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
MODISH TRADEX PRIVATE LIMITED
CIN: U51909DL2017PTC314974
MODISH TRADEX PRIVATE LIMITED (CIN: U51909DL2017PTC314974) is a Private company incorporated on 23 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
MODISH TRADEX 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.MODISH TRADEX 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 MODISH TRADEX PRIVATE LIMITED are NEERAJ JAIN, ATUL JAIN, and ANAND KUMAR JAIN.
MODISH TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2017PTC314974 and its registration number is 314974. Users may contact MODISH TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODISH TRADEX PRIVATE LIMITED is 153, BLOCK-D, POCKET-11 SECTOR-8, ROHINI , DELHI, Delhi, India - 110085.
Current status of MODISH TRADEX 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 MODISH TRADEX 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 MODISH TRADEX
Purchase full report of MODISH TRADEX
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 MODISH TRADEX 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 MODISH TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02833282 | NEERAJ JAIN | Director | 2017-03-23 |
| 02848549 | ATUL JAIN | Director | 2017-03-23 |
| 02831059 | ANAND KUMAR JAIN | Director | 2017-03-23 |
Past Directors & Key Managerial Personnel of MODISH TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03559447 | VARUN MITTAL | CEO(KMP) | - | 2022-07-01 |
Other Directorships of NEERAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRAZY TOYS (INDIA) PRIVATE LIMITED | U36990DL2009PTC196802 | Director | - | 2014-05-16 |
| MODAIR EXPRESS PRIVATE LIMITED | U62200DL2021PTC391192 | Director | 2021-12-14 | Ongoing |
| MODAIR AVIATION IFSC PRIVATE LIMITED | U67100GJ2021PTC125263 | Director | 2021-09-01 | Ongoing |
Other Directorships of ATUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRAZY TOYS (INDIA) PRIVATE LIMITED | U36990DL2009PTC196802 | Director | - | 2014-05-16 |
| MODAIR EXPRESS PRIVATE LIMITED | U62200DL2021PTC391192 | Director | 2021-12-14 | Ongoing |
| MODAIR AVIATION IFSC PRIVATE LIMITED | U67100GJ2021PTC125263 | Director | 2021-09-01 | Ongoing |
Other Directorships of VARUN MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VD TELESERVICES LLP | AAK-0933 | Designated Partner | 2017-07-24 | Ongoing |
| VRA CORPORATION PRIVATE LIMITED | U51909DL2016PTC308482 | Director | - | 2017-05-10 |
| VCRAFT FLIGHT RATING PRIVATE LIMITED | U52231DL2024PTC431749 | Director | 2024-05-24 | Ongoing |
| URV LOGISTICS PRIVATE LIMITED | U52243DL2023PTC411775 | Director | 2023-03-29 | Ongoing |
| DATAR AVIATION PRIVATE LIMITED | U62100DL2022PTC404017 | Director | 2022-09-01 | Ongoing |
| UPTREE FOUNDATION | U85300DL2022NPL408882 | Director | 2022-12-26 | Ongoing |
| VCRAFT INTERNATIONAL PRIVATE LIMITED | U92410DL2017PTC315737 | Director | 2017-04-07 | Ongoing |
Other Directorships of ANAND KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRAZY TOYS (INDIA) PRIVATE LIMITED | U36990DL2009PTC196802 | Director | - | 2014-05-16 |
| MODAIR EXPRESS PRIVATE LIMITED | U62200DL2021PTC391192 | Director | 2021-12-14 | Ongoing |
| MODAIR AVIATION IFSC PRIVATE LIMITED | U67100GJ2021PTC125263 | Director | 2021-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80900DL2017PTC323205 | DOORASTH SHIKSHA PRIVATE LIMITED | D-11/34, GROUND FLOOR BLOCK -D, POCKET -11, SECTOR-8, ROHINI , DELHI, Delhi, India - 110085 |
| ACC-8151 | HEXXA EYEWEAR LLP | House No.11, Ist Floor-Terrace,Block-D, Pocket-10, Sector-8, Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U62200DL2021PTC391192 | MODAIR EXPRESS PRIVATE LIMITED | HOUSE NO. 153, BLOCK-D, PKT-11, SECTOR-8 ROHINI , DELHI, Delhi, India - 110085 |
| U74140DL2009PTC190678 | SARVAJANA ROJGAAR SERVICES PRIVATE LIMITED | 42, Block-D, Pocket 11 Rohini Sector 8 , New Delhi, Delhi, India - 110085 |
| U51311DL1998PTC095974 | SHARMA SELECTIONS PRIVATE LIMITED | PLOT NO.157 BLOCK D POCKET-11, SECTOR -8, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2021PTC390773 | PENN ORIENTED VIDEOS PRIVATE LIMITED | Plot No. 81, Upper Ground Floor, Block-D, Pocket-11, Sector-8, Rohini , Delhi, Delhi, India - 110085 |
