Modern Valves Private Limited
About Modern Valves Private Limited
Data last updated: 23 July 2025
Modern Valves Private Limited was a private limited company based in Uttam Nagar, Delhi, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 September 2015.
Registered with ROC Delhi under CIN U28990DL2015PTC285369.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Kumar Rajbhar and Husain Khan.
Last AGM: 22 September 2017. Financial statements filed for year ended 31 March 2017. Office: 7B Gali No – 3 Sai Enclave Ganga Vihar Mohan Garden, Uttam Nagar, Delhi, India – 110059.
As per the financials filed for FY 2017, the company reported a revenue of ₹22.47 Cr, a growth of 50% compared to the previous year.
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 Address7B Gali No – 3 Sai Enclave Ganga Vihar Mohan Garden, Uttam Nagar, Delhi, India – 110059
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IndustryTrading, Wholesale, Other 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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Business Activity of Modern Valves Private Limited
Modern Valves Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Modern Valves Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Modern Valves Private Limited
Modern Valves Private Limited is audited by S KARAN SHARMA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S KARAN SHARMA & CO. | Locked | Locked | Locked |
Complete auditor history for Modern Valves Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Modern Valves Private Limited
Modern Valves Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Rajbhar | Director | 18 Sep 2015 | 10 Years 10 Months | As last reported |
| Husain Khan | Director | 18 Sep 2015 | 10 Years 10 Months | As last reported |
Financials of Modern Valves Private Limited FY 2017 filings available
Modern Valves Private Limited reported revenue of ₹22.47 Cr (up 50.00% YoY) for FY 2017.
Ten-year financial statements for Modern Valves Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Modern Valves Private Limited
Shareholding and ownership data for Modern Valves Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Modern Valves Private Limited
Modern Valves Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modern Valves Private Limited
View historical data on people associated with Modern Valves Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modern Valves 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 Valves Private Limited
GST registrations and filing compliance for Modern Valves 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 Valves Private Limited
Credit ratings, litigation, and regulatory alerts for Modern Valves 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 Valves Private Limited
MSME payment history for Modern Valves 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 Valves Private Limited
Corporate group structure for Modern Valves 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 Valves Private Limited
MCA filings and documents for Modern Valves 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 Valves Private Limited
Frequently Asked Questions about Modern Valves Private Limited
Modern Valves Private Limited 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 Valves Private Limited is a struck-off private limited company in the trading sector based in Uttam Nagar, Delhi, India. It was incorporated on 18 September 2015 and is registered under CIN U28990DL2015PTC285369. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Modern Valves Private Limited are:
- Santosh Kumar Rajbhar - Director
- Husain Khan - Director
The CIN (Corporate Identification Number) of Modern Valves Private Limited is U28990DL2015PTC285369. 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 Valves Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 7B Gali No – 3 Sai Enclave Ganga Vihar Mohan Garden, Uttam Nagar, Delhi, India – 110059.