Modest Mercantile Private Limited
About Modest Mercantile Private Limited
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Modest Mercantile Private Limited was a private limited company based in Dadar East, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 May 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC182199.
The company had an authorised share capital of ₹1 Lakh. It was formerly known as Jawan Trading Private Limited. It was led by directors Elesh Navinchandra Shah and Shaival Elesh Shah.
The registered office was at Dadar East, Maharashtra.
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- Registered AddressC/O Champion Steels Ind P Ltd 11/49 Ahmedsailor Comp J P Road Naigam Nr D B Kalkerni, School, Dadar East, Maharashtra, India – 400014
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Modest Mercantile Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Modest Mercantile Private Limited
Modest Mercantile has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Elesh Navinchandra Shah Also directs: Arceli Consultants LLP, Champions Steel Industries Private Limited | Director | 10 Sep 2012 | 14 Years 1 Months | As last reported |
| Shaival Elesh Shah | Additional Director | 18 Dec 2013 | 12 Years 10 Months | As last reported |
Charges & Borrowings of Modest Mercantile Private Limited
Modest Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modest Mercantile Private Limited
Employment history and EPFO contributions of people linked to Modest Mercantile.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Modest Mercantile Private Limited
Modest Mercantile Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Chintaman Shantaram Patil ceased to be Additional Director on 01 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Modest Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modest Mercantile Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modest Mercantile Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Modest Mercantile Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modest Mercantile Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Modest Mercantile Private Limited
Modest Mercantile 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 Mercantile was a private limited company based in Dadar East, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 May 2008 and is registered under CIN U51909MH2008PTC182199. The company has been struck off by the Registrar of Companies and is no longer operational.
Modest Mercantile had 2 directors:
- Elesh Navinchandra Shah - Director
- Shaival Elesh Shah - Additional Director
The CIN (Corporate Identification Number) of Modest Mercantile is U51909MH2008PTC182199. 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 Modest Mercantile is at CO Champion Steels Ind P Ltd 1149 Ahmedsailor Comp J P Road Naigam Nr D B Kalkerni, School, Dadar East, Maharashtra, India – 400014.
Modest Mercantile was incorporated on 14 May 2008. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Modest Mercantile operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Modest Mercantile is not listed on any stock exchange. It is an unlisted company.
Chintaman Shantaram Patil ceased to be Additional Director on 01 Feb 2017. Shaival Elesh Shah was appointed as Additional Director on 18 Dec 2013. Elesh Navinchandra Shah ceased to be Additional Director on 29 Sep 2012. Modest Mercantile has 9 board changes on record in total.