
Modfash Exports Private Limited
About Modfash Exports Private Limited
Data last updated:
Modfash Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sanwa Finance Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 22 March 1977.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U18101MH1977PTC019573.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.4 Lakh. It was led by directors including Rajesh Ajitlal Dalal and Varsha Janak Vaswani.
Its last annual general meeting (AGM) was held on 24 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Sanwa House 97/99 Mumbai Samachar Marg Fort, Maharashtra, India – 400023.
Its group structure included 1 subsidiary.
Company details
Contact details
Modfash Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressSanwa House 97/99 Mumbai Samachar Marg Fort, Maharashtra, India – 400023
- IndustryFashion and Textile, Designer & Branded Fashion
To see the full contact details of Modfash Exports 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 Modfash Exports Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Modfash Exports Private Limited, buy the company report.
Board of directors of Modfash Exports Private Limited
Modfash Exports has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Ajitlal Dalal Also directs: Jayem Towers Private Limited | Director | 23 Jul 1987 | 39 Years 3 Months | As last reported |
| Varsha Janak Vaswani | Director | 27 Jun 1991 | 35 Years 3 Months | As last reported |
| Murli Vasanmal | Director | 25 Mar 1991 | 35 Years 6 Months | As last reported |
Peer comparison
Modfash Exports Private Limited is compared with the 10 companies closest to it by revenue in the Apparel industry (Branded Wear), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Karam Apparels Private Limited | ₹54.41 Lakh (FY 2018) | -66.0% | New Delhi, Delhi, India | |||
| Ayn Apparel Private Limited | ₹53.36 Lakh (FY 2018) | 4.0% | Mumbai, Maharashtra, India | |||
| India Connection Impex Private Limited | ₹52.8 Lakh (FY 2025) | -22.0% | Mumbai, Maharashtra, India | |||
| Gama Industries Coimbatore Private Limited | ₹52.6 Lakh (FY 2024) | 73.0% | Coimbatore, Tamil Nadu, India | |||
| Countless Innovations Private Limited | ₹52.59 Lakh (FY 2025) | -44.0% | Jaipur, Rajasthan, India | |||
| Umbrella Textiles Private Limited | ₹50.71 Lakh (FY 2024) | -19.0% | Indore, Madhya Pradesh, India | |||
| Cation Clothing Private Limited | ₹50.71 Lakh (FY 2024) | 108.0% | New Delhi, Delhi, India | |||
| Saisha Apparrels Private Limited | ₹50.2 Lakh (FY 2021) | -93.0% | New Delhi, Delhi, India | |||
| Garment Guys Private Limited | ₹50 Lakh (FY 2021) | 455.0% | Bangalore, Karnataka, India | |||
| Piyush Creations Private Limited | ₹49.36 Lakh (FY 2025) | -37.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Modfash Exports Private Limited, buy the company report.
Auditor
Modfash Exports Private Limited is audited by N V KELKAR & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N V KELKAR & CO | FY 2019 | 104967W |
Shareholding
The shareholding of Modfash Exports Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Modfash Exports Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Modfash Exports 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 Modfash Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Modfash Exports has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Palmar Investment and Trading Company Pvt Ltd | U65910MH1986PTC040276 |
To see the full group structure of Modfash Exports Private Limited, buy the company report.
GST
No GST registration is on our record for Modfash Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modfash Exports Private Limited has 3 board changes on record since 1987: 3 appointments. The latest: Varsha Janak Vaswani was appointed as Director on 27 Jun 1991.
Frequently asked questions
Modfash Exports has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Modfash Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in designer and branded fashion, within the fashion and textile industry. It was incorporated on 22 March 1977 and is registered under CIN U18101MH1977PTC019573. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Modfash Exports was incorporated on 22 March 1977. It is registered with the Registrar of Companies, Mumbai.
Modfash Exports had 3 directors:
- Rajesh Ajitlal Dalal - Director
- Varsha Janak Vaswani - Director
- Murli Vasanmal - Director
The CIN (Corporate Identification Number) of Modfash Exports is U18101MH1977PTC019573. 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 Modfash Exports is at Sanwa House 9799 Mumbai Samachar Marg Fort, Maharashtra, India – 400023.
The latest financial statements of Modfash Exports on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 24 July 2019. Year-wise statements from 2015 are in the company report.
Modfash Exports operated in the fashion and textile industry, in the designer and branded fashion segment.
The peers of Modfash Exports by revenue are Karam Apparels Private Limited, Ayn Apparel Private Limited, India Connection Impex Private Limited, Gama Industries Coimbatore Private Limited, Countless Innovations Private Limited and 5 more, all in the Apparel industry (Branded Wear).
Varsha Janak Vaswani was appointed as Director on 27 Jun 1991. Murli Vasanmal was appointed as Director on 25 Mar 1991. Rajesh Ajitlal Dalal was appointed as Director on 23 Jul 1987.
The compliance status of Modfash Exports is compliant as of 13 July 2026.