It is a machinery and equipment private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 | Mumbai, Maharashtra, India | ActiveModi Mercantile Private Limited, a active private limited company, was established on 02 January 2009 in Mumbai, Maharashtra, India. Engaging in industrial products retail & distribution within the trade sector, it holds CIN: U51900MH2009PTC189314. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Formerly known as Modi Non Ferrous Private Limited. It upholds a compliant status. Its leadership includes Ghanshyamnath Birednath Modi (Director), Sarla Ghanshyamnath Modi (Director), Chandani Amit Modi (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 11, Gokul Apts, 2Nd Dadabhai Cross Road, Vile Parle (Wes, T), Mumbai, Maharashtra, 400056.
U51900MH2009PTC189314
189314
02 January 2009
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Modi Mercantile Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ghanshyamnath Birednath Modi | Director | 02 Jan 2009 | Current |
| Sarla Ghanshyamnath Modi | Director | 02 Jan 2009 | Current |
| Chandani Amit Modi | Director | 06 Mar 2014 | Current |
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Modi Mercantile Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 1545.43% increase. The company also saw a substantial improvement in profitability, with a 35.91% increase in profit. The company's net worth observed a substantial decline by a decrease of 107.72%.
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In 2018, Modi Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Modi Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Modi Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Chandani Amit Modi was appointed as a Director was appointed as a Director on 06 Mar 2014 & has been associated with this company since 11 years 8 months . was documented.
The activity Ghanshyamnath Birednath Modi was appointed as a Director was appointed as a Director on 02 Jan 2009 & has been associated with this company since 16 years 10 months . was completed.
Sarla Ghanshyamnath Modi was appointed as a Director was appointed as a Director on 02 Jan 2009 & has been associated with this company since 16 years 10 months . was recorded as a recent event.
Progress on Modi Mercantile Private Limited was registered on 02 Jan 2009 with Roc Mumbai & aged 16 years 10 months as per MCA records. was documented.
The CIN of Modi Mercantile Private Limited is U51900MH2009PTC189314.
Modi Mercantile Private Limited is headquartered at Flat No. 11, Gokul Apts, 2Nd Dadabhai Cross Road, Vile Parle (Wes, T), Mumbai, Maharashtra, 400056.
Modi Mercantile Private Limited was incorporated on 02 January 2009.
The current directors of Modi Mercantile Private Limited are
The primary industry of Modi Mercantile Private Limited is Trade.
Modi Mercantile Private Limited is unlisted.
The authorized capital of Modi Mercantile Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Modi Mercantile Private Limited is Compliant.
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