Model Vanijya Private Limited
About Model Vanijya Private Limited
Data last updated: 11 February 2026
Model Vanijya Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 11 April 2008, the company has been in operation for over 18 years.
Registered with ROC Chhattisgarh under CIN U51109CT2008PTC002047.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.54 Lakh. It is led by directors Nitin Patel and Uttam Patel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Keshav Lal Patel Dhoramnath Trading Co. Indira Timber Market Bhanpuri, Raipur, Chattisgarh, India – 492008.
As per the financials filed for FY 2025, the company reported a revenue of ₹42,000, a growth of 40% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹63.27 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Keshav Lal Patel Dhoramnath Trading Co. Indira Timber Market Bhanpuri, Raipur, Chattisgarh, India – 492008
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Model Vanijya Private Limited
Model Vanijya Private Limited has one previous CIN (Corporate Identification Number): U51109WB2008PTC124902. The current CIN is U51109CT2008PTC002047, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109CT2008PTC002047 | Current |
| U51109WB2008PTC124902 | Previous |
Auditor Details of Model Vanijya Private Limited
Model Vanijya Private Limited is audited by JOGLEKAR MAITRA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JOGLEKAR MAITRA & CO | Locked | Locked | Locked |
Complete auditor history for Model Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Model Vanijya Private Limited
Model Vanijya Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Nitin Patel | Director | 20 Jun 2011 | 15 Years 1 Months | Current |
| Uttam Patel | Director | 20 Jun 2011 | 15 Years 1 Months | Current |
Financials of Model Vanijya Private Limited FY 2025 filings available
Model Vanijya Private Limited reported revenue of ₹42,000 (up 40.00% YoY) for FY 2025.
Ten-year financial statements for Model Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Model Vanijya Private Limited
Shareholding and ownership data for Model Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Group Structure of Model Vanijya Private Limited
Model Vanijya Private Limited has 1 subsidiary company. This group structure data is as of FY 2020. The corporate group structure reflects Model Vanijya Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Shri Mahavir Iron & Steel Private Limited | U27100CT2010PTC021771 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Model Vanijya Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2023 | Others | ₹63.27 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Model Vanijya Private Limited
View historical data on people associated with Model Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Model Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Model Vanijya Private Limited
GST registrations and filing compliance for Model Vanijya Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Model Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Model Vanijya Private Limited
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- Rating history
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MSME Payment Delays by Model Vanijya Private Limited
MSME payment history for Model Vanijya Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Model Vanijya Private Limited
Corporate group structure for Model Vanijya Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Model Vanijya Private Limited
MCA filings and documents for Model Vanijya 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 Vanijya Private Limited
Frequently Asked Questions about Model Vanijya Private Limited
Model Vanijya Private Limited is an active private limited company in the trading sector based in Raipur, Chattisgarh, India. It was incorporated on 11 April 2008 (18+ years old) and is registered under CIN U51109CT2008PTC002047.
Model Vanijya Private Limited reported revenue of ₹42,000 for FY 2025 (up 40.00% YoY).
The current directors of Model Vanijya Private Limited are:
- Nitin Patel - Director
- Uttam Patel - Director
The primary industry of Model Vanijya Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Model Vanijya Private Limited can be reached at the registered office: CO Keshav Lal Patel Dhoramnath Trading Co. Indira Timber Market Bhanpuri, Raipur, Chattisgarh, India – 492008.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹14.54 Lakh.