Modi Bunsal And Sheth Export Pvt. Ltd.
About Modi Bunsal And Sheth Export Pvt. Ltd.
Data last updated: 21 July 2025
Modi Bunsal And Sheth Export Pvt. Ltd. was a private limited company based in Na, Gujarat, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 25 April 1989.
Registered with ROC Ahmedabad under CIN U51909GJ1989PTC012164.
Capital: an authorised share capital of ₹1 Lakh.
Office: C – 6 Bhaktinagar Gandhidhamkutch., Gujarat, 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 AddressC – 6 Bhaktinagar Gandhidhamkutch., Gujarat, India
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Modi Bunsal And Sheth Export Pvt. Ltd.
The Directors information for Modi Bunsal And Sheth Export Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Modi Bunsal And Sheth Export Pvt. Ltd.
Ten-year financial statements for Modi Bunsal And Sheth Export Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Modi Bunsal And Sheth Export Pvt. Ltd.
Modi Bunsal And Sheth Export Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Bunsal And Sheth Export Pvt. Ltd.
View historical data on people associated with Modi Bunsal And Sheth Export Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Modi Bunsal And Sheth Export Pvt. Ltd.
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 Modi Bunsal And Sheth Export Pvt. Ltd.
GST registrations and filing compliance for Modi Bunsal And Sheth Export Pvt. Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Modi Bunsal And Sheth Export Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Modi Bunsal And Sheth Export Pvt. Ltd.
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 Modi Bunsal And Sheth Export Pvt. Ltd.
MSME payment history for Modi Bunsal And Sheth Export Pvt. Ltd.
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 Modi Bunsal And Sheth Export Pvt. Ltd.
Corporate group structure for Modi Bunsal And Sheth Export Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Modi Bunsal And Sheth Export Pvt. Ltd.
MCA filings and documents for Modi Bunsal And Sheth Export Pvt. Ltd.
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 Modi Bunsal And Sheth Export Pvt. Ltd.
Frequently Asked Questions about Modi Bunsal And Sheth Export Pvt. Ltd.
Modi Bunsal And Sheth Export Pvt. Ltd. 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 Bunsal And Sheth Export Pvt. Ltd. is a struck-off private limited company in the trading sector based in Na, Gujarat, India. It was incorporated on 25 April 1989 and is registered under CIN U51909GJ1989PTC012164. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Modi Bunsal And Sheth Export Pvt. Ltd. is U51909GJ1989PTC012164. 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 Bunsal And Sheth Export Pvt. Ltd. is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at C – 6 Bhaktinagar Gandhidhamkutch., Gujarat, India.
Modi Bunsal And Sheth Export Pvt. Ltd. can be reached at the registered office: C – 6 Bhaktinagar Gandhidhamkutch, Gujarat, India.