Mod Enterprises Private Limited.
About Mod Enterprises Private Limited.
Data last updated: 27 February 2026
Mod Enterprises Private Limited. is a private limited company based in New Delhi, Delhi, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 23 March 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U51909DL1998PTC092888.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹24.03 Lakh. It is led by directors Naresh Mohan Bhatia and Beena Bhatia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 242 Palika Parking Complex Cannought Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.47 Lakh.
As per MCA filings, the company has open charges of ₹26.6 Lakh and satisfied charges of ₹35 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address242 Palika Parking Complex Cannought Place, New Delhi, Delhi, India – 110001
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IndustryTrading, Retail Trading, Retailers
- 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 Mod Enterprises Private Limited.
Mod Enterprises Private Limited. is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Mod Enterprises Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mod Enterprises Private Limited.
Mod Enterprises Private Limited. is audited by DEEP AGRAWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEP AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mod Enterprises 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 Mod Enterprises Private Limited.
Mod Enterprises Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Mohan Bhatia | Director | 23 Mar 1998 | 28 Years 4 Months | Current |
|
Beena Bhatia
Also directs:
Dream Land Products Private Limited
|
Director | 24 May 2005 | 21 Years 2 Months | Current |
Financials of Mod Enterprises Private Limited. FY 2025 filings available
Mod Enterprises Private Limited. reported revenue of ₹29.47 Lakh for FY 2025.
Ten-year financial statements for Mod Enterprises 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 Mod Enterprises Private Limited.
Shareholding and ownership data for Mod Enterprises 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 Mod Enterprises Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2007 | Centurion Bank of Punjab Limited | ₹6.6 Lakh | Open |
| 19 Mar 2004 | Syndicate Bank | ₹20 Lakh | Open |
| 28 Sep 2006 | Syndicate Bank | ₹35 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Mod Enterprises Private Limited.
View historical data on people associated with Mod Enterprises Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Mod Enterprises 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 Mod Enterprises Private Limited.
GST registrations and filing compliance for Mod Enterprises 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 Mod Enterprises Private Limited.
Credit ratings, litigation, and regulatory alerts for Mod Enterprises 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 Mod Enterprises Private Limited.
MSME payment history for Mod Enterprises 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 Mod Enterprises Private Limited.
Corporate group structure for Mod Enterprises 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 Mod Enterprises Private Limited.
MCA filings and documents for Mod Enterprises 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 Mod Enterprises Private Limited.
Frequently Asked Questions about Mod Enterprises Private Limited.
Mod Enterprises Private Limited. is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 23 March 1998 (28+ years old) and is registered under CIN U51909DL1998PTC092888.
Mod Enterprises Private Limited. reported revenue of ₹29.47 Lakh for FY 2025.
The current directors of Mod Enterprises Private Limited. are:
- Naresh Mohan Bhatia - Director
- Beena Bhatia - Director
The primary industry of Mod Enterprises Private Limited. is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Mod Enterprises Private Limited. can be reached at the registered office: 242 Palika Parking Complex Cannought Place, New Delhi, Delhi, India – 110001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹24.03 Lakh.