Modqua Developers Private Limited
About Modqua Developers Private Limited
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Modqua Developers Private Limited was a private limited company based in New Delhi, Delhi, 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 builders, a part of the broader construction sector. Incorporated on 01 March 2007.
Registered with ROC Delhi under CIN U45300DL2007PTC159946.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Yuki Impex Private Limited. It was led by directors Dattatray Ganpat Kobal and Tribhuwan Singh Gadakoti.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: H. No. 188 Shri Ram Raj Niwas Vpo Harevali, New Delhi, Delhi, India – 110083.
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 AddressH. No. 188 Shri Ram Raj Niwas Vpo Harevali, New Delhi, Delhi, India – 110083
- IndustryConstruction, Builders, Developers
- 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
CIN History of Modqua Developers
Modqua Developers has one previous CIN (Corporate Identification Number): U01403DL2007PTC159946. The current CIN is U45300DL2007PTC159946, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45300DL2007PTC159946 | Current |
| U01403DL2007PTC159946 | Previous |
Board of Directors of Modqua Developers Private Limited
Modqua Developers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dattatray Ganpat Kobal | Director | 17 Sep 2013 | 13 Years 0 Months | As last reported |
| Tribhuwan Singh Gadakoti | Director | 01 Feb 2013 | 13 Years 8 Months | As last reported |
Financials of Modqua Developers Private Limited FY 2014 filings available
Ten-year financial statements for Modqua Developers Private Limited
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 Modqua Developers
Modqua Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modqua Developers
Employment history and EPFO contributions of people linked to Modqua Developers.
Employee and EPFO history for Modqua Developers Private Limited
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 Modqua Developers
GST registrations and filing compliance for Modqua Developers Private Limited
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 Modqua Developers
Credit ratings, litigation, and regulatory alerts for Modqua Developers Private Limited
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 Modqua Developers
MSME payment history for Modqua Developers Private Limited
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 Modqua Developers
Corporate group structure for Modqua Developers Private Limited
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 Modqua Developers
MCA filings and documents for Modqua Developers Private Limited
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 Modqua Developers
Frequently Asked Questions about Modqua Developers Private Limited
Modqua Developers 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.
Modqua Developers is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 01 March 2007 and is registered under CIN U45300DL2007PTC159946. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Modqua Developers are:
- Dattatray Ganpat Kobal - Director
- Tribhuwan Singh Gadakoti - Director
The CIN (Corporate Identification Number) of Modqua Developers is U45300DL2007PTC159946. 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 Modqua Developers is construction. The company specifically operates in builders. The company was active in this sector before being struck off.
The company has its registered office at H. No. 188 Shri Ram Raj Niwas Vpo Harevali, New Delhi, Delhi, India – 110083.