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MODISH TRADEX PRIVATE LIMITED




Modish Tradex Private Limited is a Private incorporated on 23 March 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in 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.]

Modish Tradex 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 2022.

Directors of Modish Tradex Private Limited are Anand Kumar Jain, Neeraj Jain, Atul Jain and Varun Mittal.

Modish Tradex Private Limited's Corporate Identification Number is (CIN) U51909DL2017PTC314974 and its registration number is 314974.Its Email address is [email protected] and its registered address is 153, BLOCK-D, POCKET-11 SECTOR-8, ROHINI DELHI North West DL 110085 IN.

Current status of Modish Tradex Private Limited is - Active.

Company Details

CIN

U51909DL2017PTC314974

Company Name

MODISH TRADEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

314974

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 March 2017

Age of Company

7 years, 0 month, 6 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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹20,000,000

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 2022

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

Click here to view all available financial documents and regulatory filings of MODISH TRADEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

153, BLOCK-D, POCKET-11 SECTOR-8, ROHINI DELHI North West DL 110085 IN

Director Details

DINDirector NameDesignationAppointment Date

02831059

ANAND KUMAR JAIN

Director

23 March 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

MODAIR EXPRESS PRIVATE LIMITED

Director

14 December 2021

MODAIR AVIATION IFSC PRIVATE LIMITED

Director

01 September 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02833282

NEERAJ JAIN

Director

23 March 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

MODAIR EXPRESS PRIVATE LIMITED

Director

14 December 2021

MODAIR AVIATION IFSC PRIVATE LIMITED

Director

01 September 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02848549

ATUL JAIN

Director

23 March 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

MODAIR EXPRESS PRIVATE LIMITED

Director

14 December 2021

MODAIR AVIATION IFSC PRIVATE LIMITED

Director

01 September 2021

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CompanyDesignationAppointment DateCessation Date

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AMBPM8396E

VARUN MITTAL

CEO(KMP)

17 July 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Varun Mittal is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100263837

2019-04-29

2021-03-25

-

Book debts; Floating charge; current assets

80,000,000

ICICI BANK LIMITED

100683915

2022-09-12

-

-

1,005,681

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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