Modernbanya Retail Private Limited
About Modernbanya Retail Private Limited
Data last updated:
Modernbanya Retail Private Limited 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 10 October 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2014PTC258631. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajiv Mehta and Ashish Kashinath Patil.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 115 Anant Smruti 4 Thlane Hindu Colony Dadar East, Mumbai, Maharashtra, India – 400014.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.27 Lakh. For the same year it recorded a net profit of ₹4,716 (net margin 3.7%) and EBITDA of ₹7,031 (EBITDA margin 5.5%).
Company details
Contact details
Modernbanya Retail Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address115 Anant Smruti 4 Thlane Hindu Colony Dadar East, Mumbai, Maharashtra, India – 400014
- IndustryTrading, Retailers, Retail Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Modernbanya Retail is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Modernbanya Retail Private Limited, buy the company report.
Financials of Modernbanya Retail Private Limited
FY 2015 filings availableModernbanya Retail Private Limited reported revenue of ₹1.27 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹7,031 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹4,716 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 5.5% | |
| Net Profit Margin | 3.7% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Modernbanya Retail Private Limited, buy the company report.
Board of directors of Modernbanya Retail Private Limited
Modernbanya Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Mehta | Director | 10 Oct 2014 | 12 Years 0 Months | As last reported |
| Ashish Kashinath Patil | Director | 10 Oct 2014 | 12 Years 0 Months | As last reported |
Peer comparison
Modernbanya Retail Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Durdhar Dealcom Limited | ₹1.27 Lakh (FY 2024) | 4.0% | Kolkata, West Bengal, India | |||
| Talishka (OPC) Private Limited | ₹1.27 Lakh (FY 2019) | Pune, Maharashtra, India | ||||
| Kshitij Sales (OPC) Private Limited | ₹1.27 Lakh (FY 2022) | -84.0% | Pune, Maharashtra, India | |||
| Sepoi Retail Private Limited | ₹1.27 Lakh (FY 2023) | 1385.0% | Navi Mumbai, Maharashtra, India | |||
| Myo Rganos Foods Private Limited | ₹1.27 Lakh (FY 2021) | Aligarh, Uttar Pradesh, India | ||||
| Modernbanya Retail Private Limitedthis company | ₹1.27 Lakh (FY 2016) | ₹4,716 | 3.7% | Mumbai, Maharashtra, India | ||
| Sri Ranisati Mate Tradelink Private Limited | ₹1.27 Lakh (FY 2025) | 8.0% | Kolkata, West Bengal, India | |||
| Afocart Private Limited | ₹1.27 Lakh (FY 2024) | -34.0% | Lucknow, Uttar Pradesh, India | |||
| Meghpushp Ecogreen Private Limited | ₹1.27 Lakh (FY 2019) | Gandhinagar, Gujarat, India | ||||
| Alpic Engineers Private Limited | ₹1.27 Lakh (FY 2023) | -97.0% | Delhi, India | |||
| GGM Services Private Limited | ₹1.27 Lakh (FY 2022) | -58.0% | New Delhi, Delhi, India |
To see the full peer comparison of Modernbanya Retail Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Modernbanya Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Modernbanya Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Modernbanya Retail has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Modernbanya Retail Private Limited, buy the company report.
Recent activity
Modernbanya Retail Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Ashish Kashinath Patil was appointed as Director on 10 Oct 2014.
Frequently asked questions
Modernbanya Retail 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.
Modernbanya Retail was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 10 October 2014 and is registered under CIN U74120MH2014PTC258631. The company has been struck off by the Registrar of Companies and is no longer operational.
Modernbanya Retail had 2 directors:
- Rajiv Mehta - Director
- Ashish Kashinath Patil - Director
The CIN (Corporate Identification Number) of Modernbanya Retail is U74120MH2014PTC258631. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Modernbanya Retail is at 115 Anant Smruti 4 Thlane Hindu Colony Dadar East, Mumbai, Maharashtra, India – 400014.
Modernbanya Retail was incorporated on 10 October 2014. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Modernbanya Retail on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Modernbanya Retail has 1 GST registration on record and it is cancelled or inactive.
Modernbanya Retail operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Modernbanya Retail by revenue are Durdhar Dealcom Limited, Talishka (OPC) Private Limited, Kshitij Sales (OPC) Private Limited, Sepoi Retail Private Limited, Myo Rganos Foods Private Limited and 5 more, all in the same principal business activity (retail trading).
Ashish Kashinath Patil was appointed as Director on 10 Oct 2014. Rajiv Mehta was appointed as Director on 10 Oct 2014.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
