About Modeva Retail Private Limited
Data last updated:
Modeva Retail Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the sand and clay segment of the mining sector. It was incorporated on 08 May 2023.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U14101GJ2023PTC140887.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kapil Yashpal Chugh and Tarun Yashpal Chugh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 15 Bina Park, Surat, Gujarat.
The company is associated with 1 brand: Modeva.
For more details, the company can be reached via its website modeva.com.
Company details
Contact details
Modeva Retail Private Limited's registered office is in Surat, Gujarat.
- Registered AddressPlot No. 14 – 15 Bina Park, Soc Umra Jakat Naka, Surat, Gujarat, India – 395007
- IndustryMining, Sand And Clay, Quarrying Of Stone, Marble Quarrying
- 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
Brands
Modeva Retail operates one associated brand: Modeva. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Application development and marketing services are provided to clients. | modeva.com |
Financials of Modeva Retail Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Modeva Retail Private Limited, buy the company report.
Board of directors of Modeva Retail Private Limited
Modeva Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Yashpal Chugh Also directs: Kalista Industries LLP, Trade Delta LLP | Director | 08 May 2023 | 3 Years 5 Months | Current |
| Tarun Yashpal Chugh Also directs: Kalista Industries LLP, Trade Delta LLP | Director | 08 May 2023 | 3 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Modeva Retail 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 Modeva Retail 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 Modeva Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modeva Retail Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Kapil Yashpal Chugh was appointed as Director on 08 May 2023.
Frequently asked questions
Modeva Retail is an active private limited company based in Surat, Gujarat, India. The company works in sand and clay, within the mining industry. It was incorporated on 08 May 2023 (3+ years old) and is registered under CIN U14101GJ2023PTC140887.
Modeva Retail has 2 current directors:
- Kapil Yashpal Chugh - Director
- Tarun Yashpal Chugh - Director
The latest financial statements of Modeva Retail on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Modeva Retail is U14101GJ2023PTC140887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modeva Retail was incorporated on 08 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kapil Yashpal Chugh was appointed as Director on 08 May 2023. Tarun Yashpal Chugh was appointed as Director on 08 May 2023.
Modeva Retail can be reached through the website modeva.com. Its registered office is in Surat, Gujarat, India.
The registered office of Modeva Retail is at Plot No. 14 – 15 Bina Park, Soc Umra Jakat Naka, Surat, Gujarat, India – 395007.
Modeva Retail operates in the mining industry, in the sand and clay segment.
Modeva Retail has 1 associated brand: Modeva.