Modi Jewels Limited
About Modi Jewels Limited
Data last updated: 23 July 2025
Modi Jewels Limited was a public 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 live animal, a part of the broader business services sector. Incorporated on 20 April 2007.
Registered with ROC Delhi under CIN U51101DL2007PLC162358.
Capital: an authorised share capital of ₹5 Lakh.
Office: S – 378 Basement Panchsheel Park, New Delhi, Delhi, India – 110017.
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 AddressS – 378 Basement Panchsheel Park, New Delhi, Delhi, India – 110017
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IndustryBusiness Services, Live Animal, Wholesale, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Jewels Limited
The Directors information for Modi Jewels Limited provides insights into the leadership structure and governance of the organization.
Financials of Modi Jewels Limited
Ten-year financial statements for Modi Jewels Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Modi Jewels Limited
Modi Jewels Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Jewels Limited
View historical data on people associated with Modi Jewels Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modi Jewels 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 Jewels Limited
GST registrations and filing compliance for Modi Jewels 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 Jewels Limited
Credit ratings, litigation, and regulatory alerts for Modi Jewels 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 Jewels Limited
MSME payment history for Modi Jewels 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 Jewels Limited
Corporate group structure for Modi Jewels 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
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MCA Filings & Documents of Modi Jewels Limited
MCA filings and documents for Modi Jewels 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
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Recent Activity on Modi Jewels Limited
Frequently Asked Questions about Modi Jewels Limited
Modi Jewels 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 Jewels Limited is a struck-off public limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 20 April 2007 and is registered under CIN U51101DL2007PLC162358. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Modi Jewels Limited is U51101DL2007PLC162358. 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 Jewels Limited is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at S – 378 Basement Panchsheel Park, New Delhi, Delhi, India – 110017.
Modi Jewels Limited can be reached at the registered office: S – 378 Basement Panchsheel Park, New Delhi, Delhi, India – 110017.