Modestia Trade & Services Private Limited
About Modestia Trade & Services Private Limited
Data last updated:
Modestia Trade & Services Private Limited is a private limited company based in Garhwa, Jharkhand, India. It operates in the service-based operations segment of the services sector. It was incorporated on 18 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U93090JH2018PTC011639.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Mohammad Akhter Rashid and Gulam Jilani Ansari.
Its last annual general meeting (AGM) was held on 31 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at S/O Asghar Ansari Near Big Well Village – Jogibeer Panchayat Karmadih, Garhwa, Jharkhand, India – 822114.
Company details
Contact details
Modestia Trade & Services Private Limited's registered office is in Garhwa, Jharkhand. Its e-mail address is in the company report.
- Email
- Registered AddressS/O Asghar Ansari Near Big Well Village – Jogibeer Panchayat Karmadih, Garhwa, Jharkhand, India – 822114
- IndustryService, Other Services
To see the full contact details of Modestia Trade & Services Private Limited, buy the company report.
- 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 Modestia Trade & Services 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 |
Financials of Modestia Trade & Services Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Modestia Trade & Services Private Limited, buy the company report.
Board of directors of Modestia Trade & Services Private Limited
Modestia Trade & Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Akhter Rashid Also directs: Kaysan HR Solutions Private Limited | Director | 03 Mar 2020 | 6 Years 8 Months | Current |
| Gulam Jilani Ansari | Director | 18 Jul 2018 | 8 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Modestia Trade & Services 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 Modestia Trade & Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Modestia Trade & Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modestia Trade & Services Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Mohammad Akhter Rashid was appointed as Director on 03 Mar 2020.
Frequently asked questions
Modestia Trade & Services is an active private limited company based in Garhwa, Jharkhand, India. The company works in other services, within the service industry. It was incorporated on 18 July 2018 (8+ years old) and is registered under CIN U93090JH2018PTC011639.
Modestia Trade & Services has 2 current directors:
- Mohammad Akhter Rashid - Director
- Gulam Jilani Ansari - Director
The latest financial statements of Modestia Trade & Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 December 2019. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Modestia Trade & Services is U93090JH2018PTC011639. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modestia Trade & Services was incorporated on 18 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ranchi.
Mohammad Akhter Rashid was appointed as Director on 03 Mar 2020. Mohd Mobassir ceased to be Director on 03 Mar 2020. Mohammad Akhter Rashid ceased to be Director on 27 Jul 2018. Modestia Trade & Services has 4 board changes on record in total.
The registered office of Modestia Trade & Services is at SO Asghar Ansari Near Big Well Village – Jogibeer Panchayat Karmadih, Garhwa, Jharkhand, India – 822114.
Modestia Trade & Services operates in the service industry, in the other services segment.
Modestia Trade & Services can be reached at its registered office: SO Asghar Ansari Near Big Well Village – Jogibeer Panchayat Karmadih, Garhwa, Jharkhand, India – 822114.
Modestia Trade & Services is registered under the jurisdiction of the Registrar of Companies (ROC), Ranchi.
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