Modi Impex Private Limited
About Modi Impex Private Limited
Data last updated:
Modi Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 April 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1988PTC046950.
The company has an authorised share capital of ₹15 Lakh.
The registered office is at 127 Arun Chambers Tardeo Mumbai 400 034., Maharashtra, India.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address127 Arun Chambers Tardeo Mumbai 400 034., Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Modi Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Modi Impex Private Limited
No directors are listed for Modi Impex in the MCA records available to us.
Charges & Borrowings of Modi Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 1992 | State Bank of Bikaner & Jaipur | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Modi Impex Private Limited
Employment history and EPFO contributions of people linked to Modi Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Modi Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Modi Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Modi Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Modi Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Modi Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Modi Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Modi Impex Private Limited
Modi Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 08 April 1988 (38+ years old) and is registered under CIN U51900MH1988PTC046950.
The CIN (Corporate Identification Number) of Modi Impex is U51900MH1988PTC046950. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modi Impex was incorporated on 08 April 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Modi Impex is at 127 Arun Chambers Tardeo Mumbai 400 034., Maharashtra, India.
The authorised capital is ₹15 Lakh.
Modi Impex operates in the trading industry, in the specialty segment.
No. Modi Impex is not listed on any stock exchange. It is an unlisted company.
Modi Impex has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Modi Impex is active non-compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.