About Modular Private Limited
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Modular 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 general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 23 July 1981.
Registered with ROC Delhi under CIN U74899DL1981PTC012050.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.85 Lakh. It was led by directors Sunil Trakru and Sachin Taneja.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 9 – Bmathura Road Jangpura, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2018, the company reported a revenue of ₹6,578, a decline of 5% compared to the previous year.
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. The last known website on record is modularconstructions.in.
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- Registered Address9 – Bmathura Road Jangpura, New Delhi, Delhi, India – 110065
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Business Activity of Modular
The main business activity of Modular is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Modular Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Modular
Modular Private Limited is audited by RAKESH JAIN & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Modular Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Modular Private Limited
Modular has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Trakru | Director | 17 Feb 1992 | 34 Years 7 Months | As last reported |
| Sachin Taneja | Director | 16 Dec 1988 | 37 Years 9 Months | As last reported |
Financials of Modular Private Limited FY 2018 filings available
Modular Private Limited reported revenue of ₹6,578 (down 5.00% YoY) for FY 2018.
Ten-year financial statements for Modular 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.
Ownership and Shareholding of Modular
Shareholding and ownership data for Modular Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Modular
Modular Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modular
Employment history and EPFO contributions of people linked to Modular.
Employee and EPFO history for Modular 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 Modular
GST registrations and filing compliance for Modular 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 Modular
Credit ratings, litigation, and regulatory alerts for Modular 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 Modular
MSME payment history for Modular 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 Modular
Corporate group structure for Modular 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 Modular
MCA filings and documents for Modular 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 Modular
Frequently Asked Questions about Modular Private Limited
Modular 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.
Modular is a struck-off private limited company in the infrastructure and utilities sector based in New Delhi, Delhi, India. It was incorporated on 23 July 1981 and is registered under CIN U74899DL1981PTC012050. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Modular are:
- Sunil Trakru - Director
- Sachin Taneja - Director
The CIN (Corporate Identification Number) of Modular is U74899DL1981PTC012050. 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 Modular is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at 9 – Bmathura Road Jangpura, New Delhi, Delhi, India – 110065.