About
Basic Data Updated:
3 months agoThe Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Lakh and a paid-up capital of Rs 3.76 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Raj Modi, Siddartha Modi, and Sunila Modi serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U27100MH1989PTC050654 |
Company No. | 050654 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 10 Feb 1989 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Mod Steel Trade Private Limited
![financial-graph](/Images/tcc-login/Company-Financial-Gragh.webp)
Mod Steel Trade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
Corporate Structure
![Shareholding-Indiacator](/Images/tcc-login/Shareholding-Indiacator.webp)
Unlock access to Mod Steel Trade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Mod Steel Trade Private Limited
![Employee-Graph](/Images/tcc-login/Employee-Graph.webp)
Unlock and access historical data on people associated with Mod Steel Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
![Charges](/Images/tcc-no-data-images/Charges.webp)
There are no open charges registered against the company as per our records.
Deals i
![Valuation-Graph](/Images/tcc-login/Valuation-Graph.webp)
Gain comprehensive insights into the Deals and Valuation data of Mod Steel Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mod Steel Trade's trajectory.
Rating
![Rating-Graph](/Images/tcc-login/Rating-Graph.webp)
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
![Alert-Indicator](/Images/tcc-login/Alert-Indicator.webp)
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Edge Steels Private Limited
Active29 years 1 month
Raj Modi, Siddartha Modi and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Mod Steel Trade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Mod Steel Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Siddartha Rajkumar Modi was appointed as a Additional Director was appointed as a Additional Director on 16 Dec 2019 & has been associated with this company since 4 years 8 months .
16 Dec 2019Director Appointment
Raj Kumar Modi was appointed as a Director was appointed as a Director on 10 Feb 1989 & has been associated with this company since 35 years 6 months .
10 Feb 1989Director Appointment
Sunila Modi was appointed as a Director was appointed as a Director on 10 Feb 1989 & has been associated with this company since 35 years 6 months .
10 Feb 1989
Frequently asked questions
What is the Incorporation or founding date of Mod Steel Trade Private Limited?