R K HOUSE W P-504IST FLOOR ROOM NO-106 SHIV MARKET ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U93090DL2021PTC387317 | MNSA WIMSTER PRIVATE LIMITED | WP-502 D , 1st Floor, Shiv Market, Ashok Vihar, Delhi North, West DL 110052 IN , Delhi, Delhi, India - 110052 |
| U92100DL2010PTC209089 | MILLIONARE ENTERTAINMENT PRIVATE LIMITED | WP-504 C, GROUND FLOOR SHIV MARKET, VILLAGE WAZIR PUR , ASHOK VIHAR, Delhi, India - 110052 |
| U85500DL2024OPC434866 | MARIELLA COMMUNICATIONS (OPC) PRIVATE LIMITED | WP-481, SHIV MARKET,,WAZIRPUR, ASHOK VIHAR,Delhi,North West Delhi,Delhi,110052-India |
| U41001DL2025PTC458457 | KALYANABH GLOBAL SAATHI PRIVATE LIMITED | WP-477,FIRST FLOOR SHIV MARKET ASHOK VIHAR,Delhi,North West Delhi,Delhi,110052-India |
| U46901DL2024PTC437842 | KINLIN TRADING PRIVATE LIMITED | WP-501D SECOND FLOOR,SHIV MARKET, ASHOK VIHAR,Delhi,North West Delhi,Delhi,110052-India |
| U47912DL2026PTC462448 | BUYORA COMMERCE PRIVATE LIMITED | WP-434A, FOURTH FLOOR,SHIV MARKET, ASHOK VIHAR,Delhi,North West Delhi,Delhi,110052-India |
| U73100DL2024PTC436753 | ADVERNEO MARKETING PRIVATE LIMITED | WP 502/3 II Flr Shiv,Market, Ashok Vihar,Delhi,North West Delhi,Delhi,110052-India |
| U70200DL2025PTC448844 | TECHCRUIT TALENT SOLUTIONS PRIVATE LIMITED | Cabin No. 211, WP-481, Second Floor, Wazirpur,Shiv Market, Ashok Vihar,Delhi,North West Delhi,Delhi,110052-India |
| U47912DL2024PTC437186 | GOGOLINE TRADE INDIA PRIVATE LIMITED | WP-502/3, CABIN NO-105 AND 106, FIRST FLOOR,SHIV MARKET ASHOK VIHAR,Delhi,North West Delhi,Delhi,110052-India |
| ACN-2714 | SUPERIOR DOMESTIC HOME SERVICES LLP | WP-481, Krishna Tower, Unit No- 201, Second Floor,,Shiv Market, Ashok Vihar Phase-1, Wazirpur,,Delhi,North West Delhi,Delhi,India-110052 |
| U28113DL2010PTC200330 | GREEN FACADE SOLUTIONS PRIVATE LIMITED | WP-475C, Shiv Market Wazirpur, Ashok Vihar , Delhi, Delhi, India - 110052 |
| U51433DL2003PTC119130 | PKG IMPEX PRIVATE LIMITED | WP 504 SHIV MARKETWAZIRPUR ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U72200DL1997PTC089317 | RSA COMPUTER AND SOFTWARE PRIVATE LIMITE D | 504, 1ST FLOOR, SHIV MARKET, ASHOK VIHAR, , DELHI, Delhi, India - 110052 |
| AAQ-8104 | B & L PRODUCTIONS LLP | WP 483 Second Floor Shiv market Ashok Vihar Phase 1 delhi, Delhi, India - 110052 |
| 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.
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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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