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MODERN INVESTMENT TRADERS PVT LTD

CIN: U67120WB1988PTC044442 As on: 2026-07-13

MODERN INVESTMENT TRADERS PVT LTD (CIN: U67120WB1988PTC044442) is a Private company incorporated on 20 May 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 38955000.00.

MODERN INVESTMENT TRADERS PVT LTD's Annual General Meeting (AGM) was last held on 27 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MODERN INVESTMENT TRADERS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of MODERN INVESTMENT TRADERS PVT LTD are BIJAN KILIKDAR, and MONTY JAISWAL.

MODERN INVESTMENT TRADERS PVT LTD's Corporate Identification Number (CIN) is U67120WB1988PTC044442 and its registration number is 44442. Users may contact MODERN INVESTMENT TRADERS PVT LTD on its Email address - [email protected]. Registered address of MODERN INVESTMENT TRADERS PVT LTD is 02-124, PLOT NO-BG/8, AA-IB SUB CBD OF ACTION AREA 1, NEW TOWN , KOLKATA, West Bengal, India - 700156.

Current status of MODERN INVESTMENT TRADERS 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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Previous Names

Previous CINs

ZaubaCorp's company report for MODERN INVESTMENT TRADERS 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 MODERN INVESTMENT TRADERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MODERN INVESTMENT TRADERS
DIN Director Name Designation Appointment Date
05262965 BIJAN KILIKDAR Director 2012-04-25
06715967 MONTY JAISWAL Additional Director 2015-02-20
Past Directors & Key Managerial Personnel of MODERN INVESTMENT TRADERS
DIN Director Name Designation Appointment Date Cessation
00773899 GAUTAM KUNDU Director - 2010-12-03
00774250 SHIBAMOY DUTTA Director - 2010-12-03
01320525 RAM LAL GOSWAMI Director - 2011-03-16
05262968 DIPAK KUMAR MALLICK Director - 2015-02-23
00781076 DEBDAS MUKHERJEE Director - 2012-04-26
00939075 ASHOK KUMAR SAHA Director - 2012-04-26
Other Directorships of GAUTAM KUNDU
Company Name CIN Designation Appointment Date Cessation
ROSE VALLEY FOOD BEVERAGE LIMITED U15400WB2001PLC093457 Director - 2014-03-27
ROSE VALLEY FASHIONS PRIVATE LIMITED U18109WB2009PTC140153 Director - 2014-03-28
APPLE APPARELS PRIVATE LIMITED U18109WB2011PTC167096 Director - 2014-03-27
BRAND VALUE COMMUNICATIONS LIMITED U22100WB2008PLC121633 Director - 2010-05-01
BRAND VALUE COMMUNICATIONS LIMITED U22100WB2008PLC121633 Managing Director 2010-05-01 Ongoing
ROSE VALLEY PATRIKA LTD U22110WB2006PLC108256 Director - 2012-12-31
ADRIJA GOLD CORPORATION LIMITED U27100WB2012PLC186594 Additional Director - 2014-12-10
ROSE VALLEY REAL ESTATES CONSTRUCTIONS LIMITED U45201WB1999PLC089311 Additional Director 2014-12-16 Ongoing
ROSE VALLEY REAL ESTATES CONSTRUCTIONS LIMITED U45201WB1999PLC089311 Director - 2014-02-17
ROSE VALLEY MARKETING INDIA LIMITED U51109WB2001PLC093688 Additional Director 2015-03-09 Ongoing
ROSE VALLEY MARKETING INDIA LIMITED U51109WB2001PLC093688 Director - 2014-02-27
ROSE VALLEY INDUSTRIES LIMITED U51909WB1999PLC090326 Additional Director - 2015-02-16
ROSE VALLEY INDUSTRIES LIMITED U51909WB1999PLC090326 Director - 2014-03-26
ROSE VALLEY PROJECTS LIMITED U55101AS2004PLC007390 Director - 2014-03-25
ROSE VALLEY HOTELS AND ENTERTAINMENTS LIMITED U55101WB1997PLC085759 Additional Director 2014-12-01 Ongoing
ROSE VALLEY HOTELS AND ENTERTAINMENTS LIMITED U55101WB1997PLC085759 Director - 2014-02-17
ROSE VALLEY AIRLINES LIMITED U63033WB2008PLC125179 Additional Director - 2015-02-16
ROSE VALLEY AIRLINES LIMITED U63033WB2008PLC125179 Director - 2014-03-26
