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
IRFAN MODI CORPORATIONS PRIVATE LIMITED
CIN: U74120GJ2014PTC079708 As on: 2026-07-13
IRFAN MODI CORPORATIONS PRIVATE LIMITED (CIN: U74120GJ2014PTC079708) is a Private company incorporated on 05 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.IRFAN MODI CORPORATIONS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of IRFAN MODI CORPORATIONS PRIVATE LIMITED are LATIF RASHID MODI, and IRFAN LATIF MODI.
IRFAN MODI CORPORATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120GJ2014PTC079708 and its registration number is 79708. Users may contact IRFAN MODI CORPORATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IRFAN MODI CORPORATIONS PRIVATE LIMITED is 401,NOORAI KADRI APPRTMENT, SALABATPURA,RESHAMWAD, , SURAT, Gujarat, India - 395003.
Current status of IRFAN MODI CORPORATIONS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IRFAN MODI CORPORATIONS 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 IRFAN MODI CORPORATIONS
Purchase full report of IRFAN MODI CORPORATIONS
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 IRFAN MODI CORPORATIONS 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 IRFAN MODI CORPORATIONS
| DIN | Director Name | Designation | Appointment Date |
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| 06825129 | LATIF RASHID MODI | Director | 2014-06-05 |
| 06826040 | IRFAN LATIF MODI | Director | 2014-06-05 |
Past Directors & Key Managerial Personnel of IRFAN MODI CORPORATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LATIF RASHID MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IRFAN LATIF MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U64990GJ2025PTC170447 | DADU FINTECH PRIVATE LIMITED | 3/1694/B, RESHAMWAD,,SALABATPURA,,Surat City,Surat,Gujarat,395003-India |
| U64200GJ2012PTC071420 | XANTEL CORPORATION PRIVATE LIMITED | Room No. 401, 3/2184, A. Razzak House, Opp. Kohinoor Market, Salabatpura, , SURAT, Gujarat, India - 395003 |
| U13941GJ2023PTC139664 | RAJARAM SILK MILLS PRIVATE LIMITED | H. No. 3/2262/B , Rajaram House,Opp. Salabatpura Police Station, Salabatpura, Pipardi Sheri,Surat City,Surat,Gujarat,395003-India |
| U17299GJ2022PTC130741 | JITAM PRIVATE LIMITED | BUILDING J, SHOP NO 4, INDIA TEXTILE MARKET RING ROAD, SALABATPURA,SURAT,Surat,Gujarat,395003-India |
| U88900GJ2023NPL145787 | HAKIMJI LEGAL FOUNDATION | H.NO.2386, SALABATPURA,MOMNAWAD, SURAT,Surat City,Surat,Gujarat,395003-India |
| ABZ-0315 | UNOTEX PHARMA LLP | B 215, L. B. Apartment, Near Ratan Cinema,Salabatpura, Central Surat,Surat City,Surat,Gujarat,India-395003 |
| U24239GJ2011PTC066560 | PADELLA PHARMACEUTICAL PRIVATE LIMITED | Shop No. 317, Royal Trading Tower Salabatpura Main Road, Salabatpura , Surat, Gujarat, India - 395003 |
| U46498GJ2025PTC170918 | ELORIX INTERNATIONAL PRIVATE LIMITED | SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India |
| U01100GJ2022PTC133785 | KHANNA INDIAN MASALA PRIVATE LIMITED | 2885-17 B,MALINIVADI SALABATPURA,SURAT-3 , SURAT, Gujarat, India - 395003 |
| ACT-1555 | KORVAI WEAVES LLP | Shop 14 UG Kohinoor,Textile House Salabatpura,Surat City,Surat,Gujarat,India-395003 |
