Modern Equipments & Sales Private Limited
About Modern Equipments & Sales Private Limited
Data last updated: 07 February 2026
Modern Equipments & Sales Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in industrial products retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 11 February 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U40102MH2010PTC199946.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Arefa Feroz Shaikh and Firoz Moinuddin Shaikh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 1 Plot No. 211 Sector 1 Harbans Apts. Nerul, Navi Mumbai, Maharashtra, India – 400706.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.23 Cr, a decline of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 1 Plot No. 211 Sector 1 Harbans Apts. Nerul, Navi Mumbai, Maharashtra, India – 400706
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IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- 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 Modern Equipments & Sales Private Limited
Modern Equipments & Sales 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 Modern Equipments & Sales 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 Modern Equipments & Sales Private Limited
Modern Equipments & Sales Private Limited is audited by M M POL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M M POL & CO | Locked | Locked | Locked |
Complete auditor history for Modern Equipments & Sales 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 Modern Equipments & Sales Private Limited
Modern Equipments & Sales Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arefa Feroz Shaikh | Director | 11 Feb 2010 | 16 Years 6 Months | Current |
| Firoz Moinuddin Shaikh | Director | 11 Feb 2010 | 16 Years 6 Months | Current |
Financials of Modern Equipments & Sales Private Limited FY 2025 filings available
Modern Equipments & Sales Private Limited reported revenue of ₹1.23 Cr (down 4.00% YoY) for FY 2024.
Ten-year financial statements for Modern Equipments & Sales Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Modern Equipments & Sales Private Limited
Shareholding and ownership data for Modern Equipments & Sales Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Modern Equipments & Sales Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2012 | L & T Finance Limited | ₹4.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Modern Equipments & Sales Private Limited
View historical data on people associated with Modern Equipments & Sales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modern Equipments & Sales 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 Modern Equipments & Sales Private Limited
GST registrations and filing compliance for Modern Equipments & Sales Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Modern Equipments & Sales Private Limited
Credit ratings, litigation, and regulatory alerts for Modern Equipments & Sales 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 Modern Equipments & Sales Private Limited
MSME payment history for Modern Equipments & Sales 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 Modern Equipments & Sales Private Limited
Corporate group structure for Modern Equipments & Sales Private Limited
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MCA Filings & Documents of Modern Equipments & Sales Private Limited
MCA filings and documents for Modern Equipments & Sales 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 Modern Equipments & Sales Private Limited
Frequently Asked Questions about Modern Equipments & Sales Private Limited
Modern Equipments & Sales Private Limited is an active private limited company in the machinery and equipment sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 11 February 2010 (16+ years old) and is registered under CIN U40102MH2010PTC199946.
Modern Equipments & Sales Private Limited reported revenue of ₹1.23 Cr for FY 2024 (down 4.00% YoY).
The current directors of Modern Equipments & Sales Private Limited are:
- Arefa Feroz Shaikh - Director
- Firoz Moinuddin Shaikh - Director
The primary industry of Modern Equipments & Sales Private Limited is machinery and equipment. The company specifically operates in industrial products retail and distribution. The company is currently active in this sector.
Modern Equipments & Sales Private Limited can be reached at the registered office: Shop No. 1 Plot No. 211 Sector 1 Harbans Apts. Nerul, Navi Mumbai, Maharashtra, India – 400706.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.