
About Modaka Global Trade Private Limited
Data last updated:
Modaka Global Trade Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 05 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51502MH2014PTC252868.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kawalpalsingh Harbhjansingh Kohli and Jayesh Prabhoodas Sanghvi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Sector 19, Navi Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website axomglobal.com.
Company details
Contact details
Modaka Global Trade Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is axomglobal.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No. 284 2nd Floor Central Facility Building Market II Phase II Sector 19, Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Modaka Global Trade Private Limited, buy the company report.
- 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 Modaka Global Trade Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Modaka Global Trade Private Limited, buy the company report.
Board of directors of Modaka Global Trade Private Limited
Modaka Global Trade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Prabhoodas Sanghvi Also directs: Axom Global-Trade Private Limited | Additional Director | 21 Jan 2020 | 6 Years 9 Months | Current |
| Kawalpalsingh Harbhjansingh Kohli Also directs: Axom Global-Trade Private Limited, Greenway Mercantile (GM) Private Limited, Ardor Finance Private Limited and 1 more | Director | 05 Feb 2014 | 12 Years 8 Months | Current |
Auditor
Modaka Global Trade Private Limited is audited by SLM & CO LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SLM & CO LLP | FY 2017 | W-100030 |
Shareholding
The shareholding of Modaka Global Trade Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
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| Others |
To see the full shareholding pattern of Modaka Global Trade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Modaka Global Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modaka Global Trade 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 Modaka Global Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modaka Global Trade Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Jayesh Prabhoodas Sanghvi was appointed as Additional Director on 21 Jan 2020.
Frequently asked questions
Modaka Global Trade is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 05 February 2014 (12+ years old) and is registered under CIN U51502MH2014PTC252868.
Modaka Global Trade has 2 current directors:
- Jayesh Prabhoodas Sanghvi - Additional Director
- Kawalpalsingh Harbhjansingh Kohli - Director
The latest financial statements of Modaka Global Trade on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Modaka Global Trade is U51502MH2014PTC252868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modaka Global Trade was incorporated on 05 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Jayesh Prabhoodas Sanghvi was appointed as Additional Director on 21 Jan 2020. Puran Banga ceased to be Additional Director on 30 Sep 2019. Sivasubramaniam Gomathinayagam ceased to be Director on 31 Mar 2019. Modaka Global Trade has 5 board changes on record in total.
Modaka Global Trade can be reached through the website axomglobal.com. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Modaka Global Trade is at Office No. 284 2nd Floor Central Facility Building Market II Phase II Sector 19, Vashi, Navi Mumbai, Maharashtra, India – 400705.
Modaka Global Trade operates in the business outsourcing industry, in the business and IT consulting segment.
The compliance status of Modaka Global Trade is compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.

