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 VYAPAR PVT LTD
CIN: U51909WB1995PTC074375 As on: 2026-07-13
MODI VYAPAR PVT LTD (CIN: U51909WB1995PTC074375) is a Private company incorporated on 19 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 3000.00.MODI VYAPAR PVT LTD'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.].
MODI VYAPAR PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC074375 and its registration number is 74375. Users may contact MODI VYAPAR PVT LTD on its Email address - . Registered address of MODI VYAPAR PVT LTD is 74B SONALI PARK , KOLKATA, West Bengal, India - 700084.
Current status of MODI VYAPAR PVT LTD is - Strike Off.
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 VYAPAR 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 VYAPAR
Purchase full report of MODI VYAPAR
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 VYAPAR 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
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Current Directors & Key Managerial Personnel of MODI VYAPAR
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Past Directors & Key Managerial Personnel of MODI VYAPAR
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1995PTC074695 | SAGA VANIJYA PVT.LTD. | 74B SONALI PARK P S REGENT PARK , KOLKATA, West Bengal, India - 700084 |
| U70200WB1995PTC074374 | BICHITRA CONSTRUCTORS PVT. LTD. | 74B SONALI PARK , KOLKATA, West Bengal, India - 700084 |
| U70102WB1995PTC074376 | SHRISHTI DEVELOPERS PVT. LTD. | 74B SONALI PARK , KOLKATA, West Bengal, India - 700084 |
| U70109WB1995PTC074377 | BISWKARMA BUILDERS PVT. LTD. | 74B SONALI PARK , KOLKATA, West Bengal, India - 700084 |
| U29291WB1995PTC074243 | KANHA COMMERCIAL PVT.LTD. | 74B SONALI PARK GARIA , KOLKATA, West Bengal, India - 700084 |
| U51109WB1995PTC074233 | VILASH ENTERPRISES PVT. LTD. | 74B SONALI PARK GARIA C , KOLKATA, West Bengal, India - 700084 |
| U51909WB1995PTC074553 | SAMRIDDH MERCANTILES PVT. LTD. | 74B SONALI PARKGARIA , KOLKATA, West Bengal, India - 700084 |
| U74999WB2018PTC224787 | TREKKERS LEISURE PRIVATE LIMITED | 11 SONALI PARK P.O. GARIA , KOLKATA, West Bengal, India - 700084 |
| U85100WB2014PTC202225 | KIM THERMAL MASSAGER SERVICE CENTRE PRIVATE LIMITED | 37 NEW SONALI PARK (70 SANTI SARANI) , KOLKATA, West Bengal, India - 700084 |
| U93000WB2014PTC200082 | SOMANG HOSPITALITY PRIVATE LIMITED | 37, NEW SONALI PARK (70, SANTI SARANI) , KOLKATA, West Bengal, India - 700084 |
| U93000WB2018PTC224591 | ABAR CONSEIL PRIVATE LIMITED | LOKENATH BHAWAN, 45, SONALI PARK, 2ND FLOOR, , KOLKATA, West Bengal, India - 700084 |
| AAJ-2614 | THEOREX EDUTECH LLP | 71, SONALI PARK, GARIA, GITANJALI APARTMENT NEAR GITANJALI METRO STATION KOLKATA, West Bengal, India - 700084 |
| U29304WB2018PTC224561 | GPB WORKS PRIVATE LIMITED | 37, NEW SONALI PARK, (70 SANTI SARANI), GROUND FLOOR, GARIA , KOLKATA, West Bengal, India - 700084 |
| U74140WB2004PTC099292 | MOHIMA CONSULTANCY PRIVATE LIMITED | 37,NEW SONALI PARK(70,SANTI SARANI) GROUND FLOOR,GARIA , KOLKATA, West Bengal, India - 700084 |
| U55101WB2008PTC124552 | PINE TREE HOTEL PRIVATE LIMITED | 37 , New Sonali Park , Kamdahari , P.O. Garia , , Kolkata, West Bengal, India - 700084 |
| U72300WB2013PTC198069 | HAN RIVER TECHNOLOGY PRIVATE LIMITED | 37 NEW SONALI PARK (70 SANTI SARANI) GARIA , KOLKATA, West Bengal, India - 700084 |
| ACU-9741 | UNIKINETIC ENERGY HUB LLP | 2E SONALI PARK P.O. GARIA,KOLKATA,South 24 Parganas,South 24 Parganas,West Bengal,India-700084 |
| U01114WB2019PTC234447 | TERRAAGRO FARMS AND HANDICRAFTS GLOBAL PRIVATE LIMITED | 178, KANUNGO PARK , KOLKATA, West Bengal, India - 700084 |
| U45201WB1994PTC062158 | SANBAN REAL ESTATES PVT. LTD. | 157, KANUNGO PARK, , KOLKATA, West Bengal, India - 700084 |
| U74140WB1982PTC035489 | ICON CONSULTANTS PVT LTD | 33 MILAN PARK , KOLKATA, West Bengal, India - 700084 |
| U74140WB1996PTC078309 | STAPATI CONSULTANCY CONSTRUCTION SERVICE PVT LTD | 97 KANUNGO PARK , KOLKATA, West Bengal, India - 700084 |
| U74210WB2003PTC097023 | S.D. FACILITATORS PRIVATE LIMITED | 37 GARIA PARK , KOLKATA, West Bengal, India - 700084 |
| U22219WB2020PTC239415 | LIFESCAPY PUBLISHERS PRIVATE LIMITED | 103 KANUNGO PARK GARIA , KOLKATA, West Bengal, India - 700084 |
| AAG-5453 | V & P ENGINEERING-EDUCATION & MANAGEMENT CONSULTANTS LLP | 11, BAISHALI PARK SHYAMA APARTMENT KOLKATA, West Bengal, India - 700084 |
| U32101WB1988PTC043813 | UDDALOK ELECTRONICS & INDUSTRIAL ENTERPRISES PVT LTD | 128A, KANUNGO PARK , KOLKATA, West Bengal, India - 700084 |
| U45201WB1992PTC054538 | DIPAK KUMAR PRAMANIK (CONTRACTORS) PVT. LTD. | 183 KANUNGO PARK GARIA , KOLKATA, West Bengal, India - 700084 |
| U45400WB2014PTC204130 | IPSUM INFRA PRIVATE LIMITED | 64 Valley Park Garia , Kolkata, West Bengal, India - 700084 |
| U51109WB1995PTC074681 | AKAANSHA COMMERCIAL PVT.LTD. | 74 B SONALI PARKGARIA , KOLKATA, West Bengal, India - 700084 |
| U51109WB2006PTC111213 | WEZTECH CERAMIC PRIVATE LIMITED | 14 NIVEDITA PARK GARIA , KOLKATA, West Bengal, India - 700084 |
| 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.
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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.