Modern Impex P.Ltd.
About Modern Impex P.Ltd.
Data last updated:
Modern Impex P.Ltd. was a private limited company based in Mumbai, Maharashtra, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 09 September 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC068461.
Capital: an authorised share capital of ₹25 Lakh.
Office: 1030 Navjivan Bldg No.3 Lamington Road Bombay – 8., Mumbai, Maharashtra, India.
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 Address1030 Navjivan Bldg No.3 Lamington Road Bombay – 8., Mumbai, Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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 Modern Impex P.Ltd.
No directors are listed for Modern Impex P in the MCA records available to us.
Financials of Modern Impex P.Ltd.
Ten-year financial statements for Modern Impex P.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Modern Impex P
Modern Impex P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modern Impex P
Employment history and EPFO contributions of people linked to Modern Impex P.
Employee and EPFO history for Modern Impex P.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Modern Impex P
GST registrations and filing compliance for Modern Impex P.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Modern Impex P
Credit ratings, litigation, and regulatory alerts for Modern Impex P.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modern Impex P
MSME payment history for Modern Impex P.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modern Impex P
Corporate group structure for Modern Impex P.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modern Impex P
MCA filings and documents for Modern Impex P.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Modern Impex P
Frequently Asked Questions about Modern Impex P.Ltd.
Modern Impex P 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 Impex P is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 09 September 1992 and is registered under CIN U51900MH1992PTC068461. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Modern Impex P is U51900MH1992PTC068461. 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 Impex P is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 1030 Navjivan Bldg No.3 Lamington Road Bombay – 8., Mumbai, Maharashtra, India.
Modern Impex P can be reached at the registered office: 1030 Navjivan Bldg No.3 Lamington Road Bombay – 8, Mumbai, Maharashtra, India.