Modest Imperia Trading Private Limited
About Modest Imperia Trading Private Limited
Data last updated: 25 July 2025
Modest Imperia Trading Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 11 February 2016, the company has been in operation for over 10 years.
Registered with ROC Chennai under CIN U74900TN2016PTC104081.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Devarajan Chinnusamy and Rathinavel Rangasamy.
Last AGM: 24 November 2021. Financial statements filed for year ended 31 March 2021. Office: Chennai, Tamil Nadu.
As per the financials filed for FY 2021, the company reported a revenue of ₹44.02 Cr, a decline of 37% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressBhaggyam Galleria Towers No.18 2Nd Floor Bazullah Road Facing Arulambal Street, T.Nagar, Chennai, Tamil Nadu, India – 600017
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IndustryAgriculture, Agro Retail & Distribution
- 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 Modest Imperia Trading Private Limited
Modest Imperia Trading 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 Modest Imperia Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Modest Imperia Trading Private Limited
Modest Imperia Trading Private Limited is audited by PARIMELAZHAGAN & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARIMELAZHAGAN & CO | Locked | Locked | Locked |
Complete auditor history for Modest Imperia Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Modest Imperia Trading Private Limited
Modest Imperia Trading 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 |
|---|---|---|---|---|
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Devarajan Chinnusamy
Also directs:
Modest Imperia Trading Llp, Bannari Amman Sugars Limited, Urc Construction Enterprise Private Limited and 5 more
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Additional Director | 25 Nov 2021 | 4 Years 7 Months | As last reported |
| Rathinavel Rangasamy | Additional Director | 01 Sep 2021 | 4 Years 10 Months | As last reported |
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Devarajan Kabilan
Also directs:
Modest Imperia Trading Llp, Urc Construction Enterprise Private Limited, Urc Technology Services Private Limited and 5 more
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Additional Director | 25 Nov 2021 | 4 Years 7 Months | As last reported |
Financials of Modest Imperia Trading Private Limited FY 2021 filings available
Modest Imperia Trading Private Limited reported revenue of ₹44.02 Cr (down 37.00% YoY) for FY 2021.
Ten-year financial statements for Modest Imperia Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Modest Imperia Trading Private Limited
Shareholding and ownership data for Modest Imperia Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Modest Imperia Trading Private Limited
Modest Imperia Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modest Imperia Trading Private Limited
View historical data on people associated with Modest Imperia Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modest Imperia Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Modest Imperia Trading Private Limited
GST registrations and filing compliance for Modest Imperia Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Modest Imperia Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Modest Imperia Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Modest Imperia Trading Private Limited
MSME payment history for Modest Imperia Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Modest Imperia Trading Private Limited
Corporate group structure for Modest Imperia Trading Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Modest Imperia Trading Private Limited
MCA filings and documents for Modest Imperia Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Modest Imperia Trading Private Limited
Frequently Asked Questions about Modest Imperia Trading Private Limited
Modest Imperia Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Modest Imperia Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the agriculture sector based in Chennai, Tamil Nadu, India. It was incorporated on 11 February 2016 and is registered under CIN U74900TN2016PTC104081. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Modest Imperia Trading Private Limited is U74900TN2016PTC104081. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Modest Imperia Trading Private Limited are:
- Devarajan Chinnusamy - Additional Director
- Rathinavel Rangasamy - Additional Director
- Devarajan Kabilan - Additional Director
The primary industry of Modest Imperia Trading Private Limited is agriculture. The company specifically operates in agro retail and distribution.
Modest Imperia Trading Private Limited was incorporated on 11 February 2016. Registered with ROC Chennai.