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 STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED
CIN: U80903DL2009PTC196740
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED (CIN: U80903DL2009PTC196740) is a Private company incorporated on 08 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 41138600.00.
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED are CHARU MODI, BINA MODI, RICHARD RAYMOND SHURTZ II, MARY ANN SHURTZ, and FEROZE AFTAB KHAN.
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U80903DL2009PTC196740 and its registration number is 196740. Users may contact MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED is Four Square 49 Community Centre, Friends Colony , New Delhi, Delhi, India - 110025.
Current status of MODI STRATFORD ENTERPRISE MANAGEMENT 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 MODI STRATFORD ENTERPRISE MANAGEMENT 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 MODI STRATFORD ENTERPRISE MANAGEMENT
Purchase full report of MODI STRATFORD ENTERPRISE MANAGEMENT
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 STRATFORD ENTERPRISE MANAGEMENT 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 MODI STRATFORD ENTERPRISE MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00029625 | CHARU MODI | Director | 2011-05-30 |
| 00048606 | BINA MODI | Director | 2020-09-30 |
| 02842738 | RICHARD RAYMOND SHURTZ II | Director | 2011-05-30 |
| 02842823 | MARY ANN SHURTZ | Director | 2011-05-30 |
| 02842846 | FEROZE AFTAB KHAN | Director | 2011-05-30 |
Past Directors & Key Managerial Personnel of MODI STRATFORD ENTERPRISE MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00029625 | CHARU MODI | Additional Director | - | 2011-05-30 |
| 00048606 | BINA MODI | Additional Director | - | 2020-09-30 |
| 02842738 | RICHARD RAYMOND SHURTZ II | Additional Director | - | 2011-05-30 |
| 02842823 | MARY ANN SHURTZ | Additional Director | - | 2011-05-30 |
| 02842846 | FEROZE AFTAB KHAN | Additional Director | - | 2011-05-30 |
| 02406104 | SURESH MADHAVA RAO SUBYANARAYANA RAO JAGIRDAR | Director | - | 2010-01-23 |
| 00029313 | RAM AVTAR PODDAR | Additional Director | - | 2011-05-30 |
| 00029313 | RAM AVTAR PODDAR | Director | - | 2022-02-04 |
| 00029407 | KRISHAN KUMAR MODI | Director | - | 2019-11-02 |
Other Directorships of CHARU MODI
Other Directorships of BINA MODI
Other Directorships of RICHARD RAYMOND SHURTZ II
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARY ANN SHURTZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FEROZE AFTAB KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH MADHAVA RAO SUBYANARAYANA RAO JAGIRDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL TOBACCO COMPANY LIMITED | U16000MH1964PLC013915 | Director | - | 2011-02-11 |
| INTERNATIONAL TOBACCO COMPANY LIMITED | U16000MH1964PLC013915 | Director appointed in casual vacancy | - | 2009-09-25 |
| QUICK INVESTMENT (INDIA) LTD. | U65993DL1979PLC010018 | Director | - | 2011-01-31 |
| QUICK INVESTMENT (INDIA) LTD. | U65993DL1979PLC010018 | Director appointed in casual vacancy | - | 2009-06-04 |
| GOOD INVESTMENTS(INDIA)LTD. | U65993DL1979PLC010060 | Director | - | 2011-01-31 |
| GOOD INVESTMENTS(INDIA)LTD. | U65993DL1979PLC010060 | Director appointed in casual vacancy | - | 2009-06-04 |
| WADIA TECHNO - ENGINEERING SERVICES LIMITED | U74220MH1960PLC011691 | Additional Director | - | 2018-09-29 |
| WADIA TECHNO - ENGINEERING SERVICES LIMITED | U74220MH1960PLC011691 | Director | - | 2019-06-28 |
Other Directorships of RAM AVTAR PODDAR
Other Directorships of KRISHAN KUMAR MODI
| CIN | Company Name | Company Address |
|---|---|---|
| U80903DL2015NPL288725 | KKMS FOUNDATION | Four Square 49 Community Centre, Friends Colony , New Delhi, Delhi, India - 110025 |
| U16003DL2000PTC254294 | R C TOBACCO PRIVATE LIMITED | 49, Community Centre, New Friends Colony, , New Delhi, Delhi, India - 110025 |
| U16009DL1999PTC254292 | ASSAM CIGARETTE COMPANY PRIVATE LIMITED | 49, Community Centre, New Friends Colony , New Delhi, Delhi, India - 110025 |
