Mod Enterprises Private Limited.
About Mod Enterprises Private Limited.
Data last updated:
Mod Enterprises Private Limited. is a private limited company based in New Delhi, Delhi, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 23 March 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1998PTC092888. Its GSTIN is 07AACCM2203N1ZM (Delhi).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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
- 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
The main business activity of Mod Enterprises Private Limited is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers 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 share and past changes in activity are in the company report.
- 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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEP AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mod Enterprises 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 Enterprises Private Limited.
Mod Enterprises Private Limited has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Mohan Bhatia | Director | 23 Mar 1998 | 28 Years 6 Months | Current |
| Beena Bhatia Also directs: Dream Land Products Private Limited | Director | 24 May 2005 | 21 Years 4 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.
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 Enterprises Private Limited
Shareholding and ownership data for Mod Enterprises 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 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
Employment history and EPFO contributions of people linked to Mod Enterprises Private Limited.
Employee and EPFO history for Mod Enterprises 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 Enterprises Private Limited
Mod Enterprises Private Limited has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCM2203N1ZM | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance for Mod Enterprises 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 Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Mod Enterprises 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 Enterprises Private Limited
MSME payment history for Mod Enterprises 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 Enterprises Private Limited
Corporate group structure for Mod Enterprises 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 Enterprises Private Limited
MCA filings and documents for Mod Enterprises 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 Enterprises Private Limited
Frequently Asked Questions about Mod Enterprises Private Limited.
Mod Enterprises Private Limited is an active private limited company based in New Delhi, Delhi, India. The company works in retail trading, within the trading industry. 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.
Mod Enterprises Private Limited has 2 current directors:
- Naresh Mohan Bhatia - Director
- Beena Bhatia - Director
The GSTIN of Mod Enterprises Private Limited is 07AACCM2203N1ZM, registered in Delhi.
The CIN (Corporate Identification Number) of Mod Enterprises Private Limited is U51909DL1998PTC092888. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mod Enterprises Private Limited was incorporated on 23 March 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Mod Enterprises Private Limited is at 242 Palika Parking Complex Cannought Place, New Delhi, Delhi, India – 110001.
Mod Enterprises Private Limited has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹24.03 Lakh.
Mod Enterprises Private Limited operates in the trading industry, in the retail trading segment.