Modi Jhaveri And Company Trading Private Limited
Founded in 2002 and headquartered in Maharashtra, India.
2002 | Thane, Maharashtra (India) | Inactive
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manisha Shah  | Director | 28-Oct-2004 | Current |
| Deepak Shah | Director | 28-Oct-2004 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Modi Jhaveri And Company Trading?
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Related Corporates (Common Directorship)
- Anymoney Forex Private Limited
Manisha Shah is a mutual person
- Asaul Securities Private Limited
Manisha Shah is a mutual person
Charges (Loans)
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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Deals i
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Rating
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Alerts
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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.