Modies Garments Private Limited
About Modies Garments Private Limited
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Modies Garments Private Limited was a private limited company based in Pune, Maharashtra, 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 dressing and dyeing of fur segment of the chemicals sector. It was incorporated on 23 March 2017.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U18209PN2017PTC169596.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹40,000. It was led by directors including Akshay Shantilal Shah and Rupali Manoj Modi.
The registered office was at S.No. 313/B Besment Amrut Vihar Nr. Chinchwad Rly. Station, Pune, Maharashtra, India – 411033.
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- Registered AddressS.No. 313/B Besment Amrut Vihar Nr. Chinchwad Rly. Station, Pune, Maharashtra, India – 411033
- IndustryChemicals, Dressing and Dyeing Of Fur, Articles Of Fur, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Modies Garments Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Modies Garments Private Limited
Modies Garments has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Shantilal Shah | Director | 23 Mar 2017 | 9 Years 6 Months | As last reported |
| Rupali Manoj Modi | Director | 23 Mar 2017 | 9 Years 6 Months | As last reported |
| Manoj Kantilal Modi | Director | 23 Mar 2017 | 9 Years 6 Months | As last reported |
| Beena Akshay Shah Also directs: Kille Torna Resorts LLP, Sanika Agri Impex Private Limited, Koham Impex Private Limited and 1 more | Director | 23 Mar 2017 | 9 Years 6 Months | As last reported |
Charges & Borrowings of Modies Garments Private Limited
Modies Garments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modies Garments Private Limited
Employment history and EPFO contributions of people linked to Modies Garments.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Modies Garments Private Limited
Modies Garments Private Limited has 4 board changes on record since 2017: 4 appointments. The latest: Akshay Shantilal Shah was appointed as Director on 23 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Modies Garments Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modies Garments Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modies Garments Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Modies Garments Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modies Garments Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Modies Garments Private Limited
Modies Garments 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.
Modies Garments was a private limited company based in Pune, Maharashtra, India. The company worked in dressing and dyeing of fur, within the chemicals industry. It was incorporated on 23 March 2017 and is registered under CIN U18209PN2017PTC169596. The company has been struck off by the Registrar of Companies and is no longer operational.
Modies Garments had 4 directors:
- Akshay Shantilal Shah - Director
- Rupali Manoj Modi - Director
- Manoj Kantilal Modi - Director
- Beena Akshay Shah - Director
The CIN (Corporate Identification Number) of Modies Garments is U18209PN2017PTC169596. 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 Modies Garments is at S.No. 313B Besment Amrut Vihar Nr. Chinchwad Rly. Station, Pune, Maharashtra, India – 411033.
Modies Garments was incorporated on 23 March 2017. It is registered with the Registrar of Companies, Pune.
Modies Garments has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹40,000.
Modies Garments operated in the chemicals industry, in the dressing and dyeing of fur segment. It worked in this industry before it was struck off.
No. Modies Garments is not listed on any stock exchange. It is an unlisted company.
Akshay Shantilal Shah was appointed as Director on 23 Mar 2017. Beena Akshay Shah was appointed as Director on 23 Mar 2017. Manoj Kantilal Modi was appointed as Director on 23 Mar 2017. Modies Garments has 4 board changes on record in total.