Modern Merchandise Private Limited
About Modern Merchandise Private Limited
Data last updated: 23 July 2025
Modern Merchandise Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 02 March 2011.
Registered with ROC Chennai under CIN U51909TN2011PTC136690.
Capital: an authorised share capital of ₹2.8 Cr and a paid-up capital of ₹2.77 Cr. It was led by directors including Rohit Malladi and Parvathi Malladi.
Last AGM: 30 December 2023. Financial statements filed for year ended 31 March 2023. Office: Chennai, Tamil Nadu.
As per the financials filed for FY 2023, the company reported a revenue of ₹37.57 Cr, reflecting significant growth compared to the previous year.
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 Address8Th Floor Skcl Tech Square Plot No.Sp14 Thiru Vi Ka Industrial Est, Ate Guindy, Chennai, Tamil Nadu, India – 600032
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Merchandise Private Limited
Modern Merchandise Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909TN2011PTC136690, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TN2011PTC136690 | Current |
| U51909MH2011PTC295802 | Previous |
| U51909WB2011PTC160071 | Previous |
Auditor Details of Modern Merchandise Private Limited
Modern Merchandise Private Limited is audited by H L SAINI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H L SAINI & CO. | Locked | Locked | Locked |
Complete auditor history for Modern Merchandise 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
Verified entity values are shown only after access is granted.
Board of Directors of Modern Merchandise Private Limited
Modern Merchandise Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Rohit Malladi | Director | 30 Mar 2015 | 11 Years 4 Months | As last reported |
| Parvathi Malladi | Director | 22 Feb 2022 | 4 Years 6 Months | As last reported |
| Prashant Malladi | Director | 16 May 2022 | 4 Years 3 Months | As last reported |
Financials of Modern Merchandise Private Limited FY 2023 filings available
Modern Merchandise Private Limited reported revenue of ₹37.57 Cr (up 24517.00% YoY) for FY 2023.
Ten-year financial statements for Modern Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Modern Merchandise Private Limited
Shareholding and ownership data for Modern Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Modern Merchandise Private Limited
Modern Merchandise Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Modern Merchandise Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Modern Merchandise Private Limited
Modern Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modern Merchandise Private Limited
View historical data on people associated with Modern Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modern Merchandise 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 Merchandise Private Limited
GST registrations and filing compliance for Modern Merchandise 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 Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Modern Merchandise 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 Merchandise Private Limited
MSME payment history for Modern Merchandise 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 Merchandise Private Limited
Corporate group structure for Modern Merchandise 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 Merchandise Private Limited
MCA filings and documents for Modern Merchandise 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 Merchandise Private Limited
Frequently Asked Questions about Modern Merchandise Private Limited
Modern Merchandise 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 Merchandise Private Limited is a amalgamated private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 02 March 2011 and is registered under CIN U51909TN2011PTC136690. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Modern Merchandise Private Limited was incorporated on 02 March 2011. Registered with ROC Chennai.
The current directors of Modern Merchandise Private Limited are:
- Rohit Malladi - Director
- Parvathi Malladi - Director
- Prashant Malladi - Director
The CIN (Corporate Identification Number) of Modern Merchandise Private Limited is U51909TN2011PTC136690. 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 Merchandise Private Limited is financial services. The company specifically operates in brokerage and trading services.