Modesty Restaurant Private Limited
About Modesty Restaurant Private Limited
Data last updated:
Modesty Restaurant Private Limited was a private limited company based in 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 operated in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 03 February 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U55202DL2005PTC132633. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nikhil Maheshwari and Neha Maheshwari.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 258 Guru Ramdass Nagar Laxmi Nagar, Delhi, India – 110092.
As per MCA filings, the company had satisfied charges of ₹6.25 Lakh on record.
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- Registered Address258 Guru Ramdass Nagar Laxmi Nagar, Delhi, India – 110092
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Modesty Restaurant
Modesty Restaurant operates primarily in the trade sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Modesty Restaurant Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Modesty Restaurant
Modesty Restaurant Private Limited is audited by S P A J & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P A J & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Modesty Restaurant Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Modesty Restaurant Private Limited
Modesty Restaurant 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 |
|---|---|---|---|---|
| Nikhil Maheshwari Also directs: Modesty Foods Private Limited | Director | 15 Mar 2011 | 15 Years 6 Months | As last reported |
| Neha Maheshwari Also directs: Modesty Foods Private Limited | Director | 15 Mar 2011 | 15 Years 6 Months | As last reported |
Financials of Modesty Restaurant Private Limited FY 2023 filings available
Ten-year financial statements for Modesty Restaurant Private Limited
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.
Ownership and Shareholding of Modesty Restaurant
Shareholding and ownership data for Modesty Restaurant Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Modesty Restaurant
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2007 | Bank of Baroda | ₹6.25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Modesty Restaurant
Employment history and EPFO contributions of people linked to Modesty Restaurant.
Employee and EPFO history for Modesty Restaurant Private Limited
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.
GST Compliance of Modesty Restaurant
Modesty Restaurant has 1 GST registration on record, and it has been cancelled or is inactive. Only active GSTINs are listed here, so no GST number is shown.
GST registrations and filing compliance for Modesty Restaurant Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Modesty Restaurant
Credit ratings, litigation, and regulatory alerts for Modesty Restaurant Private Limited
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 Modesty Restaurant
MSME payment history for Modesty Restaurant Private Limited
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 Modesty Restaurant
Corporate group structure for Modesty Restaurant Private Limited
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.
MCA Filings & Documents of Modesty Restaurant
MCA filings and documents for Modesty Restaurant Private Limited
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.
Recent Activity on Modesty Restaurant
Frequently Asked Questions about Modesty Restaurant Private Limited
Modesty Restaurant 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.
Modesty Restaurant was a private limited company based in Delhi, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 03 February 2005 and is registered under CIN U55202DL2005PTC132633. The company has been struck off by the Registrar of Companies and is no longer operational.
Modesty Restaurant had 2 directors:
- Nikhil Maheshwari - Director
- Neha Maheshwari - Director
The CIN (Corporate Identification Number) of Modesty Restaurant is U55202DL2005PTC132633. 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 Modesty Restaurant is at 258 Guru Ramdass Nagar Laxmi Nagar, Delhi, India – 110092.
Modesty Restaurant was incorporated on 03 February 2005. It is registered with the Registrar of Companies, Delhi.
Modesty Restaurant has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Modesty Restaurant has 1 GST registration on record and it is cancelled or inactive.
Modesty Restaurant operated in the food and beverages industry, in the food and beverage retail and distribution segment. It worked in this industry before it was struck off.