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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
MODEL SALES AGENCY PRIVATE LIMITED
CIN: U51900MH1993PTC070959
MODEL SALES AGENCY PRIVATE LIMITED (CIN: U51900MH1993PTC070959) is a Private company incorporated on 26 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22500000.00.
MODEL SALES AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MODEL SALES AGENCY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of MODEL SALES AGENCY PRIVATE LIMITED are VIMALKUMAR NANDLAL JAIN, HUKUMCHAND KUSHALRAJ KOTHARI, and ASHOK KUSHALRAJ KOTHARI.
MODEL SALES AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1993PTC070959 and its registration number is 70959. Users may contact MODEL SALES AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODEL SALES AGENCY PRIVATE LIMITED is 275, MAPLA MAHAL, J.S.S. ROAD, THAKURDWAR CORNER, , MUMBAI, Maharashtra, India - 400004.
Current status of MODEL SALES AGENCY 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 MODEL SALES AGENCY 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.
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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 MODEL SALES AGENCY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODEL SALES AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08073647 | VIMALKUMAR NANDLAL JAIN | Additional Director | 2018-04-20 |
| 00360031 | HUKUMCHAND KUSHALRAJ KOTHARI | Director | 1993-02-26 |
| 00360365 | ASHOK KUSHALRAJ KOTHARI | Director | 1993-02-26 |
Past Directors & Key Managerial Personnel of MODEL SALES AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02401109 | SUNNY KOTHARI | Director | - | 2018-04-20 |
| 00336114 | NARENDRA KHUSHALRAJ KOTHARI | Director | - | 2016-09-12 |
| 00344176 | RAVINDRA KUSHALRAJ KOTHARI | Director | - | 2016-09-12 |
Other Directorships of SUNNY KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAIRAAV KOTHARI REALTORS LLP | AAD-0565 | Designated Partner | 2014-12-15 | Ongoing |
| NFG VENTURE LLP | AAV-4350 | Designated Partner | 2021-01-12 | Ongoing |
| SAZKOM VENTURES LLP | ACE-7766 | Designated Partner | 2024-01-06 | Ongoing |
| AVIOR REALTY PRIVATE LIMITED | U45400MH2011PTC212782 | Director | 2011-01-28 | Ongoing |
| AAVANTAM RETAIL PRIVATE LIMITED | U52100MH2015PTC261402 | Director | - | 2019-05-25 |
| NFTG VENTURE PRIVATE LIMITED | U52603MH2019PTC334349 | Additional Director | - | 2022-09-30 |
| NFTG VENTURE PRIVATE LIMITED | U52603MH2019PTC334349 | Director | 2022-04-19 | Ongoing |
| KUSHALRAJ LAND DEVELOPERS PRIVATE LIMITED | U70100MH1998PTC115857 | Director | - | 2019-05-25 |
| MORISH TRADE (INDIA) PRIVATE LIMITED | U70109MH2000PTC124350 | Director | - | 2015-12-22 |
Other Directorships of VIMALKUMAR NANDLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME PENCILS PRIVATE LIMITED | U36991MH1997PTC107185 | Additional Director | 2018-03-01 | Ongoing |
| KUSHALRAJ LAND DEVELOPERS PRIVATE LIMITED | U70100MH1998PTC115857 | Additional Director | 2024-01-23 | Ongoing |
| MORISH TRADE (INDIA) PRIVATE LIMITED | U70109MH2000PTC124350 | Additional Director | 2018-03-01 | Ongoing |
Other Directorships of NARENDRA KHUSHALRAJ KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAIRAAV KOTHARI REALTORS LLP | AAD-0565 | Designated Partner | 2014-12-15 | Ongoing |
| AVIOR MARKETING LLP | AAD-3800 | Designated Partner | 2015-02-14 | Ongoing |
| MAHAVIR SILK MILLS PVT LTD | U17120MH1984PTC034493 | Director | - | 2013-12-09 |
| SUPREME PENCILS PRIVATE LIMITED | U36991MH1997PTC107185 | Director | - | 2015-12-22 |
