MODI GLOBAL EXPORTS LIMITED ( CIN No: U51909DL1993PLC053517 ) Company Information

MODI GLOBAL EXPORTS LIMITED is a Public Company that was incorporated on 12 May 1993 with the Corporate Identification Number (CIN) U51909DL1993PLC053517. It has been in operation for 31 Years , 7 Months , 20 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. MODI GLOBAL EXPORTS LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000. The main activity of MODI GLOBAL EXPORTS LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

The registration number of this company is 053517 .Its Email address is [email protected] and its registered address is where Company is actual registered : BASEMENT, 16, COMMUNITY, CENTRE, NEW, FRIENDS, COLONY, NEW, DELHI, South Delhi DL IN 110025. For any Query You can reach this company by email address or Postal address.

MODI GLOBAL EXPORTS LIMITED's Annual General Meeting (AGM) was last held on 25 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of MODI GLOBAL EXPORTS LIMITED : Vishal Srivastava, Sanjay Kumar
Current status of MODI GLOBAL EXPORTS LIMITED is - Strike Off.

Company Details of MODI GLOBAL EXPORTS LIMITED

  • Company Name :

    MODI GLOBAL EXPORTS LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    053517

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    31 Years , 7 Months , 20 Days

  • Business Activity Code :

    519

  • Main Business Activity Detail :

    Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 5000000

  • Paid up capital :

    ₹ 5000000

  • Number of Employees in MODI GLOBAL EXPORTS LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    25 September 2017

  • Date of Latest Balance Sheet :

    31 March 2017

Contact Details

Past Director Details of MODI GLOBAL EXPORTS LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MODI GLOBAL EXPORTS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of MODI GLOBAL EXPORTS LIMITED


Financial Report of MODI GLOBAL EXPORTS LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MODI GLOBAL EXPORTS LIMITED DL 110025 BASEMENT, 16, COMMUNITY, CENTRE, NEW, FRIENDS, COLONY, NEW, DELHI, South