ROSE VALLEY TRAVELS PRIVATE LIMITED U63040WB2007PTC117973 Director - 2014-03-27
SILVER VALLEY COMMUNICATIONS LIMITED U64203WB2000PLC091888 Additional Director 2015-03-09 Ongoing
SILVER VALLEY COMMUNICATIONS LIMITED U64203WB2000PLC091888 Director - 2010-12-04
ROSE VALLEY FINANCE AND INVESTMENT COMPANY LIMITED U65923WB2010PLC155681 Director 2010-12-10 Ongoing
ROSE VALLEY HIRE PURCHASE AND LEASING COMPANY LIMITED U65923WB2010PLC155682 Director 2010-12-10 Ongoing
ROSE VALLEY HOUSING DEVELOPEMENT FINANCE CORPORATION LIMITED U67120WB2007PLC116202 Director - 2008-04-16
ROSE VALLEY MICROFINANCE LIMITED U67190WB2011PLC157210 Director 2011-01-13 Ongoing
REAL ESTATE AND LANDBANK INDIA LIMITED U70101OR2011PLC014336 Director - 2012-07-25
ROSE VALLEY REALCON LIMITED U70102WB2010PLC151297 Additional Director - 2015-02-16
ROSE VALLEY REALCON LIMITED U70102WB2010PLC151297 Director - 2014-02-28
IDEA PROJECTS LIMITED U70200WB2010PLC143010 Additional Director 2015-03-09 Ongoing
RUPASI BANGLA PROJECTS INDIA LIMITED U70200WB2010PLC144606 Director 2010-03-27 Ongoing
ROSE VALLEY INFOTECH PRIVATE LIMITED U72200WB2002PTC095181 Director - 2014-03-27
ROSE VALLEY NETWORK PRIVATE LIMITED U72200WB2011PTC166177 Director - 2014-03-27
PLANET M MEDIA VENTURES PRIVATE LIMITED U74140MH2013PTC249778 Director - 2013-11-06
RUPASI BANGLA MEDIA AND ENTERTAINMENTS LIMITED U92100WB2010PLC150995 Director 2010-07-03 Ongoing
ROSE VALLEY FILMS LIMITED U92132WB2006PLC108255 Additional Director 2015-02-16 Ongoing
ROSE VALLEY FILMS LIMITED U92132WB2006PLC108255 Director - 2014-03-27
Other Directorships of SHIBAMOY DUTTA
Company Name CIN Designation Appointment Date Cessation
ROSE VALLEY FOOD BEVERAGE LIMITED U15400WB2001PLC093457 Director - 2014-08-29
ROSE VALLEY FASHIONS PRIVATE LIMITED U18109WB2009PTC140153 Director - 2014-08-08
APPLE APPARELS PRIVATE LIMITED U18109WB2011PTC167096 Director - 2014-08-08
BRAND VALUE COMMUNICATIONS LIMITED U22100WB2008PLC121633 Director - 2014-08-08
ROSE VALLEY PATRIKA LTD U22110WB2006PLC108256 Director - 2012-12-31
ROSE VALLEY REAL ESTATES CONSTRUCTIONS LIMITED U45201WB1999PLC089311 Director 2005-01-23 Ongoing
ROSE VALLEY MARKETING INDIA LIMITED U51109WB2001PLC093688 Director - 2008-06-01
ROSE VALLEY MARKETING INDIA LIMITED U51109WB2001PLC093688 Managing Director 2008-06-01 Ongoing
ROSE VALLEY INDUSTRIES LIMITED U51909WB1999PLC090326 Director 2005-01-23 Ongoing
ROSE VALLEY PROJECTS LIMITED U55101AS2004PLC007390 Director - 2014-08-08
ROSE VALLEY HOTELS AND ENTERTAINMENTS LIMITED U55101WB1997PLC085759 Director - 2011-06-01
ROSE VALLEY HOTELS AND ENTERTAINMENTS LIMITED U55101WB1997PLC085759 Managing Director 2011-06-01 Ongoing
ROSE VALLEY AIRLINES LIMITED U63033WB2008PLC125179 Director 2008-04-24 Ongoing
ROSE VALLEY TRAVELS PRIVATE LIMITED U63040WB2007PTC117973 Director - 2014-08-08
SILVER VALLEY COMMUNICATIONS LIMITED U64203WB2000PLC091888 Director - 2010-12-04
ROSE VALLEY FINANCE AND INVESTMENT COMPANY LIMITED U65923WB2010PLC155681 Director 2010-12-10 Ongoing
ROSE VALLEY HIRE PURCHASE AND LEASING COMPANY LIMITED U65923WB2010PLC155682 Director 2010-12-10 Ongoing
ROSE VALLEY HOUSING DEVELOPEMENT FINANCE CORPORATION LIMITED U67120WB2007PLC116202 Director - 2008-04-16
ROSE VALLEY MICROFINANCE LIMITED U67190WB2011PLC157210 Director 2011-01-13 Ongoing
REAL ESTATE AND LANDBANK INDIA LIMITED U70101OR2011PLC014336 Director - 2012-07-25
ROSE VALLEY REALCON LIMITED U70102WB2010PLC151297 Director 2010-07-14 Ongoing
RUPASI BANGLA PROJECTS INDIA LIMITED U70200WB2010PLC144606 Director - 2014-08-08
ROSE VALLEY INFOTECH PRIVATE LIMITED U72200WB2002PTC095181 Director - 2014-08-08
