Modern Derivatives and Commodities Private Limited
About Modern Derivatives and Commodities Private Limited
Data last updated:
Modern Derivatives and Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 26 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51219MH2006PTC166507. Its GSTIN is 27AAECM8949H1ZY (Maharashtra).
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.31 Cr. It was formerly known as Modern Comdex Private Limited. It is led by directors including Sidhant Vijaykumar Jatia and Gauri Jatia.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.21 Cr, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹9.31 Lakh (net margin 0.6%) and EBITDA of ₹12.56 Lakh (EBITDA margin 0.8%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 4% over five years.
Court records list 23 cases involving the company, including 2 filed by the company and 21 filed against it; 11 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFloor G – 2 Victor House Keshavrao Khadye Marg Mahalaxmi Bridge Sat Rasta Jacob Circl, E, Mumbai, Maharashtra, India – 400011
- IndustryAgriculture, Agro Retail & Distribution
- 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
Business Activity of Modern Derivatives and Commodities Private Limited
The main business activity of Modern Derivatives and Commodities is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Modern Derivatives and Commodities Private Limited FY 2025 filings available
Modern Derivatives and Commodities Private Limited reported revenue of ₹15.21 Cr (up 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Modern Derivatives and Commodities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 33% growth in the latest year. EBITDA rose 102% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Modern Derivatives and Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹12.56 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9.31 Lakh | •••• | •••• | •••• | •••• |
| 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 Modern Derivatives and Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.6% | •••• | •••• | •••• | •••• |
| 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 Modern Derivatives and Commodities 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 Modern Derivatives and Commodities Private Limited
Modern Derivatives and Commodities has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sidhant Vijaykumar Jatia Also directs: Modern India Limited, Candescent Traders Private Limited, F Pudumjee Investment Company Private Limited and 5 more | Director | 28 Mar 2014 | 12 Years 6 Months | Current |
| Gauri Jatia Also directs: Modern India Limited, Candescent Traders Private Limited, Western India Distributing Company Pvt Ltd and 5 more | Director | 06 Feb 2007 | 19 Years 8 Months | Current |
| Vijaykumar Mahabirprasad Jatia Also directs: Modern India Limited, Camellia Mercantile Private Limited, Vedant Mercantile Private Limited and 5 more | Director | 26 Dec 2006 | 19 Years 9 Months | Current |
| Mudit Vijay Kumar Jatia Also directs: Modern India Limited, Western India Distributing Company Pvt Ltd, Alcyone Trading Company Private Limited and 5 more | Director | 20 Feb 2009 | 17 Years 8 Months | Current |
Peer Comparison of Modern Derivatives and Commodities Private Limited
Modern Derivatives and Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services, Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sunflower Broking Private Limited | ₹15.25 Cr (FY 2025) | •••• | •••• | 62.0% | •••• | Rajkot, Gujarat, India |
| Oneworld Design Studio Private Limited | ₹15.25 Cr (FY 2017) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Nexus Niwas Private Limited | ₹15.24 Cr (FY 2025) | •••• | •••• | -67.0% | •••• | Kolkata, West Bengal, India |
| Ajanta Sales Pvt.Ltd. | ₹15.24 Cr (FY 2024) | •••• | •••• | 19.0% | •••• | Kolkata, West Bengal, India |
| Arr Exporters Private Limited | ₹15.22 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Hanamkonda, Telangana, India |
| Modern Derivatives and Commodities Private Limited this company | ₹15.21 Cr (FY 2025) | •••• | •••• | 33.0% | •••• | Mumbai, Maharashtra, India |
| Next Age Dealers Private Limited | ₹15.19 Cr (FY 2024) | •••• | •••• | 92.0% | •••• | Kolkata, West Bengal, India |
| Shobha 'N' Saheli Sarees Private Limited | ₹15.19 Cr (FY 2022) | •••• | •••• | -30.0% | •••• | Patna, Bihar, India |
| Rudraveerya Infraprojects Private Limited | ₹15.18 Cr (FY 2024) | •••• | •••• | -31.0% | •••• | Delhi, India |
| JRL Advisors Private Limited | ₹15.17 Cr (FY 2025) | •••• | •••• | -68.0% | •••• | Kolkata, West Bengal, India |
