Mod Squad Impex Private Limited
About Mod Squad Impex Private Limited
Data last updated:
Mod Squad Impex Private Limited is a private limited company based in Karol Bagh, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 10 August 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U52100DL2007PTC166908.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shweta Anand and Yogesh Anand.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2606 – 2607 Flat No – 201 Ii Floor Beadon Pura Gurudwara Road, Karol Bagh, Delhi, India – 110005.
As per the financials filed for FY 2025, the company reported a revenue of ₹36 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2606 – 2607 Flat No – 201 Ii Floor Beadon Pura Gurudwara Road, Karol Bagh, Delhi, India – 110005
- IndustryTrading, Retailers, Retail Trading
- 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
Auditor Details of Mod Squad Impex
Mod Squad Impex Private Limited is audited by D C G & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D C G & CO | Locked | Locked | Locked |
Complete auditor history for Mod Squad Impex 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 Squad Impex Private Limited
Mod Squad Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Anand | Director | 04 Feb 2015 | 11 Years 8 Months | Current |
| Yogesh Anand | Director | 04 Feb 2015 | 11 Years 8 Months | Current |
Financials of Mod Squad Impex Private Limited FY 2025 filings available
Mod Squad Impex Private Limited reported revenue of ₹36 Lakh for FY 2025.
Ten-year financial statements for Mod Squad Impex 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 Squad Impex
Shareholding and ownership data for Mod Squad Impex 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 Squad Impex
Mod Squad Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mod Squad Impex
Employment history and EPFO contributions of people linked to Mod Squad Impex.
Employee and EPFO history for Mod Squad Impex 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 Squad Impex
GST registrations and filing compliance for Mod Squad Impex 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 Squad Impex
Credit ratings, litigation, and regulatory alerts for Mod Squad Impex 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 Squad Impex
MSME payment history for Mod Squad Impex 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 Squad Impex
Corporate group structure for Mod Squad Impex 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 Squad Impex
MCA filings and documents for Mod Squad Impex 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 Squad Impex
Frequently Asked Questions about Mod Squad Impex Private Limited
Mod Squad Impex is an active private limited company in the trading sector based in Karol Bagh, Delhi, India. It was incorporated on 10 August 2007 (19+ years old) and is registered under CIN U52100DL2007PTC166908.
Mod Squad Impex reported revenue of ₹36 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Mod Squad Impex are:
- Shweta Anand - Director
- Yogesh Anand - Director
The primary industry of Mod Squad Impex is trading. The company specifically operates in retailers. The company is currently active in this sector.
Mod Squad Impex can be reached at the registered office: 2606 – 2607 Flat No – 201 Ii Floor Beadon Pura Gurudwara Road, Karol Bagh, Delhi, India – 110005.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.