Modern Trading Business Private Limited
About Modern Trading Business Private Limited
Data last updated: 21 July 2025
Modern Trading Business Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 09 October 2003.
Registered with ROC Mumbai under CIN U74999MH2003PTC142598.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹37.58 Lakh. It was led by directors including Raj Kumar Saraf and Manjusha Rajkumar Saraf.
Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: Gala No. 213 A Shreeji Industrial Estate Subhash Lane Plot No. 4 Jogeshwari (East), Mumbai, Maharashtra, India – 400060.
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 AddressGala No. 213 A Shreeji Industrial Estate Subhash Lane Plot No. 4 Jogeshwari (East), Mumbai, Maharashtra, India – 400060
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IndustryTrading, Other Wholesale, Wholesale
- 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 Trading Business Private Limited
Modern Trading Business Private Limited has one previous CIN (Corporate Identification Number): U92110MH2003PTC142598. The current CIN is U74999MH2003PTC142598, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2003PTC142598 | Current |
| U92110MH2003PTC142598 | Previous |
Board of Directors of Modern Trading Business Private Limited
Modern Trading Business Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Raj Kumar Saraf | Director | 27 Aug 2014 | 11 Years 11 Months | As last reported |
| Manjusha Rajkumar Saraf | Director | 27 Aug 2014 | 11 Years 11 Months | As last reported |
| Narendra Kumar Kandoi | Director | 15 Apr 2013 | 13 Years 4 Months | As last reported |
Financials of Modern Trading Business Private Limited FY 2016 filings available
Ten-year financial statements for Modern Trading Business Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Modern Trading Business Private Limited
Modern Trading Business Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modern Trading Business Private Limited
View historical data on people associated with Modern Trading Business Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modern Trading Business 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 Trading Business Private Limited
GST registrations and filing compliance for Modern Trading Business 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 Trading Business Private Limited
Credit ratings, litigation, and regulatory alerts for Modern Trading Business 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 Trading Business Private Limited
MSME payment history for Modern Trading Business 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 Trading Business Private Limited
Corporate group structure for Modern Trading Business Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Modern Trading Business Private Limited
MCA filings and documents for Modern Trading Business 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 Trading Business Private Limited
Frequently Asked Questions about Modern Trading Business Private Limited
Modern Trading Business 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 Trading Business Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 09 October 2003 and is registered under CIN U74999MH2003PTC142598. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Modern Trading Business Private Limited was incorporated on 09 October 2003. Registered with ROC Mumbai.
The current directors of Modern Trading Business Private Limited are:
- Raj Kumar Saraf - Director
- Manjusha Rajkumar Saraf - Director
- Narendra Kumar Kandoi - Director
The CIN (Corporate Identification Number) of Modern Trading Business Private Limited is U74999MH2003PTC142598. 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 Trading Business Private Limited is trading. The company specifically operates in other wholesale.