Modern (India) Vyapar Private Limited
About Modern (India) Vyapar Private Limited
Data last updated: 26 July 2025
Modern (India) Vyapar Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 26 October 1971.
Registered with ROC Kolkata under CIN U26931WB1971PTC028119.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹26.92 Lakh. It was led by directors including Siddharth Kumar Banka and Manju Banka.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Kolkata, West Bengal.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.99 Lakh, a decline of 48% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹20 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address22 Strand Road, 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Modern (India) Vyapar Private Limited
Modern (India) Vyapar 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 (India) Vyapar Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Modern (India) Vyapar Private Limited
Modern (India) Vyapar Private Limited is audited by JAIN SETH & 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 |
|---|---|---|---|
| JAIN SETH & CO | Locked | Locked | Locked |
Complete auditor history for Modern (India) Vyapar 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 Modern (India) Vyapar Private Limited
Modern (India) Vyapar Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Kumar Banka | Director | 01 Jun 1995 | 31 Years 2 Months | As last reported |
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Manju Banka
Also directs:
Sidhanarayani Developers Llp
|
Director | 03 Apr 2012 | 14 Years 4 Months | As last reported |
| Manoj Kumar Banka | Director | 01 Jun 1988 | 38 Years 2 Months | As last reported |
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Bimla Devi Banka
Also directs:
Banka Tradecom Llp, Shiv Towers Pvt Ltd
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Director | 07 Dec 2003 | 22 Years 8 Months | As last reported |
Financials of Modern (India) Vyapar Private Limited FY 2021 filings available
Modern (India) Vyapar Private Limited reported revenue of ₹1.99 Lakh (down 48.00% YoY) for FY 2021.
Ten-year financial statements for Modern (India) Vyapar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Modern (India) Vyapar Private Limited
Shareholding and ownership data for Modern (India) Vyapar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Modern (India) Vyapar Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2004 | Oriental Bank of Commerce | ₹20 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Modern (India) Vyapar Private Limited
View historical data on people associated with Modern (India) Vyapar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modern (India) Vyapar 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
Verified entity values are shown only after access is granted.
GST Compliance of Modern (India) Vyapar Private Limited
GST registrations and filing compliance for Modern (India) Vyapar 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 Modern (India) Vyapar Private Limited
Credit ratings, litigation, and regulatory alerts for Modern (India) Vyapar 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modern (India) Vyapar Private Limited
MSME payment history for Modern (India) Vyapar 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 Modern (India) Vyapar Private Limited
Corporate group structure for Modern (India) Vyapar 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 Modern (India) Vyapar Private Limited
MCA filings and documents for Modern (India) Vyapar 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
Verified entity values are shown only after access is granted.
Recent Activity on Modern (India) Vyapar Private Limited
Frequently Asked Questions about Modern (India) Vyapar Private Limited
Modern (India) Vyapar Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Modern (India) Vyapar Private Limited is a amalgamated private limited company in the consumer electronics and durables sector based in Kolkata, West Bengal, India. It was incorporated on 26 October 1971 and is registered under CIN U26931WB1971PTC028119. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Modern (India) Vyapar Private Limited was incorporated on 26 October 1971. Registered with ROC Kolkata.
The current directors of Modern (India) Vyapar Private Limited are:
- Siddharth Kumar Banka - Director
- Manju Banka - Director
- Manoj Kumar Banka - Director
- Bimla Devi Banka - Director
The CIN (Corporate Identification Number) of Modern (India) Vyapar Private Limited is U26931WB1971PTC028119. 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 (India) Vyapar Private Limited is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution.