MODI MERCANTILE PRIVATE LIMITED is a Private Company, Which CIN Number is U51900MH2009PTC189314 , was incorporated 16 Year(s) 0 Month(s) 3 Day(s) ago on dated 02-Jan-2009 . MODI MERCANTILE PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of MODI MERCANTILE PRIVATE LIMITED Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51900, Main Activity of the said Company MODI MERCANTILE PRIVATE LIMITED is : , Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 189314 .Its Email address is gnmodi@hotmail.com and its registered address is where Company is actual registered : FLAT NO. 11, GOKUL APTS, 2ND DADABHAI CROSS ROAD, VILE PARLE (WEST) MUMBAI MH 400056 IN. For any Query You can reach this company by email address or Postal address.
MODI MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of MODI MERCANTILE PRIVATE LIMITED are
CHANDANI AMIT MODI , GHANSHYAMNATH BIREDNATH MODI , SARLA GHANSHYAMNATH MODI ,.
Current status of MODI MERCANTILE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
189314
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
16 Year(s) 0 Month(s) 3 Day(s)
Business Activity Code :
51900
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.], It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
109
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in MODI MERCANTILE PRIVATE LIMITED :
Login to Get information related to Number of employees in MODI MERCANTILE PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 06821713 | CHANDANI AMIT MODI | Director | 2014-03-06 | View other directorships | |
| 02122535 | GHANSHYAMNATH BIREDNATH MODI | Director | 2009-01-02 | View other directorships | |
| 02122560 | SARLA GHANSHYAMNATH MODI | Director | 2009-01-02 | View other directorships | |
Email ID:
gnmodi@hotmail.com
Website:
Registered Office Address:
FLAT NO. 11, GOKUL APTS, 2ND DADABHAI CROSS ROAD, VILE PARLE (WEST) MUMBAI MH 400056 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MODI MERCANTILE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of MODI MERCANTILE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MODI MERCANTILE PRIVATE LIMITED | Maharashtra | 400056 | FLAT NO. 11, GOKUL APTS, 2ND DADABHAI CROSS ROAD, VILE PARLE (WEST) MUMBAI MH 400056 IN |
Company name is a MODI MERCANTILE PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of MODI MERCANTILE PRIVATE LIMITED is : U51900MH2009PTC189314 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 02-Jan-2009. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, MODI MERCANTILE PRIVATE LIMITED Authorised Capital (Rs): 100000 & Paid up Capital(Rs) : 100000.
MODI MERCANTILE PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - FLAT NO. 11, GOKUL APTS, 2ND DADABHAI CROSS ROAD, VILE PARLE (WEST) MUMBAI MH 400056 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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