A.D. Moddie Consultants Private Limited
About A.D. Moddie Consultants Private Limited
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A.D. Moddie Consultants Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 10 December 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1987PTC045565.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.9 Lakh. It was led by directors Amit Hemendra Jhaveri and Hemchand Fakirbhai Jhaveri.
The registered office was at Patil Niwas 1st Floor 241 Walkeshwar Road, Mumbai, Maharashtra, India – 400006.
Court records list 12 cases involving the company, including 1 filed by the company and 11 filed against it; 3 cases are pending.
Company details
Contact details
A.D. Moddie Consultants Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPatil Niwas 1st Floor 241 Walkeshwar Road, Mumbai, Maharashtra, India – 400006
- IndustryPublic Administration, Extra Territorial Organizations
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A.D. Moddie Consultants Private Limited
Year-wise financial statements and ratios of A.D. Moddie Consultants Private Limited are in the company report Buy the company report.
Board of directors of A.D. Moddie Consultants Private Limited
A.D. Moddie Consultants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Hemendra Jhaveri | Director | 11 Mar 1996 | 30 Years 7 Months | As last reported |
| Hemchand Fakirbhai Jhaveri | Director | 28 Oct 1999 | 26 Years 11 Months | As last reported |
Legal cases
A.D. Moddie Consultants Private Limited has 12 court cases on record: 1 filed by A.D. Moddie Consultants, 11 filed against it. 3 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 2 |
| High courts | 4 | 3 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by M/S Daulat Exim Private Limited Through Ramesh Nimjibhai Kapadia | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by M/S Daulat Exim P. Ltd.@Ma-1859-18-Aplcnt. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by M/S Daulat Exim P. Ltd.@Revn.-839-18-Aplcnt. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Original application | Filed against the company by M/S. Daulat Exim Pvt Ltd Th.Mr.Ramesh Nimjibhai Kapadia | Disposed |
| Bombay High Court | Court case (APL) | Filed against the company by Daulat Exim Pvt. Ltd., | Disposed |
To see the full case history of A.D. Moddie Consultants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A.D. Moddie Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A.D. Moddie Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A.D. Moddie Consultants Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Hemchand Fakirbhai Jhaveri was appointed as Director on 28 Oct 1999.
Frequently asked questions
A.D. Moddie Consultants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
A.D. Moddie Consultants was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 10 December 1987 and is registered under CIN U99999MH1987PTC045565. The company has been struck off by the Registrar of Companies and is no longer operational.
A.D. Moddie Consultants had 2 directors:
- Amit Hemendra Jhaveri - Director
- Hemchand Fakirbhai Jhaveri - Director
The CIN (Corporate Identification Number) of A.D. Moddie Consultants is U99999MH1987PTC045565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of A.D. Moddie Consultants is at Patil Niwas 1st Floor 241 Walkeshwar Road, Mumbai, Maharashtra, India – 400006.
A.D. Moddie Consultants was incorporated on 10 December 1987. It is registered with the Registrar of Companies, Mumbai.
A.D. Moddie Consultants operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
A.D. Moddie Consultants has 12 court cases on record: 1 filed by the company and 11 filed against it. 3 are pending. Most are in the district courts.
Hemchand Fakirbhai Jhaveri was appointed as Director on 28 Oct 1999. Amit Hemendra Jhaveri was appointed as Director on 11 Mar 1996.
A.D. Moddie Consultants can be reached at its registered office: Patil Niwas 1st Floor 241 Walkeshwar Road, Mumbai, Maharashtra, India – 400006.