Mod Creations Private Limited
About Mod Creations Private Limited
Data last updated:
Mod Creations Private Limited was a private limited company based in 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 10 November 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL1995PTC073760. Its GSTIN is 07AAACM6949F1ZC (Delhi).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.57 Lakh. It was led by directors Anil Kumar Malik and Sushil Malik.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at W – 7A/9 (Old No – 174B/9A) Near Dispensary Sainik Farms, Delhi, India – 110062.
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- Registered AddressW – 7A/9 (Old No – 174B/9A) Near Dispensary Sainik Farms, Delhi, India – 110062
- IndustryTrading, Retailers, Retail Trading, Wholesale, Other 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
- One PDF report, delivered after checkout
Auditor Details of Mod Creations
Mod Creations Private Limited is audited by C.M.Rana&Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C.M.Rana&Co. | Locked | Locked | Locked |
Complete auditor history for Mod Creations Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mod Creations Private Limited
Mod Creations has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Malik Also directs: Mod Buildtech Private Limited | Director | 10 Nov 1995 | 30 Years 10 Months | As last reported |
| Sushil Malik Also directs: Mod Buildtech Private Limited | Director | 10 Nov 1995 | 30 Years 10 Months | As last reported |
Financials of Mod Creations Private Limited FY 2023 filings available
Mod Creations Private Limited reported revenue of ₹91 (down 100.00% YoY) for FY 2023.
Ten-year financial statements for Mod Creations Private Limited
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.
Ownership and Shareholding of Mod Creations
Shareholding and ownership data for Mod Creations Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mod Creations
Mod Creations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mod Creations
Employment history and EPFO contributions of people linked to Mod Creations.
Employee and EPFO history for Mod Creations Private Limited
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 Mod Creations
Mod Creations has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACM6949F1ZC | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance for Mod Creations 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mod Creations
Credit ratings, litigation, and regulatory alerts for Mod Creations 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mod Creations
MSME payment history for Mod Creations 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mod Creations
Corporate group structure for Mod Creations 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mod Creations
MCA filings and documents for Mod Creations 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
Verified entity values are shown only after access is granted.
Recent Activity on Mod Creations
Frequently Asked Questions about Mod Creations Private Limited
Mod Creations 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.
Mod Creations was a private limited company based in Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 10 November 1995 and is registered under CIN U18101DL1995PTC073760. The company has been struck off by the Registrar of Companies and is no longer operational.
Mod Creations had 2 directors:
- Anil Kumar Malik - Director
- Sushil Malik - Director
The CIN (Corporate Identification Number) of Mod Creations is U18101DL1995PTC073760. 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 Mod Creations is at W – 7A9 Old No – 174B9A Near Dispensary Sainik Farms, Delhi, India – 110062.
Mod Creations was incorporated on 10 November 1995. It is registered with the Registrar of Companies, Delhi.
Mod Creations has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.57 Lakh.
The GSTIN of Mod Creations is 07AAACM6949F1ZC, registered in Delhi.
Mod Creations operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.