Modi Jhaveri And Company Trading Private Limited Company Logo

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:

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

  • 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 Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 23 Year, 5 Months
  • Last Filing with ROC 30 Sep 2005
Company report

Modi Jhaveri And Company Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Modi Jhaveri And Company Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Modi Jhaveri And Company Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Deepak Amratlal ShahDirector28 Oct 2004Current
Manisha Deepak ShahDirector28 Oct 2004Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Modi Jhaveri And Company Trading.

Enhance accessibility to Modi Jhaveri And Company Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Modi Jhaveri And Company Trading revenue growth over time
Modi Jhaveri And Company Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Modi Jhaveri And Company Trading?

Unlock access to Modi Jhaveri And Company Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Modi Jhaveri And Company Trading?

Unlock and access historical data on people associated with Modi Jhaveri And Company Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Modi Jhaveri And Company Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Modi Jhaveri And Company Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Modi Jhaveri And Company Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Modi Jhaveri And Company Trading

Recent Activity within the Organization

  • Annual General Meeting

    Progress on 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 documented.

  • Balance Sheet

    Modi Jhaveri And Company Trading Private Limited has filed its annual Financial statements for the year ended 30 Sep 2005 with Roc Mumbai. was recorded as a recent event.

  • 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 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on 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 1 month . was documented.

  • Company Incorporation

    Modi Jhaveri And Company Trading Private Limited was registered on 19 Jun 2002 with Roc Mumbai & aged 23 years 5 months as per MCA records. was recorded as a recent event.

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.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial