Modi Roadlines Private Limited
About Modi Roadlines Private Limited
Data last updated: 23 July 2025
Modi Roadlines Private Limited was a private limited company based in New Delhi, Delhi, 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 railway transportation, a part of the broader logistics and supply chain sector. Incorporated on 15 April 1996.
Registered with ROC Delhi under CIN U60100DL1996PTC078164.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Office: G – 44 Laxmi Nagar, New Delhi, Delhi, India – 110092.
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 AddressG – 44 Laxmi Nagar, New Delhi, Delhi, India – 110092
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IndustryLogistics, Railway Transportation
- 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
Board of Directors of Modi Roadlines Private Limited
The Directors information for Modi Roadlines Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Modi Roadlines Private Limited
Ten-year financial statements for Modi Roadlines Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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- Cash-flow statements
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Charges & Borrowings Modi Roadlines Private Limited
Modi Roadlines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Roadlines Private Limited
View historical data on people associated with Modi Roadlines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modi Roadlines Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Modi Roadlines Private Limited
GST registrations and filing compliance for Modi Roadlines Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Modi Roadlines Private Limited
Credit ratings, litigation, and regulatory alerts for Modi Roadlines Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Modi Roadlines Private Limited
MSME payment history for Modi Roadlines Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Modi Roadlines Private Limited
Corporate group structure for Modi Roadlines Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Modi Roadlines Private Limited
MCA filings and documents for Modi Roadlines Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Modi Roadlines Private Limited
Frequently Asked Questions about Modi Roadlines Private Limited
Modi Roadlines Private Limited 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 Roadlines Private Limited is a struck-off private limited company in the logistics sector based in New Delhi, Delhi, India. It was incorporated on 15 April 1996 and is registered under CIN U60100DL1996PTC078164. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Modi Roadlines Private Limited is U60100DL1996PTC078164. 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 Roadlines Private Limited is logistics. The company specifically operates in railway transportation. The company was active in this sector before being struck off.
The company has its registered office at G – 44 Laxmi Nagar, New Delhi, Delhi, India – 110092.
Modi Roadlines Private Limited can be reached at the registered office: G – 44 Laxmi Nagar, New Delhi, Delhi, India – 110092.