Chandoolal B.Modi&Co Pvt Ltd
About Chandoolal B.Modi&Co Pvt Ltd
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Chandoolal B.Modi&Co Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 specialised services segment of the trading and commerce sector. It was incorporated on 12 October 1931.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1931PTC007213.
The company had an authorised share capital of ₹50,000 and a paid-up capital of ₹100.
The registered office was at 18/13 Dover Lane, Kolkata, West Bengal, India – 700029.
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- Registered Address18/13 Dover Lane, Kolkata, West Bengal, India – 700029
- IndustryTrading, Specialty, Wholesale
- 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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CIN History of Chandoolal B.Modi&Co Pvt Ltd
Chandoolal B.Modi&Co has one previous CIN (Corporate Identification Number): U00000WB1931PTC007213. The current CIN is U51909WB1931PTC007213, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1931PTC007213 | Current |
| U00000WB1931PTC007213 | Previous |
Board of Directors of Chandoolal B.Modi&Co Pvt Ltd
No directors are listed for Chandoolal B.Modi&Co in the MCA records available to us.
Financials of Chandoolal B.Modi&Co Pvt Ltd
Financial statements from 2015
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.
Charges & Borrowings of Chandoolal B.Modi&Co Pvt Ltd
Chandoolal B.Modi&Co Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chandoolal B.Modi&Co Pvt Ltd
Employment history and EPFO contributions of people linked to Chandoolal B.Modi&Co.
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.
GST Compliance of Chandoolal B.Modi&Co Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Chandoolal B.Modi&Co Pvt Ltd
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 Chandoolal B.Modi&Co Pvt Ltd
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
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Subsidiaries & Group Companies of Chandoolal B.Modi&Co Pvt Ltd
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
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MCA Filings & Documents of Chandoolal B.Modi&Co Pvt Ltd
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
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Recent Activity on Chandoolal B.Modi&Co Pvt Ltd
Frequently Asked Questions about Chandoolal B.Modi&Co Pvt Ltd
Chandoolal B.Modi&Co 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.
Chandoolal B.Modi&Co was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 12 October 1931 and is registered under CIN U51909WB1931PTC007213. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Chandoolal B.Modi&Co is U51909WB1931PTC007213. 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 Chandoolal B.Modi&Co is at 1813 Dover Lane, Kolkata, West Bengal, India – 700029.
Chandoolal B.Modi&Co was incorporated on 12 October 1931. It is registered with the Registrar of Companies, Kolkata.
Chandoolal B.Modi&Co has an authorised share capital of ₹50,000 and a paid-up capital of ₹100.
Chandoolal B.Modi&Co operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Chandoolal B.Modi&Co is not listed on any stock exchange. It is an unlisted company.
Chandoolal B.Modi&Co can be reached at its registered office: 1813 Dover Lane, Kolkata, West Bengal, India – 700029.