Modest Exports Private Limited
About Modest Exports Private Limited
Data last updated: 21 July 2025
Modest Exports Private Limited was a private limited company based in New Delhi, 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 distribution, a part of the broader trading and commerce sector. Incorporated on 13 January 2005.
Registered with ROC Delhi under CIN U51909DL2005PTC132103.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Prabhat Kumar and Srimanta Bose.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Ug – 46 Somdutt Chambers – Ii 9 Bhikajicama Place, New Delhi, Delhi, India – 110066.
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 AddressUg – 46 Somdutt Chambers – Ii 9 Bhikajicama Place, New Delhi, Delhi, India – 110066
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IndustryTrading, Other Wholesale, Wholesale
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Board of Directors of Modest Exports Private Limited
Modest Exports Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Prabhat Kumar | Director | 09 Mar 2009 | 17 Years 5 Months | As last reported |
| Srimanta Bose | Director | 26 Aug 2008 | 17 Years 11 Months | As last reported |
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Rajesh Sondhi
Also directs:
Matrix Global Private Limited
|
Director | 09 Mar 2009 | 17 Years 5 Months | As last reported |
Financials of Modest Exports Private Limited FY 2016 filings available
Ten-year financial statements for Modest Exports Private Limited
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Charges & Borrowings Modest Exports Private Limited
Modest Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modest Exports Private Limited
View historical data on people associated with Modest Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modest Exports Private Limited
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GST Compliance of Modest Exports Private Limited
GST registrations and filing compliance for Modest Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Modest Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Modest Exports Private Limited
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MSME Payment Delays by Modest Exports Private Limited
MSME payment history for Modest Exports Private Limited
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Subsidiaries & Group Companies of Modest Exports Private Limited
Corporate group structure for Modest Exports Private Limited
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MCA Filings & Documents of Modest Exports Private Limited
MCA filings and documents for Modest Exports Private Limited
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Recent Activity on Modest Exports Private Limited
Frequently Asked Questions about Modest Exports Private Limited
Modest Exports 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.
Modest Exports Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 13 January 2005 and is registered under CIN U51909DL2005PTC132103. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Modest Exports Private Limited are:
- Prabhat Kumar - Director
- Srimanta Bose - Director
- Rajesh Sondhi - Director
The CIN (Corporate Identification Number) of Modest Exports Private Limited is U51909DL2005PTC132103. 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 Modest Exports Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Ug – 46 Somdutt Chambers – Ii 9 Bhikajicama Place, New Delhi, Delhi, India – 110066.