About Modi Brands Private Limited
Data last updated: 25 July 2025
Modi Brands 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 15 July 2009.
Registered with ROC Delhi under CIN U52390DL2009PTC192241.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shivani Modi and Samir Modi.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: 4 Community Centre New Friends Colony, New Delhi, Delhi, India – 110065.
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. The last known website on record is modi.com.
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Registered Address4 Community Centre New Friends Colony, New Delhi, Delhi, India – 110065
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IndustryHome Appliances, Retailers, Specialized Stores
- 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 Modi Brands Private Limited
Modi Brands Private Limited is audited by Kumar Chopra & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kumar Chopra & Associates | Locked | Locked | Locked |
Complete auditor history for Modi Brands Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Modi Brands Private Limited
Modi Brands Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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| Shivani Modi | Director | 15 Jul 2009 | 17 Years 1 Months | As last reported |
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Samir Modi
Also directs:
Success Principles India Limited, Colorbar Cosmetics Private Limited, Coearth Global Private Limited and 5 more
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Director | 15 Jul 2009 | 17 Years 1 Months | As last reported |
Financials of Modi Brands Private Limited FY 2020 filings available
Ten-year financial statements for Modi Brands Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Modi Brands Private Limited
Shareholding and ownership data for Modi Brands Private Limited
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Charges & Borrowings Modi Brands Private Limited
Modi Brands Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Brands Private Limited
View historical data on people associated with Modi Brands Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modi Brands Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Modi Brands Private Limited
GST registrations and filing compliance for Modi Brands Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Modi Brands Private Limited
Credit ratings, litigation, and regulatory alerts for Modi Brands Private Limited
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MSME Payment Delays by Modi Brands Private Limited
MSME payment history for Modi Brands Private Limited
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Subsidiaries & Group Companies of Modi Brands Private Limited
Corporate group structure for Modi Brands Private Limited
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MCA Filings & Documents of Modi Brands Private Limited
MCA filings and documents for Modi Brands Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Modi Brands Private Limited
Recent News on Modi Brands Private Limited
Frequently Asked Questions about Modi Brands Private Limited
Modi Brands Private Limited 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.
Modi Brands Private Limited is a struck-off private limited company in the home appliances sector based in New Delhi, Delhi, India. It was incorporated on 15 July 2009 and is registered under CIN U52390DL2009PTC192241. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Modi Brands Private Limited are:
- Shivani Modi - Director
- Samir Modi - Director
The CIN (Corporate Identification Number) of Modi Brands Private Limited is U52390DL2009PTC192241. 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 Modi Brands Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 4 Community Centre New Friends Colony, New Delhi, Delhi, India – 110065.