| U36999DL1981PTC011548 | H M A UDYOG PRIVATE LIMITED | 49, COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U65921DL1988PTC032331 | KAUSHAMBI INDUSTRIES PRIVATE LIMITED | 49, Community Centre New Friends Colony, , New Delhi, Delhi, India - 110025 |
| U55101DL2012PTC245783 | SEAWAVES HOSPITALITY PRIVATE LIMITED | 49, SHOPPING COMPLEX, COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| AAJ-0117 | CHATTAN CLIMBING SPORTS SOLUTIONS LLP | 43 Mezzanine Floor, Community Centre Community Centre, New Friends Colony New Delhi, Delhi, India - 110025 |
| U70102DL2011PTC227807 | DRM PROPBUILD PRIVATE LIMITED | 17, COMMUNITY CENTRE NEW FRIENDS COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U65910DL1988PLC030364 | BEST HOLDINGS LIMITED | 16, COMMUNITY CENTRE NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025 |
| U74899DL1986PLC025227 | TRANSNATIONAL TRAVELS LIMITED | 16, COMMUNITY CENTRE NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025 |
| U74999DL1996PTC081688 | BHILWARA COMMERCE PRIVATE LIMITED | 40-41 COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U22100DL1997PTC086816 | MODI CREATIONS PRIVATE LIMITED | 49, COMMUNITY CENTRE FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U72200DL2006PTC152685 | EUROPOWER TECHNO-SYSTEMS PRIVATE LIMITED | 49, Community Centre, Friends Colony , New Delhi, Delhi, India - 110025 |
| U67190DL2016PTC290538 | LOAN ABHI FINSERVE PRIVATE LIMITED | 49,Community Centre Friends Colony , New Delhi, Delhi, India - 110025 |
| U74300DL1996PTC079585 | BUZZZ TV PRIVATE LIMITED | 49 COMMUNITY CENTRE FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U99999DL1997PTC089049 | INDIAN CRICKET LEAGUE (HYDERABAD) PRIVATE LIMITED | 49, COMMUNITY CENTRE FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025 |
| ACH-1806 | MUNSIYARI STEEL WORKS LLP | Shop No.40, 1st Floor India Mall, Community Centre ,,New Friends Colony,New Delhi,South Delhi,Delhi,India-110025 |
| ACG-9460 | ALMORA TOURISM LLP | Shop No.40, 1st Floor India Mall, Community Centre ,,New Friends Colony,New Delhi,South Delhi,Delhi,India-110025 |
| ACG-9782 | BLUE PINE EXPORTS LLP | Shop No.40, 1st Floor India Mall, Community Centre ,,New Friends Colony,New Delhi,South Delhi,Delhi,India-110025 |
| ACN-8992 | MYSTIC WOODART LLP | Shop No.40, 1st Floor India Mall, Community Centre , New Frien,ds Colony,New Delhi,South Delhi,Delhi,India-110025 |
| U62011DL2025PTC452523 | WYNX SUPPORT SYSTEM PRIVATE LIMITED | F 171, 3rd Floor, New Friends Colony, South Delhi, New Delhi, Delhi, India, 110025,New Delhi,South Delhi,Delhi,110025-India |
| U32509DL2024PTC426290 | FLOAID MEDTECH PRIVATE LIMITED | 43, COMMUNITY CENTRE, NEW FRIENDS COLONY,New Delhi,South Delhi,Delhi,110025-India |
| U56290DL2025PTC444648 | SAMMY'S ARTISAN FOOD PRIVATE LIMITED | 42, Community Centre,New Friends Colony,New Delhi,South Delhi,Delhi,110025-India |
| U43302DL2023PTC419885 | BB TWENTY THREE GLOBAL PRIVATE LIMITED | 40-41, Community Centre,New Friends Colony,New Delhi,South Delhi,Delhi,110025-India |
| U47599DL2024PTC436434 | L OBJET MODI VENTURES PRIVATE LIMITED | 40-41, Community Centre,,New Friends Colony,New Delhi,South Delhi,Delhi,110025-India |
| U46491DL2025PTC444057 | BOLLY LIGHTS COSMETICS PRIVATE LIMITED | 40-41, Community Centre,,New Friends Colony,New Delhi,South Delhi,Delhi,110025-India |
| U22209DL2022PTC405408 | LNJ GREENPET PRIVATE LIMITED | Bhilwara Bhawan, 40, Community Centre, New Friends Colony,,New Delhi,South Delhi,Delhi,110025-India |
| U78300DL2022PTC405651 | TEXNERE INDIA PRIVATE LIMITED | Bhilwara Bhawan, 40, Community Centre, New Friends Colony,,New Delhi,South Delhi,Delhi,110025-India |
| ACL-8811 | REDROSE VANIJYA LLP | Bhilwara Bhawan, 40-41, Community Centre,,New Friends Colony,New Delhi,South Delhi,Delhi,India-110025 |
| 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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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.