_PRIVATE_LIMITED.webp)
About Moda Hardware (India) Private Limited
Data last updated:
Moda Hardware (India) Private Limited is a private limited company based in Delhi, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 22 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27101DL2010PTC206152. Its GSTIN is 07AAECK0650K1ZL (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Kuber Stainless Steel (India) Private Limited. It is led by directors Abhishek Jain and Anil Jain.
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 A – 103/5 Wazirpur Industrial Area, Delhi, India – 110052.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.38 Cr, a decline of 39% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.24 Cr and satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website modahardware-gm.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressA – 103/5 Wazirpur Industrial Area, Delhi, India – 110052
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Business Activity of Moda Hardware (India)
The main business activity of Moda Hardware (India) is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Moda Hardware (India) 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 Moda Hardware (India)
Moda Hardware (India) Private Limited is audited by GUPTA RAKESH KUMAR AND ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA RAKESH KUMAR AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moda Hardware (India) 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 Moda Hardware (India) Private Limited
Moda Hardware (India) 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 |
|---|---|---|---|---|
| Abhishek Jain Also directs: Novesso India Private Limited | Director | 27 Nov 2023 | 2 Years 10 Months | Current |
| Anil Jain | Director | 22 Jul 2010 | 16 Years 2 Months | Current |
Financials of Moda Hardware (India) Private Limited FY 2025 filings available
Moda Hardware (India) Private Limited reported revenue of ₹18.38 Cr (down 39.00% YoY) for FY 2024.
Ten-year financial statements for Moda Hardware (India) 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 Moda Hardware (India)
Shareholding and ownership data for Moda Hardware (India) 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 Moda Hardware (India)
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2024 | Others | ₹1.94 Cr | Open |
| 13 Jun 2022 | Others | ₹1.2 Cr | Open |
| 31 Oct 2017 | Others | ₹4.1 Cr | Open |
| 19 Mar 2014 | Bank of Baroda | ₹5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Moda Hardware (India)
Moda Hardware (India) Private Limited has a workforce of 0 employees as of Mar 29, 2024.
Employee and EPFO history for Moda Hardware (India) 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 Moda Hardware (India)
Moda Hardware (India) has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECK0650K1ZL | Delhi | Active | 01 Jul 2017 |
| 27AAECK0650K1ZJ | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Moda Hardware (India) 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 Moda Hardware (India)
Credit ratings, litigation, and regulatory alerts for Moda Hardware (India) 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 Moda Hardware (India)
MSME payment history for Moda Hardware (India) 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 Moda Hardware (India)
Corporate group structure for Moda Hardware (India) 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 Moda Hardware (India)
MCA filings and documents for Moda Hardware (India) 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 Moda Hardware (India)
Frequently Asked Questions about Moda Hardware (India) Private Limited
Moda Hardware (India) is an active private limited company based in Delhi, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 22 July 2010 (16+ years old) and is registered under CIN U27101DL2010PTC206152.
Moda Hardware (India) reported revenue of ₹18.38 Cr for FY 2024 (down 39.00% YoY).
Moda Hardware (India) has 2 current directors:
- Abhishek Jain - Director
- Anil Jain - Director
The GSTIN of Moda Hardware (India) is 07AAECK0650K1ZL, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAECK0650K1ZJ (Maharashtra).
The CIN (Corporate Identification Number) of Moda Hardware (India) is U27101DL2010PTC206152. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moda Hardware (India) was incorporated on 22 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Moda Hardware (India) can be reached through the website modahardware-gm.com. Its registered office is in Delhi, India.
The registered office of Moda Hardware (India) is at A – 1035 Wazirpur Industrial Area, Delhi, India – 110052.
Moda Hardware (India) has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.