Modali Gems Private Limited
Founded in 2005 and headquartered in Maharashtra, India.
2005 | Mumbai, Maharashtra (India) | Inactive
Modali Gems Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.87 Cr
- Company Age 19 Year, 3 Months
- Last Filing with ROC 31 Mar 2011
About Modali Gems
Modali Gems Private Limited (MGPL) is Strike Off company established on 25 Nov 2005 with its office registered at Mumbai, Maharashtra, India and has been running since 19 Year, 3 Months with a paid up capital of 2.87 Cr. According to MCA records, 3 Directors are linked to this company as of 12 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51398MH2005PTC157561
- Company No.
157561
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Nov 2005
- Date of AGM
26 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Home Appliances
Jewelry & Fashion Accessories
Modali Gems Private Limited
Explore comprehensive data for Modali Gems Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Modali Gems?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Shah  | Director | 28-Apr-2008 | Current |
| Dhanesh Sheth | Director | 11-Jan-2010 | Current |
| Sudhirbhai Mehta | Director | 14-Nov-2009 | Current |
Financial Performance of Modali Gems.
Enhance accessibility to Modali Gems's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Modali Gems?
Unlock access to Modali Gems'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.
Related Corporates (Common Directorship)
Gitanjali Lifestyle LimitedDhanesh Sheth is a mutual person
- Mmtc Gitanjali Limited
Dhanesh Sheth is a mutual person
Jewelsouk Marketplace LimitedSudhirbhai Mehta is a mutual person
- Gitanjali Gold And Precious Llp
Dhanesh Sheth is a mutual person
- Gitanjali Realtors Llp
Dhanesh Sheth is a mutual person
- Mast Jewellery Distributions Llp
Dhanesh Sheth is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Modali Gems?
Unlock and access historical data on people associated with Modali Gems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Modali Gems, 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 Modali Gems's trajectory.
Rating
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.
Alerts
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.
Latest Updates, News, and FAQs on Modali Gems
Recent activity within the organization
- Annual General Meeting
Modali Gems Private Limited last Annual general meeting of members was held on 26 Sep 2011 as per latest MCA records.
- Balance Sheet
Modali Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
- Director Appointment
Dhanesh Vrajlal Sheth was appointed as a Director was appointed as a Director on 11 Jan 2010 & has been associated with this company since 15 years 2 months .
- Director Appointment
Sudhirbhai Ambalal Mehta was appointed as a Director was appointed as a Director on 14 Nov 2009 & has been associated with this company since 15 years 3 months .
- Director Appointment
Pankaj Bhupendra Shah was appointed as a Director was appointed as a Director on 28 Apr 2008 & has been associated with this company since 16 years 10 months .
- Company Incorporation
Modali Gems Private Limited was registered on 25 Nov 2005 with Roc Mumbai & aged 19 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Modali Gems Private Limited?
Modali Gems Private Limited was incorporated on 25 Nov 2005.
What is authorized share capital and paid-up capital of Modali Gems Private Limited?
The authorized share capital of Modali Gems Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.87 Cr.
Who are the current board members & directors of Modali Gems Private Limited?
Currently 3 directors are associated with Modali Gems Private Limited.
- Dhanesh Vrajlal Sheth
- Pankaj Bhupendra Shah
- Sudhirbhai Ambalal Mehta
What is the registered address of Modali Gems Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Modali Gems Private Limited is B/6 1St Floor Laxmi Tower, Bandra Kurla Complex (East) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Modali Gems Private Limited?
The corporate identification number (CIN) of Modali Gems Private Limited is U51398MH2005PTC157561 and the company number is 157561 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Modali Gems Private Limited filed with the ROC?
The most recent Balance Sheet for Modali Gems Private Limited was filed with the ROC on 31 Mar 2011.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Vijaykumar JatiaDirector
Nishit MehtaAdditional Director
Mehul ChoksiDirector
Manjunath JyothinagarDirectorVJ
Vedant JatiaDirector