THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED
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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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
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 | ||||||
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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 | ||||||
Website | ||||||
Registered Address | 16 RED CROSS BUILDINGTHE MALL FEROZEPUR CITY PUNJAB - 152002 Punjab - India |
FINANCIAL HIGHLIGHTS - THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MAHENDRA KUMAR MODI | Director | 31 August, 1990 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MANISH MODI | Director | 25 November, 1994 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
MILAP ESTATE PRIVATE LIMITED | 1970 | Maharashtra | 12.00 lac |
I K MARINE AGENCIES PRIVATE LIMITED | 1972 | Maharashtra | 12.00 lac |
GREVALON TEXTILE MILLS PRIVATE LIMITED | 1987 | Maharashtra | 12.00 lac |
OXFORD APPARELS PRIVATE LIMITED | 1993 | Maharashtra | 12.00 lac |
TURF AERATED WATERS PRIVATE LIMITED | 1947 | Maharashtra | 12.00 lac |
TRENDS EXPORTS PVT LTD | 1989 | Maharashtra | 12.00 lac |
K P ELECTRICALS PRIVATE LIMITED | 1959 | Maharashtra | 12.00 lac |
APPOLLO DYECHEM PRIVATE LIMITED | 1997 | Gujarat | 12.00 lac |
DOLPHIN INKS PVT LTD | 1983 | Maharashtra | 12.00 lac |
CYKLO PHARMA CHEM PVT LTD | 1989 | Maharashtra | 12.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED
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.
FAQ - THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED
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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.
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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.
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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.
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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.
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Financials, scores, ratios, excels, reports and more.
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THE MODI TRADING AND INDUSTRIAL SYNDICATE PRIVATE LIMITED
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