Modi Staley Private Limited
About Modi Staley Private Limited
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Modi Staley 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 other grain milling and processing activities, a part of the broader food and beverages sector. Incorporated on 11 April 1984.
Registered with ROC Delhi under CIN U15319DL1984PTC017911.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹700.
Office: 4 Community Centre New Friends Colony, New Delhi, Delhi, India.
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 Address4 Community Centre New Friends Colony, New Delhi, Delhi, India
- IndustryFood And Beverages, Other Grain Milling And Processing Activities, Grain Milling Products, Manufacturing, Grain Mill Products, Starches And Starch Products
- 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 Staley Private Limited
No directors are listed for Modi Staley in the MCA records available to us.
Financials of Modi Staley Private Limited
Ten-year financial statements for Modi Staley 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 Staley
Modi Staley Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Staley
Employment history and EPFO contributions of people linked to Modi Staley.
Employee and EPFO history for Modi Staley 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 Staley
GST registrations and filing compliance for Modi Staley 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 Staley
Credit ratings, litigation, and regulatory alerts for Modi Staley 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 Staley
MSME payment history for Modi Staley 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 Staley
Corporate group structure for Modi Staley 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 Staley
MCA filings and documents for Modi Staley 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 Staley
Frequently Asked Questions about Modi Staley Private Limited
Modi Staley 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 Staley is a struck-off private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 11 April 1984 and is registered under CIN U15319DL1984PTC017911. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Modi Staley is U15319DL1984PTC017911. 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 Staley is food and beverages. The company specifically operates in other grain milling and processing activities. The company was active in this sector before being struck off.
The company has its registered office at 4 Community Centre New Friends Colony, New Delhi, Delhi, India.
Modi Staley can be reached at the registered office: 4 Community Centre New Friends Colony, New Delhi, Delhi, India.