Modi Vyapar PVT LTD
About Modi Vyapar PVT LTD
Data last updated:
Modi Vyapar PVT LTD was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 September 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC074375.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹3,000.
Office: 74B Sonali Park, Kolkata, West Bengal, India – 700084.
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 Address74B Sonali Park, Kolkata, West Bengal, India – 700084
- IndustryTrading, Wholesale, Specialty
- 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 Vyapar PVT LTD
No directors are listed for Modi Vyapar in the MCA records available to us.
Financials of Modi Vyapar PVT LTD
Ten-year financial statements for Modi Vyapar PVT LTD
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 Vyapar
Modi Vyapar PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modi Vyapar
Employment history and EPFO contributions of people linked to Modi Vyapar.
Employee and EPFO history for Modi Vyapar PVT LTD
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 Vyapar
GST registrations and filing compliance for Modi Vyapar PVT LTD
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 Vyapar
Credit ratings, litigation, and regulatory alerts for Modi Vyapar PVT LTD
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 Vyapar
MSME payment history for Modi Vyapar PVT LTD
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 Vyapar
Corporate group structure for Modi Vyapar PVT LTD
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 Vyapar
MCA filings and documents for Modi Vyapar PVT LTD
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 Vyapar
Frequently Asked Questions about Modi Vyapar PVT LTD
Modi Vyapar 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 Vyapar is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 19 September 1995 and is registered under CIN U51909WB1995PTC074375. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Modi Vyapar is U51909WB1995PTC074375. 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 Vyapar is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 74B Sonali Park, Kolkata, West Bengal, India – 700084.
Modi Vyapar can be reached at the registered office: 74B Sonali Park, Kolkata, West Bengal, India – 700084.