Modline Merchants Private Limited
About Modline Merchants Private Limited
Data last updated: 10 February 2026
Modline Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 21 February 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U52190WB2011PTC159487.
Capital: an authorised share capital of ₹22 Lakh and a paid-up capital of ₹18.74 Lakh. It is led by directors Souvick Gharui and Avinash Chandra Tiwari.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 301/E B.B.Ganguly Street, Kolkata, West Bengal, India – 700012.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address301/E B.B.Ganguly Street, Kolkata, West Bengal, India – 700012
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IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Modline Merchants Private Limited
Modline Merchants Private Limited is audited by SANJAYKHANDELWAL&CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAYKHANDELWAL&CO | Locked | Locked | Locked |
Complete auditor history for Modline Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Modline Merchants Private Limited
Modline Merchants Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Souvick Gharui | Director | 03 Aug 2015 | 11 Years 0 Months | Current |
| Avinash Chandra Tiwari | Director | 21 Mar 2017 | 9 Years 5 Months | Current |
Financials of Modline Merchants Private Limited FY 2017 filings available
Ten-year financial statements for Modline Merchants Private Limited
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Ownership and Shareholding of Modline Merchants Private Limited
Shareholding and ownership data for Modline Merchants Private Limited
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Charges & Borrowings Modline Merchants Private Limited
Modline Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modline Merchants Private Limited
View historical data on people associated with Modline Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Modline Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Modline Merchants Private Limited
GST registrations and filing compliance for Modline Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Modline Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Modline Merchants Private Limited
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MSME Payment Delays by Modline Merchants Private Limited
MSME payment history for Modline Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Modline Merchants Private Limited
Corporate group structure for Modline Merchants Private Limited
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MCA Filings & Documents of Modline Merchants Private Limited
MCA filings and documents for Modline Merchants Private Limited
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Recent Activity on Modline Merchants Private Limited
Frequently Asked Questions about Modline Merchants Private Limited
Modline Merchants Private Limited is an active private limited company in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 21 February 2011 (15+ years old) and is registered under CIN U52190WB2011PTC159487.
The current directors of Modline Merchants Private Limited are:
- Souvick Gharui - Director
- Avinash Chandra Tiwari - Director
The primary industry of Modline Merchants Private Limited is home appliances. The company specifically operates in retailers. The company is currently active in this sector.
Modline Merchants Private Limited can be reached at the registered office: 301E B.B.Ganguly Street, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹22 Lakh, and the paid-up capital is ₹18.74 Lakh.
The company has its registered office at 301E B.B.Ganguly Street, Kolkata, West Bengal, India – 700012.