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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
MODI DURANT MERCANTILE PRIVATE LIMITED
CIN: U52330DL2008PTC184954 As on: 2026-07-13
MODI DURANT MERCANTILE PRIVATE LIMITED (CIN: U52330DL2008PTC184954) is a Private company incorporated on 17 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.MODI DURANT MERCANTILE PRIVATE LIMITED's NIC code is 5233 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of household appliances, articles and equipment.
Directors of MODI DURANT MERCANTILE PRIVATE LIMITED are SANJEEV KUMAR, and NEELAM RANI.
MODI DURANT MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52330DL2008PTC184954 and its registration number is 184954. Users may contact MODI DURANT MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODI DURANT MERCANTILE PRIVATE LIMITED is C-273, L.I.G FLATS, EAST OF LONI ROAD , DELHI, Delhi, India - 110032.
Current status of MODI DURANT MERCANTILE PRIVATE LIMITED 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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Previous CINs
ZaubaCorp's company report for MODI DURANT MERCANTILE 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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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 DURANT MERCANTILE 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 DURANT MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02188223 | SANJEEV KUMAR | Director | 2008-11-17 |
| 02188239 | NEELAM RANI | Director | 2008-11-17 |
Past Directors & Key Managerial Personnel of MODI DURANT MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENGUIN ELECTROCOM PRIVATE LIMITED | U32301DL2004PTC131602 | Director | 2004-12-24 | Ongoing |
Other Directorships of NEELAM RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18100DL1999PTC101770 | HERITAGE EXIM PRIVATE LIMITED | C/O ISHWARI PRAKASH PANDEY C-315, DDA FLATS, EAST LONI ROAD, SHAHDA RA , DELHI, Delhi, India - 110032 |
| U63090DL2013PTC257792 | BOLT LOGISTICS PRIVATE LIMITED | B-370, MIG FLATS, EAST OF LONI ROAD, SHAHDRA , DELHI, Delhi, India - 110032 |
| U74999DL2002PTC116295 | R N INSURANCE CONSULTANTS PRIVATE LIMITED | B-972, DDA MIG FLATS, EAST OF LONI ROAD , NEW DELHI, Delhi, India - 110032 |
| U46524DL2004PLC130075 | AFCL TELEVENTURES LIMITED | G-41, PLOT NO. 9B & 9C CROSS RIVER MALL, C B D EAST, SHAHDARA,DELHI,East Delhi,Delhi,110032-India |
| U74999DL2020PTC363841 | SALACIOUS STYLES PRIVATE LIMITED | No.1580-H-1-B, TIMBER MARKET OPOSIT D T C TERMINAL, G T ROAD SHAHDARA , , EAST DELHI, Delhi, India - 110032 |
| U51100DL2014PTC273528 | CAPSWHITE INFORMATION TECHNOLOGY PRIVATE LIMITED | 1/10049/C G/F KH. NO.347 G.NO.5, WEST GORAKH PARK NR-DDA PLAT,DELHI,East Delhi,Delhi,110032-India |
| U45203DL2021PTC387332 | SHREE JEE CONTRACTORS & ENGINEERS PRIVATE LIMITED | 460/7-D, G/F Plot No.13 BLK No.25-A Gali No.17 Pandav Road Vishwas Nagar Shahdara , Delhi East Delhi, Delhi, India - 110032 |
| U52100DL2022PTC395334 | ZYPSY BUSINESS PRIVATE LIMITED | H. No. 1/3500, Upper G/F, G. No. 6 Ram Nagar Extn., Shahdara Delhi East,DELHI,East Delhi,Delhi,110032-India |
| U52100DL2013PTC258756 | ANNIE PHARMACEUTICALS PRIVATE LIMITED | G-11, EAST JYOTI NAGAR, LONI ROAD OPP. BHAWATI SWEET , NEW DELHI, Delhi, India - 110032 |
