Modernj Foreing Trade Private Limited
About Modernj Foreing Trade Private Limited
Data last updated: 23 July 2025
Modernj Foreing Trade Private Limited is a private limited company based in Kalyan, Maharashtra, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 24 November 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51909MH2005PTC157517.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Khurshid Alam Rauf Ansari and Kishor K Naik.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Off No. 3/4 1St Floor Sundara Plaza Kalyan – Shil Road, Maharashtra, India – 421301.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered AddressOff No. 3/4 1St Floor Sundara Plaza Kalyan – Shil Road, Maharashtra, India – 421301
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IndustryTrading, Retailers, Retail Trading
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Board of Directors of Modernj Foreing Trade Private Limited
Modernj Foreing Trade Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Khurshid Alam Rauf Ansari | Director | 24 Nov 2005 | 20 Years 8 Months | Current |
| Kishor K Naik | Director | 24 Nov 2005 | 20 Years 8 Months | Current |
| Ravindra Ramchandra Naik | Director | 24 Nov 2005 | 20 Years 8 Months | Current |
Financials of Modernj Foreing Trade Private Limited FY 2016 filings available
Ten-year financial statements for Modernj Foreing Trade Private Limited
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Charges & Borrowings Modernj Foreing Trade Private Limited
Modernj Foreing Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modernj Foreing Trade Private Limited
View historical data on people associated with Modernj Foreing Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modernj Foreing Trade Private Limited
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GST Compliance of Modernj Foreing Trade Private Limited
GST registrations and filing compliance for Modernj Foreing Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Modernj Foreing Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Modernj Foreing Trade Private Limited
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MSME Payment Delays by Modernj Foreing Trade Private Limited
MSME payment history for Modernj Foreing Trade Private Limited
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Subsidiaries & Group Companies of Modernj Foreing Trade Private Limited
Corporate group structure for Modernj Foreing Trade Private Limited
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MCA Filings & Documents of Modernj Foreing Trade Private Limited
MCA filings and documents for Modernj Foreing Trade Private Limited
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Recent Activity on Modernj Foreing Trade Private Limited
Frequently Asked Questions about Modernj Foreing Trade Private Limited
Modernj Foreing Trade Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Modernj Foreing Trade Private Limited is a dormant private limited company in the trading sector based in Kalyan, Maharashtra, India. It was incorporated on 24 November 2005 and is registered under CIN U51909MH2005PTC157517. The company is legally registered but not currently conducting business.
The current directors of Modernj Foreing Trade Private Limited are:
- Khurshid Alam Rauf Ansari - Director
- Kishor K Naik - Director
- Ravindra Ramchandra Naik - Director
The CIN (Corporate Identification Number) of Modernj Foreing Trade Private Limited is U51909MH2005PTC157517. 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 Modernj Foreing Trade Private Limited is trading. The company specifically operates in retailers.
Modernj Foreing Trade Private Limited can be reached at the registered office: Off No. 34 1St Floor Sundara Plaza Kalyan – Shil Road, Maharashtra, India – 421301.