Is Moda Private Limited
About Is Moda Private Limited
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Is Moda Private Limited was a private limited company based in Delhi, Delhi, 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 specialised in textile, a part of the broader textiles sector. Incorporated on 21 July 2020.
Registered with ROC Delhi under CIN U17290DL2020PTC366573.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Varun Suri and Miss Meghna.
Office: Plot No 36 2Nd Floor Block A Naraina Industrial Area Phase 2, Delhi, Delhi, India – 110028.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPlot No 36 2Nd Floor Block A Naraina Industrial Area Phase 2, Delhi, Delhi, India – 110028
- IndustryTextile, Textile, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Is Moda Private Limited
Is Moda has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Suri Also directs: Centric Apparel Manufacturing (OPC) Private Limited | Managing Director | 21 Jul 2020 | 6 Years 2 Months | As last reported |
| Miss Meghna | Director | 21 Jul 2020 | 6 Years 2 Months | As last reported |
Financials of Is Moda Private Limited
Ten-year financial statements for Is Moda Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Is Moda
Is Moda Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Is Moda
Employment history and EPFO contributions of people linked to Is Moda.
Employee and EPFO history for Is Moda Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Is Moda
GST registrations and filing compliance for Is Moda Private Limited
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 Is Moda
Credit ratings, litigation, and regulatory alerts for Is Moda Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Is Moda
MSME payment history for Is Moda Private Limited
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 Is Moda
Corporate group structure for Is Moda Private Limited
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 Is Moda
MCA filings and documents for Is Moda Private Limited
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 Is Moda
Frequently Asked Questions about Is Moda Private Limited
Is Moda 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.
Is Moda is a struck-off private limited company in the textile sector based in Delhi, Delhi, India. It was incorporated on 21 July 2020 and is registered under CIN U17290DL2020PTC366573. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Is Moda are:
- Varun Suri - Managing Director
- Miss Meghna - Director
The CIN (Corporate Identification Number) of Is Moda is U17290DL2020PTC366573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Is Moda is textile. The company specifically operates in textile. The company was active in this sector before being struck off.
The company has its registered office at Plot No 36 2Nd Floor Block A Naraina Industrial Area Phase 2, Delhi, Delhi, India – 110028.