Model Sales Agency Private Limited
About Model Sales Agency Private Limited
Data last updated: 10 February 2026
Model Sales Agency Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in office and school supplies, a part of the broader education sector. Incorporated on 26 February 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51900MH1993PTC070959.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.25 Cr. It is led by directors including Vimalkumar Nandlal Jain and Ashok Kushalraj Kothari.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: 275 Mapla Mahal J.S.S. Road Thakurdwar Corner, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2015, the company reported a revenue of ₹73.72 Cr, a decline of 22% compared to the previous year.
As per MCA filings, the company has open charges of ₹20.5 Cr and satisfied charges of ₹25 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address275 Mapla Mahal J.S.S. Road Thakurdwar Corner, Mumbai, Maharashtra, India – 400004
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IndustryEducation, Office & School Supplies
- 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
CIN History of Model Sales Agency Private Limited
Model Sales Agency Private Limited has one previous CIN (Corporate Identification Number): U51900MH2004PTC070959. The current CIN is U51900MH1993PTC070959, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1993PTC070959 | Current |
| U51900MH2004PTC070959 | Previous |
Business Activity of Model Sales Agency Private Limited
Model Sales Agency 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 Model Sales Agency Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Model Sales Agency Private Limited
Model Sales Agency Private Limited is audited by SAVANT & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAVANT & CO | Locked | Locked | Locked |
Complete auditor history for Model Sales Agency Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Model Sales Agency Private Limited
Model Sales Agency Private Limited is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Vimalkumar Nandlal Jain | Additional Director | 20 Apr 2018 | 8 Years 3 Months | Current |
| Ashok Kushalraj Kothari | Director | 26 Feb 1993 | 33 Years 4 Months | Current |
|
Hukumchand Kushalraj Kothari
Also directs:
V P Enterprises Llp, Model Sales Agency Private Limited
|
Director | 26 Feb 1993 | 33 Years 4 Months | Current |
Financials of Model Sales Agency Private Limited FY 2015 filings available
Model Sales Agency Private Limited reported revenue of ₹73.72 Cr (down 22.00% YoY) for FY 2015.
Ten-year financial statements for Model Sales Agency Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Model Sales Agency Private Limited
Shareholding and ownership data for Model Sales Agency Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Model Sales Agency Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2014 | Bank of India | ₹1.5 Cr | Open |
| 17 Mar 2010 | Rupee Co - Operative Bank Limited | ₹9 Cr | Open |
| 13 Sep 2000 | Rupee Co-Operative Bank Ltd. | ₹8 Cr | Open |
| 04 Jan 1999 | Rupee Co-Op. Bank Ltd. | ₹2 Cr | Open |
| 03 Jan 1995 | Bank of India | ₹25 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Model Sales Agency Private Limited
View historical data on people associated with Model Sales Agency Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Model Sales Agency Private Limited
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 Model Sales Agency Private Limited
GST registrations and filing compliance for Model Sales Agency Private Limited
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 Model Sales Agency Private Limited
Credit ratings, litigation, and regulatory alerts for Model Sales Agency Private Limited
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 Model Sales Agency Private Limited
MSME payment history for Model Sales Agency 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Model Sales Agency Private Limited
Corporate group structure for Model Sales Agency Private Limited
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 Model Sales Agency Private Limited
MCA filings and documents for Model Sales Agency 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 Model Sales Agency Private Limited
Frequently Asked Questions about Model Sales Agency Private Limited
Model Sales Agency Private Limited is an active private limited company in the education sector based in Mumbai, Maharashtra, India. It was incorporated on 26 February 1993 (33+ years old) and is registered under CIN U51900MH1993PTC070959.
Model Sales Agency Private Limited reported revenue of ₹73.72 Cr for FY 2015 (down 22.00% YoY).
The current directors of Model Sales Agency Private Limited are:
- Vimalkumar Nandlal Jain - Additional Director
- Ashok Kushalraj Kothari - Director
- Hukumchand Kushalraj Kothari - Director
The primary industry of Model Sales Agency Private Limited is education. The company specifically operates in office and school supplies. The company is currently active in this sector.
Model Sales Agency Private Limited can be reached at the registered office: 275 Mapla Mahal J.S.S. Road Thakurdwar Corner, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.25 Cr.