Modhi Exports Private Limited
Exports and imports various products globally as a distributor, agent, and trader.
2008 | Mumbai, Maharashtra (India) | Inactive
Modhi Exports Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -75.04%
- Profit Growth -95.53%
- Ebitda 99.67%
- Net Worth 91.02%
- Total Assets -97.33%
About Modhi Exports
Modhi Exports Private Limited (MEPL) is Strike Off company established on 04 Jun 2008 with its office registered at Mumbai, Maharashtra, India and has been running since 16 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 27 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2008PTC183194
- Company No.
183194
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jun 2008
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Other Industry
Who are the key members and board of directors at Modhi Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Devyani Khimji  | Director | 04-Jun-2008 | Current |
Shaila Merchant  | Director | 16-Dec-2014 | Current |
Financial Performance of Modhi Exports.
Modhi Exports Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 75.04% decrease. The company also saw a substantial fall in profitability, with a 95.53% decrease in profit. The company's net worth Soared by an impressive increase of 91.02%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Modhi Exports?
In 2019, Modhi Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Modhi Exports?
Unlock and access historical data on people associated with Modhi Exports, 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 Modhi Exports, 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 Modhi Exports'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 Modhi Exports
Recent activity within the organization
- Annual General Meeting
Modhi Exports Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
- Balance Sheet
Modhi Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Shaila Viren Merchant was appointed as a Director was appointed as a Director on 16 Dec 2014 & has been associated with this company since 10 years 2 months .
- Director Appointment
Devyani Gulabsi Khimji was appointed as a Director was appointed as a Director on 04 Jun 2008 & has been associated with this company since 16 years 9 months .
- Company Incorporation
Modhi Exports Private Limited was registered on 04 Jun 2008 with Roc Mumbai & aged 16 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Modhi Exports Private Limited?
Modhi Exports Private Limited was incorporated on 04 Jun 2008.
What is authorized share capital and paid-up capital of Modhi Exports Private Limited?
The authorized share capital of Modhi Exports Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Modhi Exports Private Limited?
Currently 2 directors are associated with Modhi Exports Private Limited.
- Devyani Gulabsi Khimji
- Shaila Viren Merchant
What is the registered address of Modhi Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Modhi Exports Private Limited is 201 Churchgate Chambers 5 New Marine Lines, India, Mumbai, Maharashtra, 400006.
What is the corporate identification number (CIN) and company number of Modhi Exports Private Limited?
The corporate identification number (CIN) of Modhi Exports Private Limited is U51909MH2008PTC183194 and the company number is 183194 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Modhi Exports Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Modhi Exports Private Limited has fallen by -75.04%.
What change has been observed in the net worth of Modhi Exports Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Modhi Exports Private Limited has experienced an upsurge of 91.02%.
When was the last Balance Sheet of Modhi Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Modhi Exports Private Limited was filed with the ROC on 31 Mar 2023.
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