Modi Jhaveri And Company Trading Private Limited - Company Profile

It is a trading private limited company based in Vasai, Maharashtra, India, established in 2002.
2002 Vasai, Maharashtra, India Struck Off
Last Updated:
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About Modi Jhaveri And Company Trading Private Limited

Modi Jhaveri And Company Trading Private Limited, a struck off private limited company, was established on 19 June 2002 in Vasai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2002PTC136252. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Deepak Amratlal Shah (Director), Manisha Deepak Shah (Director). Its latest AGM occurred on 30 September 2005, with the balance sheet filed on 30 September 2005. It is based at Sona Apartments 204 2Nd Floor Achole Road Near Achole Gaon Nalasopara, Vasai, Maharashtra, 421301.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2002PTC136252

  • Registration Number

    136252

  • Incorporation Date

    19 June 2002

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 23 Year, 8 Months
  • Last Filing with ROC 30 Sep 2005
Company report

Modi Jhaveri And Company Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Modi Jhaveri And Company Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Amratlal Shah Director 28 Oct 2004 Current
Manisha Deepak Shah Director 28 Oct 2004 Current

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Financial Performance of Modi Jhaveri And Company Trading.

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Modi Jhaveri And Company Trading revenue growth over time
Modi Jhaveri And Company Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Modi Jhaveri And Company Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Modi Jhaveri And Company Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Modi Jhaveri And Company Trading
Recent Activity within the Organization
  • Annual General Meeting

    Modi Jhaveri And Company Trading Private Limited last Annual general meeting of members was held on 30 Sep 2005 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Modi Jhaveri And Company Trading Private Limited has filed its annual Financial statements for the year ended 30 Sep 2005 with Roc Mumbai. was documented.

  • Director Appointment

    Deepak Amratlal Shah was appointed as a Director was appointed as a Director on 28 Oct 2004 & has been associated with this company since 21 years 4 months . was recorded as a recent event.

  • Director Appointment

    Manisha Deepak Shah was appointed as a Director was appointed as a Director on 28 Oct 2004 & has been associated with this company since 21 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Modi Jhaveri And Company Trading Private Limited was registered on 19 Jun 2002 with Roc Mumbai & aged 23 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Modi Jhaveri And Company Trading Private Limited?

The CIN of Modi Jhaveri And Company Trading Private Limited is U51909MH2002PTC136252.

Where is Modi Jhaveri And Company Trading Private Limited headquartered?

Modi Jhaveri And Company Trading Private Limited is headquartered at Sona Apartments 204 2Nd Floor Achole Road Near Achole Gaon Nalasopara, Vasai, Maharashtra, 421301.

When was Modi Jhaveri And Company Trading Private Limited incorporated?

Modi Jhaveri And Company Trading Private Limited was incorporated on 19 June 2002.

Who are the current directors of Modi Jhaveri And Company Trading Private Limited?

The current directors of Modi Jhaveri And Company Trading Private Limited are

What is the primary industry of Modi Jhaveri And Company Trading Private Limited?

The primary industry of Modi Jhaveri And Company Trading Private Limited is Trading.

Is Modi Jhaveri And Company Trading Private Limited a listed company?

Modi Jhaveri And Company Trading Private Limited is unlisted.

What is the capital structure of Modi Jhaveri And Company Trading Private Limited?

The authorized capital of Modi Jhaveri And Company Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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