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
MODZI INDIA PRIVATE LIMITED
CIN: U29309WB2022PTC255331
MODZI INDIA PRIVATE LIMITED (CIN: U29309WB2022PTC255331) is a Private company incorporated on 05 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
MODZI INDIA 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.MODZI INDIA PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..
Directors of MODZI INDIA PRIVATE LIMITED are ATUL CHAWLA, MANISH PANDEY, and JITESH KUMAR DAGA.
MODZI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29309WB2022PTC255331 and its registration number is 255331. Users may contact MODZI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODZI INDIA PRIVATE LIMITED is UNIT 102B, 1ST FLOOR, BLOCK NO B,REGENT SME INDUSTRIAL PARK BIPARNNA PARA, DOMJUR , Howrah, West Bengal, India - 711302.
Current status of MODZI INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MODZI INDIA 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 MODZI INDIA
Purchase full report of MODZI INDIA
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 MODZI INDIA 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 MODZI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00692081 | ATUL CHAWLA | Director | 2022-07-05 |
| 02360813 | MANISH PANDEY | Director | 2022-07-05 |
| 07645243 | JITESH KUMAR DAGA | Director | 2022-07-05 |
Past Directors & Key Managerial Personnel of MODZI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08195537 | ABHISHEK SHARMA | Director | - | 2024-04-01 |
Other Directorships of ATUL CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANISHA REALCON PRIVATE LIMITED | U70100WB2008PTC122816 | Director | 2010-03-01 | Ongoing |
| TANISHA REALCON PRIVATE LIMITED | U70100WB2008PTC122816 | Director | - | 2010-01-01 |
| BALARAM PROPERTIES PVT.LTD. | U70101WB1984PTC037546 | Director | 2003-04-29 | Ongoing |
| PACIFIC INTERIO PRIVATE LIMITED | U74999WB2016PTC218723 | Director | 2017-01-24 | Ongoing |
| CHAWLA EDUCATION ACADEMY PRIVATE LIMITED | U80903WB2005PTC102688 | Director | 2005-04-11 | Ongoing |
Other Directorships of MANISH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECOKE SYNERGIES PRIVATE LIMITED | U51909WB2018PTC227278 | Director | - | 2023-09-15 |
| KOMBENCH FINANCIAL SERVICES PRIVATE LIMITED | U65910TG1993PTC016753 | Managing Director | - | 2011-07-13 |
| KOMBENCH FINANCIAL SERVICES PRIVATE LIMITED | U65910TG1993PTC016753 | Whole-time director | - | 2009-01-02 |
| KOMBENCH FOREX PRIVATE LIMITED | U67190TG2008PTC062146 | Director | 2008-12-10 | Ongoing |
| PACIFIC INTERIO PRIVATE LIMITED | U74999WB2016PTC218723 | Director | 2017-01-24 | Ongoing |
Other Directorships of JITESH KUMAR DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFIC INTERIO PRIVATE LIMITED | U74999WB2016PTC218723 | Director | 2016-12-26 | Ongoing |
Other Directorships of ABHISHEK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFIC INTERIO PRIVATE LIMITED | U74999WB2016PTC218723 | Additional Director | - | 2024-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5654 | ZEDD STUDIO LLP | UNIT NO 4, PART B , BLOCK A , 2ND FLOOR, SRIJAN INDUSTRIAL LOGISTIC PARK,BIPARNNA PARA,NH-6 DOMJUR, West Bengal, India - 711302 |
| U17299WB2017PTC219874 | MANYAVAR CREATIONS PRIVATE LIMITED | 1st floor, Unit No. 5, Part C, Block A, Srijan Industrial Logistics Park, NH 6,B ombay Road , Howrah, West Bengal, India - 711302 |
| U17121WB2015PTC208877 | MOHEY FASHIONS PRIVATE LIMITED | 1st floor, Unit No. 5, Part C, Block A, Srijan Industrial Logistics Park, NH 6,B ombay Road , Howrah, West Bengal, India - 711302 |
| U14309WB2023PTC261242 | RITWIK FASHION PRIVATE LIMITED | UNIT 312 & 313, 3RD FLOOR, BLOCK-B,REGENT SME INDUSTRAL PARK,Howrah,Howrah,West Bengal,711302-India |
| U51909WB2006PTC112284 | SWABHIMAN ENGINEERING PRIVATE LIMITED | G-2A, BLOCK-B, REGENT SME INDUSTRIAL PARK, DOMJUR , Howrah, West Bengal, India - 711302 |
| U74999WB2016PTC218723 | PACIFIC INTERIO PRIVATE LIMITED | 11B, 4TH FLOOR, BLOCK NO C, SRIJAN INDUSTRIAL LOGISTIC PARK, MOUZA MAHIARI, DOMJUR , Howrah, West Bengal, India - 711302 |
