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
S R MODI RETAIL PRIVATE LIMITED
CIN: U52100GJ2010PTC060944 As on: 2026-07-13
S R MODI RETAIL PRIVATE LIMITED (CIN: U52100GJ2010PTC060944) is a Private company incorporated on 02 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
S R MODI RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.S R MODI RETAIL PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of S R MODI RETAIL PRIVATE LIMITED are NEHA SANJAY MODI, and SUHANI SANJAY MODI.
S R MODI RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100GJ2010PTC060944 and its registration number is 60944. Users may contact S R MODI RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of S R MODI RETAIL PRIVATE LIMITED is SARITA APARTMENT H/1 SNEH SAGAR SARITA SANKUL NEAR CHANDANI CHOK, NEAR MAHIMA HEIGHTS, PIPLOD , SURAT, Gujarat, India - 395007.
Current status of S R MODI RETAIL 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 S R MODI RETAIL 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 S R MODI RETAIL
Purchase full report of S R MODI RETAIL
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 S R MODI RETAIL 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 S R MODI RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03054647 | NEHA SANJAY MODI | Director | 2010-06-02 |
| 08845031 | SUHANI SANJAY MODI | Director | 2022-12-07 |
Past Directors & Key Managerial Personnel of S R MODI RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00256297 | SANJAY RAJNIKANT MODI | Director | - | 2022-12-03 |
Other Directorships of SANJAY RAJNIKANT MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHIRAJ SONS MEGASTORE PRIVATE LIMITED | U52190GJ1983PTC006335 | Director | - | 2010-06-07 |
Other Directorships of NEHA SANJAY MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUHANI SANJAY MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADS SUPERMART LLP | AAT-4747 | Designated Partner | 2020-08-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-7086 | APHRODITE ARIAN INTERNATIONAL LLP | 1 J SARITA APPT, PIPLOD, NEAR CHANDNI CHOWK SURAT, Gujarat, India - 395007 |
| U24230GJ2013PTC075674 | ADB LIFE CARE INDIA PRIVATE LIMITED | Ratnadham Apartment-B, Floor-0,1, Ratnadham Sankul Near Chandani Chowk, Dumas Road, Ichchha nath, , Surat, Gujarat, India - 395007 |
| ACP-9507 | VCJ VENTURES LLP | E 3, Sneh Sagar Sarita,Sankul Apt, Dumas Road,Surat City,Surat,Gujarat,India-395007 |
| ACA-8842 | VISIONBLOOM LLP | A-1,704, Sanskrut ApartmentNear Rajhans Cinema, Piplod, Surat City Surat, Gujarat, India - 395007 |
| ABB-3038 | SARAWAGI EXIM LLP | Bunglow No. 21/22, Sai Ashish Society Vibhag 1, Near Chandani Chowk Appt,,Behind Shardayatan School, Piplod,,Surat,Surat,Gujarat,India-395007 |
| ACM-7628 | NIGHTINGALE EXCHANGE LLP | 1105,MAHIMA HEIGHTS - 3, NEAR CHANDNI CHOWK, PIPLOD,Nizar,Surat,Gujarat,India-395007 |
| ACA-3999 | TD FOODS LLP | FLAT NO-6/C, RATNA SAGAR APARTMENT, NEAR CHANDNI CHOWK, PIPLOD, SURAT CITY, SURAT Choryasi, Gujarat, India - 395007 |
| U74999GJ2022PTC130543 | NATURELINK SOLUTIONS PRIVATE LIMITED | H.NO.- 6/121/1A, PLOT NO.- G-1, VERAGIWALANI WADI, NEAR DELHI GATE,Surat,Surat,Gujarat,395007-India |
| U25200GJ2013PTC076279 | RUDRA WOVEN SACK INDUSTRIES PRIVATE LIMITED | FLOOR-08,803, SATYA APARTMENT,RAVI SHANKAR SANKUL SOCIETY,NEAR RAVI SHANKAR SANKUL,BHATAR. , SURAT, Gujarat, India - 395007 |
| U88900GJ2025NPL163702 | MANAVTA SEWA FOUNDATION | Flat 305,Mahima Heights-3,Chandani Chowk, Piplod,Surat City,Surat,Gujarat,395007-India |
