Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MODI BROTHERS PRIVATE LIMITED
CIN: U28111DL1997PTC089194
MODI BROTHERS PRIVATE LIMITED (CIN: U28111DL1997PTC089194) is a Private company incorporated on 20 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 495200.00.
MODI BROTHERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODI BROTHERS PRIVATE LIMITED's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.
Directors of MODI BROTHERS PRIVATE LIMITED are PRADEEP MODI, NITIN MODI, and SAUMYA MODI.
MODI BROTHERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28111DL1997PTC089194 and its registration number is 89194. Users may contact MODI BROTHERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODI BROTHERS PRIVATE LIMITED is 751 GALI KUNDE WALAN AZMERI GATE , DELHI, Delhi, India - 110006.
Current status of MODI BROTHERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MODI BROTHERS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MODI BROTHERS
Purchase full report of MODI BROTHERS
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 BROTHERS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MODI BROTHERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00234989 | PRADEEP MODI | Director | 1997-08-20 |
| 02615506 | NITIN MODI | Director | 2018-09-29 |
| 10223358 | SAUMYA MODI | Director | 2023-07-06 |
Past Directors & Key Managerial Personnel of MODI BROTHERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01066110 | RAJEEV SINGHAL | Director | - | 2018-02-14 |
| 02615506 | NITIN MODI | Additional Director | - | 2018-09-29 |
| 10223358 | SAUMYA MODI | Additional Director | - | 2023-09-29 |
| 00234905 | KRISHAN GOPAL MODI | Director | - | 2018-02-14 |
Other Directorships of PRADEEP MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUSHREE ASSOCIATES PRIVATE LIMITED | U74899DL1993PTC051815 | Director | 2017-08-16 | Ongoing |
Other Directorships of RAJEEV SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERPEAK PLYWOOD AND INTEGRATED SERVICES PRIVATE LIMITED | U36999HR2018PTC075129 | Director | 2018-07-27 | Ongoing |
| PINE APPLE COMPUTER MEDIA PRIVATE LIMITE D | U72900DL2000PTC108700 | Director | 2000-12-01 | Ongoing |
Other Directorships of NITIN MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI EXIM PRIVATE LIMITED | U51909HR2011PTC043587 | Director | 2011-08-04 | Ongoing |
| ANUSHREE ASSOCIATES PRIVATE LIMITED | U74899DL1993PTC051815 | Additional Director | - | 2009-09-24 |
| ANUSHREE ASSOCIATES PRIVATE LIMITED | U74899DL1993PTC051815 | Director | - | 2017-12-15 |
Other Directorships of SAUMYA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHAN GOPAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHTA CARBIDE AND CHEMICALS LIMITED | U24111DL1981PLC127190 | Director | 2004-06-25 | Ongoing |
| CALCUTTA REALITY PRIVATE LIMITED | U29303WB1936PTC008661 | Director | - | 2007-04-20 |
| MODI EXIM PRIVATE LIMITED | U51909HR2011PTC043587 | Director | 2011-08-04 | Ongoing |
| KALYANI MANUFACTURING AND LEASING LIMITED | U65910DL1972PLC006399 | Director | 1981-10-11 | Ongoing |
| MOHTA CREDIT AND INVESTMENT FUND LTD | U65921WB1981PLC166935 | Director | - | 2010-04-14 |
| MOHTA FINANCE AND LEASING CO LIMITED | U65921WB1982PLC166936 | Additional Director | - | 2009-09-29 |
| MOHTA FINANCE AND LEASING CO LIMITED | U65921WB1982PLC166936 | Director | - | 2010-05-10 |
| RAJGARH INDUSTRIES PRIVATE LIMITED | U74899DL1968PTC007481 | Director | 2012-08-09 | Ongoing |
| BRIJBHUMI TRADING AND INVESTMENT PRIVATE LTD | U74899DL1986PTC026429 | Director | - | 2014-06-20 |
| ANUSHREE ASSOCIATES PRIVATE LIMITED | U74899DL1993PTC051815 | Director | 2008-10-15 | Ongoing |
| SCG SECURITIES PRIVATE LIMITED | U74899DL1997PTC089661 | Director | - | 2014-06-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U31909DL2022PTC398003 | PARADISE SPECIALITY CABLES PRIVATE LIMITED | S NO 3815 GF GALI BABU WALI MORI GATE DELHI 110006,Delhi,Central Delhi,Delhi,110006-India |
