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
MODENA WAFTAGE FREIGHT CARRIERS PRIVATE LIMITED
CIN: U60200DL2011PTC216595 As on: 2026-07-13
MODENA WAFTAGE FREIGHT CARRIERS PRIVATE LIMITED (CIN: U60200DL2011PTC216595) is a Private company incorporated on 25 Mar 2011. 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. 500000.00.
MODENA WAFTAGE FREIGHT CARRIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MODENA WAFTAGE FREIGHT CARRIERS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of MODENA WAFTAGE FREIGHT CARRIERS PRIVATE LIMITED are NILOFER NABI, ABDULLAH SHEIKH, RAM CHANDER KATARIYA, and KRISHNA DEVI.
MODENA WAFTAGE FREIGHT CARRIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200DL2011PTC216595 and its registration number is 216595. Users may contact MODENA WAFTAGE FREIGHT CARRIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODENA WAFTAGE FREIGHT CARRIERS PRIVATE LIMITED is Flat No. 201, 1st Floor, A-8/86, Road No. 2, A-Block, Mahipalpur Extension , New Delhi, Delhi, India - 110037.
Current status of MODENA WAFTAGE FREIGHT CARRIERS 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 MODENA WAFTAGE FREIGHT CARRIERS 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 MODENA WAFTAGE FREIGHT CARRIERS
Purchase full report of MODENA WAFTAGE FREIGHT CARRIERS
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 MODENA WAFTAGE FREIGHT CARRIERS 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 MODENA WAFTAGE FREIGHT CARRIERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03438504 | NILOFER NABI | Director | 2011-03-25 |
| 02980083 | ABDULLAH SHEIKH | Director | 2011-03-25 |
| 03438410 | RAM CHANDER KATARIYA | Director | 2011-03-25 |
| 03438422 | KRISHNA DEVI | Director | 2011-03-25 |
Past Directors & Key Managerial Personnel of MODENA WAFTAGE FREIGHT CARRIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06780367 | RAJESH KUMAR SINGH | Director | - | 2019-08-29 |
| 03419217 | ARJUN SINGH BHANDARI | Director | - | 2020-09-23 |
| 03438410 | RAM CHANDER KATARIYA | Director | - | 2014-10-22 |
| 03438422 | KRISHNA DEVI | Director | - | 2014-10-22 |
Other Directorships of NILOFER NABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOOK ME INFOSYS PRIVATE LIMITED | U72900DL2011PTC226555 | Director | 2011-10-20 | Ongoing |
Other Directorships of RAJESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL CONNECT FREIGHT LOGISTICS LLP | AAV-1637 | Designated Partner | 2020-12-21 | Ongoing |
| EARTHCONNECTOR CARGO PRIVATE LIMITED | U74999DL2014PTC265392 | Director | 2014-02-25 | Ongoing |
Other Directorships of ABDULLAH SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOOK ME INFOSYS PRIVATE LIMITED | U72900DL2011PTC226555 | Director | 2011-10-20 | Ongoing |
Other Directorships of ARJUN SINGH BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM CHANDER KATARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2014PTC268793 | YAKSHINI IMPEX PRIVATE LIMITED | FLAT NO.202, A-8/86, KHASRA NO.-386/2 MIN ROAD NO. 2, BLOCK A, MAHIPALPUR EXTENSIO N , NEW DELHI, Delhi, India - 110037 |
| U74140DL2014NPL270002 | YOUTH SERVICES FOR PEACE | A8/86, 4TH FLOOR, FLAT NO. 401 KH NO. 386/2, ROAD NO. 2, MAHIPAL PUR EX TN. , NEW DELHI, Delhi, India - 110037 |
| U62091DL2024PTC428960 | ARBOT VENTURES PRIVATE LIMITED | PLOT NO.A-244/1,1ST FLOOR, BLOCK-A,,ROAD NO.6,N.H-8, MAHIPALPUR EXTENSION,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2017PTC311112 | SHAURYA EXPRESS CARGO PRIVATE LIMITED | OFFICE NO-201, 2ND FLOOR, BUILDING NO.- 251/F A BLOCK ROAD NO.-6, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U63030DL2018PTC341849 | EASY CONNECT GLOBAL EXPRESS PRIVATE LIMITED | A-12, 1ST FLOOR, KH. NO. 404, BLOCK-A ROAD NO. 4, STREET NO. 7, MAHIPALPUR EXT , NEW DELHI, Delhi, India - 110037 |
| U64100DL2022PTC395310 | EXCEL SOURCING PRIVATE LIMITED | A 195/10 KH NO 414 SECOND FLOOR STREET NO 10 ROAD NO 4 NH 8 A BLOCK MAHIPALPUR,NEWDELHI,New Delhi,Delhi,110037-India |
