Modular Trading Private Limited
About Modular Trading Private Limited
Data last updated:
Modular Trading Private Limited was a private limited company based in Hyderabad-29., Telangana, 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 specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 02 July 2003.
Registered with ROC Hyderabad under CIN U52342TG2003PTC041271.
Capital: an authorised share capital of ₹1 Lakh.
Office: Flat No.106 Arvind Vihar Aptsarvind Nagar Domalguda Hyderabad – 29., Telangana, India.
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 AddressFlat No.106 Arvind Vihar Aptsarvind Nagar Domalguda Hyderabad – 29., Telangana, India
- IndustryHome Appliances, Specialized Stores, Retailers
- 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 Modular Trading
Modular Trading has one previous CIN (Corporate Identification Number): U52342AP2003PTC041271. The current CIN is U52342TG2003PTC041271, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52342TG2003PTC041271 | Current |
| U52342AP2003PTC041271 | Previous |
Board of Directors of Modular Trading Private Limited
No directors are listed for Modular Trading in the MCA records available to us.
Financials of Modular Trading Private Limited
Ten-year financial statements for Modular Trading 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 Modular Trading
Modular Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Modular Trading
Employment history and EPFO contributions of people linked to Modular Trading.
Employee and EPFO history for Modular Trading 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 Trading
GST registrations and filing compliance for Modular Trading 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 Trading
Credit ratings, litigation, and regulatory alerts for Modular Trading 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 Trading
MSME payment history for Modular Trading 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 Trading
Corporate group structure for Modular Trading 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 Trading
MCA filings and documents for Modular Trading 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 Trading
Frequently Asked Questions about Modular Trading Private Limited
Modular Trading 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 Trading is a struck-off private limited company in the home appliances sector based in Hyderabad-29, Telangana, India. It was incorporated on 02 July 2003 and is registered under CIN U52342TG2003PTC041271. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Modular Trading is U52342TG2003PTC041271. 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 Trading is home appliances. The company specifically operates in specialized stores. The company was active in this sector before being struck off.
The company has its registered office at Flat No.106 Arvind Vihar Aptsarvind Nagar Domalguda Hyderabad – 29., Telangana, India.
Modular Trading can be reached at the registered office: Flat No.106 Arvind Vihar Aptsarvind Nagar Domalguda Hyderabad – 29, Telangana, India.