Modi Logistics Private Limited
About Modi Logistics Private Limited
Data last updated:
Modi Logistics Private Limited is a private limited company based in Sirohi, Rajasthan, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 07 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U63000RJ2017PTC057687.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kamlesh Kumar Modi and Akhilesh Modi.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 9 – P Shanti Nagar, Sirohi, Rajasthan, India – 307001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Modi Logistics Private Limited's registered office is in Sirohi, Rajasthan. Its e-mail address is in the company report.
- Email
- Registered Address9 – P Shanti Nagar, Sirohi, Rajasthan, India – 307001
- IndustryTransportation, Transportation Services
To see the full contact details of Modi Logistics 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 Modi Logistics Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Modi Logistics Private Limited, buy the company report.
Board of directors of Modi Logistics Private Limited
Modi Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Kumar Modi | Director | 07 Apr 2017 | 9 Years 7 Months | Current |
| Akhilesh Modi | Director | 07 Apr 2017 | 9 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Modi Logistics 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 Modi Logistics 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 Modi Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modi Logistics Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Bhawani Singh Deora ceased to be Director on 25 Jun 2019.
Frequently asked questions
Modi Logistics is an active private limited company based in Sirohi, Rajasthan, India. The company works in transportation services, within the transportation industry. It was incorporated on 07 April 2017 (9+ years old) and is registered under CIN U63000RJ2017PTC057687.
Modi Logistics has 2 current directors:
- Kamlesh Kumar Modi - Director
- Akhilesh Modi - Director
The latest financial statements of Modi Logistics on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Modi Logistics is U63000RJ2017PTC057687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Logistics was incorporated on 07 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Jaipur.
Bhawani Singh Deora ceased to be Director on 25 Jun 2019. Akhilesh Modi was appointed as Director on 07 Apr 2017. Kamlesh Kumar Modi was appointed as Director on 07 Apr 2017.
The registered office of Modi Logistics is at 9 – P Shanti Nagar, Sirohi, Rajasthan, India – 307001.
Modi Logistics operates in the transportation industry, in the transportation services segment.
The compliance status of Modi Logistics is active non-compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.
Modi Logistics can be reached at its registered office: 9 – P Shanti Nagar, Sirohi, Rajasthan, India – 307001.
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