| U72300DL2016OPC299528 | VUROX (OPC) PRIVATE LIMITED | Premises No.-A 28/2, Khasra No. 391, First Floor, Right Side Gali No.1, A Block Mahipalpur Extension , New Delhi, Delhi, India - 110037 |
| U63030DL2022PTC397686 | PG FORWARDING PRIVATE LIMITED | FIRST FLOOR ON HOUSE NO.398/7, IN KHASRA NO.398/2 SITUATED AT ROAD NO.2, A-BLOCK, MAHIPALP,UR EXTN.,NEW DELHI,South West Delhi,Delhi,110037-India |
| U63000DL2014PTC270782 | V AND S CARGO CARE PRIVATE LIMITED | A-83, 3rd Floor, Road No. 2 A-Block, Mahipalpur Extension , New Delhi, Delhi, India - 110037 |
| U60221DL2020PTC373951 | VANTAGE GLOBAL INDIA PRIVATE LIMITED | 201, Second Floor, Plot No. A-88/7, Road No. 2, Mahipalpur Extension , New Delhi, Delhi, India - 110037 |
| AAO-5463 | RITESH HOSPITALITY SERVICES LLP | Plot IN KH. No 384/3, 385, Ground Floor HotelRoad NO-2 Block-A, Mahipalpur Extension New Delhi, Delhi, India - 110037 |
| U70109DL2020PTC368569 | ROUSA BUILDERS PRIVATE LIMITED | Rousa Apartment, Flat No.12, 3 Floor, Plot No. 16A (New No-K-316/1) Kh No-772, Gali No. 6 , Block-K, , Mahipalpur Extension, Delhi, India - 110037 |
| U74140DL2007PTC171749 | VERTUEUX CONSULTING PRIVATE LIMITED | PLOT NO. A-92C GROUND FLOOR GALI NO. 2 BLOCK-A MAHIPALPUR EXTENSION , New Delhi, Delhi, India - 110037 |
| U63090DL2009PTC194458 | SGATS LOGISTICS PRIVATE LIMITED | A-123A, Road No. 2, Block A, Mahipalpur Extension , New Delhi, Delhi, India - 110037 |
| U74999DL2016PTC305604 | DOMESTIC FOR YOU PRIVATE LIMITED | A-72, 1ST FLOOR, ROAD NO 2, NEAR DIPLOMATIC HOTEL, MAHIPALPUR EXTENSION, DELHI, , New Delhi, Delhi, India - 110037 |
| U72900DL2014PTC265692 | DESIRE INFONET PRIVATE LIMITED | PLOT NO 406, BLOCK A, ROAD NO 4 STREET NO 8, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U51909DL2022PTC407624 | VANTAGE GLOBAL B2B PRIVATE LIMITED | Room No. 201, 2nd Floor, Plot No. A-88/7 Road No. 2, Mahipalpur Extension , Delhi, Delhi, India - 110037 |
| U15319DL2017PTC324728 | FRIJOLES OVERSEAS PRIVATE LIMITED | PLOT NO. 408, FIRST FLOOR, A-BLOCK, GALI NO. 8, ROAD NO. 4, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U51109DL2007PTC169489 | KGL IMPEX PRIVATE LIMITED | A-211 & A-212, KH-114, IIIRD FLOOR, KRISHNA PLAZA ROAD NO.4, A-BLOCK, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U64200DL2021PTC375820 | BBLUEBIRD FREIGHT SOLUTIONS PRIVATE LIMITED | H. NO. A-28, KH. NO. 385, GROUND FLOOR FRONT SIDE A-BLOCK, ROAD NO 2, MAHIPALPU R EXTN, , NEW DELHI, Delhi, India - 110037 |
| U46590DL2025PTC459218 | PRO AVIATION PARTS PRIVATE LIMITED | R NO-202,2nd FLOOR,A-17/1,A-17/2, BLOOK-A,ROAD NO-2,New Delhi,South West Delhi,Delhi,110037-India |
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| U62099DL2024PTC436662 | OBLITRONIX PRIVATE LIMITED | PLOT NO 4 KH. NO.407, GALI NO. 9 BLOCK-A ROAD NO. 4 MAHIPALPUR EXTENSION,New Delhi,South West Delhi,Delhi,110037-India |
| U60231DL1999PTC101369 | INTER CITY CARRIERS PRIVATE LIMITED | Ground Floor, Plot No. 407, Road No. 4, Street No. 8, A Block, Mahipalpur Extens ion, , New Delhi, Delhi, India - 110037 |
| U60231DL2009PTC194980 | DTS TRAVELS PRIVATE LIMITED | PLOT NO.406, BLOCK NO.A, ROAD NO.4, STREET NO.8, MAHIPALPUR, , NEW DELHI, Delhi, India - 110037 |
| U72900DL2019PTC348235 | MOJOTIX IDEAS PRIVATE LIMITED | FLAT NO- 201,S/F PLOT NO-528,KH NO 682/2 BLOCK-L,GALI NO-15, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U52290DL2024PTC434786 | FAST LOGISTICS INDIA PRIVATE LIMITED | A88/7, G FLOOR, ROAD NO-2,BLOCK-A, MAHIPALPUR EXTN,New Delhi,South West Delhi,Delhi,110037-India |
| U82990DL2010PTC206448 | PRIAPUS ADVISORS PRIVATE LIMITED | Plot No. A-103, Fifth Floor, N.H-8, Road No-4, Mahipalpur Extension,,New Delhi,South West Delhi,Delhi,110037-India |
| U53200DL2025PTC443134 | SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED | PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| 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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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.