Modline Traders Private Limited

Modline Traders Private Limited - business services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U74999WB2011PTC157324 Incorporated 14 January 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company business services
Data last updated
Revenue · Latest
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Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2.4 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2016
Balance sheet date

About Modline Traders Private Limited

Data last updated: 24 July 2025

Modline Traders Private Limited 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 diversified business activities, a part of the broader business services sector. Incorporated on 14 January 2011.

Registered with ROC Kolkata under CIN U74999WB2011PTC157324.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.4 Lakh. It was led by directors Ramesh Yadav and Virat Nayar.

Last AGM: 23 September 2016. Financial statements filed for year ended 31 March 2016. Office: 40 Weston Street 3Rd Floor, Kolkata, West Bengal, India – 700013.

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.

Company Details of Modline Traders Private Limited
CIN U74999WB2011PTC157324
Registration Number 157324
Incorporation Date 14 January 2011
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 23 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Key People
Ramesh Yadav Director Virat Nayar Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    40 Weston Street 3Rd Floor, Kolkata, West Bengal, India – 700013
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Company report
Modline Traders Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Modline Traders Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Modline Traders Private Limited

Modline Traders Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Ramesh Yadav Director 14 Jan 2011 15 Years 5 Months As last reported
Virat Nayar Director 01 Mar 2012 14 Years 4 Months As last reported
View all directors

Financials of Modline Traders Private Limited FY 2016 filings available

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Investments
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Capex
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Modline Traders Private Limited

Modline Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Modline Traders Private Limited

View historical data on people associated with Modline Traders Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Modline Traders Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Modline Traders Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Modline Traders Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Modline Traders Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Modline Traders Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Modline Traders Private Limited

MSME Payment Delays by Modline Traders Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Modline Traders Private Limited

Subsidiaries & Group Companies of Modline Traders Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Modline Traders Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Modline Traders Private Limited

MCA Filings & Documents of Modline Traders Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Modline Traders Private Limited

Activity
23 Sep 2016
Modline Traders Private Limited last Annual general meeting of members was held on 23 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Modline Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
Directors
01 Mar 2012
Virat Nayar was appointed as a Director on 01 Mar 2012 & has been associated with this company since 14 years 4 months.
Directors
14 Jan 2011
Ramesh Yadav was appointed as a Director on 14 Jan 2011 & has been associated with this company since 15 years 5 months.
Activity
14 Jan 2011
Modline Traders Private Limited was registered on 14 Jan 2011 with Roc Kolkata & aged 15 years 5 months as per MCA records.

Frequently Asked Questions about Modline Traders Private Limited

Modline Traders Private Limited 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.

Modline Traders Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 14 January 2011 and is registered under CIN U74999WB2011PTC157324. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Modline Traders Private Limited are:

The CIN (Corporate Identification Number) of Modline Traders Private Limited is U74999WB2011PTC157324. 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 Modline Traders Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.

The company has its registered office at 40 Weston Street 3Rd Floor, Kolkata, West Bengal, India – 700013.

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