Modali Gems Private Limited
About Modali Gems Private Limited
Data last updated:
Modali Gems 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 wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 25 November 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2005PTC157561.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.87 Cr. It was led by directors including Sudhirbhai Ambalal Mehta and Dhanesh Vrajlal Sheth.
Its last annual general meeting (AGM) was held on 26 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at B/6 1st Floor Laxmi Tower Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
The company has 1 deal on record (1 acquisition); the latest was in March 2008.
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- Registered AddressB/6 1st Floor Laxmi Tower Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryHome Appliances, Wholesale, Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Modali Gems Private Limited FY 2011 filings available
Financial Statement Summary of Modali Gems Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Modali Gems Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Modali Gems are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Modali Gems Private Limited
Modali Gems has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhirbhai Ambalal Mehta Also directs: Priyanka Gems Pvt Ltd, Rohan Diamonds Private Limited, Mozart Trading Private Limited and 5 more | Director | 14 Nov 2009 | 16 Years 11 Months | As last reported |
| Dhanesh Vrajlal Sheth Also directs: Gitanjali Gold and Precious LLP, Gitanjali Realtors LLP, Mast Jewellery Distributions LLP and 5 more | Director | 11 Jan 2010 | 16 Years 9 Months | As last reported |
| Pankaj Bhupendra Shah | Director | 28 Apr 2008 | 18 Years 5 Months | As last reported |
Charges & Borrowings of Modali Gems Private Limited
Modali Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Modali Gems Private Limited
Modali Gems Private Limited has 1 deal on record (1 acquisition); the latest was in March 2008.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2008 | Acquisition | Undisclosed | Buyer: Gitanjali Gems Ltd |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Modali Gems Private Limited
Employment history and EPFO contributions of people linked to Modali Gems.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Modali Gems Private Limited
Modali Gems Private Limited has 10 board changes on record since 2006: 3 appointments and 7 cessations. The latest: Dhanesh Vrajlal Sheth ceased to be Additional Director on 24 Aug 2010.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Modali Gems Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modali Gems Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modali Gems Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Modali Gems Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modali Gems Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Modali Gems Private Limited
Modali Gems 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.
Modali Gems was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 25 November 2005 and is registered under CIN U51398MH2005PTC157561. The company has been struck off by the Registrar of Companies and is no longer operational.
Modali Gems had 3 directors:
- Sudhirbhai Ambalal Mehta - Director
- Dhanesh Vrajlal Sheth - Director
- Pankaj Bhupendra Shah - Director
The CIN (Corporate Identification Number) of Modali Gems is U51398MH2005PTC157561. 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 Modali Gems is at B6 1st Floor Laxmi Tower Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Modali Gems was incorporated on 25 November 2005. It is registered with the Registrar of Companies, Mumbai.
Modali Gems has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.87 Cr.
Modali Gems operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Modali Gems is not listed on any stock exchange. It is an unlisted company.
Modali Gems has 1 deal on record (1 acquisition); the latest was in March 2008.