Modfash Exports Private Limited

Modfash Exports Private Limited - fashion and textile in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U18101MH1977PTC019573 Incorporated 22 March 1977 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company fashion and textile
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.4 Lakh
Issued & subscribed
Company age
49 yrs
Est. 1977
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
24 Jul 2019
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

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

CIN U18101MH1977PTC019573
Registration Number 019573
Incorporation Date 22 March 1977
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 24 July 2019
Date of Balance Sheet 31 March 2019
Parent Company Sanwa Finance Private Limited
Compliance Status Active Compliant

Contact details

Modfash Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Sanwa House 97/99 Mumbai Samachar Marg Fort, Maharashtra, India – 400023
  • Industry
    Fashion and Textile, Designer & Branded Fashion

To see the full contact details of Modfash Exports Private Limited, buy the company report.

Comprehensive company report
Modfash Exports 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 Modfash Exports Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajesh Ajitlal DalalDirector23 Jul 198739 Years 3 MonthsAs last reported
Varsha Janak VaswaniDirector27 Jun 199135 Years 3 MonthsAs last reported
Murli VasanmalDirector25 Mar 199135 Years 6 MonthsAs 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
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 firmFinancial yearFirm registration number
N V KELKAR & COFY 2019104967W

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 categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Modfash Exports Private Limited, 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.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Palmar Investment and Trading Company Pvt LtdU65910MH1986PTC040276

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.

AGM
Modfash Exports Private Limited last Annual general meeting of members was held on 24 Jul 2019 as per latest MCA records.
Filing
Modfash Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Appointed
Varsha Janak Vaswani was appointed as Director.
Appointed
Murli Vasanmal was appointed as Director.
Appointed
Rajesh Ajitlal Dalal was appointed as Director.
Incorporation
22 Mar 1977
Modfash Exports Private Limited was registered on 22 Mar 1977 with Roc Mumbai & aged 49 years 7 months as per MCA records.

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:

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.