MODI PAPER TRACE INDIA PRIVATE LIMITED

Active    As on: 02 November, 2023    Update Info    Print    Share

OVERVIEW - MODI PAPER TRACE INDIA PRIVATE LIMITED

Modi Paper Trace India Private Limited is an unlisted private company incorporated on 08 May, 2007. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 20.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Modi Paper Trace India Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Modi Paper Trace India Private Limited, per our records, was held on 30 November, 2021.

Modi Paper Trace India Private Limited has three directors - Sanjay Kumar Modi, Ajay Shyamlal Modi, and others.

The Corporate Identification Number (CIN) of Modi Paper Trace India Private Limited is U21093TN2007PTC063397. The registered office of Modi Paper Trace India Private Limited is at NO.57, JAWAHARLAL NEHRU STREET, GOLDEN ESTATE PALANI NAGAR, GERUGAMBAKKAM, CHENNAI, Chennai, Tamil Nadu.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MODI PAPER TRACE INDIA PRIVATE LIMITED


CIN

U21093TN2007PTC063397

Incorporation Date / Age

08 May, 2007 / 17 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 20.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

NO.57, JAWAHARLAL NEHRU STREET, GOLDEN ESTATE
PALANI NAGAR, GERUGAMBAKKAM
CHENNAI
Chennai - 600122
Tamil Nadu - India


How to download MODI PAPER TRACE INDIA PRIVATE LIMITED report

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MODI PAPER TRACE INDIA PRIVATE LIMITED - Registration Details
CINU21093TN2007PTC063397
Incorporation Date / Age08 May, 2007 / 17 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 20.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNO.57, JAWAHARLAL NEHRU STREET, GOLDEN ESTATE PALANI NAGAR, GERUGAMBAKKAM CHENNAI Chennai - 600122 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - MODI PAPER TRACE INDIA PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of MODI PAPER TRACE INDIA PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MODI PAPER TRACE INDIA PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Sanjay Kumar Modi, Ajay Shyamlal Modi and Shyamlal Balabux Modi who were appointed on 08 May, 2007. They have been on the board for more than 17 years.

Sanjay Kumar Modi has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJAY KUMAR MODI Director 08 May, 2007 Other directorships - CARDIOART ELECTRODES MANUFACTURING LLP,  MODI GRAPH INDIAN PRIVATE LIMITED, 
AJAY SHYAMLAL MODI Director 08 May, 2007 Other directorships - VIMSHYAM INTERNATIONAL LLP,  MODI GRAPH INDIAN PRIVATE LIMITED, 
SHYAMLAL BALABUX MODI Director 08 May, 2007 Other directorships - CARDIOART ELECTRODES MANUFACTURING LLP,  MODI GRAPH INDIAN PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANJAY KUMAR MODI Director 08 May, 2007 View other directorships
AJAY SHYAMLAL MODI Director 08 May, 2007 View other directorships
SHYAMLAL BALABUX MODI Director 08 May, 2007 View other directorships
08 May, 2007
08 May, 2007
08 May, 2007

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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SAISIVA PACKAGING PRIVATE LIMITED It was formed in year 2011 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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SOUTH EASTERN KRAFT PAPER PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2014 Andhra Pradesh 1.00 lac Buy financial reports
DRAKSHAYINI AGRO INDUSTRIES PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2018 Andhra Pradesh 1.00 lac Buy financial reports
VENKATA SAI DURGA PAPER PRODUCTS PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
SRI HARIKRISHNA MARKETING (OPC) PRIVATE LIMITED It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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BRANDNOVUS PAPERS PRIVATE LIMITED It was formed in year 2021 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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GARUDAS PAPER INDUSTRY PRIVATE LIMITED It was formed in year 2021 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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LSR MANUFACTURING PRIVATE LIMITED It was formed in year 2022 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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SKML WASTE PAPER MANAGEMENT PRIVATE LIMITED It was formed in year 2022 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MODI PAPER TRACE INDIA PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MODI PAPER TRACE INDIA PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MODI PAPER TRACE INDIA PRIVATE LIMITED

  • What is the Incorporation date of MODI PAPER TRACE INDIA PRIVATE LIMITED?

    The Incorporation Date of MODI PAPER TRACE INDIA PRIVATE LIMITED is 08 May, 2007.

  • What is authorized share capital of MODI PAPER TRACE INDIA PRIVATE LIMITED?

    The authorized share capital of MODI PAPER TRACE INDIA PRIVATE LIMITED is INR 20.0 Lacs.

  • What is the paid-up capital of MODI PAPER TRACE INDIA PRIVATE LIMITED?

    The paid up capital of the MODI PAPER TRACE INDIA PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of MODI PAPER TRACE INDIA PRIVATE LIMITED?

    The registered address of MODI PAPER TRACE INDIA PRIVATE LIMITED is NO.57, JAWAHARLAL NEHRU STREET, GOLDEN ESTATE
    PALANI NAGAR, GERUGAMBAKKAM
    CHENNAI
    Chennai - 600122
    Tamil Nadu - India.

  • What is the CIN number of MODI PAPER TRACE INDIA PRIVATE LIMITED?

    The CIN number of MODI PAPER TRACE INDIA PRIVATE LIMITED is U21093TN2007PTC063397.

  • Who are the directors of MODI PAPER TRACE INDIA PRIVATE LIMITED?

    Modi Paper Trace India Private Limited has three directors - Sanjay Kumar Modi, Ajay Shyamlal Modi, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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