Modi Gold Commodities Private Limited

Modi Gold Commodities Private Limited - financial services in Jaipur, Rajasthan, India. Directors, charges & compliance details.
CIN U51109RJ2010PTC032370 Incorporated 14 July 2010 ROC Jaipur HQ Jaipur, Rajasthan, India
Dormant Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹63,810
▲ 7% YoY
Net loss · FY 2019
₹2,853
Net margin -4.5%
EBITDA · FY 2019
₹4,701
EBITDA margin 7.4%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Modi Gold Commodities Private Limited

Data last updated:

Modi Gold Commodities Private Limited is a private limited company based in Jaipur, Rajasthan, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the consultancy services segment of the financial services sector. It was incorporated on 14 July 2010.

The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U51109RJ2010PTC032370. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Jitendra Modi and Rajendra Modi.

Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 403 – 404 Green House Ashok Marg C – Scheme, Jaipur, Rajasthan, India – 302001.

As per the financials filed for FY 2019, the company reported a revenue of ₹63,810, a growth of 7% compared to the previous year. For the same year it recorded a net loss of ₹2,853 (net margin -4.5%) and EBITDA of ₹4,701 (EBITDA margin 7.4%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years.

Company details

CIN U51109RJ2010PTC032370
Registration Number 032370
Incorporation Date 14 July 2010
ROC Jaipur
Listing Status Unlisted
Company Status Dormant
Date of Last AGM 28 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Modi Gold Commodities Private Limited's registered office is in Jaipur, Rajasthan.

  • Registered Address
    403 – 404 Green House Ashok Marg C – Scheme, Jaipur, Rajasthan, India – 302001
  • Industry
    Financial Services, Consultancy, Advisory, Financial Brokerage
Comprehensive company report
Modi Gold Commodities 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 Modi Gold Commodities Private Limited

FY 2019 filings available

Modi Gold Commodities Private Limited reported revenue of ₹63,810 (up 7% YoY) for FY 2019.

Revenue · FY 2019
₹63,810 ▲ 7%
Net loss · FY 2019
₹2,853 margin -4.5%
EBITDA · FY 2019
₹4,701 margin 7.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 7%
3 years · compounded
▼ 12%
EBITDA CAGR growth
1 year
▲ 124%
3 years · compounded
▲ 29%

Revenue rose 7% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 12%. EBITDA rose 124% 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 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₹4,701
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2,853
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 Margin7.4%
Net Profit Margin-4.5%
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 Modi Gold Commodities Private Limited, buy the company report.

Board of directors of Modi Gold Commodities Private Limited

Modi Gold Commodities has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Jitendra ModiDirector14 Jul 201016 Years 3 MonthsCurrent
Rajendra ModiDirector14 Jul 201016 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Modi Gold Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Modi Gold Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Modi Gold Commodities Private Limited, buy the company report.

Recent activity

Modi Gold Commodities Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Jitendra Modi was appointed as Director on 14 Jul 2010.

AGM
Modi Gold Commodities Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
Filing
Modi Gold Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Jaipur.
Appointed
Jitendra Modi was appointed as Director.
Appointed
Rajendra Modi was appointed as Director.
Incorporation
14 Jul 2010
Modi Gold Commodities Private Limited was registered on 14 Jul 2010 with Roc Jaipur & aged 16 years 3 months as per MCA records.

Frequently asked questions

Modi Gold Commodities is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.

Modi Gold Commodities is a dormant private limited company based in Jaipur, Rajasthan, India. The company works in consultancy, within the financial services industry. It was incorporated on 14 July 2010 and is registered under CIN U51109RJ2010PTC032370. The company is legally registered but not currently conducting business.

The compliance status of Modi Gold Commodities is compliant as of 19 August 2026.

Modi Gold Commodities has 2 current directors:

The CIN (Corporate Identification Number) of Modi Gold Commodities is U51109RJ2010PTC032370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Modi Gold Commodities was incorporated on 14 July 2010. It is registered with the Registrar of Companies, Jaipur.

The registered office of Modi Gold Commodities is at 403 – 404 Green House Ashok Marg C – Scheme, Jaipur, Rajasthan, India – 302001.

The latest financial statements of Modi Gold Commodities on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.

No. Modi Gold Commodities has 1 GST registration on record and it is cancelled or inactive.

Modi Gold Commodities operates in the financial services industry, in the consultancy segment.