CIN |
|
|
Company Name |
MODHI EXPORTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
183194 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 June 2008 |
|
Age of Company |
15 years, 10 month, 20 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 |
|
Click here to view all available financial documents and regulatory filings of MODHI EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
201, CHURCHGATE CHAMBERS, 5, NEW MARINE LINES, CHURCHGATE MUMBAI MH 400006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00406454 |
Director |
04 June 2008 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01789821 |
Director |
16 December 2014 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51900MH2008PTC184499 |
GULF IMPEX PRIVATE LIMITED | 201, CHURCHGATE CHAMBERS, 5, NEW MARINE LINES, CHURCHGATE MUMBAI MH 400006 IN |
U51900MH2008PTC184480 |
GOLDEN ARCH IMPX PRIVATE LIMITED | 201, CHURCHGATE CHAMBERS, 5, NEW MARINE LINES, CHURCHGATE MUMBAI MH 400006 IN |
U51109MH2008PTC183188 |
RATANSI KHIMJI TRADERS PRIVATE LIMITED | 201, CHURCHGATE CHAMBERS, 5, NEW MARINE LINES, CHURCHGATE MUMBAI MH 400006 IN |
U51109MH2008PTC179832 |
GRK EXIM PRIVATE LIMITED | 201, CHURCHGATE CHAMBERS, 5, NEW MARINE LINES, CHURCHGATE MUMBAI MH 400006 IN |
U51909MH2008PTC183194 |
MODHI EXPORTS PRIVATE LIMITED | 201, CHURCHGATE CHAMBERS, 5, NEW MARINE LINES, CHURCHGATE MUMBAI MH 400006 IN |
U51909MH2008PTC181302 |
BUSINESS GROWTH ASSOCIATES PRIVATE LIMITED | 201, CHURCHGATE CHEMBERS, 5, NEW MARINE LINES, CHURCHGATE MUMBAI MH 400006 IN |
U51909MH2008PTC181304 |
BASIL GROWTH EXIM PRIVATE LIMITED | 201,CHURCHGATE CHEMBER, 5, NEW MARINE LINES, CHURCHGATE MUMBAI MH 400006 IN |
U36910MH2005PTC315763 |
SHASHWAT STONE PRIVATE LIMITED | 504, Floor-5, Plot-5, 5th Floor, B Wing Jeevanvihar, Manav Mandir Road, Malabar Hill Mumbai Mumbai City MH 400006 IN |
U85100MH2016PTC273391 |
ANAMAYA TECH HEALTHCARE PRIVATE LIMITED | 5, Floor- 2nd, Plot no. 201, Giriraj CHS, Walkeshwar Road, Teen Batti, Malabar Hill. Mumbai MH 400006 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250