ROSE VALLEY NETWORK PRIVATE LIMITED U72200WB2011PTC166177 Director - 2014-08-28
RUPASI BANGLA MEDIA AND ENTERTAINMENTS LIMITED U92100WB2010PLC150995 Director - 2014-08-08
ROSE VALLEY FILMS LIMITED U92132WB2006PLC108255 Director - 2014-08-08
Other Directorships of RAM LAL GOSWAMI
Other Directorships of DIPAK KUMAR MALLICK
Company Name CIN Designation Appointment Date Cessation
EPITOME TRADELINK PRIVATE LIMITED U74900WB2009PTC135461 Additional Director 2015-02-27 Ongoing
Other Directorships of DEBDAS MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
ROSE VALLEY PATRIKA LTD U22110WB2006PLC108256 Additional Director 2014-06-27 Ongoing
ADRIJA GOLD CORPORATION LIMITED U27100WB2012PLC186594 Director - 2013-07-22
ROSE VALLEY REAL ESTATES CONSTRUCTIONS LIMITED U45201WB1999PLC089311 Additional Director 2014-06-27 Ongoing
ROSE VALLEY MARKETING INDIA LIMITED U51109WB2001PLC093688 Additional Director 2014-06-18 Ongoing
CHOCOLATE HOTELS PRIVATE LIMITED U51909WB1994PTC064443 Director - 2014-02-27
SARNAZ AND COMPANY PVT LTD U55101AS1986PTC002623 Director 2012-04-01 Ongoing
ROSE VALLEY HOTELS AND ENTERTAINMENTS LIMITED U55101WB1997PLC085759 Additional Director 2014-06-27 Ongoing
CHROME HOTELS AND RESORTS LIMITED U55101WB2011PLC168595 Director 2011-10-17 Ongoing
SUNFLOWER INN LIMITED U55101WB2011PLC168808 Director 2011-10-21 Ongoing
SILVER VALLEY COMMUNICATIONS LIMITED U64203WB2000PLC091888 Director 2011-02-19 Ongoing
REAL ESTATE AND LANDBANK INDIA LIMITED U70101OR2011PLC014336 Director - 2013-07-05
ROSE VALLEY REALCON LIMITED U70102WB2010PLC151297 Additional Director 2014-02-27 Ongoing
IDEA PROJECTS LIMITED U70200WB2010PLC143010 Director 2011-02-18 Ongoing
ROSE VALLEY FILMS LIMITED U92132WB2006PLC108255 Additional Director 2014-06-27 Ongoing
Other Directorships of ASHOK KUMAR SAHA
Other Directorships of BIJAN KILIKDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MONTY JAISWAL
Company Name CIN Designation Appointment Date Cessation
AARVEE AGRO TECH PRODUCER COMPANY LIMITED U01403WB2013PTC199289 Director 2013-12-31 Ongoing
ROSE VALLEY FOOD BEVERAGE LIMITED U15400WB2001PLC093457 Additional Director 2014-06-27 Ongoing
NEWSTIME ASSAM MEDIA PRIVATE LIMITED U22219WB2014PTC202097 Director 2014-06-10 Ongoing
NEWSTIME BANGLA MEDIA PRIVATE LIMITED U22219WB2014PTC202112 Director 2014-06-11 Ongoing
COLLATE REALESTATE PRIVATE LIMITED U45400WB2012PTC179450 Additional Director 2014-08-22 Ongoing
CRABLE REALTORS PRIVATE LIMITED U45400WB2012PTC179643 Additional Director 2014-08-22 Ongoing
OVERTOP HOUSING PRIVATE LIMITED U45400WB2012PTC184097 Additional Director 2014-08-22 Ongoing
ROSE VALLEY INDUSTRIES LIMITED U51909WB1999PLC090326 Additional Director 2015-06-01 Ongoing
SANKATSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179289 Additional Director 2014-08-22 Ongoing
JORDAR BUSINESS PRIVATE LIMITED U51909WB2012PTC179631 Additional Director 2014-08-22 Ongoing
ROSE VALLEY PROJECTS LIMITED U55101AS2004PLC007390 Additional Director 2014-06-27 Ongoing
CHROME HOTELS AND RESORTS LIMITED U55101WB2011PLC168595 Additional Director 2014-06-27 Ongoing
SUNFLOWER INN LIMITED U55101WB2011PLC168808 Additional Director 2014-06-27 Ongoing
SILVER VALLEY COMMUNICATIONS LIMITED U64203WB2000PLC091888 Additional Director 2014-06-27 Ongoing
IDEA PROJECTS LIMITED U70200WB2010PLC143010 Additional Director 2014-06-27 Ongoing
S.T. NETCOM PRIVATE LIMITED U72200WB2012PTC181377 Additional Director 2014-08-22 Ongoing

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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