Modline Traders Private Limited Company Logo

Modline Traders Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2011.

2011 | Kolkata, West Bengal, India | Struck Off
Last Updated:

About Modline Traders Private Limited

Modline Traders Private Limited, a struck off private limited company, was established on 14 January 2011 in Kolkata, West Bengal, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999WB2011PTC157324. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.24 M.

It upholds a active non-compliant status. Its leadership includes Ramesh Yadav (Director), Virat Nayar (Director). Past directors included Rupesh Burnwal. Its latest AGM occurred on 23 September 2016, with the balance sheet filed on 31 March 2016. It is based at 40, Weston Street 3Rd Floor, Kolkata, West Bengal, 700013.

Company Details

  • CIN/LLPIN

    U74999WB2011PTC157324

  • Registration Number

    157324

  • Incorporation Date

    14 January 2011

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.24 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.24 M
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Modline Traders Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Modline Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Modline Traders Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ramesh YadavDirector14 Jan 2011Current
Virat NayarDirector01 Mar 2012Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Mar 2012Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Modline Traders.

Enhance accessibility to Modline Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Modline Traders revenue growth over time
Modline Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Modline Traders?

In 2016, Modline Traders had a promoter holding of 20.83% and a public holding of 79.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Modline Traders?

Unlock and access historical data on people associated with Modline Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Modline Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Modline Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Modline Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Modline Traders

Recent Activity within the Organization

  • Annual General Meeting

    Modline Traders Private Limited last Annual general meeting of members was held on 23 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Modline Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Virat Nayar was appointed as a Director was appointed as a Director on 01 Mar 2012 & has been associated with this company since 13 years 10 months . was recorded as a recent event.

  • Director Appointment

    Ramesh Yadav was appointed as a Director was appointed as a Director on 14 Jan 2011 & has been associated with this company since 14 years 11 months . was recorded as a recent event.

  • Company Incorporation

    The activity Modline Traders Private Limited was registered on 14 Jan 2011 with Roc Kolkata & aged 14 years 11 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Modline Traders Private Limited?

    The CIN of Modline Traders Private Limited is U74999WB2011PTC157324.

  • Where is Modline Traders Private Limited headquartered?

    Modline Traders Private Limited is headquartered at 40, Weston Street 3Rd Floor, Kolkata, West Bengal, 700013.

  • When was Modline Traders Private Limited incorporated?

    Modline Traders Private Limited was incorporated on 14 January 2011.

  • Who are the current directors of Modline Traders Private Limited?

    The current directors of Modline Traders Private Limited are

  • What is the primary industry of Modline Traders Private Limited?

    The primary industry of Modline Traders Private Limited is Business Services.

  • Is Modline Traders Private Limited a listed company?

    Modline Traders Private Limited is unlisted.

  • What is the capital structure of Modline Traders Private Limited?

    The authorized capital of Modline Traders Private Limited is ₹0.50 M, and the paid-up capital is ₹0.24 M.

  • What is the compliance status of Modline Traders Private Limited?

    The compliance status of Modline Traders Private Limited is Active Non-Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial