Modi Vanijya Pvt. Ltd.
About Modi Vanijya Pvt. Ltd.
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Modi Vanijya Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 09 November 1989.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51491WB1989PTC047830.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.74 Lakh.
The registered office was at 511 Commerce House2A G C Avenue, Kolkata, West Bengal, India – 700013.
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- Registered Address511 Commerce House2A G C Avenue, Kolkata, West Bengal, India – 700013
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Other Intermediate Products, Waste And Scrap
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Board of Directors of Modi Vanijya Pvt. Ltd.
No directors are listed for Modi Vanijya in the MCA records available to us.
Financials of Modi Vanijya Pvt. Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Modi Vanijya Pvt. Ltd.
Modi Vanijya Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Vanijya Pvt. Ltd.
Employment history and EPFO contributions of people linked to Modi Vanijya.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Modi Vanijya Pvt. Ltd.
GST registrations and filing compliance
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 Vanijya Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Modi Vanijya Pvt. Ltd.
MSME payment history
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
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Subsidiaries & Group Companies of Modi Vanijya Pvt. Ltd.
Corporate group structure
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 Vanijya Pvt. Ltd.
MCA filings and documents
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
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Recent Activity on Modi Vanijya Pvt. Ltd.
Frequently Asked Questions about Modi Vanijya Pvt. Ltd.
Modi Vanijya has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Modi Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 09 November 1989 and is registered under CIN U51491WB1989PTC047830. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Modi Vanijya was incorporated on 09 November 1989. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Modi Vanijya is U51491WB1989PTC047830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Modi Vanijya is at 511 Commerce House2A G C Avenue, Kolkata, West Bengal, India – 700013.
Modi Vanijya has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.74 Lakh.
Modi Vanijya operated in the recycling and waste management industry, in the non-agricultural intermediate products segment.
No. Modi Vanijya is not listed on any stock exchange. It is an unlisted company.
Modi Vanijya can be reached at its registered office: 511 Commerce House2A G C Avenue, Kolkata, West Bengal, India – 700013.