| AVIOR REALTY PRIVATE LIMITED | U45400MH2011PTC212782 | Director | 2011-01-28 | Ongoing |
| AAVANTAM RETAIL PRIVATE LIMITED | U52100MH2015PTC261402 | Additional Director | - | 2018-02-26 |
| KUSHALRAJ LAND DEVELOPERS PRIVATE LIMITED | U70100MH1998PTC115857 | Additional Director | 2022-12-19 | Ongoing |
| KUSHALRAJ LAND DEVELOPERS PRIVATE LIMITED | U70100MH1998PTC115857 | Director | - | 2019-05-25 |
| MORISH TRADE (INDIA) PRIVATE LIMITED | U70109MH2000PTC124350 | Director | - | 2015-12-22 |
Other Directorships of RAVINDRA KUSHALRAJ KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIOR MARKETING LLP | AAD-3800 | Designated Partner | 2015-02-14 | Ongoing |
| SUPREME PENCILS PRIVATE LIMITED | U36991MH1997PTC107185 | Director | - | 2015-12-22 |
| AVIOR REALTY PRIVATE LIMITED | U45400MH2011PTC212782 | Additional Director | 2012-07-11 | Ongoing |
| KUSHALRAJ LAND DEVELOPERS PRIVATE LIMITED | U70100MH1998PTC115857 | Additional Director | - | 2014-07-01 |
| KUSHALRAJ LAND DEVELOPERS PRIVATE LIMITED | U70100MH1998PTC115857 | Director | - | 2010-12-15 |
| MORISH TRADE (INDIA) PRIVATE LIMITED | U70109MH2000PTC124350 | Director | - | 2010-12-15 |
Other Directorships of HUKUMCHAND KUSHALRAJ KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V P ENTERPRISES LLP | AAF-3830 | Designated Partner | 2015-12-24 | Ongoing |
| MAHAVIR SILK MILLS PVT LTD | U17120MH1984PTC034493 | Director | - | 2013-12-09 |
| KUSHALRAJ LAND DEVELOPERS PRIVATE LIMITED | U70100MH1998PTC115857 | Director | - | 2010-12-15 |
| MORISH TRADE (INDIA) PRIVATE LIMITED | U70109MH2000PTC124350 | Director | - | 2018-03-01 |
Other Directorships of ASHOK KUSHALRAJ KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V P ENTERPRISES LLP | AAF-3830 | Designated Partner | - | 2018-03-27 |
| MAHAVIR SILK MILLS PVT LTD | U17120MH1984PTC034493 | Director | - | 2012-09-01 |
| SUPREME PENCILS PRIVATE LIMITED | U36991MH1997PTC107185 | Director | 2003-06-08 | Ongoing |
| MORISH TRADE (INDIA) PRIVATE LIMITED | U70109MH2000PTC124350 | Director | 2004-01-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-3800 | AVIOR MARKETING LLP | 275, MAPLA MAHAL, J.S.S. ROAD, THAKURDWAR CORNER, MUMBAI, Maharashtra, India - 400004 |
| U45400MH2011PTC212782 | AVIOR REALTY PRIVATE LIMITED | 275, MAPLA MAHAL, J.S.S. ROAD THAKURDWAR CORNER , MUMBAI, Maharashtra, India - 400004 |
| U36991MH1997PTC107185 | SUPREME PENCILS PRIVATE LIMITED | 275, MAPLA MAHAL, J.S.S. ROAD, THAKURDWAR CORNER, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U52100MH2015PTC261402 | AAVANTAM RETAIL PRIVATE LIMITED | 275, MAPLA MAHAL, J.S.S. ROAD, THAKURDWAR CORNER, GIRGAUM, , MUMBAI, Maharashtra, India - 400004 |
| U70109MH2000PTC124350 | MORISH TRADE (INDIA) PRIVATE LIMITED | 275, MAPLA MAHAL, J.S.S. ROAD, THAKURDWAR CORNER, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U70100MH1998PTC115857 | KUSHALRAJ LAND DEVELOPERS PRIVATE LIMITED | 275 MAPLA MAHAL J S SROAD THAKURDWAR CORNER , MUMBAI, Maharashtra, India - 400004 |
| U36991MH2003PTC139300 | MODEL STATIONERIES PRIVATE LIMITED | 275 MAPLA MAHALJ S S RD THAKURDWAR CORNER , MUMBAI, Maharashtra, India - 400004 |
| U01403MH2010PTC210263 | MAGNUS AGROFARMS PRIVATE LIMITED | PANCHMATIA CLINIC, BHIMRAO HOUSE, THAKURDWAR JUNCTION, J S S ROAD, ABOVE BANK OF INDI A, 1ST FLR , MUMBAI, Maharashtra, India - 400004 |
| U55101MH2010PTC210266 | MAGNUS HOSPITALITY PRIVATE LIMITED | PANCHMATIA CLINIC, BHIMRAO HOUSE, THAKURDWAR JUNCTION, J S S ROAD, ABOVE BANK OF INDI A, 1ST FLR , MUMBAI, Maharashtra, India - 400004 |
| U85191MH2010PTC210342 | MAGNUS HEALTH MANAGEMENT PRIVATE LIMITED | PANCHMATIA CLINIC, BHIMRAO HOUSE, THAKURDWAR JUNCTION, J S S ROAD, ABOVE BANK OF INDI A, 1ST FLR , MUMBAI, Maharashtra, India - 400004 |
