CIN | |
Company Name | MODI TRADEMART PRIVATE LIMITED |
Company Status | Strike Off |
RoC | RoC-Ahmedabad |
Registration Number | 73520 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 11 February 2013 |
Age of Company | 11 years, 1 month, 18 days |
Activity | Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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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 2014 |
Balance Sheet | |
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Click here to view all available financial documents and regulatory filings of MODI TRADEMART PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
7/4016, RUGNATHPURA MAIN ROAD, OPP. VAIBHAV CHAMBERS, LAL DARWAJA ROAD, surat Surat GJ 395003 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05331017 | Director | 11 February 2013 | ||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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05331033 | Director | 11 February 2013 | ||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U24110GJ2006PTC047775 | KDM CHEMICLAS AND RESEARCH PRIVATE LIMITED | 706 SHUBH SQUARE, 7TH FLOOR, OPP. SHIVANJALI ROW HOUSE, LAL DARWAJA MAIN ROAD SURAT Surat GJ 395003 IN |
U36912GJ2010PTC063319 | ROSHAN GEMS PRIVATE LIMITED | 204, VAIBHAV CHAMBERS, RUGNATHPURA MAIN ROAD, SURAT Surat GJ 395003 IN |
U36910GJ2011PTC063563 | MEHUL GEMS PRIVATE LIMITED | 204, VAIBHAV CHAMBERS, RUGHNATHPURA MAIN ROAD, SURAT Surat GJ 395003 IN |
U52100GJ2011PTC065446 | HAPPY CUSTOMER SERVICES PRIVATE LIMITED | 110, SAACHI COMPLEX RUGHNATHPURA MAIN ROAD, NEAR LAL DARWAJA SURAT Surat GJ 395003 IN |
U74999GJ2017PTC096881 | GJK CONSULTANTS PRIVATE LIMITED | SY No. -278/A/1/1 Plot - 7/278, Office- 205 City Centre, Bldg-A, Lal Darwaja, Station Road SURAT Surat GJ 395003 IN |
AAQ-8786 | GJK CONSULTANTS LLP | SY No. 278/A/1/1 Plot 7/278, OFFICE 205, CITY CENTRE, BLDG.A, LAL DARWAJA,NEAR ST ATION ROAD SURAT Surat GJ 395003 IN |
U33114GJ2014PTC080760 | DZIRE SURGICAL INDIA PRIVATE LIMITED | SY. NO. 278/A/1/1 PLOT- 7/278, 5TH FLOOR, 508,CITY CENTRE BLDG-A, LAL DARWAJA, STATION ROAD, SURAT Surat GJ 395003 IN |
U17110GJ1984PTC006833 | MADHUSUDAN TEXTURISERS PRIVATE LIMITED | 1, MODI INDUSTRIAL BLOCKS LAL DARWAJA MAIN ROAD SURAT GJ 395003 IN |
U67100GJ2008PTC054220 | RAWJI MONEY CHANGER PRIVATE LIMITED | 6/2783 , Lal Darwaja Bazar Main Road, Nr. Himson House, Surat GJ 395003 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 |
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