MODI PAPER TRACE INDIA PRIVATE LIMITED
CIN: U21093TN2007PTC063397 As on: 2026-07-13
MODI PAPER TRACE INDIA PRIVATE LIMITED (CIN: U21093TN2007PTC063397) is a Private company incorporated on 08 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
MODI PAPER TRACE INDIA 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 PAPER TRACE INDIA PRIVATE LIMITED's NIC code is 2109 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other articles of paper and paperboard.
Directors of MODI PAPER TRACE INDIA PRIVATE LIMITED are SANJAY KUMAR MODI, AJAY SHYAMLAL MODI, and SHYAMLAL BALABUX MODI.
MODI PAPER TRACE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U21093TN2007PTC063397 and its registration number is 63397. Users may contact MODI PAPER TRACE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODI PAPER TRACE INDIA PRIVATE LIMITED is Industrial Plot No. 3, Shivalapuri Ekambaram Industrial Estate, Alapakkam, Porur , Sriperumbudur, Tamil Nadu, India - 600116.
Current status of MODI PAPER TRACE INDIA 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 CINs
ZaubaCorp's company report for MODI PAPER TRACE INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of MODI PAPER TRACE INDIA
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 PAPER TRACE INDIA 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.
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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
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Current Directors & Key Managerial Personnel of MODI PAPER TRACE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00918916 | SANJAY KUMAR MODI | Director | 2007-05-08 |
| 00922480 | AJAY SHYAMLAL MODI | Director | 2007-05-08 |
| 01014029 | SHYAMLAL BALABUX MODI | Director | 2007-05-08 |
Past Directors & Key Managerial Personnel of MODI PAPER TRACE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARDIOART ELECTRODES MANUFACTURING LLP | AAN-3723 | Designated Partner | 2018-09-27 | Ongoing |
| MODI GRAPH INDIAN PRIVATE LIMITED | U33112TN1991PTC021223 | Director | 1991-08-05 | Ongoing |
Other Directorships of AJAY SHYAMLAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMSHYAM INTERNATIONAL LLP | ABB-8925 | Designated Partner | 2022-07-27 | Ongoing |
| MODI GRAPH INDIAN PRIVATE LIMITED | U33112TN1991PTC021223 | Director | 1991-08-05 | Ongoing |
Other Directorships of SHYAMLAL BALABUX MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARDIOART ELECTRODES MANUFACTURING LLP | AAN-3723 | Designated Partner | 2018-09-27 | Ongoing |
| MODI GRAPH INDIAN PRIVATE LIMITED | U33112TN1991PTC021223 | Director | 1991-08-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21099TN2021PTC145419 | MATHURA PACKAGING PRIVATE LIMITED | Plot No. 3A & 3B, 2nd Floor Ekambaram Naicker Industrial Estate, Alapakkam , Chennai, Tamil Nadu, India - 600116 |
| U55101TN2012PTC190057 | BURRITO RESTAURANTS PRIVATE LIMITED | Plot no. 2, Ganesh Nagar Industrial Estate, Ganesh Nagar, Alapakkam , Sriperumbudur, Tamil Nadu, India - 600116 |
| U30009TN2003PTC051399 | COMPUDATA FORMS PRIVATE LIMITED | PLOT NOs.3A & 3B, SURVEY NO.442/1A & 442/1B (PART) EKAMBARAM NAICKER INDUSTRIAL ESTATE, ALA PAKKAM, , CHENNAI, Tamil Nadu, India - 600116 |
| U36100TN2013PTC094040 | SHINI INNOVATIONS PRIVATE LIMITED | No.20,Ganesh Nagar Main Road,G.K.Industrial Estate Alapakkam,Porur,Chennai-600116 , Porur, Tamil Nadu, India - 600116 |
| U74999TN2011PTC083569 | MANGADU DAIRY PRODUCTS PRIVATE LIMITED | NO.38 EKAMBARAM NAICKAR INDUSTRIAL ESTATE ALAPAKKAM PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U74999TN2018PTC123298 | SHREEPATHY MEDIA PRIVATE LIMITED | D.NO.3/9 EKAMBARAM , INDUSTRIAL ESTATE ALAPAKKAM , CHENNAI, Tamil Nadu, India - 600116 |
| ABZ-0588 | CRYOMATE LLP | No 3, Ganesh Nager, 4th Street,,G.K. Industrial Estate, Alapakkam,Sriperumbudur,Kanchipuram,Tamil Nadu,India-600116 |
| F03281 | ALMEER TECHNICAL SERVICES CO. W.L.L. | PLOT NO.11C, SAMBANTHAM NAICKER STREET EGAMBARAM INDUSTRIAL ESTATE, ALAPAKKAM, PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U40105TN2008PTC069190 | RRT ELECTRO POWWER PRIVATE LIMITED | PLOT NO; 41,2ND FLOOR,EKAMBARA NAICKER INDUSTRIAL ESTATE, ALAPAKKAM,PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U74900TN2009PTC072944 | KROME LED LIGHTING TECHNOLOGIES PRIVATE LIMITED | Plot No.3,Ekambaram Industrial Estate,Alapakkam, Porur Chennai Chennai TN 600116 IN |
