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MODWEL MANAGEMENT CONSULTANTS PRIVATE LIMITED
CIN: U74140MH2009PTC189793
MODWEL MANAGEMENT CONSULTANTS PRIVATE LIMITED (CIN: U74140MH2009PTC189793) is a Private company incorporated on 22 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 3100000.00.
MODWEL MANAGEMENT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODWEL MANAGEMENT CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MODWEL MANAGEMENT CONSULTANTS PRIVATE LIMITED are GANESH VENKATA SIVA RAMA KRISHNA REMANI, and GAURAV MODWEL.
MODWEL MANAGEMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2009PTC189793 and its registration number is 189793. Users may contact MODWEL MANAGEMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODWEL MANAGEMENT CONSULTANTS PRIVATE LIMITED is F-2/203, POONAM KUNJ POONAM NAGAR, MAHAKALI CAVES ROAD, ANDHE RI EAST , MUMBAI, Maharashtra, India - 400093.
Current status of MODWEL MANAGEMENT CONSULTANTS 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 MODWEL MANAGEMENT CONSULTANTS 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 MODWEL MANAGEMENT CONSULTANTS 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.
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Current Directors & Key Managerial Personnel of MODWEL MANAGEMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02555257 | GANESH VENKATA SIVA RAMA KRISHNA REMANI | Director | 2010-05-26 |
| 00145723 | GAURAV MODWEL | Director | 2009-01-22 |
Past Directors & Key Managerial Personnel of MODWEL MANAGEMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02337421 | VENU CHINTADA GOPAL | Director | - | 2013-02-20 |
Other Directorships of GANESH VENKATA SIVA RAMA KRISHNA REMANI
Other Directorships of GAURAV MODWEL
Other Directorships of VENU CHINTADA GOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NU GENES PRIVATE LIMITED | U01119TG2004PTC043081 | Additional Director | - | 2020-12-24 |
| NU GENES PRIVATE LIMITED | U01119TG2004PTC043081 | Director | 2020-12-24 | Ongoing |
| NU GENES AGRI BUSINESS PRIVATE LIMITED | U51909TG2018PTC127799 | Additional Director | - | 2019-09-30 |
| NU GENES AGRI BUSINESS PRIVATE LIMITED | U51909TG2018PTC127799 | Director | 2019-09-30 | Ongoing |
| SATHGURU CATALYSER ADVISORS PRIVATE LIMITED | U65993TG2016PTC109579 | Director | 2016-05-12 | Ongoing |
| SATHGURU MANAGEMENT CONSULTANTS PVT LTD | U74140TG1985PTC005483 | Director | - | 2017-08-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U92412MH2012PTC235252 | RDM SPORTING DREAMS PRIVATE LIMITED | F-2/203, POONAM KUNJ POONAM NAGAR, MAHAKALI CAVES ROAD, ANDHE RI EAST , MUMBAI, Maharashtra, India - 400093 |
| U92412MH2012PTC235254 | EVA SPORTING ASPIRATIONS PRIVATE LIMITED | F-2/203, POONAM KUNJ, POONAM NAGAR MAHAKALI CAVES ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400093 |
| AAB-3583 | BUCKET LIST ENTERTAINMENT LLP | F-2 / 502 POONAM KUNG ,POONAM NAGAR MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| ACN-5898 | SUNRISE CAR RENTAL LLP | FLAT-001 POONAM DARSHAN A CHSL LTD GR FLR POONAM,NAGAR S.V.P ROAD OFF MAHAKALI CAVES ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U74899MH1993PLC332369 | INTRA TRADE PROJECTS LIMITED | 506/2B, Brindaban 2, Poonam Nagar, Off Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| ACM-3212 | URBAN BISTRO FOOD AND BEVERAGES LLP | Flat no B/604, Poonam Jewel CHS Limited, Poonam Nagar,,Mahakali Caves Road, Majas Village, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,India-400093 |
| U24100MH2003PTC142037 | ZEN CHEMICALS PRIVATE LIMITED | F-12, 4th Floor, Pinnacle Business Park, Mahakali Caves Road, Shanti Nagar, Andhe ri East , MUMBAI, Maharashtra, India - 400093 |
| U24110MH1978PTC020256 | UNILAB CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | F-12, 4th Floor, Pinnacle Business Park, Mahakali Caves Road, Shanti Nagar, Andhe ri East , MUMBAI, Maharashtra, India - 400093 |
