Moda Retail Private Limited
About Moda Retail Private Limited
Data last updated:
Moda Retail Private Limited was a private limited company based in 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 28 January 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2011PTC213141.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.68 Lakh. It was led by directors Ashish Dhyani and Deepak Kumar.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at E – 423 1st Floor West Vinod Nagar, Delhi, India – 110092.
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- Registered AddressE – 423 1st Floor West Vinod Nagar, Delhi, India – 110092
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Board of Directors of Moda Retail Private Limited
Moda Retail has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Dhyani | Director | 28 Jan 2011 | 15 Years 8 Months | As last reported |
| Deepak Kumar | Additional Director | 11 May 2011 | 15 Years 4 Months | As last reported |
Financials of Moda Retail Private Limited FY 2012 filings available
Ten-year financial statements for Moda Retail Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Moda Retail
Moda Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moda Retail
Employment history and EPFO contributions of people linked to Moda Retail.
Employee and EPFO history for Moda Retail Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moda Retail
GST registrations and filing compliance for Moda Retail 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
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Credit Ratings, Litigation & Regulatory Alerts for Moda Retail
Credit ratings, litigation, and regulatory alerts for Moda Retail 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 Retail
MSME payment history for Moda Retail 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
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Subsidiaries & Group Companies of Moda Retail
Corporate group structure for Moda Retail 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 Retail
MCA filings and documents for Moda Retail 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 Retail
Frequently Asked Questions about Moda Retail Private Limited
Moda Retail 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 Retail was a private limited company based in Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 28 January 2011 and is registered under CIN U52100DL2011PTC213141. The company has been struck off by the Registrar of Companies and is no longer operational.
Moda Retail had 2 directors:
- Ashish Dhyani - Director
- Deepak Kumar - Additional Director
The CIN (Corporate Identification Number) of Moda Retail is U52100DL2011PTC213141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Moda Retail is at E – 423 1st Floor West Vinod Nagar, Delhi, India – 110092.
Moda Retail was incorporated on 28 January 2011. It is registered with the Registrar of Companies, Delhi.
Moda Retail has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.68 Lakh.
Moda Retail operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Moda Retail is not listed on any stock exchange. It is an unlisted company.