Modex Trading Private Limited

Imports, exports, sells, and distributes various products and provides management and administrative support.

2011 | Mumbai, Maharashtra (India) | Active
Last Updated:

Modex Trading Profile

Key Indicators

  • Authorised Capital ₹ 40.00 Cr
  • Paid Up Capital ₹ 6.45 Cr
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 13.31%
  • Profit Growth -28.46%
  • Ebitda -18.36%
  • Net Worth 13.78%
  • Total Assets 9.88%

About Modex Trading

Modex Trading Private Limited (MTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 September 2011 and has a history of 13 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 40.00 Cr and a paid-up capital of Rs 6.45 Cr, as per Ministry of Corporate Affairs (MCA) records.

Neeraj Teckchandani and Tushar Ved serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74120MH2011PTC222193

  • Company No.

    222193

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Sep 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services
Company report

Modex Trading Private Limited

Explore comprehensive data for Modex Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Modex Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Neeraj Teckchandani Country flag representing In Director 13-Feb-2018Current
Tushar Ved Country flag representing In Whole-Time Director 20-Sep-2011Current

Financial Performance of Modex Trading.

Modex Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13.31% increase. The company also saw a substantial fall in profitability, with a 28.46% decrease in profit. The company's net worth Soared by an impressive increase of 13.78%.

Modex Trading revenue growth over time
Modex Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
13.31%
Revenue from Operations
13.18%
Total Assets
9.88%
Profit or Loss
-28.46%
Net Worth
13.78%
EBITDA
-18.36%

What is the Ownership and Shareholding Structure of Modex Trading?

In 2023, Modex Trading had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Modex Trading?

Modex Trading has a workforce of 377 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Modex Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Modex Trading, 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 Modex Trading's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Modex Trading

Recent activity within the organization

  • Annual General Meeting

    Modex Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Modex Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Neeraj Bherumal Teckchandani was appointed as a Director was appointed as a Director on 13 Feb 2018 & has been associated with this company since 7 years 2 months .

  • Director Appointment

    Tushar Kumar Naval Ved was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 20 Sep 2011 & has been associated with this company since 13 years 7 months .

  • Company Incorporation

    Modex Trading Private Limited was registered on 20 Sep 2011 with Roc Mumbai & aged 13 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Modex Trading Private Limited?

    Modex Trading Private Limited was incorporated on 20 Sep 2011.

  • What is authorized share capital and paid-up capital of Modex Trading Private Limited?

    The authorized share capital of Modex Trading Private Limited is ₹ 40.00 Cr and paid-up capital is ₹ 6.45 Cr.

  • Who are the current board members & directors of Modex Trading Private Limited?

    Currently 2 directors are associated with Modex Trading Private Limited.

    • Neeraj Bherumal Teckchandani
    • Tushar Kumar Naval Ved

  • What is the registered address of Modex Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Modex Trading Private Limited is 512 C Wing 5Th Floor Mittal Commercia Off. Andheri-Kurla Road, Andheri (East) India, Mumbai, Maharashtra, 400059.

  • What is the corporate identification number (CIN) and company number of Modex Trading Private Limited?

    The corporate identification number (CIN) of Modex Trading Private Limited is U74120MH2011PTC222193 and the company number is 222193 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Modex Trading Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Modex Trading Private Limited has risen by 13.31%.

  • How many employees does Modex Trading Private Limited currently have?

    As Per 2023 financial reports, 377 employees are currently employed by Modex Trading Private Limited.

  • What change has been observed in the net worth of Modex Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Modex Trading Private Limited has experienced an upsurge of 13.78%.

  • When was the last Balance Sheet of Modex Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Modex Trading Private Limited was filed with the ROC on 31 Mar 2024.

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