Modern Commerceandtraders Limited
About Modern Commerceandtraders Limited
Data last updated: 24 July 2025
Modern Commerceandtraders Limited was a public limited company based in U P, Uttar Pradesh, 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 specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 09 November 1984.
Registered with ROC Kanpur under CIN U65910UP1984PLC006820.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.5 Lakh. It was led by directors including Iqbal Ahmed Islam and Ramjan Ali.
Last AGM: 10 June 2010. Financial statements filed for year ended 31 March 2010. Office: 30 Canttselgin Road Kanpur, U P, Uttar Pradesh, India – 208001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address30 Canttselgin Road Kanpur, U P, Uttar Pradesh, India – 208001
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Modern Commerceandtraders Limited
Modern Commerceandtraders Limited has one previous CIN (Corporate Identification Number): L65910UP1984PTC006820. The current CIN is U65910UP1984PLC006820, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910UP1984PLC006820 | Current |
| L65910UP1984PTC006820 | Previous |
Board of Directors of Modern Commerceandtraders Limited
Modern Commerceandtraders Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iqbal Ahmed Islam | Director | 01 Jan 1986 | 40 Years 6 Months | As last reported |
| Ramjan Ali | Director | 01 Oct 2007 | 18 Years 9 Months | As last reported |
| Shahid Elahi | Director | 09 Nov 1984 | 41 Years 8 Months | As last reported |
Financials of Modern Commerceandtraders Limited FY 2010 filings available
Ten-year financial statements for Modern Commerceandtraders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Modern Commerceandtraders Limited
Modern Commerceandtraders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modern Commerceandtraders Limited
View historical data on people associated with Modern Commerceandtraders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modern Commerceandtraders 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 Modern Commerceandtraders Limited
GST registrations and filing compliance for Modern Commerceandtraders 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 Modern Commerceandtraders Limited
Credit ratings, litigation, and regulatory alerts for Modern Commerceandtraders 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 Modern Commerceandtraders Limited
MSME payment history for Modern Commerceandtraders 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 Modern Commerceandtraders Limited
Corporate group structure for Modern Commerceandtraders 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 Modern Commerceandtraders Limited
MCA filings and documents for Modern Commerceandtraders 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 Modern Commerceandtraders Limited
Frequently Asked Questions about Modern Commerceandtraders Limited
Modern Commerceandtraders Limited 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.
Modern Commerceandtraders Limited is a struck-off public limited company in the financial services sector based in U P, Uttar Pradesh, India. It was incorporated on 09 November 1984 and is registered under CIN U65910UP1984PLC006820. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Modern Commerceandtraders Limited are:
- Iqbal Ahmed Islam - Director
- Ramjan Ali - Director
- Shahid Elahi - Director
The CIN (Corporate Identification Number) of Modern Commerceandtraders Limited is U65910UP1984PLC006820. 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 Modern Commerceandtraders Limited is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at 30 Canttselgin Road Kanpur, U P, Uttar Pradesh, India – 208001.