| ACM-7603 | HANWELL IT SERVICES LLP | HOUSE NO. 213, 2ND FLOOR, BLOCK D,POCKET 14, SECTOR 8, ROHINI, NEAR ROHINI METRO EAST,Delhi,North West Delhi,Delhi,India-110085 |
| U45400DL2015PTC282667 | MAYA REALINFRA PRIVATE LIMITED | House No. 17, Pocket-D-11 Sector-8, Rohini, Delhi-110085. , DELHI, Delhi, India - 110085 |
| U85195DL1999PTC217659 | AGILUS PATHLABS PRIVATE LIMITED | Plot No. 160 (Ground & First Floor) Pocket D- 11, Sector 8, Rohini, New Delhi , Delhi, Delhi, India - 110085 |
| U85100DL2015PLC279712 | AGILUS PATHLABS REACH LIMITED | Plot No. 160 (Ground & First Floor), Pocket D- 11, Sector 8, Rohini, New Delhi , Delhi, Delhi, India - 110085 |
| U49230DL2025PTC446059 | MANRAJ LOGISTICS PRIVATE LIMITED | H. No. 211-212 1st Floor, Block-D,Pocket-14, Sector-8, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U80904DL2011PTC225167 | EFFICIENT EDUCATIONAL CONSULTANCY PRIVATE LIMITED | D-12/92, BLOCK-D, POCKET-12 ,SECTOR-8, ROHINI , DELHI, Delhi, India - 110085 |
| U74900DL2016PTC289511 | GOOD CLINIC PATHOLOGY LAB-VICTORY CARD PRIVATE LIMITED | D-13/33 Block D, Pocket-13, Rohini Sector, 8 , New Delhi, Delhi, India - 110085 |
| U31900DL2022PLC404516 | TECHBEC INDUSTRIES LIMITED | G-8/31, 2ND, 3RD FLOOR, BLOCK-G POCKET-8, SECTOR-11, ROHINI , DELHI, Delhi, India - 110085 |
| U93000DL2013PTC260838 | RADIANT ASSURANCE PRIVATE LIMITED | SHOP NO 5 , D-14/73, BLOCK-D, POCKET-14 SECTOR-8 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U79120DL2023PTC414103 | NAMO SQUAD TRIPS PRIVATE LIMITED | HOUSE NO 199 FLOOR 2ND,BLOCK D PKT 12 SEC 8,Rohini Sector 5,North West Delhi, North West Delhi,North West Delhi,North West Delhi,Delhi,110085-India |
| AAC-3224 | SOIGNE REALTECH LLP | 144, BLOCK-D, PKT-11, SECTOR-8 ROHINI NEW DELHI, Delhi, India - 110085 |
| AAC-3359 | ARTEC BUILDERS LLP | 144, BLOCK-D, PKT-11, SECTOR-8 ROHINI NEW DELHI, Delhi, India - 110085 |
| AAD-3992 | KRISHNA DEVI TRADERS LLP | HOUSE NO. 32, BLOCK-D POCKET-13, SECTOR-8, ROHINI DELHI, Delhi, India - 110085 |
| U72900DL2011PTC212857 | SPAUL COMPLETE IT SOLUTION PRIVATE LIMITED | PREMISES NO. 32, BLOCK -D, POCKET-13 SECTOR-8, ROHINI , DELHI, Delhi, India - 110085 |
| U74999DL2021PTC390559 | VELOCITY ADVERTISING PRIVATE LIMITED | House No-175, Block-D, Pocket-2, Sector-11, Rohini, , DELHI, Delhi, India - 110085 |
| U51100DL2019PTC347921 | ELEGANCE POLYMERS PRIVATE LIMITED | Plot No.102, Ground Floor, Pocket D-11, Sector-8, Rohini , Delhi, Delhi, India - 110085 |
| U18202DL2012PTC237672 | AKR FASHION CREATIONS PRIVATE LIMITED | HOUSE NO. 132 FIRST FLOOR BLOCK D, POCKET 14 SECTOR 8 ROHINI , DELHI, Delhi, India - 110085 |
| AAY-9107 | EIGHT AND ELEVEN RETAIL SERVICES LLP | HOUSE NO. 35, 3RD FLOOR, BLOCK G, POCKET 8 SECTOR 11, ROHINI DELHI, Delhi, India - 110085 |
| U74999DL2017PTC320966 | NARA FACILITIES PRIVATE LIMITED | HOUSE NO 153 FIRST FLOOR BLOCK D POCKET 14 SECTOR 3 ROHINI , DELHI, Delhi, India - 110085 |
| U74999DL2018PTC331548 | LECOTEX TRADEX PRIVATE LIMITED | H.NO. 289, BLOCK-D, POCKET-11, SECTOR-7 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U65990DL2020PTC368540 | ADWITYA FINANCE PRIVATE LIMITED | House No.-48, 1st Floor Block-D, Pocket-11, Sector-7, Rohini , Delhi, Delhi, India - 110085 |
| U74999DL2018PTC331952 | BOONTREE ADVISORS PRIVATE LIMITED | PLOT NO.-11, 1ST FLOOR, BLOCK-F, POCKET-17 SECTOR-8, ROHINI , DELHI, Delhi, India - 110085 |
| U72300DL2005PTC131812 | SRIJAN INFOSOLUTIONS PRIVATE LIMITED | PLOT NO. 65, 1ST FLOOR, BLOCK-D POCKET-11, SECTOR-7, ROHINI , DELHI, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100263837 | 2019-04-29 | 2023-07-14 | - | 120,000,000.00 | ICICI BANK LIMITED | |
| 100683915 | 2022-09-12 | - | - | 1,005,681.00 | HDFC BANK LIMITED | |
| 100835747 | 2023-11-10 | - | - | 1,500,000.00 | 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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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.