| U36999DL2016PLC301494 | INDOTAG SOLUTIONS LIMITED | PROPERTY NO. 1/6074, OLD NO. 1/5867-C, PLOT NO.4 LONI ROAD,EAST ROHTASH NAGAR , DELHI, Delhi, India - 110032 |
| U15100DL2017PTC322302 | RKS BEVERAGES PRIVATE LIMITED | 863-B-2, G T Road, Shahdara,,DELHI,East Delhi,Delhi,110032-India |
| U46497DL2021OPC377140 | KRIDAY IMPEX (OPC) PRIVATE LIMITED | 504/2-B G/F CIRCULAR ROAD SHAHDARA,DELHI,East Delhi,Delhi,110032-India |
| U93030DL2017PTC322208 | WEISE BUSINESS SOLUTIONS PRIVATE LIMITED | 94-B MIG FLAT MANSAROVER SHAHDARA, G.T. ROAD,DELHI,East Delhi,Delhi,110032-India |
| U50500DL2017PTC321768 | KAIYUAN ELECTRONICS PRIVATE LIMITED | 695 G/F Kh No 3454/15 Main Loni Road Shahdara Opp MCD Pump,New Delhi,North East,Delhi,110032-India |
| U32200DL2011PTC220696 | AITCO TELESYSTEMS PRIVATE LIMITED | B-129 MIG FLATS EAST OF LONI ROAD , SHAHDARA, Delhi, India - 110032 |
| U47820DL2017PTC313291 | LUXURY LEAGUE PRIVATE LIMITED | B-108B, MAIN 100 FEET ROAD, JYOTI COLONY SHAHDARA, DELHI, 110032,DELHI,East Delhi,Delhi,110032-India |
| U24299DL2021PTC389724 | REORDER SOLUTIONS PRIVATE LIMITED | 1/550 G T ROAD SHAHDARA EAST DELHI NURSING HOME , DELHI, Delhi, India - 110032 |
| U72200DL2010PTC211095 | SSAPTEL NETWORK SOLUTION PRIVATE LIMITED | 1/2864, STREET NO.13, RAM NAGAR LONI ROAD, SHAHADARA , EAST DELHI, Delhi, India - 110032 |
| U51909DL2022PTC398351 | PR MECHANIX EQUIPMENTS PRIVATE LIMITED | 267 G/F G No -6 Gautam Jwala Nagar Shahdara,DELHI,East Delhi,Delhi,110032-India |
| U55100DL2012PTC240444 | KARGO-LEAGUE LOGISTICS PRIVATE LIMITED | FLAT NO.4/45B, FF,SHRI RAM NAGAR NEAR BANK OF INDIA, G.T. ROAD, SHAHDARA , DELHI, Delhi, India - 110032 |
| U72900DL2022PTC396521 | OBSHINE BUSINESS SOLUTION PRIVATE LIMITED | C/O CHARAN SINGH 1/11393-B-1-C NO. 10 SUBHASH PARK NAVEEN SHAHDARA,DELHI,East Delhi,Delhi,110032-India |
| U27310DL2024PTC433659 | SGBELDON FIBER NETWORKS PRIVATE LIMITED | Plot No 84A, BLK No8, G/F,Old No592/A1, Sahdev Gali,East Delhi,East Delhi,Delhi,110032-India |
| AAE-9578 | ECOFLAME ELECTRONICS LLP | C-3 G/F, East Arjun Nagar Delhi, Delhi, India - 110032 |
| U74899DL1988PTC032022 | TAWRI COLONISERS PRIVATE LIMITED | B-768 CHITRAKOOTEAST OF LONI ROAD , DELHI, Delhi, India - 110032 |
| U18109DL2021OPC378069 | HANDYMAN HANDICRAFTS (OPC) PRIVATE LIMITED | G/F, 1/3739 Loni Road, Shahdara , Delhi, Delhi, India - 110032 |
| U33100DL2021OPC385189 | PEGATECH INDUSTRIES (OPC) PRIVATE LIMITED | G/F 1/3739 LONI ROAD SHAHDARA , DELHI, Delhi, India - 110032 |
| U45201DL1987PTC029696 | NARAIN BUILDERS PRIVATE LIMITED | F-16, JYOTI NAGAR, EAST LONI ROAD, SHAHADRA, , DELHI, Delhi, India - 110032 |
| U72200DL2009PTC188726 | NISHANT SOFTECH PRIVATE LIMITED | C-64 HANS APARTMENTS EAST OF ARJUN NAGAR , DELHI, Delhi, India - 110032 |
| U74999DL2018PTC342005 | TRANSMIRACLE PRIVATE LIMITED | I 3785 Loni Road Bhagwanpur Khera , SHADARA DELHI, Delhi, India - 110032 |
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- Email ID
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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.
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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.
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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.
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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.