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MODERN TRADING BUSINESS PRIVATE LIMITED




Modern Trading Business Private Limited is a Private incorporated on 09 October 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4,000,000 and its paid up capital is Rs. 3,758,000. It is inolved in Business activities n.e.c.

Modern Trading Business Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Modern Trading Business Private Limited are Raj Kumar Saraf, Manjusha Rajkumar Saraf and Narendra Kumar Kandoi.

Modern Trading Business Private Limited's Corporate Identification Number is (CIN) U74999MH2003PTC142598 and its registration number is 142598.Its Email address is [email protected] and its registered address is Gala No. 213 A, Shreeji Industrial Estate, Subhash Lane, Plot No. 4, Jogeshwari (East), Mumbai Mumbai City MH 400060 IN.

Current status of Modern Trading Business Private Limited is - Amalgamated.

Company Details

CIN

U74999MH2003PTC142598

Company Name

MODERN TRADING BUSINESS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

142598

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 October 2003

Age of Company

20 years, 6 month, 14 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,000,000

Paid up capital

₹3,758,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2016

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

Gala No. 213 A, Shreeji Industrial Estate, Subhash Lane, Plot No. 4, Jogeshwari (East), Mumbai Mumbai City MH 400060 IN

Director Details

DIN Director Name Designation Appointment Date

01816376

RAJ KUMAR SARAF

Director

27 August 2014

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Company Designation Appointment Date

IRISHMAN STEELS PRIVATE LIMITED

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11 June 2007

EMMA AUTO ANCILLARY PRIVATE LIMITED

Director

01 August 2009

HORMONY ENERGY PRIVATE LIMITED

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15 July 2009

VINAY REALCON PRIVATE LIMITED

Director

04 July 2014

WAYFORWARD TRADERS LIMITED

Director

05 January 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06404600

MANJUSHA RAJKUMAR SARAF

Director

27 August 2014

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Other Companies Associated with

Company Designation Appointment Date

IRISHMAN STEELS PRIVATE LIMITED

Director

01 October 2012

HORMONY ENERGY PRIVATE LIMITED

Director

01 October 2012

VINAY REALCON PRIVATE LIMITED

Director

04 July 2014

WAYFORWARD TRADERS LIMITED

Director

05 January 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06577976

NARENDRA KUMAR KANDOI

Director

15 April 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Narendra Kumar Kandoi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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