Modhavi Marketers Private Limited
About Modhavi Marketers Private Limited
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Modhavi Marketers Private Limited was a private limited company based in New Delhi, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 June 1997.
Registered with ROC Delhi under CIN U51909DL1997PTC087896.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹500.
Office: Prom Add:D – 267 Defence Colony, New Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressProm Add:D – 267 Defence Colony, New Delhi, Delhi, India
- IndustryTrading, Wholesale, Specialty
- 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
CIN History of Modhavi Marketers
Modhavi Marketers has one previous CIN (Corporate Identification Number): U99999DL1997PTC087896. The current CIN is U51909DL1997PTC087896, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1997PTC087896 | Current |
| U99999DL1997PTC087896 | Previous |
Board of Directors of Modhavi Marketers Private Limited
No directors are listed for Modhavi Marketers in the MCA records available to us.
Financials of Modhavi Marketers Private Limited
Ten-year financial statements for Modhavi Marketers 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.
Charges & Borrowings of Modhavi Marketers
Modhavi Marketers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modhavi Marketers
Employment history and EPFO contributions of people linked to Modhavi Marketers.
Employee and EPFO history for Modhavi Marketers 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 Modhavi Marketers
GST registrations and filing compliance for Modhavi Marketers 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 Modhavi Marketers
Credit ratings, litigation, and regulatory alerts for Modhavi Marketers 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 Modhavi Marketers
MSME payment history for Modhavi Marketers 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 Modhavi Marketers
Corporate group structure for Modhavi Marketers 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 Modhavi Marketers
MCA filings and documents for Modhavi Marketers 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 Modhavi Marketers
Frequently Asked Questions about Modhavi Marketers Private Limited
Modhavi Marketers 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.
Modhavi Marketers is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 12 June 1997 and is registered under CIN U51909DL1997PTC087896. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Modhavi Marketers is U51909DL1997PTC087896. 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 Modhavi Marketers is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Prom Add:D – 267 Defence Colony, New Delhi, Delhi, India.
Modhavi Marketers can be reached at the registered office: Prom Add:D – 267 Defence Colony, New Delhi, Delhi, India.