Modipon Traders Pvt Ltd
About Modipon Traders Pvt Ltd
Data last updated: 26 July 2025
Modipon Traders 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 17 August 1994.
Registered with ROC Kolkata under CIN U51909WB1994PTC064567.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.34 Lakh. It was led by directors Malay Krishna Das and Sanjay Kumar Bajoria.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 50C Keshab Chandra Sen Street, Kolkata, West Bengal, India – 700009.
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 Address50C Keshab Chandra Sen Street, Kolkata, West Bengal, India – 700009
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Modipon Traders Pvt Ltd
Modipon Traders Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malay Krishna Das | Director | 01 Nov 2008 | 17 Years 8 Months | As last reported |
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Sanjay Kumar Bajoria
Also directs:
Watergrass Steels Llp, Watergrass Agro Products Llp, Aditi Agro Oil Private Limited and 5 more
|
Director | 21 Nov 1995 | 30 Years 8 Months | As last reported |
Financials of Modipon Traders Pvt Ltd FY 2010 filings available
Ten-year financial statements for Modipon Traders Pvt Ltd
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Charges & Borrowings Modipon Traders Pvt Ltd
Modipon Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modipon Traders Pvt Ltd
View historical data on people associated with Modipon Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Modipon Traders Pvt Ltd
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GST Compliance of Modipon Traders Pvt Ltd
GST registrations and filing compliance for Modipon Traders Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Modipon Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Modipon Traders Pvt Ltd
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MSME Payment Delays by Modipon Traders Pvt Ltd
MSME payment history for Modipon Traders Pvt Ltd
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Subsidiaries & Group Companies of Modipon Traders Pvt Ltd
Corporate group structure for Modipon Traders Pvt Ltd
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MCA Filings & Documents of Modipon Traders Pvt Ltd
MCA filings and documents for Modipon Traders Pvt Ltd
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Recent Activity on Modipon Traders Pvt Ltd
Frequently Asked Questions about Modipon Traders Pvt Ltd
Modipon Traders Pvt Ltd 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.
Modipon Traders Pvt Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 17 August 1994 and is registered under CIN U51909WB1994PTC064567. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Modipon Traders Pvt Ltd are:
- Malay Krishna Das - Director
- Sanjay Kumar Bajoria - Director
The CIN (Corporate Identification Number) of Modipon Traders Pvt Ltd is U51909WB1994PTC064567. 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 Modipon Traders Pvt Ltd is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 50C Keshab Chandra Sen Street, Kolkata, West Bengal, India – 700009.