Modi Jhaveri And Company Trading Private Limited

Founded in 2002 headquartered in Maharashtra, India.

2002 | Thane, Maharashtra (India) | Inactive
Last Updated: April 16, 2024

Who are the key members and board of directors at Modi Jhaveri And Company Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Manisha Shah Country flag representing In Director 28-Oct-2004Current
Deepak Shah Country flag representing In Director 28-Oct-2004Current

Financial Performance of Modi Jhaveri And Company Trading.

Enhance accessibility to Modi Jhaveri And Company Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

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

How Many Employees Work at Modi Jhaveri And Company Trading?

Unlock and access historical data on people associated with Modi Jhaveri And Company Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Modi Jhaveri And Company Trading

Recent activity within the organization

  • Annual General Meeting

    Modi Jhaveri And Company Trading Private Limited last Annual general meeting of members was held on 30 Sep 2005 as per latest MCA records.

    30 Sep 2005

  • Balance Sheet

    Modi Jhaveri And Company Trading Private Limited has filed its annual Financial statements for the year ended 30 Sep 2005 with Roc Mumbai.

    30 Sep 2005

  • Director Appointment

    Deepak Amratlal Shah was appointed as a Director was appointed as a Director on 28 Oct 2004 & has been associated with this company since 20 years 2 months .

    28 Oct 2004

  • Director Appointment

    Manisha Deepak Shah was appointed as a Director was appointed as a Director on 28 Oct 2004 & has been associated with this company since 20 years 2 months .

    28 Oct 2004

  • Company Incorporation

    Modi Jhaveri And Company Trading Private Limited was registered on 19 Jun 2002 with Roc Mumbai & aged 22 years 7 months as per MCA records.

    19 Jun 2002

Frequently asked questions

  • Modi Jhaveri And Company Trading Private Limited was incorporated on 19 Jun 2002.

  • The authorized share capital of Modi Jhaveri And Company Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Modi Jhaveri And Company Trading Private Limited.

    • Manisha Deepak Shah
    • Deepak Amratlal Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Modi Jhaveri And Company Trading Private Limited is Sona Apartments 204 2Nd Floor Achole Road, Near Achole Gaon Nalasopara, Vasai Thane, Maharashtra, India, 421301.

  • The corporate identification number (CIN) of Modi Jhaveri And Company Trading Private Limited is U51909MH2002PTC136252 and the company number is 136252 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Modi Jhaveri And Company Trading Private Limited was filed with the ROC on 30 Sep 2005.