Modi Jhaveri And Company Trading Private Limited

Founded in 2002 and headquartered in Maharashtra, India.

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

Modi Jhaveri And Company Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 22 Year, 8 Months
  • Last Filing with ROC 30 Sep 2005

About Modi Jhaveri And Company Trading

Modi Jhaveri And Company Trading Private Limited (MJACTPL) is Strike Off company established on 19 Jun 2002 with its office registered at Thane, Maharashtra, India and has been running since 22 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 16 Apr 2024.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2002PTC136252

  • Company No.

    136252

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jun 2002

  • Date of AGM

    30 Sep 2005

  • Date of Balance Sheet

    30 Sep 2005

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Other Industry

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.

Modi Jhaveri And Company Trading revenue growth over time
Modi Jhaveri And Company 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Modi Jhaveri And Company Trading?

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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 Modi Jhaveri And Company Trading?

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Employee growth trends for Modi Jhaveri And Company Trading Private Limited

Deals i

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Rating

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Alerts

Alert Indicator

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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.

  • 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.

  • 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 4 months .

  • 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 4 months .

  • Company Incorporation

    Modi Jhaveri And Company Trading Private Limited was registered on 19 Jun 2002 with Roc Mumbai & aged 22 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Modi Jhaveri And Company Trading Private Limited?

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

  • What is authorized share capital and paid-up capital of Modi Jhaveri And Company Trading Private Limited?

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

  • Who are the current board members & directors of Modi Jhaveri And Company Trading Private Limited?

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

    • Manisha Deepak Shah
    • Deepak Amratlal Shah
  • What is the registered address of Modi Jhaveri And Company Trading Private Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Modi Jhaveri And Company Trading Private Limited?

    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).

  • When was the last Balance Sheet of Modi Jhaveri And Company Trading Private Limited filed with the ROC?

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