| ACX-2039 | VIDHYASETU TECHNOLOGY LLP | G-1 Gods Gift Apartment,Near Ram Chowk Ghod Dod,Surat,Surat,Gujarat,India-395007 |
| U74999GJ2020PTC117429 | VSM TRAVEL MEDIA PRIVATE LIMITED | 711, Union Heights, Opp. Surat dumas Rd. Near Rahul Raj Mall, Piplod , Surat, Gujarat, India - 395007 |
| U17120GJ2011PTC068407 | JANVI THREAD PRIVATE LIMITED | 3-A, PATHIK APARTMENT, NEAR HDFC BANK NEAR MEGH MAYUR APARTMENT, PARLE POINT , SURAT, Gujarat, India - 395007 |
| U10790GJ2025PTC158252 | RDDK FOODS & BEVERAGES PRIVATE LIMITED | 10/H, SARITA APPT,PIPLOD,Nizar,Surat,Gujarat,395007-India |
| ACW-2080 | ABV CORPORATION LLP | L1, SURAMYA APARTMENT,NEAR LAKE VIEW HOTEL,Nizar,Surat,Gujarat,India-395007 |
| AAX-8754 | D-CAARBON ECO LLP | 6 C, RATNA NILAM APPT., NEAR CHANDANI CHOWK, PIPLOD, SURAT, Gujarat, India - 395007 |
| U01293GJ2025PTC167794 | DANDAK BAMBOO PRODUCER COMPANY LIMITED | C-2,Mahima Apartment,Near,Chandni Chowk, Dumas Rd,Nizar,Surat,Gujarat,395007-India |
| U35100GJ2011PTC064158 | ONSHORE ENGINEERING PRIVATE LIMITED | 1, SHAKTI VIJAY SOCIETY, NEAR SARASWAT NAGAR, PIPLOD , SURAT, Gujarat, India - 395007 |
| AAI-2557 | SHAASAN DIAMONDS LLP | 107, FLOOR-1, CHANDAN BALA APARTMENT NEAR AMBAJI TEMPLE, PARLE POINT SURAT, Gujarat, India - 395007 |
| U17120GJ2013PTC076486 | SVR INDUSTRIES PRIVATE LIMITED | 4/B, RATNAKRUTI APARTMENT, OPP. ISCON MALL, NEAR RAJHANS CINEMA, PIPLOD , SURAT, Gujarat, India - 395007 |
| U72900GJ2014PTC080309 | SIZEKART SOFTWARE PRIVATE LIMITED | FLAT NO.C-1, WATER LOOK APARTMENT, NEAR SMC COMMISSIONER BUNGLOW, ATHWALINE S , SURAT, Gujarat, India - 395007 |
| U74900GJ2010PTC059076 | VISHAL PETROGASTEEL SERVICE PRIVATE LIMI TED | 701, DEVDARSHAN APARTMENT, CITY LIGHT ROAD, NEAR H.P. PETROL PUMP, PARLE POINT, , SURAT, Gujarat, India - 395007 |
| U45200GJ2012PTC069617 | SYNERGY INFRASPACE PRIVATE LIMITED | Synergy House 1st and 2nd Floor Near ICICI Bank, Kargil Chowk, Piplod , Surat, Gujarat, India - 395007 |
| U55101GJ2014PTC081563 | AUXESIA INDIA PRIVATE LIMITED | Floor-00,1C, Ratna Sagar Society, Near Vasundhara Society, Udhna Magdalla Road, Vesu , Surat, Gujarat, India - 395007 |
| U25209GJ1987PTC009769 | NARMADA POLY PRINT PVT LTD. | Plot No. B, 1101, Shaligram Heights, Near Althan Water Distribution,B/H. Bansidhar Resi, Bharthana , Surat, Gujarat, India - 395007 |
| U74140GJ2015PTC085214 | RPV ADVISORS PRIVATE LIMITED | FLOOR-1, 105, SHREE SAI KRUPA PARK APARTMENT NEAR SHRI RAM MARABLE, ALTHAN ROAD, BHAT AR , SURAT, Gujarat, India - 395007 |
| AAY-5543 | BIZAAY TECHNOLOGIES LLP | SY 41 1 36 3 PAIKY FLAT B 4TH F SAGAR SARITA SANGAM APPT SOMNATH MANDIRRD UMARA SURAT, Gujarat, India - 395007 |
| U62099GJ2025OPC170122 | IRAMA RESEARCH LABS (OPC) PRIVATE LIMITED | 202, Swapna Darshan Apartment,,Near Sarojini Naydu Garden, Umra, Surat,Surat,Surat,Gujarat,395007-India |
| U46411GJ2023PTC139721 | JAGTESH ENTERPRISE PRIVATE LIMITED | Sy No. 63/1 B No. 37, Ganeshkrupa Co Op. Society,,Near Old, Umra Jakatnaka, Surat,Surat,Surat,Gujarat,395007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10324239 | 2011-11-30 | 2013-01-20 | 2018-11-27 | 4,000,000.00 | The Kalupur Commercial Co-Operative Bank Ltd. | |
| 10503622 | 2014-03-25 | - | - | 9,000,000.00 | Deutsche Bank AG | |
| 100208710 | 2018-09-29 | - | - | 2,809,080.00 | ICICI BANK LIMITED |
- 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.
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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.