About S R Modi Retail Private Limited
Data last updated: 13 March 2026
S R Modi Retail Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 02 June 2010, the company has been in operation for over 16 years.
Registered with ROC Ahmedabad under CIN U52100GJ2010PTC060944.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Suhani Sanjay Modi and Neha Sanjay Modi.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: Surat, Gujarat.
As per the financials filed for FY 2021, the company reported a revenue of ₹17.47 Cr, a decline of 55% compared to the previous year.
The company has a workforce of approximately 17 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.18 Cr and satisfied charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dhirajsons.in.
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Registered AddressSarita Apartment H/1 Sneh Sagar Sarita Sankul Near Chandani Chok Near Mahima Heights, Piplod, Surat, Gujarat, India – 395007
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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 S R Modi Retail Private Limited
S R Modi Retail Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for S R Modi Retail Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of S R Modi Retail Private Limited
S R Modi Retail Private Limited is audited by NATVARLAL VEPARI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NATVARLAL VEPARI & CO | Locked | Locked | Locked |
Complete auditor history for S R Modi Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of S R Modi Retail Private Limited
S R Modi Retail 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suhani Sanjay Modi
Also directs:
Ads Supermart Llp
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Director | 07 Dec 2022 | 3 Years 7 Months | Current |
| Neha Sanjay Modi | Director | 02 Jun 2010 | 16 Years 1 Months | Current |
Financials of S R Modi Retail Private Limited FY 2021 filings available
S R Modi Retail Private Limited reported revenue of ₹17.47 Cr (down 55.00% YoY) for FY 2021.
Ten-year financial statements for S R Modi Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of S R Modi Retail Private Limited
Shareholding and ownership data for S R Modi Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of S R Modi Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2018 | Others | ₹28.09 Lakh | Open |
| 25 Mar 2014 | Deutsche Bank Ag | ₹90 Lakh | Open |
| 30 Nov 2011 | The Kalupur Commercial Co-Operative Bank Ltd. | ₹40 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at S R Modi Retail Private Limited
S R Modi Retail Private Limited has a workforce of 17 employees as of Apr 10, 2024.
Employee and EPFO history for S R Modi Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of S R Modi Retail Private Limited
GST registrations and filing compliance for S R Modi Retail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for S R Modi Retail Private Limited
Credit ratings, litigation, and regulatory alerts for S R Modi Retail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by S R Modi Retail Private Limited
MSME payment history for S R Modi Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of S R Modi Retail Private Limited
Corporate group structure for S R Modi Retail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of S R Modi Retail Private Limited
MCA filings and documents for S R Modi Retail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on S R Modi Retail Private Limited
Frequently Asked Questions about S R Modi Retail Private Limited
S R Modi Retail Private Limited is an active private limited company in the consumer services sector based in Surat, Gujarat, India. It was incorporated on 02 June 2010 (16+ years old) and is registered under CIN U52100GJ2010PTC060944. The company has 17 employees.
S R Modi Retail Private Limited reported revenue of ₹17.47 Cr for FY 2021 (down 55.00% YoY).
The current directors of S R Modi Retail Private Limited are:
- Suhani Sanjay Modi - Director
- Neha Sanjay Modi - Director
The primary industry of S R Modi Retail Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
S R Modi Retail Private Limited can be reached at the registered office: Sarita Apartment H1 Sneh Sagar Sarita Sankul Near Chandani Chok Near Mahima Heights, Piplod, Surat, Gujarat, India – 395007, or through the website dhirajsons.in.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.