Modi Mercantile Private Limited
Imports, exports, and trades non-ferrous metals and industrial supplies since 2009 in Mumbai.
2009 | Mumbai, Maharashtra (India) | Active
Modi Mercantile Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 16 Year, 4 Months
- 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 four months. 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
Modi Mercantile Private Limited
Explore comprehensive data for Modi Mercantile Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Modi Mercantile?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chandani Modi  | Director | 06-Mar-2014 | Current |
| Ghanshyamnath Modi | Director | 02-Jan-2009 | Current |
| Sarla Modi | 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%.
- Key Matrics
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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.
Related Corporates (Common Directorship)
- Jito Trade & Business Connect Private Limited
Ghanshyamnath Modi is a mutual person
- Mumbai Vaish Seva Sansthan
Ghanshyamnath Modi 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 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.
Deals i
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
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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 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.
- Balance Sheet
Modi Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 11 years 2 months .
- 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 4 months .
- 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 4 months .
- Company Incorporation
Modi Mercantile Private Limited was registered on 02 Jan 2009 with Roc Mumbai & aged 16 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Modi Mercantile Private Limited?
Modi Mercantile Private Limited was incorporated on 02 Jan 2009.
What is authorized share capital and paid-up capital of Modi Mercantile Private Limited?
The authorized share capital of Modi Mercantile Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Modi Mercantile Private Limited?
Currently 3 directors are associated with Modi Mercantile Private Limited.
- Ghanshyamnath Birednath Modi
- Sarla Ghanshyamnath Modi
- Chandani Amit Modi
What is the registered address of Modi Mercantile Private Limited?
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.
What is the corporate identification number (CIN) and company number of Modi Mercantile Private Limited?
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).
What has been the recent revenue trend for Modi Mercantile Private Limited?
According to the financial reports for the fiscal year 2018, the revenue trend for Modi Mercantile Private Limited has risen by 1545.43%.
What change has been observed in the net worth of Modi Mercantile Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Modi Mercantile Private Limited filed with the ROC?
The most recent Balance Sheet for Modi Mercantile Private Limited was filed with the ROC on 31 Mar 2024.
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