| U17299WB2004PTC098202 | GATHA APPARELS PRIVATE LIMITED | Srijan Industrial Logistic Park, Part-A, Block-B, Unit-4, 1st Floor, NH-6, Bombay Road, An dul, Mouri , HOWRAH, West Bengal, India - 711302 |
| U18101WB2006PTC111772 | GATHA FASHIONS PRIVATE LIMITED | Srijan Industrial Logistic Park, Part-A, Block-B, Unit-4, 1st Floor, NH-6, Bombay Road, An dul, Mouri , HOWRAH, West Bengal, India - 711302 |
| U70109WB2009PTC138211 | GATHA INFRA PRIVATE LIMITED | Srijan Industrial Logistic Park, Part-A, Block-B, Unit-4, 1st Floor, NH-6, Bombay Road, An dul, Mouri , HOWRAH, West Bengal, India - 711302 |
| U49230WB2025PTC277315 | BHAVESH LOAD LIFT CARRIERS PRIVATE LIMITED | 311,-311, BLOCK-B, VILL-REGENT SME INDUSTRIAL PARK,Howrah,Howrah,West Bengal,711302-India |
| ACB-0468 | PRONTO ENTERPRISES LLP | UNIT G5, BLOCK C, GROUND FLOOR, BEGRI GRAM PANCHAYATREGENT SME INDUSTRIAL PARK, NEAR SARASWATI BRIDGE, DIST HOWRAH Howrah, West Bengal, India - 711302 |
| ACJ-2065 | JKFS MINERALS LLP | KASA INDUSTRIAL PARK, PHASE I, UNIT-2, BLOCK-A, GROUND FLOOR,DUILLYA, ANDUL ROAD, P.S. SANKRAIL,Domjur,Howrah,West Bengal,India-711302 |
| U18109WB2014PTC202744 | FASCINO EXPORTS PRIVATE LIMITED | 4TH FLOOR PART -C BLOCK- C UNIT NO-10 SRIJAN INDUSTRIAL LOGISTICS PARK, NH-6 BOMBAY ROAD , Howrah, West Bengal, India - 711302 |
| U18109WB2022PTC250997 | DIAWIN FASHIONS PRIVATE LIMITED | Srijan Industrial Logistic Park,Part - C, Block -C Unit no. 7A, 3rd Floor,N.H.-6,Bombay Roa d, , Howrah, West Bengal, India - 711302 |
| U27104WB1996PTC106919 | PROPER PRODUCTS PRIVATE LIMITED | UNIT 2B Part C Block B,NH-6 BOMBAY ROAD SRIJAN INDUSTRIAL LOGISTIC PARK , HOWRAH, West Bengal, India - 711302 |
| U51909WB1990PTC048797 | NEOWORTH ENTERPRISE PRIVATE LIMITED | Mohiary Chandnibagan, Part-B, Block-A, 3rd Floor Srijan Industrial Logistics Park, Howrah , Howrah, West Bengal, India - 711302 |
| U36109WB2021PTC247819 | LET'S PLAY TOYS PRIVATE LIMITED | SRIJAN INDUSTRIAL LOGISTIC PARK PART-A, BLOCK-A, UNIT-1A, 3RD FLOOR , Howrah, West Bengal, India - 711302 |
| U85110WB1999PTC090511 | CRISH HEALTHCARE PRIVATE LIMITED | SRIJAN INDUSTRIAL LOGISTIC PARK BLOCK-D, PART-C, UNIT-1, SECOND FLOOR , MOHIARY HOWRAH, West Bengal, India - 711302 |
| U65110WB1992PTC056878 | ALLOYMAX PRIVATE LIMITED | Mohiary Chandnibagan, Srijan Industrial Logistic Park Part-C, Block-C, Unit-2A, Third Floor , Howrah, West Bengal, India - 711302 |
| U51900WB2005PLC106465 | CENTURY LED LIMITED | Srijan Industrial Logistic Park, Part B, Block A, Ware House No. 11,12,15 & 16 NH-6, Bomba y Highway, , Howrah, West Bengal, India - 711302 |
| U68100WB2023PTC265623 | HARSHIL REALTY PRIVATE LIMITED | Unit 2B Part C Block B,,Srijan Industrial NH-6,Howrah,Howrah,West Bengal,711302-India |
| U19129WB2011PTC161578 | CRISH CREATIONS PRIVATE LIMITED | SRIJAN INDUSTRIAL LOGISTIC PARK, UNIT NO. 1 PART C, BLOCK D, 3RD FLOOR , MOHIARY CHANDNI BAGAN, West Bengal, India - 711302 |
| ACN-1298 | SHRI NU FLOW SOLUTIONS LLP | AMBUJA UTSAV PARK (PHASE-III),PLOT NO. 10B, GROUND FLOOR,Howrah,Howrah,West Bengal,India-711302 |
| U74900WB2010PTC142856 | TEXLABELS INDIA PRIVATE LIMITED | PART A,BLOCK B,2ND FLOOR,UNIT 2 SRIJAN INDUSTRIAL LOGISTIC PARK,NH 6 BOMBAY ROAD HOWRAH Howrah WB 711302 IN |
| AAM-1247 | CKC AROMAS LLP | Srijan Industrial Logistic Park, Part A, Unit No. 4NH-6, Bombay Road, Near Saraswati Bridge Howrah, West Bengal, India - 711302 |
| U27200WB2008PTC129163 | VEDIKA METALS PRIVATE LIMITED | Mohiary Chandnibagan, Srijan Industrial Logistic Park, Part-C, Block-C, Unit-2A, Third Fl oor , Howrah, West Bengal, India - 711302 |
| U51433WB2021PTC244822 | A C LOCKS AND HARDWARE PRIVATE LIMITED | Unit – 11, Part – C, Block – C, Srijan Industrial Logistic Park, Bombay Road, NH-6, Nr Sar aswati Bdg , Howrah, West Bengal, India - 711302 |
| U22207WB2023PTC265639 | PROMOLD CREATIONS PRIVATE LIMITED | Unit 2B Part C Block B,Srijan Logistics NH-6,Howrah,Howrah,West Bengal,711302-India |
| U13121WB2025PTC278208 | LADLIJU STYLE LAB PRIVATE LIMITED | 1ST FLOOR, JALAN COMPLEX,GATE NO.1, LANE NO.2,Howrah,Howrah,West Bengal,711302-India |
| 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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As on: 2026-07-13
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.