Modhi Exports Private Limited
About Modhi Exports Private Limited
Data last updated:
Modhi Exports Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised services segment of the trading and commerce sector. It was incorporated on 04 June 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC183194.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Devyani Gulabsi Khimji and Shaila Viren Merchant.
Its last annual general meeting (AGM) was held on 28 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 201 Churchgate Chambers 5 New Marine Lines Churchgate, Mumbai, Maharashtra, India – 400006.
As per the financials filed for FY 2021, the company reported a revenue of ₹18,028, a decline of 75% compared to the previous year. For the same year it recorded a net profit of ₹1,582 (net margin 8.8%) and EBITDA of -₹46 (EBITDA margin -0.3%).
Company details
Contact details
Modhi Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address201 Churchgate Chambers 5 New Marine Lines Churchgate, Mumbai, Maharashtra, India – 400006
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Modhi Exports Private Limited, buy the company report.
- 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
Financials of Modhi Exports Private Limited
FY 2023 filings availableModhi Exports Private Limited reported revenue of ₹18,028 (down 75% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 75% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹18,028 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹46 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1,582 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.3% | ||||
| Net Profit Margin | 8.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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| Revenue Growth | |||||
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To see the full financial statements and ratios of Modhi Exports Private Limited, buy the company report.
Board of directors of Modhi Exports Private Limited
Modhi Exports 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 |
|---|---|---|---|---|
| Devyani Gulabsi Khimji Also directs: Test Consultants Private Limited, GRK Exim Private Limited, Haveli Traders Private Limited and 5 more | Director | 04 Jun 2008 | 18 Years 4 Months | As last reported |
| Shaila Viren Merchant Also directs: Test Consultants Private Limited, GRK Exim Private Limited, Haveli Traders Private Limited and 5 more | Director | 16 Dec 2014 | 11 Years 10 Months | As last reported |
Auditor
Modhi Exports Private Limited is audited by KHANDELWAL & MEHTA LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KHANDELWAL & MEHTA LLP | FY 2019 | W100084 |
Shareholding
The shareholding of Modhi Exports Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Modhi Exports Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Modhi Exports 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 Modhi Exports 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 Modhi Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modhi Exports Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Gulabsi Ratansi Khimji ceased to be Director on 22 Dec 2021.
Frequently asked questions
Modhi Exports 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.
Modhi Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 04 June 2008 and is registered under CIN U51909MH2008PTC183194. The company has been struck off by the Registrar of Companies and is no longer operational.
Modhi Exports had 2 directors:
- Devyani Gulabsi Khimji - Director
- Shaila Viren Merchant - Director
The CIN (Corporate Identification Number) of Modhi Exports is U51909MH2008PTC183194. 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 Modhi Exports is at 201 Churchgate Chambers 5 New Marine Lines Churchgate, Mumbai, Maharashtra, India – 400006.
Modhi Exports was incorporated on 04 June 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Modhi Exports on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 28 September 2023. Year-wise statements from 2015 are in the company report.
Modhi Exports operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Gulabsi Ratansi Khimji ceased to be Director on 22 Dec 2021. Shaila Viren Merchant ceased to be Additional Director on 24 Sep 2015. Shaila Viren Merchant was appointed as Director on 16 Dec 2014. Modhi Exports has 4 board changes on record in total.
The compliance status of Modhi Exports is compliant as of 13 September 2026.
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