MODIWAY TRADING PRIVATE LIMITED

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OVERVIEW - MODIWAY TRADING PRIVATE LIMITED

Modiway Trading Private Limited is an unlisted private company incorporated on 14 September, 2022. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Modiway Trading Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Modiway Trading Private Limited, per our records, was held on 27 September, 2023.

Modiway Trading Private Limited has two directors - Kumaar Samir Modi and Anil Kumar Upreti.

The Corporate Identification Number (CIN) of Modiway Trading Private Limited is U51909DL2022PTC404579. The registered office of Modiway Trading Private Limited is at 4, Community Centre, New Friends Colony, Near Crown Plaza, Delhi, New Delhi, Delhi.

  • 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.
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  • 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).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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 - MODIWAY TRADING PRIVATE LIMITED


CIN

U51909DL2022PTC404579

Incorporation Date / Age

14 September, 2022 / 2 yrs

Last Reported AGM Date

27 September, 2023


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Trading


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

4, Community Centre, New Friends Colony,
Near Crown Plaza
Delhi
New Delhi - 110025
Delhi - India


How to download MODIWAY TRADING PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MODIWAY TRADING PRIVATE LIMITED - Registration Details
CINU51909DL2022PTC404579
Incorporation Date / Age14 September, 2022 / 2 yrs
Last Reported AGM Date27 September, 2023
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address4, Community Centre, New Friends Colony, Near Crown Plaza Delhi New Delhi - 110025 Delhi - India

FINANCIAL HIGHLIGHTS - MODIWAY TRADING PRIVATE LIMITED

Actual numbers and updated financial data are included in 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, 2023. 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 MODIWAY TRADING 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 - MODIWAY TRADING PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Kumaar Samir Modi and Anil Kumar Upreti who were appointed on 14 September, 2022. They have been on the board for 1 years and 7 months.

Kumaar Samir Modi has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 27 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KUMAAR SAMIR MODI Director 14 September, 2022 Other directorships - MODI ENTERTAINERS NETWORKS PVT LTD,  SKABIZ MARKETING SERVICES & SOLUTIONS PRIVATE LIMITED,  THE WALTZING VIENNA COFFEE AND MORE PRIVATE LIMITED,  MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED,  SPBM TRAINING AND EVENTS INDIA PRIVATE LIMITED,  K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED,  SUCCESS PRINCIPLES INDIA LIMITED,  SERENDIPITY ENTERPRISES PRIVATE LIMITED,  COEARTH GLOBAL PRIVATE LIMITED,  TOUCH WOOD INVESTMENT PRIVATE LIMITED,  JUNIORBUZZ.COM INDIA PRIVATE LIMITED,  SERENDIPITY DESIGN PRIVATE LIMITED,  MODI BRANDS PRIVATE LIMITED,  MODI FILMS ENTERPRISES PRIVATE LIMITED,  MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED,  POSHN JUICEWORKS PRIVATE LIMITED,  BANARAS BHANG PRIVATE LIMITED,  INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED,  MODICARE SALES AND SERVICES LIMITED,  INDOFIL INDUSTRIES LIMITED,  COLORBAR COSMETICS PRIVATE LIMITED,  INDIAN CRICKET LEAGUE LIMITED,  TWENTY FOUR SEVEN RETAIL STORES PRIVATE LIMITED,  GODFREY PHILLIPS INDIA LIMITED,  MODERN HOME CARE PRODUCTS LIMITED,  MODICARE LIMITED, 
ANIL KUMAR UPRETI Director 14 September, 2022 Other directorships - SPBM TRAINING AND EVENTS INDIA PRIVATE LIMITED,  SUCCESS PRINCIPLES INDIA LIMITED,  INTERNATIONAL RESEARCH PARK LABORATOIES LIMITED,  MODICARE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KUMAAR SAMIR MODI Director 14 September, 2022 View other directorships
ANIL KUMAR UPRETI Director 14 September, 2022 View other directorships
14 September, 2022
14 September, 2022

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AARADHYA IMPEX PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
CHENNAKESAVA MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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ONGOLE MARKETING PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2009 Andhra Pradesh 1.00 lac Buy financial reports
Y-BROS INTERNATIONAL EXIM PRIVATE LIMITED It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2010 Andhra Pradesh 1.00 lac Buy financial reports
SIRI ENGINEERING SYSTEMS PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2013 Andhra Pradesh 1.00 lac Buy financial reports
SURYA E-BUSINESS SOLUTIONS PRIVATE LIMITED (OPC) 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
VINAY INNOVATION CONCEPTS & TRADERS 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
CHELIKAM IMPEX 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
ATHENA BIO-COMPOSITES PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
VILLART ECOMMERCE PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MODIWAY TRADING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MODIWAY TRADING 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 - MODIWAY TRADING PRIVATE LIMITED

  • What is the Incorporation date of MODIWAY TRADING PRIVATE LIMITED?

    The Incorporation Date of MODIWAY TRADING PRIVATE LIMITED is 14 September, 2022.

  • What is authorized share capital of MODIWAY TRADING PRIVATE LIMITED?

    The authorized share capital of MODIWAY TRADING PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of MODIWAY TRADING PRIVATE LIMITED?

    The paid up capital of the MODIWAY TRADING PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of MODIWAY TRADING PRIVATE LIMITED?

    The registered address of MODIWAY TRADING PRIVATE LIMITED is 4, Community Centre, New Friends Colony,
    Near Crown Plaza
    Delhi
    New Delhi - 110025
    Delhi - India.

  • What is the CIN number of MODIWAY TRADING PRIVATE LIMITED?

    The CIN number of MODIWAY TRADING PRIVATE LIMITED is U51909DL2022PTC404579.

  • Who are the directors of MODIWAY TRADING PRIVATE LIMITED?

    Modiway Trading Private Limited has two directors - Kumaar Samir Modi and Anil Kumar Upreti.

  • 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 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).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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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