| U51900MH2007PTC171935 | YAMHA TRADINGCOMPANY PRIVATE LIMITED | F-13, 4TH FLOOR, PINNAACLE BUSINESS PARK, MAHAKALI CAVES ROAD, SHANTI NAGAR, ANDHE RI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74900MH2011PTC220835 | M. P. L. FASHIONS & TRADING PRIVATE LIMITED | F-2/701, POONAM KUNJ, POONAM NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAZ-0457 | SYMOID SOCIAL MEDIA AGENCY LLP | 201, POONAM KRIPA SOCIETY POONAM NAGAR MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U30000MH1995PTC094385 | MATRIX SOLUTIONS PRIVATE LIMITED | 11 POONAM KIRITA POONAM NAGAR OFF MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2018PTC306302 | VARSHA AND SAURABH COMPUTER EDUCATION PRIVATE LIMITED | G-1/304, POONAM KIRTI, POONAM NAGAR, MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U85300MH2021NPL360912 | COVIANGELS FOUNDATION | 303, Poonam Vihar B, Poonam Nagar, Off Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U72900MH2021PTC366458 | NARA INFINITY PRIVATE LIMITED | 19-B, Poonam Vihar CHS, Poonam Nagar Off Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U24249MH2008PTC182260 | PALLAVI FRAGRANCES PRIVATE LIMITED | 301, F/2, Poonam Kunj, Poonam Nagar Sardar Vallabhbhai Patel Marg, Andheri ( East) , MUmbai, Maharashtra, India - 400093 |
| AAD-7231 | PEOPLEDGE CONSULTING LLP | 2C-111, Brindaban Building No.2, Poonam Nagar, Mahakali Caves Road, Andheri (E), Mumbai, Maharashtra, India - 400093 |
| U74120MH2011PTC222358 | PEOPLEKRAFT RECRUITMENT CONSULTING PRIVA TE LIMITED | 2C-111, Brindaban Building No.2,Poonam Nagar Mahakali Caves Road,Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U65990MH1979PLC021676 | PIGMY INVESTMENTS LIMITED | C/2POONAM NAGAR,MAHAKALI CAVES RD ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2000PTC128692 | HELIX ONLINE PRIVATE LIMITED | E-72/202, POONAM NAGAR, MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U67190MH2007PTC173429 | SRIRAKSHA FINANCIAL SERVICES PRIVATE LIMITED. | B-308, DHEERAJ GARDEN, MAHAKALI CAVES ROAD, POONAM NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U72900MH1999PTC121250 | PRERNA INFO-TRADE PRIVATE LIMITED | 404-B POONAM SAGARPOONAM NAGAR OFF MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U23203MH2012PTC235855 | LEADER AUTOGAS MARKETING PRIVATE LIMITED | B-16, Giriraj Industrial Estate Shanti Nagar, Mahakali Caves Road, Andhe ri (East) , Mumbai, Maharashtra, India - 400093 |
| U99999MH1992PLC065662 | LOKMANYA INDUSTRIES LIMITED | 5-6, B-2, POONAMKIRTI,POONAM NAGAR,OFF. MAHAKALI CAVES RD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093 |
| U63032MH2005PTC154568 | PENTAGON WATERLINES PRIVATE LIMITED | G-6, GROUND FLOOR, EVEREST GRANDE BLDG, SHANTI NAGAR,MAHAKALI CAVES ROAD,ANDHE RI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U85100MH2010PTC207614 | EXIENCE YOGA CONSULTANCY SERVICES PRIVAT E LIMITED | B-27, NAMASKAR, 6TH FLOOR, POONAM NAGAR S. V. ROAD, MAHAKALI CAVES, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U24100MH1980PTC022239 | DR. YAJNIK'S KEMICOLOR INDUSTRIES PRIVATE LIMITED | UNIT NO. 2 INDUSTRY HOUSE, MAHAL INDUSTRIAL ESTATE SHANTI NAGAR, MAHAKALI CAVES ROAD, ANDHE RI (E), , MUMBAI, Maharashtra, India - 400093 |
| U01403MH2007PTC172686 | EVERSHINE AGRO FOODS PRIVATE LIMITED | A1-503, 5th Floor, Ascent Residency, Poonam Nagar, Off. Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U24100MH2007PTC171714 | GOODWAY CHEMICALS PRIVATE LIMITED | S6-7, 6TH FLOOR, PINNACLE BUSINESS PARK, MAHAKALI CAVES ROAD, SHANTI NAGAR, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10428512 | 2013-04-05 | - | - | 10,995,800.00 | ICICI BANK LTD. |
- 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.
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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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As on: 2026-07-13
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.