Modash Goods Private Limited
About Modash Goods Private Limited
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Modash Goods Private Limited was a private limited company based in Banbasa, Uttarakhand, 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 trading and commerce sector. It was incorporated on 27 May 2019.
The company was registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U51909UR2019PTC009838.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pramod Agarwal and Shakir Ali.
The registered office was at Ward No. 7 Near By Railway Pathak Kenal Road Banbasa, Uttarakhand, India – 262310.
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- Registered AddressWard No. 7 Near By Railway Pathak Kenal Road Banbasa, Uttarakhand, India – 262310
- IndustryTrading, Wholesale, Specialty
- 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
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Financials of Modash Goods Private Limited
Financial statements from FY 2020
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 Modash Goods Private Limited
Modash Goods has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Agarwal | Director | 27 May 2019 | 7 Years 4 Months | As last reported |
| Shakir Ali | Director | 27 May 2019 | 7 Years 4 Months | As last reported |
| Mohd Ashfaque | Director | 27 May 2019 | 7 Years 4 Months | As last reported |
Charges & Borrowings of Modash Goods Private Limited
Modash Goods Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modash Goods Private Limited
Employment history and EPFO contributions of people linked to Modash Goods.
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
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Recent Activity on Modash Goods Private Limited
Modash Goods Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Mohd Ashfaque was appointed as Director on 27 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Modash Goods 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
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MSME Payment Delays by Modash Goods 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
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Subsidiaries & Group Companies of Modash Goods 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 Modash Goods 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 Modash Goods 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 Modash Goods Private Limited
Modash Goods 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.
Modash Goods was a private limited company based in Banbasa, Uttarakhand, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 May 2019 and is registered under CIN U51909UR2019PTC009838. The company has been struck off by the Registrar of Companies and is no longer operational.
Modash Goods had 3 directors:
- Pramod Agarwal - Director
- Shakir Ali - Director
- Mohd Ashfaque - Director
The CIN (Corporate Identification Number) of Modash Goods is U51909UR2019PTC009838. 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 Modash Goods is at Ward No. 7 Near By Railway Pathak Kenal Road Banbasa, Uttarakhand, India – 262310.
Modash Goods was incorporated on 27 May 2019. It is registered with the Registrar of Companies, Uttarakhand.
Modash Goods has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Modash Goods operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Modash Goods is not listed on any stock exchange. It is an unlisted company.
Mohd Ashfaque was appointed as Director on 27 May 2019. Pramod Agarwal was appointed as Director on 27 May 2019. Shakir Ali was appointed as Director on 27 May 2019.