Modline Traders Private Limited
Founded in 2011 and headquartered in West Bengal, India.
2011 | Kolkata, West Bengal (India) | Inactive
Modline Traders Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.24 M
- Company Age 14 Year, 2 Months
- Last Filing with ROC 31 Mar 2016
About Modline Traders
Modline Traders Private Limited (MTPL) is Strike Off company established on 14 Jan 2011 with its office registered at Kolkata, West Bengal, India and has been running since 14 Year, 2 Months with a paid up capital of 0.24 M. According to MCA records, 2 Directors are linked to this company as of 05 Apr 2024.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999WB2011PTC157324
- Company No.
157324
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jan 2011
- Date of AGM
23 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Who are the key members and board of directors at Modline Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramesh Yadav  | Director | 14-Jan-2011 | Current |
| Virat Nayar | Director | 01-Mar-2012 | Current |
Financial Performance of Modline Traders.
Enhance accessibility to Modline Traders'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 Modline Traders?
In 2016, Modline Traders had a promoter holding of 20.83% and a public holding of 79.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Modline Traders?
Unlock and access historical data on people associated with Modline Traders, 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 Modline Traders, 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 Modline Traders's trajectory.
Rating
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
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 Modline Traders
Recent activity within the organization
- Annual General Meeting
Modline Traders Private Limited last Annual general meeting of members was held on 23 Sep 2016 as per latest MCA records.
- Balance Sheet
Modline Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
- Director Appointment
Virat Nayar was appointed as a Director was appointed as a Director on 01 Mar 2012 & has been associated with this company since 13 years 29 days .
- Director Appointment
Ramesh Yadav was appointed as a Director was appointed as a Director on 14 Jan 2011 & has been associated with this company since 14 years 2 months .
- Company Incorporation
Modline Traders Private Limited was registered on 14 Jan 2011 with Roc Kolkata & aged 14 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Modline Traders Private Limited?
Modline Traders Private Limited was incorporated on 14 Jan 2011.
What is authorized share capital and paid-up capital of Modline Traders Private Limited?
The authorized share capital of Modline Traders Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.24 M.
Who are the current board members & directors of Modline Traders Private Limited?
Currently 2 directors are associated with Modline Traders Private Limited.
- Ramesh Yadav
- Virat Nayar
What is the registered address of Modline Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Modline Traders Private Limited is 40 Weston Street, 3Rd Floor, Kolkata, West Bengal, India, 700013.
What is the corporate identification number (CIN) and company number of Modline Traders Private Limited?
The corporate identification number (CIN) of Modline Traders Private Limited is U74999WB2011PTC157324 and the company number is 157324 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Modline Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Modline Traders Private Limited was filed with the ROC on 31 Mar 2016.
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