MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED

Active

MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED having CIN U51101DL2008PTC184860 is 16 years , 7 month & 6 days old Private Indian Company incorporated on 12 Nov 2008. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It's NIC code is 51101 (which is part of its CIN).

As per the NIC code, it is involved in Passenger airways . MODI GOODS AND RETAIL SERVICES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-27-2023. Directors of MODI GOODS AND RETAIL SERVICES are Abhishek Modi and Umesh Kumar Modi.

MODI GOODS AND RETAIL SERVICES ' Corporate Identification Number (CIN) is U51101DL2008PTC184860 and its registration number is 184860. Users may contact MODI GOODS AND RETAIL SERVICES on its Email address - investmentco123@gmail.com Registered address of MODI GOODS AND RETAIL SERVICES is 1400, MODI TOWER 98 NEHRU PLACE,NEW DELHI,Delhi,India-110019. Current status of MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

1,000,000

as on 18/06/2025

Paid Up Capital

100,000

as on 18/06/2025

Company Age

16 Year, 7 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U51101DL2008PTC184860
Company Status	Active
Registration Number	184860
Date of Incorporation	11/12/2008
RoC	ROC Delhi
Company Age	16 years & 222 days
Authorized Capital	₹ 1000000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Passenger airways
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	investmentco123@gmail.com
Address	NEHRU PLACE NEW DELHI Delhi India 110019
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	UMESH KUMAR MODI	06/06/2023	00002757		2 years
Director	ABHISHEK MODI	11/27/2023	00002798	*****0575A	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
MODI-MUNDIPHARMA BEAUTY PRODUCTS PRIVATE LIMITED	Active	25,00,00,000.00	1	Delhi
KAMAKHYA COSMETICS AND PHARMACEUTICALS PRIVATE LIMITED	Amalgamated	80,00,000.00	2	Delhi
SBEC BIOENERGY LIMITED	Active	23,00,00,000.00	2	Uttar Pradesh
MODI HITECH INDIA LIMITED	Active	4,05,00,000.00	2	Delhi
WIN-MEDICARE PRIVATE LIMITED	Active	96,87,650.00	2	Delhi
LONGWELL INVESTMENT PRIVATE LIMITED	Active	1,00,00,000.00	2	Uttar Pradesh
UMESH MODI CORP. PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
SBEC SUGAR LIMITED	Active	47,65,38,800.00	2	Uttar Pradesh
MODI CASINGS AND PACKAGING PRIVATE LIMITED	Active	80,00,000.00	2	Delhi
MODI ARTS PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
SBEC SYSTEMS (INDIA) LIMITED	Active	10,00,00,000.00	2	Delhi
MODERATE LEASING AND CAPITAL SERVICES LTD	Active	58,15,00,000.00	2	Delhi
MODI SANTA FE INDIA PRIVATE LTD	Active	10,00,000.00	2	Delhi
ABR FINLEASE & HOLDING PRIVATE LIMITED	Active	7,00,000.00	2	Delhi

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U51101DL2008PTC184860

PAN

U51101DL2008PTC184860

Incorporation

1 years , 6 month

Company Email

investmentco123@gmail.com

Paid up Capital

₹ 100,000

Authorised Capital

₹ 1,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Passenger airways

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Modi Goods And Retail Services Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Modi Goods And Retail Services Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Modi Goods And Retail Services Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Modi Goods And Retail Services Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Modi Goods And Retail Services Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Modi Goods And Retail Services Private Limited

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

FAQs- Modi Goods And Retail Services Private Limited

What is MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED ?

MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED having CIN U51101DL2008PTC184860 is 1 years , 6 month old Private Indian Company incorporated with MCA on 27 Nov 2023. MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 1,000,000 and paid-up capital is 100,000.

What is the CIN of MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED?

CIN of MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED is U51101DL2008PTC184860.

Where is MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED located?

Address of MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED is 1400, modi tower 98 nehru place,new delhi,delhi,india-110019,.

Who are the directors of MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED ?

The company has 4 directors/key management personnel Umesh Modi,abhishek Modi,abhishek Modi,umesh Modi,

What is the contact details of MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED ?

Email : investmentco123@gmail.com
Address : NEHRU PLACE NEW DELHI Delhi India 110019

What does MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED do?

MODI GOODS AND RETAIL SERVICES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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