Indusmin Marktrade Private Limited
About Indusmin Marktrade Private Limited
Data last updated:
Indusmin Marktrade Private Limited was a private limited company based in Mumbai, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 April 1985.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1985PTC036037. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors Kirit Babulal Modi and Tejas Kirit Modi.
Its last annual general meeting (AGM) was held on 16 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Unit No. G – 216 Ground Level Raghuleela Mall Poisar Gymkhana Road Kandivali (West), Mumbai, Maharashtra, India – 400067.
As per MCA filings, the company had satisfied charges of ₹1.5 Lakh on record.
Company details
Contact details
Indusmin Marktrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. G – 216 Ground Level Raghuleela Mall Poisar Gymkhana Road Kandivali (West), Mumbai, Maharashtra, India – 400067
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Indusmin Marktrade 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
Business activity
The main business activity of Indusmin Marktrade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Indusmin Marktrade Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Indusmin Marktrade Private Limited, buy the company report.
Board of directors of Indusmin Marktrade Private Limited
Indusmin Marktrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirit Babulal Modi | Director | 20 Jun 2007 | 19 Years 4 Months | As last reported |
| Tejas Kirit Modi | Director | 01 May 2000 | 26 Years 6 Months | As last reported |
Auditor
Indusmin Marktrade Private Limited is audited by ANILKUMAR MEHTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANILKUMAR MEHTA | FY 2017 | 049485 |
Shareholding
The shareholding of Indusmin Marktrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Indusmin Marktrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 May 1985 | 90215051 | New Bank of India | ₹1.5 Lakh | Satisfied |
To see the full charge records of Indusmin Marktrade Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Indusmin Marktrade 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 Indusmin Marktrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indusmin Marktrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Indusmin Marktrade Private Limited, buy the company report.
Recent activity
Indusmin Marktrade Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Kirit Babulal Modi ceased to be Additional Director on 02 Sep 2017.
Frequently asked questions
Indusmin Marktrade 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.
Indusmin Marktrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 26 April 1985 and is registered under CIN U74999MH1985PTC036037. The company has been struck off by the Registrar of Companies and is no longer operational.
Indusmin Marktrade had 2 directors:
- Kirit Babulal Modi - Director
- Tejas Kirit Modi - Director
The CIN (Corporate Identification Number) of Indusmin Marktrade is U74999MH1985PTC036037. 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 Indusmin Marktrade is at Unit No. G – 216 Ground Level Raghuleela Mall Poisar Gymkhana Road Kandivali West, Mumbai, Maharashtra, India – 400067.
Indusmin Marktrade was incorporated on 26 April 1985. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Indusmin Marktrade on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 16 August 2021. Year-wise statements from 2015 are in the company report.
No. Indusmin Marktrade has 1 GST registration on record and it is cancelled or inactive.
Indusmin Marktrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Kirit Babulal Modi ceased to be Additional Director on 02 Sep 2017. Arpit Kirit Modi ceased to be Director on 15 Jan 2009. Jyotish Babulal Modi ceased to be Director on 15 Jan 2009. Indusmin Marktrade has 5 board changes on record in total.
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