| U51909DL2001PTC112657 | FUTUREKEY IMPEX PRIVATE LIMITED | 660CHOWK KUNDE WALAN AJMERI GATE , DELHI, Delhi, India - 110006 |
| U74210DL2008PTC177035 | FLECTRA ENGINEERING PRIVATE LIMITED | 178, GALI BANDOOK WALI AZMERI GATE , DELHI, Delhi, India - 110006 |
| U74899DL1993PTC051815 | ANUSHREE ASSOCIATES PRIVATE LIMITED | 751, FIRST FLOOR GALI KUNDEWALAN, AJMERI GATE , NEW DELHI, Delhi, India - 110006 |
| U52335DL2022PTC395685 | UNIQUE INFRA & SUSTAINABLE POWER PRIVATE LIMITED | FLAT NO 4143, FIRST FLOOR GALI SHAHTARA, AJMERI GATE DELHI,DELHI,Central Delhi,Delhi,110006-India |
| U31009DL2023PTC420021 | EQUILLIUM TECH & TRADE PRIVATE LIMITED | 3678 G F GALI LOHE WALI GALI QUTABI BEGUM CHARKHEY WALAN,Delhi,North Delhi,Delhi,110006-India |
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| ACL-8552 | EKAAYE NEXUS LLP | 703 KUNDY WALAN,NEAR AJMERI GATE,Delhi,North Delhi,Delhi,India-110006 |
| U46410DL2025PTC447141 | SNAPSTREE PRIVATE LIMITED | 1509 Gali-2498 Kashmirian,Choori Walan,Delhi,North Delhi,Delhi,110006-India |
| U74909DL2023PTC415521 | WARFYI CORNERSTONE PRIVATE LIMITED | 1089/4,GALI GHOSIAN,KASHMIRI GATE,Delhi,North Delhi,Delhi,110006-India |
| U86201DL2024PTC426866 | EKYAM AYURVEDA HOSPITAL PRIVATE LIMITED | 1509, Gali 2498,,Kashmirian Choori Walan,,Delhi,North Delhi,Delhi,110006-India |
| ACE-0296 | R3 WASTE COLLECTION CENTERS LLP | 2773 SECOND FLOOR,GALI BADLIYAN CHURI WALAN,Delhi,Central Delhi,Delhi,India-110006 |
| ACP-7937 | SEBAHI INTERNATIONAL LLP | H.NO. 2307, FF, GALI,NALBANAH TURKMAN GATE,Delhi,North Delhi,Delhi,India-110006 |
| ACP-8704 | TAUHA & SONS INFRA LLP | 2307,First Floor gali nal,Bandan, Turkman gate,Delhi,North Delhi,Delhi,India-110006 |
| U78100DL2024PTC428572 | AYODHYA ELITE PAYROLL SERVICES PRIVATE LIMITED | 3247, Gali Door Wali,Ram Bazar, Mori Gate,Delhi,North Delhi,Delhi,110006-India |
| ACD-0597 | C D TIGER SAFETY WEAR LLP | H N-4609 S/F,Gali Shah Ajmeri Gate,Delhi,Central Delhi,Delhi,India-110006 |
| ACD-9818 | YASHOMATI GRAINS LLP | 2646 1/F Gali Raghunandan,Naya Bazar, Lahori Gate,Delhi,Central Delhi,Delhi,India-110006 |
| ACO-4410 | TRIRIC EV LLP | MPL 851 FF, Hamilton Road,Tilak Gali, Kashmiri Gate,Delhi,North Delhi,Delhi,India-110006 |
| U34300DL2022PTC395963 | AKML INDIA PRIVATE LIMITED | SECOND FLOOR PROPERTY NO.2800,ASHOK GALI, MORI GATE,Delhi,North Delhi,Delhi,110006-India |
| U42900DL2024PTC435498 | HHM BUILDWELL PRIVATE LIMITED | NO.-4155 F/F,03 GALI, SHAHTARA, AJMERI GATE,Delhi,North Delhi,Delhi,110006-India |
| U62099DL2023PTC414532 | SUNPAY TECHNOLOGY PRIVATE LIMITED | H. No. 772 FF Chowk,Kundey Walan Ajmeri Gate,Delhi,North Delhi,Delhi,110006-India |
| U56102DL2025PTC449903 | DL-6 SWAAD ANMOL FOODS PRIVATE LIMITED | 132 T/F Gali Banduk Wali,,Ajmeri Gate, Daryaganj,Delhi,North Delhi,Delhi,110006-India |
| U69202DL2023PTC419511 | TAXVIX CONSULTANTS PRIVATE LIMITED | 3273/5 G/F Gali Door Wali,Mori Gate,Delhi,North Delhi,Delhi,110006-India |
| U20211DL2025PTC453805 | ARHA CROP SOLUTION PRIVATE LIMITED | 3810 3rd Floor, Gali Kumhar,Mohalla Shahganj Ajmeri Gate,Delhi,North Delhi,Delhi,110006-India |
| ACL-8404 | ISV3 TRADING AND EXPORT LLP | H No. 4221,F/F GALI SHAH TARA AJMERI GATE,Delhi,North Delhi,Delhi,India-110006 |
| U72100DL2025PTC451890 | STITCH THERAPEUTICS PRIVATE LIMITED | H No. 2967 F/F, Gali Nal,Shahaganj, Ajmeri Gate,Delhi,Central Delhi,Delhi,110006-India |
| U46599DL2025PTC448676 | PURPLE PANTHER PRIVATE LIMITED | 2894, GF Gali Sagar Wali, Ram Bazar Mori Gate,,Chandni Chowk,,Delhi,North Delhi,Delhi,110006-India |
| U28299DL2024PTC429297 | JJ EQUIPMENTS PRIVATE LIMITED | H No 2828 F/F Old No 1347,Ashok Gali Kashmiri Gate,Delhi,North Delhi,Delhi,110006-India |
| U85110DL2014PTC274551 | IMMACULATE FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | SHOP NO-3052/1 G/F GALI KALYAN SINGH RAM BAZAR MORI GATE DELHI , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.