Modfash Exports Private Limited
About Modfash Exports Private Limited
Data last updated: 22 July 2025
Modfash Exports Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Sanwa Finance Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 22 March 1977.
Registered with ROC Mumbai under CIN U18101MH1977PTC019573.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.4 Lakh. It was led by directors including Rajesh Ajitlal Dalal and Varsha Janak Vaswani.
Last AGM: 24 July 2019. Financial statements filed for year ended 31 March 2019. Office: Sanwa House 97/99Mumbai Samachar Marg Fort, Maharashtra, India – 400023.
As per the financials filed for FY 2019, the company reported a revenue of ₹51.31 Lakh, a growth of 3% compared to the previous year.
It operated as a subsidiary of Sanwa Finance Private Limited. Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSanwa House 97/99Mumbai Samachar Marg Fort, Maharashtra, India – 400023
-
IndustryFashion and Textile, Designer & Branded Fashion
- 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
Auditor Details of Modfash Exports Private Limited
Modfash Exports Private Limited is audited by N V KELKAR & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N V KELKAR & CO | Locked | Locked | Locked |
Complete auditor history for Modfash Exports 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
Verified entity values are shown only after access is granted.
Board of Directors of Modfash Exports Private Limited
Modfash Exports Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajesh Ajitlal Dalal
Also directs:
Jayem Towers Private Limited
|
Director | 23 Jul 1987 | 39 Years 0 Months | As last reported |
| Varsha Janak Vaswani | Director | 27 Jun 1991 | 35 Years 1 Months | As last reported |
| Murli Vasanmal | Director | 25 Mar 1991 | 35 Years 4 Months | As last reported |
Financials of Modfash Exports Private Limited FY 2019 filings available
Modfash Exports Private Limited reported revenue of ₹51.31 Lakh (up 3.00% YoY) for FY 2019.
Ten-year financial statements for Modfash Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Modfash Exports Private Limited
Shareholding and ownership data for Modfash Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Modfash Exports Private Limited
Modfash Exports Private Limited has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Modfash Exports Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Palmar Investment And Trading Company Pvt Ltd | U65910MH1986PTC040276 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Modfash Exports Private Limited
Modfash Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modfash Exports Private Limited
View historical data on people associated with Modfash Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modfash Exports 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
Verified entity values are shown only after access is granted.
GST Compliance of Modfash Exports Private Limited
GST registrations and filing compliance for Modfash Exports 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Modfash Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Modfash Exports 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modfash Exports Private Limited
MSME payment history for Modfash Exports 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modfash Exports Private Limited
Corporate group structure for Modfash Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Modfash Exports Private Limited
MCA filings and documents for Modfash Exports 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
Verified entity values are shown only after access is granted.
Recent Activity on Modfash Exports Private Limited
Frequently Asked Questions about Modfash Exports Private Limited
Modfash Exports Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Modfash Exports Private Limited is a amalgamated private limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 22 March 1977 and is registered under CIN U18101MH1977PTC019573. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Modfash Exports Private Limited was incorporated on 22 March 1977. Registered with ROC Mumbai.
The current directors of Modfash Exports Private Limited are:
- Rajesh Ajitlal Dalal - Director
- Varsha Janak Vaswani - Director
- Murli Vasanmal - Director
The CIN (Corporate Identification Number) of Modfash Exports Private Limited is U18101MH1977PTC019573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Modfash Exports Private Limited is fashion and textile. The company specifically operates in designer and branded fashion.