Modi Sulz Private Limited
About Modi Sulz Private Limited
Data last updated:
Modi Sulz Private Limited was a private limited company based in Bhilwara, Rajasthan, 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 textile weaving, a part of the broader textiles sector. Incorporated on 26 October 2010.
Registered with ROC Jaipur under CIN U17119RJ2010PTC033178.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Kumar Joshi and Jinendra Kumar Modi.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: 101 1St Floor Ambaji Textile Market Ajmer Road, Bhilwara, Rajasthan, India – 311001.
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 Address101 1St Floor Ambaji Textile Market Ajmer Road, Bhilwara, Rajasthan, India – 311001
- IndustryTextile, Textile Weaving, Jute Weaving, Spinning & Weaving
- 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 Sulz Private Limited
Modi Sulz has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Joshi Also directs: Shivam Sulz Private Limited, Sunil Cotsyn Private Limited, Sanche Udhyog Private Limited and 1 more | Director | 26 Oct 2010 | 15 Years 11 Months | As last reported |
| Jinendra Kumar Modi | Director | 26 Oct 2010 | 15 Years 11 Months | As last reported |
Financials of Modi Sulz Private Limited FY 2012 filings available
Ten-year financial statements for Modi Sulz 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 Sulz
Modi Sulz Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Sulz
Employment history and EPFO contributions of people linked to Modi Sulz.
Employee and EPFO history for Modi Sulz 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 Sulz
GST registrations and filing compliance for Modi Sulz 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 Sulz
Credit ratings, litigation, and regulatory alerts for Modi Sulz 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 Sulz
MSME payment history for Modi Sulz 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 Sulz
Corporate group structure for Modi Sulz 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 Sulz
MCA filings and documents for Modi Sulz 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 Sulz
Frequently Asked Questions about Modi Sulz Private Limited
Modi Sulz 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 Sulz is a struck-off private limited company in the textile sector based in Bhilwara, Rajasthan, India. It was incorporated on 26 October 2010 and is registered under CIN U17119RJ2010PTC033178. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Modi Sulz are:
- Sunil Kumar Joshi - Director
- Jinendra Kumar Modi - Director
The CIN (Corporate Identification Number) of Modi Sulz is U17119RJ2010PTC033178. 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 Sulz is textile. The company specifically operates in textile weaving. The company was active in this sector before being struck off.
The company has its registered office at 101 1St Floor Ambaji Textile Market Ajmer Road, Bhilwara, Rajasthan, India – 311001.