THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED

Active    As on: 12 September, 2023    Update Info    Print    Share

OVERVIEW - THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED

The Modi Trading And Industrial Syndicate Private Limited is an unlisted private company incorporated on 11 June, 1945. It is classified as a private limited company and is located in Punjab, Punjab. It's authorized share capital is INR 12.00 lac and the total paid-up capital is INR 12.00 lac.

The current status of The Modi Trading And Industrial Syndicate Private Limited is - Active.

The last reported AGM (Annual General Meeting) of The Modi Trading And Industrial Syndicate Private Limited, per our records, was held on 30 November, 2021.

The Modi Trading And Industrial Syndicate Private Limited has two directors - Mahendra Kumar Modi and Manish Modi.

The Corporate Identification Number (CIN) of The Modi Trading And Industrial Syndicate Private Limited is U99999PB1945PTC000836. The registered office of The Modi Trading And Industrial Syndicate Private Limited is at 16 RED CROSS BUILDINGTHE MALL, FEROZEPUR CITY, PUNJAB, Punjab.

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  • 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
    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)

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REGISTERED DETAILS - THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED


CIN

U99999PB1945PTC000836

Incorporation Date / Age

11 June, 1945 / 79 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 12.0 Lacs

Paidup Capital

INR 12.0 Lacs

industry*

Community, Personal and Social Services


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

16 RED CROSS BUILDINGTHE MALL
FEROZEPUR CITY
PUNJAB - 152002
Punjab - India


How to download THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED report

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THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED - Registration Details
CINU99999PB1945PTC000836
Incorporation Date / Age11 June, 1945 / 79 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 12.0 Lacs
Paidup CapitalINR 12.0 Lacs
industry*Community, Personal and Social Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address16 RED CROSS BUILDINGTHE MALL FEROZEPUR CITY PUNJAB - 152002 Punjab - India

FINANCIAL HIGHLIGHTS - THE MODI TRADING AND INDUSTRIAL SYNDICATE 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 THE MODI TRADING AND INDUSTRIAL SYNDICATE 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 - THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED

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


The longest serving director currently on board is Mahendra Kumar Modi who was appointed on 31 August, 1990. Mahendra Kumar Modi has been on the board for more than 33 years. The most recently appointed director is Manish Modi, who was appointed on 25 November, 1994.


Manish Modi has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MAHENDRA KUMAR MODI Director 31 August, 1990 Other directorships - M.M.COMMERCIAL PRIVATE LIMITED,  JAGDISH COMMERCIAL PRIVATE LIMITED,  YOG COMMERCIAL PRIVATE LIMITED.,  ANOOP COMMERCIAL PRIVATE LIMITED.,  MODI INTERCONTINENTAL PRIVATE LIMITED,  NETACROSS HOLDINGS AND INVESTMENTS PRIVATE LIMITED,  ASHOKA MERCANTILE LIMITED,  RAI BAHADUR GUJARMAL MODI AND BROS PRIVATE LIMITED,  MODIMANGAL ESTATES PRIVATE LIMITED,  MODIPON ESTATES PRIVATE LIMITED,  DAISY INVESTMENT PRIVATE LIMITED, 
MANISH MODI Director 25 November, 1994 Other directorships - JAGDISH COMMERCIAL PRIVATE LIMITED,  YOG COMMERCIAL PRIVATE LIMITED.,  MODI INTERCONTINENTAL PRIVATE LIMITED,  NETACROSS HOLDINGS AND INVESTMENTS PRIVATE LIMITED,  ANATI TECHNOLOGIES PRIVATE LIMITED,  WELD EXCEL INDIA LIMITED,  STATUS MARK FINVEST LIMITED,  RAI BAHADUR GUJARMAL MODI AND BROS PRIVATE LIMITED,  MODIMANGAL ESTATES PRIVATE LIMITED,  MODIPON ESTATES PRIVATE LIMITED,  MANGAL GREENS PRIVATE LIMITED,  DAISY INVESTMENT PRIVATE LIMITED,  MODI PAINT PRIVATE LIMITED,  MODIPON LIMITED,  HESA ENTERPRISES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MAHENDRA KUMAR MODI Director 31 August, 1990 View other directorships
MANISH MODI Director 25 November, 1994 View other directorships
31 August, 1990
25 November, 1994

MANISH MODI

Director

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
MILAP ESTATE PRIVATE LIMITED It was formed in year 1970 in Maharashtra . The company currently has a paid up capital of INR 12.00 lac.
1970 Maharashtra 12.00 lac Buy financial reports
I K MARINE AGENCIES PRIVATE LIMITED It was formed in year 1972 in Maharashtra . The company currently has a paid up capital of INR 12.00 lac.
1972 Maharashtra 12.00 lac Buy financial reports
GREVALON TEXTILE MILLS PRIVATE LIMITED It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 12.00 lac.
1987 Maharashtra 12.00 lac Buy financial reports
OXFORD APPARELS PRIVATE LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 12.00 lac.
1993 Maharashtra 12.00 lac Buy financial reports
TURF AERATED WATERS PRIVATE LIMITED It was formed in year 1947 in Maharashtra . The company currently has a paid up capital of INR 12.00 lac.
1947 Maharashtra 12.00 lac Buy financial reports
TRENDS EXPORTS PVT LTD It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 12.00 lac.
1989 Maharashtra 12.00 lac Buy financial reports
K P ELECTRICALS PRIVATE LIMITED It was formed in year 1959 in Maharashtra . The company currently has a paid up capital of INR 12.00 lac.
1959 Maharashtra 12.00 lac Buy financial reports
APPOLLO DYECHEM PRIVATE LIMITED It was formed in year 1997 in Gujarat . The company currently has a paid up capital of INR 12.00 lac.
1997 Gujarat 12.00 lac Buy financial reports
DOLPHIN INKS PVT LTD It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 12.00 lac.
1983 Maharashtra 12.00 lac Buy financial reports
CYKLO PHARMA CHEM PVT LTD It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 12.00 lac.
1989 Maharashtra 12.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED

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How to use company network of THE MODI TRADING AND INDUSTRIAL SYNDICATE 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.

About - THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED Edit

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FAQ - THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED

  • What is the Incorporation date of THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED?

    The Incorporation Date of THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED is 11 June, 1945.

  • What is authorized share capital of THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED?

    The authorized share capital of THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED is INR 12.0 Lacs.

  • What is the paid-up capital of THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED?

    The paid up capital of the THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED is INR 12.0 Lacs.

  • What is the registered address of THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED?

    The registered address of THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED is 16 RED CROSS BUILDINGTHE MALL
    FEROZEPUR CITY
    PUNJAB - 152002
    Punjab - India.

  • What is the CIN number of THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED?

    The CIN number of THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED is U99999PB1945PTC000836.

  • Who are the directors of THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED?

    The Modi Trading And Industrial Syndicate Private Limited has two directors - Mahendra Kumar Modi and Manish Modi.

  • 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:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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