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  • Complaints
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MODI AND PATEL FILTER FAB PRIVATE LIMITED

CIN: U17120MH2003PTC143346

MODI AND PATEL FILTER FAB PRIVATE LIMITED (CIN: U17120MH2003PTC143346) is a Private company incorporated on 02 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

MODI AND PATEL FILTER FAB PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MODI AND PATEL FILTER FAB PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

Directors of MODI AND PATEL FILTER FAB PRIVATE LIMITED are DEEPAK AMRITLAL PATEL, and MANISH AMBALAL PATEL.

MODI AND PATEL FILTER FAB PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH2003PTC143346 and its registration number is 143346. Users may contact MODI AND PATEL FILTER FAB PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODI AND PATEL FILTER FAB PRIVATE LIMITED is 705,Sumit Pramukh Enclave Co-operative Housing Soc Bachani Nagar, Near Children Academy Sch ool , MUMBAI, Maharashtra, India - 400097.

Current status of MODI AND PATEL FILTER FAB 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 Names

Previous CINs

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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 MODI AND PATEL FILTER FAB 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MODI AND PATEL FILTER FAB
DIN Director Name Designation Appointment Date
01828475 DEEPAK AMRITLAL PATEL Director 2003-12-02
01828516 MANISH AMBALAL PATEL Director 2003-12-02
Past Directors & Key Managerial Personnel of MODI AND PATEL FILTER FAB
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEEPAK AMRITLAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH AMBALAL PATEL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAI-4476 WHITESKY CORPORATION LLP 8/9, Yamunabai Building, Bachani Nagar Road Opp Children's Academy School, Malad (East) Mumbai, Maharashtra, India - 400097
AAI-8284 NEVAAN TRADING LLP 8/9, Yamunabai Building, Bachani Nagar Road Opp Children's Academy School, Malad (East) MUMBAI, Maharashtra, India - 400097
AAF-5707 NUTRI KUISINE LLP B-32, Pethe Nagar CHS Ltd, Kedarmal Road Near Children Academy School, Malad (East) MUMBAI, Maharashtra, India - 400097
U45200MH2008PTC182041 PKSS INFRASTRUCTURE PRIVATE LIMITED Shop no. 13, Nidhivan Co-op Housing Soc Ltd Plot no. 166, Upper Govind Nagar, Malad (East) , Mumbai, Maharashtra, India - 400097
ACK-2550 CLIORBIT RESEARCH SERVICES LLP 901-902, BUILDING NO.3, SANKALP III CO-OPERATIVE HOUSING SOCIETY LIMITED,,OFF GEN AK VAIDYA MARG, NEAR GOKULDHAM MARKET, MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097
U17110MH1993PTC071358 TWINKLE FABRICS PRIVATE LIMITED VEINDAVAN-1,CO.OP.HOUSING SOCSHOP N.9B,GR FL NEAR SAIBABA MANDIR DINDOSHI MALAD(E) , MUMBAI-400097 WEF.8.06.03, Maharashtra, India - 000000
U60231MH2009PTC196412 JMD MINE WORKS PRIVATE LIMITED Flat No. 304, Ajay Apartment, Near Bachani Nagar, Malad (East) , MUMBAI, Maharashtra, India - 400097
U24110MH2003PTC062553 ASSOCIATED PRINTING INKS PRIVATE LIMITED B-1-2 KAILASHCHANDRA CO OPHSG SOC MAHENDRA NAGAR MALAD EAST , MUMBAI, Maharashtra, India - 400097
AAF-8200 ANVITECH SOLUTIONS LLP A-203, Mangal Krupa Housing Soc, NR. Gandhi Nagar, Appa Pada, Malad East, Mumbai, Maharashtra, India - 400097
U27109MH2004PTC235940 SAVITA ALLOYS PRIVATE LIMITED B-006, PANCHVATI-2, CO-OPERATIVE HOUSING SOCIETY LTD, RAHEJA TOWNSHIP, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
U65910MH1996PTC104190 SHRISTI LEASING AND FINANCE PRIVATE LIMI TED A-9 . HIRA KOTIR CO-OPHSG SOC LTD SHIVAJI NAGAR MALAD E , MUMBAI, Maharashtra, India - 400097