| ACS-1416 | ELEMENT GEMOLOGICAL LABORATORY LLP | 3/1679, 2nd Floor,Reshamvad, Salabatpura,Surat City,Surat,Gujarat,India-395003 |
| U20203GJ2025PTC163574 | MAHARAJA YAARN PRIVATE LIMITED | H NO-2919/4/A,,MAHATMA WADI, SALABATPURA,Surat City,Surat,Gujarat,395003-India |
| U13120GJ2026PTC178048 | BLUETEX MFG PRIVATE LIMITED | 4TH FLOOR FLAT-401,KANAK-KALA, JADAKHADI,Surat City,Surat,Gujarat,395003-India |
| U42205GJ2025PTC160009 | ENMENTT PROJECTS AND CONSULTING PRIVATE LIMITED | 3/1778 - 3/1786, SATTAR KOTADI,SALABATPURA,Surat City,Surat,Gujarat,395003-India |
| U46498GJ2024PTC155881 | LUXORA TRADING PRIVATE LIMITED | Offce no 401, 4th Floor,Navpad Complex,Surat City,Surat,Gujarat,395003-India |
| U13999GJ2023PTC144745 | S.P.D.CHANDWANI PRIVATE LIMITED | 4th Floor, Office-401/402,Hi-Tech Crest, Falsawadi,Surat City,Surat,Gujarat,395003-India |
| ACH-3418 | NITYANX FAB LLP | Shop No 607,6th Floor,Kohinoor Textile House, Salabatpura,Surat City,Surat,Gujarat,India-395003 |
| ACP-8641 | NAVKAAR SIGNAGE SOLUTIONS LLP | H NO 3/2885, SHOP 11,,BHANAWALA APPARTMENT,MALINIWADI SALABATPURA,,Surat City,Surat,Gujarat,India-395003 |
| ACP-9523 | TROPICAL INN LLP | 401, 4 FLR, H NO 12/1390,NAVSARJAN APPT, TURKIWAD,Surat City,Surat,Gujarat,India-395003 |
| U62099GJ2025PTC159374 | SAKARANI SHANAWAZ PRIVATE LIMITED | 1st Fl, Shop No-102 Asian,Textile Mrkt, Salabatpura,Surat City,Surat,Gujarat,395003-India |
| U17120GJ2011PTC066817 | JAN MAHILA SAREES PRIVATE LIMITED | 2556 - B /1-1, III RD FLOOR, BAXINIWADI, SALABATPURA, SURAT , SURAT, Gujarat, India - 395003 |
| ACP-3618 | JINAY EXPORTS LLP | Office No 401 H.No 6/1333,Rangrej Tower A Jadakhadi,Surat City,Surat,Gujarat,India-395003 |
| U62099GJ2024PTC151495 | DADU EDUCATION PRIVATE LIMITED | H NO 3/1694/B 3RD FLOOR,RESHAM WAD SALABATPURA,Surat City,Surat,Gujarat,395003-India |
| U17302GJ2022PTC130657 | NEOTEX FAB PRIVATE LIMITED | SHOP NO 1013,1st FLOOR,GOLDEN PLAZA, B/S KINNARY CINEMA, SALABATPURA,SURAT,Surat,Gujarat,395003-India |
| ACG-4465 | TIRTH TEXOFAB LLP | H NO.3/2185, 1ST FLOOR AND 2ND FLOOR,B/H POLICE LINE, SALABATPURA,Surat City,Surat,Gujarat,India-395003 |
| ACN-7954 | SADASHIVSATI DIGITAL PRINT LLP | 1st Floor Shop-1010 SY No-2366 Adinath Textile,Market Opp. Rajkumar mills Doriawad salabatpura,Surat City,Surat,Gujarat,India-395003 |
| U74999GJ2008PTC165707 | TULSI FABRICS (INDIA) PRIVATE LIMITED | PL-14-B, 2885-C, Mali Ki Wadi, Gali No.2,,Opp. Apple House, Nr. Janta Dairy, Salabatpura,Surat City,Surat,Gujarat,395003-India |
| U25111GJ1997PTC032414 | BAHUBALI PRINTS PRIVATE LIMITED | SHOP NO.A-3001/A,A-3001 TO A-3007,KOHINOOR TEXTILE MKT, B/S INDIA TEXTILE MKT, SALABATPURA, RING ROAD, , SURAT, Gujarat, India - 395003 |
| U70109GJ2022PTC132099 | FARMHOUSEHUB STAYCATIONS PRIVATE LIMITED | 443 BELLISSIMO HUB OPT GOTHIC RESIDENCY, SURAT CITY DIST SURAT 395003,SURAT,Surat,Gujarat,395003-India |
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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.
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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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