Modiway Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 01-06-2024
- Paid Up Capital ₹ 0.10 M
as on 01-06-2024
- Company Age 2 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Modiway Trading
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Samir Modi and Anil Upreti serve as directors at the Company.
- CIN/LLPIN
U51909DL2022PTC404579
- Company No.
404579
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Sep 2022
- Date of AGM
27 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
South Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Modiway Trading?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Samir Modi  | Director | 14-Sep-2022 | Current |
| Anil Upreti | Director | 14-Sep-2022 | Current |
Financial Performance and Corporate Structure Insights of Modiway Trading.
Enhance accessibility to Modiway 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 Modiway Trading?
Unlock access to Modiway Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Twenty Four Seven Retail Stores Private LimitedActive 20 years 2 monthsSamir Modi is a mutual person
Success Principles India LimitedActive 35 years 1 monthSamir Modi and Anil Upreti are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Modiway Trading?
Modiway Trading has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Modiway Trading, 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 Modiway Trading'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.
