Kordial Modular Systems Private Limited
About Kordial Modular Systems Private Limited
Data last updated: 02 July 2025
Kordial Modular Systems Private Limited was a private limited company based in Nashik, 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 specialised in furniture manufacturing, a part of the broader consumer electronics and durables sector. Incorporated on 01 August 2010.
Registered with ROC Mumbai under CIN U36103MH2010PTC206178.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Mahesh Narayan Joshi and Sunil Virupax Deshpande.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 503 Sharda Niketan Govind Nagar, Nashik, Maharashtra, India – 422009.
As per MCA filings, the company had satisfied charges of ₹1.54 Cr on record.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 503 Sharda Niketan Govind Nagar, Nashik, Maharashtra, India – 422009
-
IndustryConsumer Electronics & Durables, Furniture Manufacturing
- 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
Business Activity of Kordial Modular Systems Private Limited
Kordial Modular Systems Private Limited operates primarily in the manufacturing 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 | Manufacturing | Locked | Wood and wood products, furniture, paper and paper products | Locked |
Detailed business activity records for Kordial Modular Systems Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kordial Modular Systems Private Limited
Kordial Modular Systems Private Limited is audited by Dharde and Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dharde and Associates | Locked | Locked | Locked |
Complete auditor history for Kordial Modular Systems Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kordial Modular Systems Private Limited
Kordial Modular Systems Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Mahesh Narayan Joshi | Director | 01 Aug 2010 | 16 Years 0 Months | As last reported |
| Sunil Virupax Deshpande | Director | 24 Feb 2020 | 6 Years 5 Months | As last reported |
| Belarmina Gowda | Director | 24 Feb 2020 | 6 Years 5 Months | As last reported |
Financials of Kordial Modular Systems Private Limited FY 2024 filings available
Ten-year financial statements for Kordial Modular Systems Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kordial Modular Systems Private Limited
Shareholding and ownership data for Kordial Modular Systems Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kordial Modular Systems Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2010 | State Bank of India | ₹1.54 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kordial Modular Systems Private Limited
View historical data on people associated with Kordial Modular Systems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kordial Modular Systems Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kordial Modular Systems Private Limited
GST registrations and filing compliance for Kordial Modular Systems Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kordial Modular Systems Private Limited
Credit ratings, litigation, and regulatory alerts for Kordial Modular Systems Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kordial Modular Systems Private Limited
MSME payment history for Kordial Modular Systems Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Kordial Modular Systems Private Limited
Corporate group structure for Kordial Modular Systems Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kordial Modular Systems Private Limited
MCA filings and documents for Kordial Modular Systems Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kordial Modular Systems Private Limited
Frequently Asked Questions about Kordial Modular Systems Private Limited
Kordial Modular Systems Private Limited 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.
Kordial Modular Systems Private Limited is a struck-off private limited company in the consumer electronics and durables sector based in Nashik, Maharashtra, India. It was incorporated on 01 August 2010 and is registered under CIN U36103MH2010PTC206178. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kordial Modular Systems Private Limited are:
- Mahesh Narayan Joshi - Director
- Sunil Virupax Deshpande - Director
- Belarmina Gowda - Director
The CIN (Corporate Identification Number) of Kordial Modular Systems Private Limited is U36103MH2010PTC206178. 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 Kordial Modular Systems Private Limited is consumer electronics and durables. The company specifically operates in furniture manufacturing. The company was active in this sector before being struck off.
The company has its registered office at A – 503 Sharda Niketan Govind Nagar, Nashik, Maharashtra, India – 422009.