| Bargain Textiles Private Limited | ₹15.17 Cr (FY 2024) | •••• | •••• | -7.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Modern Derivatives and Commodities by revenue in the BFSI industry (Broking Services, Textile Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Modern Derivatives and Commodities Private Limited
Modern Derivatives and Commodities Private Limited is audited by M L SHARMA AND CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M L SHARMA AND CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Modern Derivatives and Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Modern Derivatives and Commodities Private Limited
Modern Derivatives and Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Modern Derivatives and Commodities Private Limited
Modern Derivatives and Commodities Private Limited has 23 court cases on record: 2 filed by Modern Derivatives and Commodities, 21 filed against it. 11 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 21 | 21 | 11 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Loil Continental Foods Limited and 2 others | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Loil Health Foods Limited and 1 other | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Modern India Ltd. and 3 Ors. | Pending |
| Bombay High Court | Court case (CHS) | Filed against the company by Modern India Ltd. and 3 Ors. | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by 63 Moons Technologies Limited | Disposed |
Full case history
All 23 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Modern Derivatives and Commodities Private Limited
Employment history and EPFO contributions of people linked to Modern Derivatives and Commodities.
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 Modern Derivatives and Commodities Private Limited
Modern Derivatives and Commodities Private Limited has 8 board changes on record since 2006: 4 appointments and 4 cessations. The latest: Swati Vedant Jatia ceased to be Director on 01 Apr 2015.
Credit Ratings, Litigation & Regulatory Alerts for Modern Derivatives and Commodities 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 Modern Derivatives and Commodities 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 Modern Derivatives and Commodities 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 Modern Derivatives and Commodities Private Limited
Modern Derivatives and Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECM8949H1ZY | Maharashtra | Active | 01 Jul 2017 |
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 Modern Derivatives and Commodities 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 Modern Derivatives and Commodities Private Limited
Modern Derivatives and Commodities is an active private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 26 December 2006 (20+ years old) and is registered under CIN U51219MH2006PTC166507.
Modern Derivatives and Commodities reported revenue of ₹15.21 Cr for FY 2025 (up 33% YoY).
Modern Derivatives and Commodities has 4 current directors:
- Sidhant Vijaykumar Jatia - Director
- Gauri Jatia - Director
- Vijaykumar Mahabirprasad Jatia - Director
- Mudit Vijay Kumar Jatia - Director
Modern Derivatives and Commodities reported a net profit of ₹9.31 Lakh (net margin 0.6%) and EBITDA of ₹12.56 Lakh (EBITDA margin 0.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Modern Derivatives and Commodities is 15% over three years and 4% over five years. In the latest year (FY 2025) revenue rose 33%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Modern Derivatives and Commodities is 27AAECM8949H1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of Modern Derivatives and Commodities is U51219MH2006PTC166507. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modern Derivatives and Commodities has 23 court cases on record: 2 filed by the company and 21 filed against it. 11 are pending. Most are in the high courts.
Modern Derivatives and Commodities was incorporated on 26 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Modern Derivatives and Commodities by revenue are Sunflower Broking Private Limited, Oneworld Design Studio Private Limited, Nexus Niwas Private Limited, Ajanta Sales Pvt.Ltd, Arr Exporters Private Limited and 5 more, all in the BFSI industry (Broking Services, Textile Retail and Distribution).
Swati Vedant Jatia ceased to be Director on 01 Apr 2015. Sidhant Vijaykumar Jatia ceased to be Additional Director on 23 Jul 2014. Sidhant Vijaykumar Jatia was appointed as Director on 28 Mar 2014. Modern Derivatives and Commodities has 8 board changes on record in total.