Modest Tradelink Private Limited

Modest Tradelink Private Limited - business services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U51103MP1999PTC013750 Incorporated 17 September 1999 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Private Limited Company business services
Data last updated
Revenue · FY 2018
₹2.8 Lakh
▼ 56% YoY
Net loss · FY 2018
₹2.35 Lakh
Net margin -83.8%
EBITDA · FY 2018
₹1,619
EBITDA margin 0.6%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
27 yrs
Est. 1999
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Modest Tradelink Private Limited

Data last updated:

Modest Tradelink Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 business services sector. It was incorporated on 17 September 1999.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51103MP1999PTC013750.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krishanlal Ahuja and Harsh Tiwari.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 47 Subhash Nagar, Indore, Madhya Pradesh, India – 452004.

As per the financials filed for FY 2018, the company reported a revenue of ₹2.8 Lakh, a decline of 56% compared to the previous year. For the same year it recorded a net loss of ₹2.35 Lakh (net margin -83.8%) and EBITDA of ₹1,619 (EBITDA margin 0.6%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years.

Company details

CIN U51103MP1999PTC013750
Registration Number 013750
Incorporation Date 17 September 1999
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Modest Tradelink Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    47 Subhash Nagar, Indore, Madhya Pradesh, India – 452004
  • Industry
    Business Services, Wholesale, Machinery Commission Agents, Contractual Work

To see the full contact details of Modest Tradelink Private Limited, buy the company report.

Comprehensive company report
Modest Tradelink Private Limited - one report that includes everything
  • 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 Modest Tradelink Private Limited

FY 2018 filings available

Modest Tradelink Private Limited reported revenue of ₹2.8 Lakh (down 56% YoY) for FY 2018.

Revenue · FY 2018
₹2.8 Lakh ▼ 56%
Net loss · FY 2018
₹2.35 Lakh margin -83.8%
EBITDA · FY 2018
₹1,619 margin 0.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 56%
3 years · compounded
▼ 16%
EBITDA CAGR growth
1 year
▼ 99%
3 years · compounded
▼ 77%

Revenue has declined at a compounded annual rate (CAGR) of 16% over three years, including a 56% fall in the latest year. EBITDA fell 99% 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹2.8 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1,619
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2.35 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin0.6%
Net Profit Margin-83.8%
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

To see the full financial statements and ratios of Modest Tradelink Private Limited, buy the company report.

Board of directors of Modest Tradelink Private Limited

Modest Tradelink has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Krishanlal AhujaDirector29 Oct 200224 Years 0 MonthsAs last reported
Harsh TiwariDirector02 Nov 20187 Years 11 MonthsAs last reported

Auditor

Modest Tradelink Private Limited is audited by S S GANDHI & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
S S GANDHI & COFY 2018002946C

Shareholding

The shareholding of Modest Tradelink Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2018
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Modest Tradelink Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Modest Tradelink 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 Modest Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Modest Tradelink Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Abhishek Sharma ceased to be Director on 01 Jun 2019.

Ceased
Abhishek Sharma ceased to be Director.
Ceased
Nita Choudhary ceased to be Additional Director.
Appointed
Harsh Tiwari was appointed as Director.
AGM
Modest Tradelink Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Modest Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Gwalior.
Appointed
Krishanlal Ahuja was appointed as Director.
Incorporation
17 Sep 1999
Modest Tradelink Private Limited was registered on 17 Sep 1999 with Roc Gwalior & aged 27 years 1 month as per MCA records.

Frequently asked questions

Modest Tradelink 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.

Modest Tradelink was a private limited company based in Indore, Madhya Pradesh, India. The company worked in wholesale, within the business services industry. It was incorporated on 17 September 1999 and is registered under CIN U51103MP1999PTC013750. The company has been struck off by the Registrar of Companies and is no longer operational.

Modest Tradelink had 2 directors:

The CIN (Corporate Identification Number) of Modest Tradelink is U51103MP1999PTC013750. 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 Modest Tradelink is at 47 Subhash Nagar, Indore, Madhya Pradesh, India – 452004.

Modest Tradelink was incorporated on 17 September 1999. It is registered with the Registrar of Companies, Gwalior.

The latest financial statements of Modest Tradelink on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Modest Tradelink operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.

Abhishek Sharma ceased to be Director on 01 Jun 2019. Nita Choudhary ceased to be Additional Director on 01 Jun 2019. Harsh Tiwari was appointed as Director on 02 Nov 2018. Modest Tradelink has 4 board changes on record in total.

The compliance status of Modest Tradelink is compliant as of 23 August 2026.