Mode Export Pvt Ltd
About Mode Export Pvt Ltd
Data last updated: 26 July 2025
Mode Export Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 28 July 1984.
Registered with ROC Mumbai under CIN U51900MH1984PTC033588.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Sushil Girdharilal Bhartiya and Shilpa Ajay Bhartiya.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 455 Shah & Nahar Indl Estatedhanraj Mills Compd Sitaram Jadhav Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address455 Shah & Nahar Indl Estatedhanraj Mills Compd Sitaram Jadhav Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Financial 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 Mode Export Pvt Ltd
Mode Export Pvt Ltd 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 |
|---|---|---|---|---|
|
Sushil Girdharilal Bhartiya
Also directs:
B B C Realty Llp, Oxford Chemicals Private Limited, Topaz Textile Auxilliaries Private Limited and 3 more
|
Additional Director | 07 Mar 2014 | 12 Years 5 Months | As last reported |
| Shilpa Ajay Bhartiya | Director | 01 Apr 1990 | 36 Years 4 Months | As last reported |
| Ajay Girdharilal Bhartiya | Director | 26 May 2005 | 21 Years 3 Months | As last reported |
Financials of Mode Export Pvt Ltd FY 2015 filings available
Ten-year financial statements for Mode Export Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Mode Export Pvt Ltd
Mode Export Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mode Export Pvt Ltd
View historical data on people associated with Mode Export Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mode Export Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mode Export Pvt Ltd
GST registrations and filing compliance for Mode Export Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mode Export Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Mode Export Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mode Export Pvt Ltd
MSME payment history for Mode Export Pvt Ltd
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Mode Export Pvt Ltd
Corporate group structure for Mode Export Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mode Export Pvt Ltd
MCA filings and documents for Mode Export Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Mode Export Pvt Ltd
Frequently Asked Questions about Mode Export Pvt Ltd
Mode Export Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mode Export Pvt Ltd is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 July 1984 and is registered under CIN U51900MH1984PTC033588. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mode Export Pvt Ltd was incorporated on 28 July 1984. Registered with ROC Mumbai.
The current directors of Mode Export Pvt Ltd are:
- Sushil Girdharilal Bhartiya - Additional Director
- Shilpa Ajay Bhartiya - Director
- Ajay Girdharilal Bhartiya - Director
The CIN (Corporate Identification Number) of Mode Export Pvt Ltd is U51900MH1984PTC033588. 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 Mode Export Pvt Ltd is financial services. The company specifically operates in financial activities.