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
MODUN INTERNATIONAL TRADE PRIVATE LIMITED
CIN: U74999DL2019PTC344636 As on: 2026-07-13
MODUN INTERNATIONAL TRADE PRIVATE LIMITED (CIN: U74999DL2019PTC344636) is a Private company incorporated on 17 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MODUN INTERNATIONAL TRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MODUN INTERNATIONAL TRADE PRIVATE LIMITED are THANGSHA MODUN MARING, and DANGSHAWA PIPACHIM MALA.
MODUN INTERNATIONAL TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2019PTC344636 and its registration number is 344636. Users may contact MODUN INTERNATIONAL TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODUN INTERNATIONAL TRADE PRIVATE LIMITED is 80/80, SECOND FLOOR B-BLOCK, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017.
Current status of MODUN INTERNATIONAL TRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MODUN INTERNATIONAL TRADE 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 MODUN INTERNATIONAL TRADE
Purchase full report of MODUN INTERNATIONAL TRADE
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 MODUN INTERNATIONAL TRADE 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 MODUN INTERNATIONAL TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08335655 | THANGSHA MODUN MARING | Director | 2019-01-17 |
| 08335656 | DANGSHAWA PIPACHIM MALA | Director | 2019-01-17 |
Past Directors & Key Managerial Personnel of MODUN INTERNATIONAL TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THANGSHA MODUN MARING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYWAY BUSINESS SOLUTION PRIVATE LIMITED | U62013DL2023PTC423241 | Director | 2023-11-29 | Ongoing |
Other Directorships of DANGSHAWA PIPACHIM MALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2013PTC259231 | KSN INTERNATIONAL PRIVATE LIMITED | 80/74 B Ground Floor 80/74 AB Ground Floor, Malviya Nagar Col ony , New Delhi, Delhi, India - 110017 |
| U15412DL2010PLC205643 | RH SNACKS LIMITED | 80/80B, GROUND FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U72900DL2007PLC159452 | R H INTERNATIONAL LIMITED | 80/80B, Ground Floor, Malviya Nagar, , New Delhi, Delhi, India - 110017 |
| U74300DL2012PTC239175 | STONE AGE MEDIA PRIVATE LIMITED | 80/80 B, GROUND FLOOR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U74140DL2007PTC171922 | R. H. BPO SERVICES PRIVATE LIMITED | 80/80B, GROUND FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U74140DL2012PTC238291 | CASA MUEBLES PVT.LTD | 80/80 A SECOND FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| AAU-7569 | TRAVELBREED LLP | L-80A, Ground floor, L-Block, Malviya NagarMalviya Nagar New Delhi, Delhi, India - 110017 |
| U66190DL2023PTC413655 | OISTER CAPITAL SERVICES PRIVATE LIMITED | 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India |
| U88900DL2023NPL417029 | IMFI MICROCARE FOUNDATION | 80/44 A& B T/F MALVIYA NAGAR NEW DELHI 110017 , New Delhi, Delhi, India - 110017 |
| U52291DL2023PTC412242 | LUXELANE PRIVATE LIMITED | 80/8 -B Ground Floor,Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India |
| U62010DL2024PTC430732 | SHIVPUNS ANALYTICS PRIVATE LIMITED | 21B First Floor, Block 80,Maviya Nagar,New Delhi,South Delhi,Delhi,110017-India |
| AAG-6663 | GLANZ ENTERTAINMENT LLP | 80/78 SECOND FLOOR MALVIYA NAGAR NEW DELHI, Delhi, India - 110017 |
| U74999DL2016PTC298265 | PRO PROTECTION SERVICES PRIVATE LIMITED | 80/321, Second Floor Malviya Nagar , NEW DELHI, Delhi, India - 110017 |
| U74900DL2013OPC259855 | SANG CREATIONS PRIVATE LIMITED (OPC) | C-80 SECOND FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U24239DL1999PTC101544 | MAGIKLE PHARMA PRIVATE LIMITED | 80/8B, GROUND FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U52590DL2015PTC281554 | PERFECT FM RETAIL VENTURES PRIVATE LIMITED | 80/13B GROUND FLOOR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U51391DL2019PTC356129 | SELECTIVE HAIR INDIA PRIVATE LIMITED | 80/8B, GROUND FLOOR MALVIYA NAGAR , New Delhi, Delhi, India - 110017 |
| U72900DL2009PTC194994 | NORTIA TECHNOLOGIES PRIVATE LIMITED | L-80A, SECOND FLOOR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U74999DL2017PTC315252 | LSV ENTERTAINMENT PRIVATE LIMITED | 80/60 B THIRD FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U72100DL2020PTC361384 | EXP THINGS INDIA PRIVATE LIMITED | 80/22-B-1 First Floor Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U74900DL2009PTC192726 | HIMALAYA TIMES GHATNACHAKRA PRIVATE LIMITED | 80/40B, 2ND FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U74899DL1993PTC055083 | J. K. JAIN & ASSOCIATES PRIVATE LIMITED | 80/34 B 1ST FLOOR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U72300DL2014ULT273872 | SILIKON TECH SYS PRIVATE LIMITED | 80/13-B, FIRST FLOOR MALVIYA NAGAR, NEAR GURUDWARA , NEW DELHI, Delhi, India - 110017 |
| U74900DL2012PTC235772 | RAM RATAN FOREX PRIVATE LIMITED | B-80 A, Ist FLOOR PANCHSHIL VIHAR KHIRKI, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U92142DL2008PTC181855 | TRADE POOL EXHIBITIONS PRVIATE LIMITED | 80/60-B,2nd FLOOR,OPP.GURUDWARA MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| ACH-4317 | YOJITH BUILDERS LLP | 80/6-A, 2nd Floor,Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,India-110017 |
| U25199DL2011PTC222668 | SHIVAKARI POLYMERS PRIVATE LIMITED | 80/77-A, BLOCK 80 MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U55101DL2011PTC218671 | KYM FOODS & BEVERAGES PRIVATE LIMITED | 80/13B, MALVIYA NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U85300DL2018PTC338496 | MIRACLE ART SERVICES PRIVATE LIMITED | 80/9 A, TYPE IV, 4TH FLOOR 1 80 OPP. SHAHID BHAGAT SINGH PARK, BLOCK 80 , MALVIYA NAGAR, Delhi, India - 110017 |
| 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.
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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.