Moda Impex Private Limited
About Moda Impex Private Limited
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Moda Impex Private Limited was a private limited company based in New Delhi, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 13 September 2007.
Registered with ROC Delhi under CIN U74900DL2007PTC168137.
Capital: an authorised share capital of ₹10 Lakh. It was led by directors including Roopak Singh Karwal and Deepak Singh Karwal.
Office: A – 24 Ground Floor Naraina Vihar, New Delhi, Delhi, India – 110028.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA – 24 Ground Floor Naraina Vihar, New Delhi, Delhi, India – 110028
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Moda Impex Private Limited
Moda Impex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roopak Singh Karwal | Director | 13 Sep 2007 | 19 Years 0 Months | As last reported |
| Deepak Singh Karwal | Director | 13 Sep 2007 | 19 Years 0 Months | As last reported |
| Rishi Raj Doshi Also directs: Gold Foot PVT LTD | Director | 13 Sep 2007 | 19 Years 0 Months | As last reported |
| Kamini Doshi Also directs: Gold Foot PVT LTD | Director | 13 Sep 2007 | 19 Years 0 Months | As last reported |
Financials of Moda Impex Private Limited
Ten-year financial statements for Moda 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.
Charges & Borrowings of Moda Impex
Moda Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moda Impex
Employment history and EPFO contributions of people linked to Moda Impex.
Employee and EPFO history for Moda 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 Moda Impex
GST registrations and filing compliance for Moda 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 Moda Impex
Credit ratings, litigation, and regulatory alerts for Moda 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 Moda Impex
MSME payment history for Moda 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 Moda Impex
Corporate group structure for Moda 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 Moda Impex
MCA filings and documents for Moda 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 Moda Impex
Frequently Asked Questions about Moda Impex Private Limited
Moda Impex 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.
Moda Impex is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 13 September 2007 and is registered under CIN U74900DL2007PTC168137. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Moda Impex are:
- Roopak Singh Karwal - Director
- Deepak Singh Karwal - Director
- Rishi Raj Doshi - Director
- Kamini Doshi - Director
The CIN (Corporate Identification Number) of Moda Impex is U74900DL2007PTC168137. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Moda Impex is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at A – 24 Ground Floor Naraina Vihar, New Delhi, Delhi, India – 110028.