Modex Trading Private Limited
About Modex Trading Private Limited
Data last updated: 22 December 2025
Modex Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business support services, a part of the broader business services sector. Incorporated on 20 September 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74120MH2011PTC222193.
Capital: an authorised share capital of ₹40 Cr and a paid-up capital of ₹7.29 Cr. It is led by directors Neeraj Bherumal Teckchandani and Tushar Kumar Naval Ved.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 512 C Wing 5Th Floor Mittal Commercia Off. Andheri – Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹52.76 Cr, a growth of 2% compared to the previous year.
The company has a workforce of approximately 377 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address512 C Wing 5Th Floor Mittal Commercia Off. Andheri – Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059
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IndustryBusiness Services, Business Support Services
- 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 Modex Trading Private Limited
Modex Trading Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Modex Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Modex Trading Private Limited
Modex Trading Private Limited is audited by Kalpesh D. Katira & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kalpesh D. Katira & Co | Locked | Locked | Locked |
Complete auditor history for Modex Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Modex Trading Private Limited
Modex Trading Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Neeraj Bherumal Teckchandani | Director | 13 Feb 2018 | 8 Years 5 Months | Current |
| Tushar Kumar Naval Ved | Whole-Time Director | 20 Sep 2011 | 14 Years 9 Months | Current |
Financials of Modex Trading Private Limited FY 2025 filings available
Modex Trading Private Limited reported revenue of ₹52.76 Cr (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Modex Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Modex Trading Private Limited
Shareholding and ownership data for Modex Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Modex Trading Private Limited
Modex Trading Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Modex Trading Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Modex Trading Private Limited
Modex Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modex Trading Private Limited
Modex Trading Private Limited has a workforce of 377 employees as of Mar 22, 2024.
Employee and EPFO history for Modex Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Modex Trading Private Limited
GST registrations and filing compliance for Modex 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Modex Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Modex 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Modex Trading Private Limited
MSME payment history for Modex Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Modex Trading Private Limited
Corporate group structure for Modex Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Modex Trading Private Limited
MCA filings and documents for Modex 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
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Recent Activity on Modex Trading Private Limited
Frequently Asked Questions about Modex Trading Private Limited
Modex Trading Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 September 2011 (15+ years old) and is registered under CIN U74120MH2011PTC222193. The company has 377 employees.
Modex Trading Private Limited reported revenue of ₹52.76 Cr for FY 2025 (up 2.00% YoY).
The current directors of Modex Trading Private Limited are:
- Neeraj Bherumal Teckchandani - Director
- Tushar Kumar Naval Ved - Whole-Time Director
The primary industry of Modex Trading Private Limited is business services. The company specifically operates in business support services. The company is currently active in this sector.
Modex Trading Private Limited can be reached at the registered office: 512 C Wing 5Th Floor Mittal Commercia Off. Andheri – Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
The authorised capital is ₹40 Cr, and the paid-up capital is ₹7.29 Cr.