U74999MH2021PTC369612 CLAY CENT MARKETING PRIVATE LIMITED 303, Sneh Dhara CHSL,Bachani Nagar, X Road,Near BMC School,Malad East , Mumbai, Maharashtra, India - 400097
ACF-7903 INTERNATIONAL VAISHNAVA COLLABORATION LLP THE MALAD CO OP HSG SOC LTD, 2/9 PODDAR,PARK, NEAR GOL GARDEN,Malad East,Mumbai,Maharashtra,India-400097
AAK-2816 EXTRACT 72 INDUSTRIES LLP 208, 3rd Floor,Jai Pragati Co-Op Housing Soc.Ltd., Daftary Road, Malad (East), Mumbai, Maharashtra, India - 400097
U65990MH2021PLN355125 MUMBADEVI NIDHI LIMITED Room No13, Ground Floor, Gokul Apartment Ratna Sagar Co-operative Hsg. Soc. Malad , Mumbai, Maharashtra, India - 400097
U74999MH2017PTC289669 BIZZKLOUD INFOTECH PRIVATE LIMITED A/705, Sahyadri Tower CHS LTD, Upper Govind Nagar Near Upwan Tower, Malad EAST , MUMBAI, Maharashtra, India - 400097
U74999MH2020PTC351530 BALKAE LIFESTYLE PRIVATE LIMITED 8 Tripati Co Hsg Soc, K Village , Bhim Nagar, C No 5 , Malad East, , Mumbai, Maharashtra, India - 400097
U29100MH2017PTC297689 APEX MAXTECH PRIVATE LIMITED B 25 ,PETHE NAGAR, C O H S, KEDURMAL ROAD, NEAR CHILDRENS ACADEMY SCHOOL, MALAD (EA ST) , MUMBAI, Maharashtra, India - 400097
U29248MH2006PTC164657 ARAMEX APPLIANCES PRIVATE LIMITED 301, MONAL CO-OP HOSG SOC LTD, UPPER GOVIND NAGAR, NEXT TO JUGGILAL PODDAR SCHOOL, MALAD EA ST , MUMBAI, Maharashtra, India - 400097
U36999MH2021PTC364846 GOTI EXPORTS PRIVATE LIMITED FLAT NO: 502, PLOT NO. 29, AMBICA PREMISES CHS LTD UPPER GOVIND NAGAR NEAR PODDAR ACADEMY M ALAD EAST , MUMBAI, Maharashtra, India - 400097
U72900MH2010PTC205073 INLINE INFORMATION TECHNOLOGY PRIVATE LI MITED B-4/13, BACHANI NAGAR CHS LTD, BACHANI NAGAR MALAD EAST, OFF DAFTARY ROAD , MUMBAI, Maharashtra, India - 400097
U31300MH1991PTC061478 PREMSONS CONTROL CABLES PRIVATE LIMITED C/O SHRI GANESH DIDWANI 3/14MALAD CO-OP HSG. SOC. LTD PODDAR ROA D ANDHERI WEST, , MUMBAI-400097, Maharashtra, India - 000000
U22209MH2022PLC380737 GROWEST INDUSTRIES LIMITED Unit No. 402, 4th Floor, Express Zone, A Wing Co-operative Premises Society Ltd,Western Express Highway, Opp. Reliance Office, Nr. Patel Vanika, Malad (East), Mumbai 400097,Malad East,Mumbai,Maharashtra,400097-India
U61200MH2013PTC244813 NEXUS SEA & AIR PRVIATE LIMITED C 201 DSK SARASWATI CHS PAREKH NAGAR NEAR TRIVENI NAGAR KURAR VILLAGE MALAD ( E) , MUMBAI, Maharashtra, India - 400097
U63010MH2013PTC246166 MGM CARGO SERVICE PRIVATE LIMITED C 201 DSK SARASWATI CHS PAREKH NAGAR NEAR TRIVENI NAGAR KURAR VILLAGE MALAD ( E) , MUMBAI, Maharashtra, India - 400097
U29100MH2016FTC282765 SWEDISH ME STEEL PRIVATE LIMITED B-2/27, 3rd Floor, The Bachani Nagar Chs Ltd Bachani Nagar Road, Malad East , Mumbai, Maharashtra, India - 400097
U93000MH2013PTC251364 RAPID FORCE LAKSHMIMAYA SERVICES PRIVATE LIMITED 148, GANESH TEKDI RAHIVASI SANGH, TANAJI NAGAR RD NO.1, NEAR TANAJI NAGAR POLICE CHOWKY, B ANDONGRY, , MALAD E MUMBAI, Maharashtra, India - 400097
U55101MH1979PTC021449 HOTEL SUNRISE PRIVATE LIMITED 84/624, MAHARASHTRA HOUSING, RANI SATI MARG, NEAR PATHAN WADI, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097
AAE-4879 JADE DISTRIBUTORS LLP 301, C-WING, MANGALAM CHS, NEAR HANUMAN TEMPLE, UPPER GOVIND NAGAR, MALAD(EAST).,MUMBAI,Mumbai City,Maharashtra,India-400097

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90149474 2003-12-15 2019-02-22 - 5,000,000.00 Bank of India

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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

As on: 2026-07-13

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