A N Modi Tradelinks Private Limited
About A N Modi Tradelinks Private Limited
Data last updated: 13 March 2026
A N Modi Tradelinks Private Limited is a private limited company based in Anjar, Gujarat, India, recognised as a startup by DPIIT. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 20 January 2014, the company has been in operation for over 12 years.
Registered with ROC Ahmedabad under CIN U74110GJ2014PTC078315.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Manhargiri Vitthalgiri Gusai and Chetan Veljibhai Manglia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. 218 S.R. 77/1 Bhaktidham Village : Meghpar (Kumbhardi), Anjar, Gujarat, India – 370205.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.84 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 218 S.R. 77/1 Bhaktidham Village : Meghpar (Kumbhardi), Anjar, Gujarat, India – 370205
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IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of A N Modi Tradelinks Private Limited
A N Modi Tradelinks Private Limited has one previous CIN (Corporate Identification Number): U52335GJ2014PTC078315. The current CIN is U74110GJ2014PTC078315, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110GJ2014PTC078315 | Current |
| U52335GJ2014PTC078315 | Previous |
Business Activity of A N Modi Tradelinks Private Limited
A N Modi Tradelinks Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Other information & communication service activities | Locked |
Detailed business activity records for A N Modi Tradelinks Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of A N Modi Tradelinks Private Limited
A N Modi Tradelinks Private Limited is audited by H J THACKER & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H J THACKER & CO. | Locked | Locked | Locked |
Complete auditor history for A N Modi Tradelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of A N Modi Tradelinks Private Limited
A N Modi Tradelinks Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manhargiri Vitthalgiri Gusai | Director | 14 Aug 2024 | 2 Years 0 Months | Current |
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Chetan Veljibhai Manglia
Also directs:
A N Modi Tradelinks Private Limited
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Director | 14 Aug 2024 | 2 Years 0 Months | Current |
Financials of A N Modi Tradelinks Private Limited FY 2024 filings available
A N Modi Tradelinks Private Limited reported revenue of ₹10.84 Lakh for FY 2017.
Ten-year financial statements for A N Modi Tradelinks Private Limited
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Ownership and Shareholding of A N Modi Tradelinks Private Limited
Shareholding and ownership data for A N Modi Tradelinks Private Limited
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Charges & Borrowings A N Modi Tradelinks Private Limited
A N Modi Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A N Modi Tradelinks Private Limited
View historical data on people associated with A N Modi Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A N Modi Tradelinks Private Limited
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GST Compliance of A N Modi Tradelinks Private Limited
GST registrations and filing compliance for A N Modi Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for A N Modi Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for A N Modi Tradelinks Private Limited
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MSME Payment Delays by A N Modi Tradelinks Private Limited
MSME payment history for A N Modi Tradelinks Private Limited
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Subsidiaries & Group Companies of A N Modi Tradelinks Private Limited
Corporate group structure for A N Modi Tradelinks Private Limited
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MCA Filings & Documents of A N Modi Tradelinks Private Limited
MCA filings and documents for A N Modi Tradelinks Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on A N Modi Tradelinks Private Limited
Frequently Asked Questions about A N Modi Tradelinks Private Limited
A N Modi Tradelinks Private Limited is an active private limited company in the professional services sector based in Anjar, Gujarat, India. It was incorporated on 20 January 2014 (12+ years old) and is registered under CIN U74110GJ2014PTC078315.
A N Modi Tradelinks Private Limited reported revenue of ₹10.84 Lakh for FY 2017.
The current directors of A N Modi Tradelinks Private Limited are:
- Manhargiri Vitthalgiri Gusai - Director
- Chetan Veljibhai Manglia - Director
The primary industry of A N Modi Tradelinks Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Yes, A N Modi Tradelinks Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
A N Modi Tradelinks Private Limited can be reached at the registered office: Plot No. 218 S.R. 771 Bhaktidham Village : Meghpar Kumbhardi, Anjar, Gujarat, India – 370205.