About Moda-Ji Industries Private Limited
Data last updated: 06 February 2026
Moda-Ji Industries Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 22 December 2021, the company has been in operation for over 5 years.
Registered with ROC Ahmedabad under CIN U28994GJ2021PTC128164.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹70 Lakh. It is led by directors including Modaram Saluram Rabari and Rabari Mahendra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 353 Road No – 7 Kathwada G.I.D.C, Ahmedabad, Gujarat, India – 382415.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.29 Cr, a growth of 57% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.96 Cr on record.
For more details, the company can be reached via its website moda-jiindustriespvtltd.co.in.
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Registered AddressPlot No. 353 Road No – 7 Kathwada G.I.D.C, Ahmedabad, Gujarat, India – 382415
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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 Moda-Ji Industries Private Limited
Moda-Ji Industries Private Limited is engaged in the principal business activity of trade, with detailed activities including 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-Ji Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Moda-Ji Industries Private Limited
Moda-Ji Industries Private Limited is audited by A.D.PIPALIYA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.D.PIPALIYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Moda-Ji Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Moda-Ji Industries Private Limited
Moda-Ji Industries Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Modaram Saluram Rabari | Director | 19 Jan 2024 | 2 Years 7 Months | Current |
| Rabari Mahendra | Director | 15 May 2023 | 3 Years 3 Months | Current |
| Dinesh Rabari | Director | 15 May 2023 | 3 Years 3 Months | Current |
Financials of Moda-Ji Industries Private Limited FY 2025 filings available
Moda-Ji Industries Private Limited reported revenue of ₹18.29 Cr (up 57.00% YoY) for FY 2025.
Ten-year financial statements for Moda-Ji Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Moda-Ji Industries Private Limited
Shareholding and ownership data for Moda-Ji Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Moda-Ji Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 2025 | Bank of India | ₹5.96 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Moda-Ji Industries Private Limited
Moda-Ji Industries Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Moda-Ji Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Moda-Ji Industries Private Limited
GST registrations and filing compliance for Moda-Ji Industries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moda-Ji Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Moda-Ji Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Moda-Ji Industries Private Limited
MSME payment history for Moda-Ji Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Moda-Ji Industries Private Limited
Corporate group structure for Moda-Ji Industries Private Limited
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- Parent company
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MCA Filings & Documents of Moda-Ji Industries Private Limited
MCA filings and documents for Moda-Ji Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Moda-Ji Industries Private Limited
Frequently Asked Questions about Moda-Ji Industries Private Limited
Moda-Ji Industries Private Limited is an active private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 22 December 2021 (5+ years old) and is registered under CIN U28994GJ2021PTC128164.
Moda-Ji Industries Private Limited reported revenue of ₹18.29 Cr for FY 2025 (up 57.00% YoY).
The current directors of Moda-Ji Industries Private Limited are:
- Modaram Saluram Rabari - Director
- Rabari Mahendra - Director
- Dinesh Rabari - Director
The primary industry of Moda-Ji Industries Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Moda-Ji Industries Private Limited can be reached at the registered office: Plot No. 353 Road No – 7 Kathwada G.I.D.C, Ahmedabad, Gujarat, India – 382415, or through the website moda-jiindustriespvtltd.co.in.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹70 Lakh.