| U72900TN2021OPC141803 | JETPLUS TECHNOLOGY (OPC) PRIVATE LIMITED | Plot No. 44 Ekambara Naicker Industrial Estate , Sriperumbudur, Tamil Nadu, India - 600116 |
| U35105TN2025PTC187204 | NEX ENERGY SOLAR PRIVATE LIMITED | No.27,New No.1A,,Ekambaram Industrial Estate,,Sriperumbudur,Kanchipuram,Tamil Nadu,600116-India |
| U51100TN2019PTC126749 | HAROLA TRADERS PRIVATE LIMITED | NO.3 FIRST MAIN ROAD,G.K.INDUSTRIAL ESTATE , ALAPAKKAM, Tamil Nadu, India - 600116 |
| U29199TN2013PTC094196 | ADHI SAKTHI PROJECTS PRIVATE LIMITED | New No.20, Old No.10, Ganesh Nagar main road, G.K Industrial Estate, Alapakkam, Porur , Chennai, Tamil Nadu, India - 600116 |
| U24304TN2006PTC060309 | R.K. FIBRE GLASS COMPONENTS PRIVATE LIMITED | PLOT NO.4G K INDUSTRIAL ESTATE ALAPAKKAM , CHENNAI 600116, Tamil Nadu, India - 000000 |
| U63040TN1992PTC022915 | GANESH TRAVELS PRIVATE LIMITED | NO1,,G.K. INDUSTRIAL ESTATE RARCOT ROAD ALAPAKKAM PORUR CHENNAI 600116 , TAMILNADU, Tamil Nadu, India - 600116 |
| U28939TN1979PTC007738 | TOOL AIDS PRIVATE LIMITED | NO:5, EKAMBARAM INDUSTRIAL ESTATE, ALAPAKKAM, , CHENNAI, Tamil Nadu, India - 600116 |
| U73100TN2003PTC050243 | PRIM RESEARCH LABORATORIES (INDIA) PRIVATE LIMITED | NO.5, EKAMBARAM INDUSTRIAL ESTATE ALAPPAKAM, PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U28920TN1995PTC031367 | AGNICE FIRE PROTECTION PRIVATE LIMITED | No.2,G.K.Industrial Estate,Alapakkam, Porur , CHENNAI, Tamil Nadu, India - 600116 |
| U22200TN1970PTC111531 | MCGRAW HILL EDUCATION (INDIA) PRIVATE LIMITED | No. 444/1, Sri Ekambara Naickr Industrial Estate Alapakkam, Porur , Chennai, Tamil Nadu, India - 600116 |
| U50100TN2004PTC099049 | MAANSAROVAR MOTORS PRIVATE LIMITED | NO. 444/1, SRI EKAMBARA NAICKER INDUSTRIAL ESTATE ALAPAKKAM, PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U15494TN2012PTC084966 | CHENNAI GOURMET FOODS PRIVATE LIMITED | NO. 1A, EKAMBARA NAICKER INDUSTRIAL ESTATE SAMBANTHAN ROAD, ALAPAKKAM, PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U29309TN2018PTC122299 | SHARATHY FIRETECH PRIVATE LIMITED | NO 5, 3RD CROSS STREET, GANESH NAGAR G K INDUSTRIAL ESTATE, ALAPAKKAM , CHENNAI, Tamil Nadu, India - 600116 |
| U29242TN2010PTC075742 | IDB ENGINEERING SYSTEMS PRIVATE LIMITED | NO.3/6, G.K. INDUSTRIAL ESTATE, 1ST MAIN ROAD 2ND CROSS STREET, ALAPAKKAM , CHENNAI, Tamil Nadu, India - 600116 |
| U52599TN1995PTC030580 | SHIVANANDA HOME APPLANCES PRIVATE LIMITE D | 16, G.K. INDUSTRIAL ESTATE,ALAPAKKAM, PORUR MADRAS 600116 , MADRAS 600116, Tamil Nadu, India - 000000 |
| U22219TN1993PTC025978 | GRAVURE CRAFTS MADRAS (S) PRIVATE LIMITED | 439/2, Ganapathy Nagar, Ekambara Naicker Industrial Estate, Alapakkam, , Sriperumbudur, Tamil Nadu, India - 600116 |
| U35923TN2019PTC127867 | G-MOBILITY EV PRIVATE LIMITED | 3A, AARTHY INDUSTRIAL ESTATE KUNDRATHUR MAIN ROAD, MOULIVAKKAM , Sriperumbudur, Tamil Nadu, India - 600116 |
| U82990TN2025PTC178445 | SANMAY CONSULTANCY SERVICES PRIVATE LIMITED | Plot No.509,16th Street,,Ashtalakshmi Nagar,porur,Alapakkam,Sriperumbudur,Sriperumbudur,Kanchipuram,Tamil Nadu,600116-India |
| ACF-8619 | CHICKUBOOKU LLP | PLOT NO 109,DOOR NO 1/35,KAMATCHI AMMAN NAGAR,ALAPAKKAM,PORUR,CHENNAI,Sriperumbudur,Kanchipuram,Tamil Nadu,India-600116 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100910940 | 2024-02-28 | - | - | 2,013,362.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
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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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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 |
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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.
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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 |
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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 |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.