Modi Multi Trade Private Limited
About Modi Multi Trade Private Limited
Data last updated:
Modi Multi Trade Private Limited is a private limited company based in Angul, Orissa, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 05 September 2012, the company has been in operation for over 14 years.
Registered with ROC Cuttack under CIN U52100OR2012PTC015909.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹4 Lakh. It is led by directors Ritesh Modi and Suraj Modi.
Last AGM: 25 August 2020. Financial statements filed for year ended 31 March 2020. Office: Bazar Chowk Ps. Angul, Orissa, India – 759122.
As per the financials filed for FY 2020, the company reported a revenue of ₹39,880, a decline of 16% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressBazar Chowk Ps. Angul, Orissa, India – 759122
- IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
- 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
Auditor Details of Modi Multi Trade
Modi Multi Trade Private Limited is audited by SSTEKARIWAL& CO. for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SSTEKARIWAL& CO. | Locked | Locked | Locked |
Complete auditor history for Modi Multi Trade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Modi Multi Trade Private Limited
Modi Multi Trade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Modi | Director | 05 Sep 2012 | 14 Years 0 Months | Current |
| Suraj Modi | Director | 05 Sep 2012 | 14 Years 0 Months | Current |
Financials of Modi Multi Trade Private Limited FY 2020 filings available
Modi Multi Trade Private Limited reported revenue of ₹39,880 (down 16.00% YoY) for FY 2020.
Ten-year financial statements for Modi Multi Trade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Modi Multi Trade
Shareholding and ownership data for Modi Multi Trade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Modi Multi Trade
Modi Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Multi Trade
Employment history and EPFO contributions of people linked to Modi Multi Trade.
Employee and EPFO history for Modi Multi Trade 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 Multi Trade
GST registrations and filing compliance for Modi Multi Trade 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 Multi Trade
Credit ratings, litigation, and regulatory alerts for Modi Multi Trade 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 Multi Trade
MSME payment history for Modi Multi Trade 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 Multi Trade
Corporate group structure for Modi Multi Trade 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 Multi Trade
MCA filings and documents for Modi Multi Trade 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 Multi Trade
Frequently Asked Questions about Modi Multi Trade Private Limited
Modi Multi Trade is an active private limited company in the trading sector based in Angul, Orissa, India. It was incorporated on 05 September 2012 (14+ years old) and is registered under CIN U52100OR2012PTC015909.
Modi Multi Trade reported revenue of ₹39,880 for FY 2020 (down 16.00% YoY).
The current directors of Modi Multi Trade are:
- Ritesh Modi - Director
- Suraj Modi - Director
The primary industry of Modi Multi Trade is trading. The company specifically operates in retailers. The company is currently active in this sector.
Modi Multi Trade can be reached at the registered office: Bazar Chowk Ps. Angul, Orissa, India – 759122.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹4 Lakh.