| U21010MH1950PTC008131 | SHREE MAHARASHTRA TRADING COMPANY PRIVATE LIMITED | S 14 PAREKH MARKET39 J S S ROAD , MUMBAI, Maharashtra, India - 400004 |
| U70101MH1950PTC008130 | SHREE PAREKH ESTATES PRIVATE LIMITED | S-14 PAREKH MARKET39 J S S ROAD , MUMBAI, Maharashtra, India - 400004 |
| U36100MH2009PTC194609 | ADESHWAR IMPEX PRIVATE LIMITED | Office No 107,Ground Floor,Swadeshi Mill Building, J S S Road, Charni Road, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2018PTC309968 | REELAND EXPORTS PRIVATE LIMITED | Office No. 111, Gr Floor, SWADESHI MILL 80/84, J S S ROAD, CINEMA, CHARNI ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAX-8279 | K AARKA CONSTRUCTION LLP | Platinum Arcade, 96/98, 7th Floor, Office No. 702, J.S.S. Road, Girgaon, Charni Road East MUMBAI, Maharashtra, India - 400004 |
| U94910MH2025NPL450582 | SHREE ARIHANT JAIN SANGH FOUNDATION | 401, Platinum Arcade,,J. S. S Road, Girgaum,,Mumbai,Mumbai,Maharashtra,400004-India |
| ACY-0311 | TENSORYTE LLP | 177/183, Kalyan Bhuvan,J.S.S. Road, opp. Gaiwadi,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACW-8493 | ANJUSHRI TOURS AND TRAVELS LLP | Ground Floor, Plot 4, Pinglay House, Krantiveer, Rajguru Marg, J.S.S Road,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACF-3263 | SHARP LAB AND ASSAYING LLP | 410, Parekh Market, 39, J.S.S. Road, Near Kennedy Bridge, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U30007MH1997PTC111589 | SHREE HARSH DATA FORMS PRIVATE LIMITED | 100/A, J.S.S. Road, Opp. Girgaon Church, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004 |
| U32111MH2016PTC287283 | ALFONSO DESIGNS PRIVATE LIMITED | 913, PAREKH MARKET, 39 J.S.S. ROAD, KENNEDY BRIDGE, OPERA HOUSE, MUMBAI , Mumbai, Maharashtra, India - 400004 |
| U55101MH2006PTC163446 | SHREE NAMAN HOSPITALITY PRIVATE LIMITED | 315, Parekh Market, 39, J.S.S. Road, Opera House, Mumbai-400 004 , Mumbai, Maharashtra, India - 400004 |
| U92410MH2017PTC298888 | PLANEADOR AARTS & ADVENTURES PRIVATE LIMITED | 28, Shambai House, 1st Floor, Mangalwadi Girgaon, J. S. S. Road,Mumbai,Mumbai City,Maharashtra,400004-India |
| U01110MH1991PTC064474 | ECOMAX AGRO SYSTEMS P.LTD. | 1 K D B NIWAS, J S S ROAD,GIRGAUM, BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000 |
| U36912MH1995PTC095305 | HARI DIAMOND EXPORTS (INDIA) PRIVATE LIMITED | 12 RANCHHOD BHAVAN,55 J S S ROAD,IST FLOOR, OPERA HOUSE, , MUMBAI 400004, Maharashtra, India - 000000 |
| U65990MH1996PTC096738 | SHRI GURU HIREFINLEASE PRIVATE LIMITED | R NO.19,POI BLDG.,43 J S S ROAD,KENNEDY BRIDGE, , MUMBAI-400004, Maharashtra, India - 000000 |
| U63090MH1949PTC007150 | MADHAVANI PRIVATE LIMITED | 601, PAREKH MARKET, 39, J S S ROAD, NEAR KENNEDY BRIDGE OPERA HOUSE, MUMBAI , Mumbai, Maharashtra, India - 400004 |
| U52599MH2014PTC254538 | KADER TRADERS PRIVATE LIMITED | OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U46909MH2011PTC219439 | ARIHA BULLION PRIVATE LIMITED | 1/A, Floor 1st, 28, Mansurali Mansion, Bhatwadi, 2nd Lane, Off. J.S.S. Road, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10211758 | 2010-03-17 | - | - | 90,000,000.00 | RUPEE CO - OPERATIVE BANK LIMITED | |
| 10491492 | 2014-03-27 | - | - | 15,000,000.00 | BANK OF INDIA | |
| 90153086 | 1995-01-03 | - | 2009-01-22 | 2,500,000.00 | BANK OF INDIA | |
| 90153563 | 1999-01-04 | 2000-04-10 | - | 20,000,000.00 | RUPEE CO-OP. BANK LTD. | |
| 90153756 | 2000-09-13 | 2008-06-19 | - | 80,000,000.00 | RUPEE CO-OPERATIVE BANK LTD. |
- 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.