Modi Enterprises Private Limited
About Modi Enterprises Private Limited
Data last updated: 14 August 2025
Modi Enterprises Private Limited is a private limited company based in Ahmedabad, Gujarat, India, recognised as a startup by DPIIT. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 03 April 1990, the company has been in operation for over 36 years.
Registered with ROC Ahmedabad under CIN U51100GJ1990PTC013574.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.54 Lakh.
Last AGM: 26 September 1994. Financial statements filed for year ended 30 June 1993. Office: Shreeji Kripa 2281 Raipur Gate, Ahmedabad, Gujarat, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressShreeji Kripa 2281 Raipur Gate, Ahmedabad, Gujarat, India
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IndustryBusiness Services, Wholesale, Contractual Work
- 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
Board of Directors of Modi Enterprises Private Limited
The Directors information for Modi Enterprises Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Modi Enterprises Private Limited
Ten-year financial statements for Modi Enterprises 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.
Charges & Borrowings Modi Enterprises Private Limited
Modi Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Enterprises Private Limited
View historical data on people associated with Modi Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modi Enterprises 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
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GST Compliance of Modi Enterprises Private Limited
GST registrations and filing compliance for Modi Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Modi Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Modi Enterprises 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
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MSME Payment Delays by Modi Enterprises Private Limited
MSME payment history for Modi Enterprises 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
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Subsidiaries & Group Companies of Modi Enterprises Private Limited
Corporate group structure for Modi Enterprises 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 Modi Enterprises Private Limited
MCA filings and documents for Modi Enterprises 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 Modi Enterprises Private Limited
Frequently Asked Questions about Modi Enterprises Private Limited
Modi Enterprises Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Modi Enterprises Private Limited is a company pending strike off, currently registered as a private limited company in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 03 April 1990 and is registered under CIN U51100GJ1990PTC013574. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Modi Enterprises Private Limited is U51100GJ1990PTC013574. 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 Enterprises Private Limited is business services. The company specifically operates in wholesale.
Yes, Modi Enterprises Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Modi Enterprises Private Limited can be reached at the registered office: Shreeji Kripa 2281 Raipur Gate, Ahmedabad, Gujarat, India.