Modi Labs Private Limited
About Modi Labs Private Limited
Data last updated:
Modi Labs Private Limited was a private limited company based in Jaipur, Rajasthan, 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 speciality chemicals, a part of the broader chemicals sector. Incorporated on 01 August 2003.
Registered with ROC Jaipur under CIN U24232RJ2003PTC018480.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ramesh Chand Gupta and Rishi Raj Mittal.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 62A Mahadev Nagar 22 Godam, Jaipur, Rajasthan, India – 302006.
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 Address62A Mahadev Nagar 22 Godam, Jaipur, Rajasthan, India – 302006
- IndustryChemicals, Other Chemical Product, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Modi Labs Private Limited
Modi Labs has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Chand Gupta | Director | 01 Aug 2003 | 23 Years 2 Months | As last reported |
| Rishi Raj Mittal Also directs: Modi Lifescience Private Limited | Director | 01 Aug 2003 | 23 Years 2 Months | As last reported |
| Shiv Charan Mittal | Director | 01 Aug 2003 | 23 Years 2 Months | As last reported |
Financials of Modi Labs Private Limited FY 2014 filings available
Ten-year financial statements for Modi Labs Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Modi Labs
Modi Labs Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Labs
Employment history and EPFO contributions of people linked to Modi Labs.
Employee and EPFO history for Modi Labs Private Limited
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.
GST Compliance of Modi Labs
GST registrations and filing compliance for Modi Labs Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Modi Labs
Credit ratings, litigation, and regulatory alerts for Modi Labs Private Limited
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 Labs
MSME payment history for Modi Labs Private Limited
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 Labs
Corporate group structure for Modi Labs Private Limited
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.
MCA Filings & Documents of Modi Labs
MCA filings and documents for Modi Labs Private Limited
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.
Recent Activity on Modi Labs
Frequently Asked Questions about Modi Labs Private Limited
Modi Labs 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 Labs is a struck-off private limited company in the chemicals sector based in Jaipur, Rajasthan, India. It was incorporated on 01 August 2003 and is registered under CIN U24232RJ2003PTC018480. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Modi Labs are:
- Ramesh Chand Gupta - Director
- Rishi Raj Mittal - Director
- Shiv Charan Mittal - Director
The CIN (Corporate Identification Number) of Modi Labs is U24232RJ2003PTC018480. 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 Labs is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at 62A Mahadev Nagar 22 Godam, Jaipur, Rajasthan, India – 302006.