Modi Mercantile Private Limited

Imports, exports, and trades non-ferrous metals and industrial supplies since 2009 in Mumbai.

2009 | Mumbai, Maharashtra (India) | Active
Last Updated: January 02, 2025

Modi Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 1545.43%
  • Profit Growth 35.91%
  • Ebitda 73.28%
  • Net Worth -107.72%
  • Total Assets -35.34%

About Modi Mercantile

Modi Mercantile Private Limited (MMPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 January 2009 and has a history of 16 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Modi Non Ferrous Private Limited. The Company is engaged in the Machinery And Equipment 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 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Ghanshyamnath Modi, Sarla Modi, and Chandani Modi 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

    U51900MH2009PTC189314

  • Company No.

    189314

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Jan 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Machinery and Equipment

Who are the key members and board of directors at Modi Mercantile?

Board Members (3)

Name Designation Appointment Date Status
Chandani Modi Country flag representing In Director 06-Mar-2014 Current
Ghanshyamnath Modi Country flag representing In Director 02-Jan-2009 Current
Sarla Modi Country flag representing In Director 02-Jan-2009 Current

Financial Performance of Modi Mercantile.

Modi Mercantile Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 1545.43% increase. The company also saw a substantial improvement in profitability, with a 35.91% increase in profit. The company's net worth observed a substantial decline by a decrease of 107.72%.

Graph illustrating revenue growth over time
Graph showing 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
1545.43%
Revenue from Operations
1541.29%
Total Assets
-35.34%
Profit or Loss
35.91%
Net Worth
-107.72%
EBITDA
73.28%

What is the Ownership and Shareholding Structure of Modi Mercantile?

In 2018, Modi Mercantile had a promoter holding of 100.00%. 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 Modi Mercantile?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Modi Mercantile, 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 Modi Mercantile'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 Modi Mercantile

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Chandani Amit Modi was appointed as a Director was appointed as a Director on 06 Mar 2014 & has been associated with this company since 10 years 11 months .

    06 Mar 2014

  • Director Appointment

    Ghanshyamnath Birednath Modi was appointed as a Director was appointed as a Director on 02 Jan 2009 & has been associated with this company since 16 years 1 month .

    02 Jan 2009

  • Director Appointment

    Sarla Ghanshyamnath Modi was appointed as a Director was appointed as a Director on 02 Jan 2009 & has been associated with this company since 16 years 1 month .

    02 Jan 2009

  • Company Incorporation

    Modi Mercantile Private Limited was registered on 02 Jan 2009 with Roc Mumbai & aged 16 years 1 month as per MCA records.

    02 Jan 2009

Frequently asked questions

  • Modi Mercantile Private Limited was incorporated on 02 Jan 2009.

  • The authorized share capital of Modi Mercantile Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 3 directors are associated with Modi Mercantile Private Limited.

    • Ghanshyamnath Birednath Modi
    • Sarla Ghanshyamnath Modi
    • Chandani Amit Modi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Modi Mercantile Private Limited is Flat No. 11 Gokul Apts 2Nd Dadabhai Cross Road, Vile Parle (Wes T) India, Mumbai, Maharashtra, 400056.

  • The corporate identification number (CIN) of Modi Mercantile Private Limited is U51900MH2009PTC189314 and the company number is 189314 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2018, the revenue trend for Modi Mercantile Private Limited has risen by 1545.43%.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Modi Mercantile Private Limited has experienced an downturn of -107.72%.

  • The most recent Balance Sheet for Modi Mercantile Private Limited was filed with the ROC on 31 Mar 2024.