Modi Roadlines Private Limited
About Modi Roadlines Private Limited
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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
- 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
No directors are listed for Modi Roadlines in the MCA records available to us.
Financials of Modi Roadlines Private Limited
Ten-year financial statements for Modi Roadlines 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.
Charges & Borrowings of Modi Roadlines
Modi Roadlines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Roadlines
Employment history and EPFO contributions of people linked to Modi Roadlines.
Employee and EPFO history for Modi Roadlines 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 Roadlines
GST registrations and filing compliance for Modi Roadlines 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 Roadlines
Credit ratings, litigation, and regulatory alerts for Modi Roadlines 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 Roadlines
MSME payment history for Modi Roadlines 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 Roadlines
Corporate group structure for Modi Roadlines 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 Roadlines
MCA filings and documents for Modi Roadlines 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 Roadlines
Frequently Asked Questions about Modi Roadlines Private Limited
Modi Roadlines 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 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 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 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 can be reached at the registered office: G – 44 Laxmi Nagar, New Delhi, Delhi, India – 110092.