Modi Gold Commodities Private Limited
About Modi Gold Commodities Private Limited
Data last updated: 21 July 2025
Modi Gold Commodities Private Limited is a private limited company based in Jaipur, Rajasthan, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in consultancy services, a part of the broader financial services sector. Incorporated on 14 July 2010, the company has been in operation for over 16 years.
Registered with ROC Jaipur under CIN U51109RJ2010PTC032370.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Jitendra Modi and Rajendra Modi.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 403 – 404 Green House Ashok Marg C – Scheme, Jaipur, Rajasthan, India – 302001.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered Address403 – 404 Green House Ashok Marg C – Scheme, Jaipur, Rajasthan, India – 302001
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Gold Commodities Private Limited
Modi Gold Commodities 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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Jitendra Modi
Also directs:
Rajendra Modi Share Brokers Private Limited
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Director | 14 Jul 2010 | 16 Years 1 Months | Current |
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Rajendra Modi
Also directs:
Rajendra Modi Share Brokers Private Limited
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Director | 14 Jul 2010 | 16 Years 1 Months | Current |
Financials of Modi Gold Commodities Private Limited FY 2019 filings available
Ten-year financial statements for Modi Gold Commodities Private Limited
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Charges & Borrowings Modi Gold Commodities Private Limited
Modi Gold Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Gold Commodities Private Limited
View historical data on people associated with Modi Gold Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modi Gold Commodities Private Limited
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GST Compliance of Modi Gold Commodities Private Limited
GST registrations and filing compliance for Modi Gold Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Modi Gold Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Modi Gold Commodities Private Limited
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MSME Payment Delays by Modi Gold Commodities Private Limited
MSME payment history for Modi Gold Commodities Private Limited
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Subsidiaries & Group Companies of Modi Gold Commodities Private Limited
Corporate group structure for Modi Gold Commodities Private Limited
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MCA Filings & Documents of Modi Gold Commodities Private Limited
MCA filings and documents for Modi Gold Commodities Private Limited
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Recent Activity on Modi Gold Commodities Private Limited
Frequently Asked Questions about Modi Gold Commodities Private Limited
Modi Gold Commodities Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Modi Gold Commodities Private Limited is a dormant private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 14 July 2010 and is registered under CIN U51109RJ2010PTC032370. The company is legally registered but not currently conducting business.
The compliance status of Modi Gold Commodities Private Limited is compliant as of 21 July 2025.
The current directors of Modi Gold Commodities Private Limited are:
- Jitendra Modi - Director
- Rajendra Modi - Director
The CIN (Corporate Identification Number) of Modi Gold Commodities Private Limited is U51109RJ2010PTC032370. 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 Gold Commodities Private Limited is financial services. The company specifically operates in consultancy.