CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

M

MODI JHAVERI AND COMPANY TRADING PRIVATE LIMITED

CIN: U51909MH2002PTC136252

Strike OffPrivate CompanyUnlisted
Incorporated: 19 June 2002Age: 23 years, 10 months, 26 daysRoC: ROC Mumbai IILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

30 Sept 2005

Balance Sheet

30 Sept 2005

MODI JHAVERI AND COMPANY TRADING PRIVATE LIMITED having CIN U51909MH2002PTC136252 is a private company incorporated with MCA on 19th June 2002. MODI JHAVERI AND COMPANY TRADING PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai II with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of MODI JHAVERI AND COMPANY TRADING PRIVATE LIMITED is Strike Off.

Company Information

CINU51909MH2002PTC136252
Company StatusStrike Off
Registration Number136252
Date of Incorporation19 June 2002
RoCROC Mumbai II
Company Age23 years, 10 months, 26 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther wholesale n.e.c.
Listing StatusUnlisted
Date of Last AGM30 September 2005
Date of Latest Balance Sheet30 September 2005

Contact Information

Registered Address

SONA APARTMENTS 204 2ND FLOOR ACHOLE ROAD NEAR ACHOLE GAON NALASOPARA, VASAI, Thane, Maharashtra, India,

421301

Email

*****r.vijay@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
MD
MANISHA DEEPAK SHAH

DIN: 01155268 · Director

Appointed: Locked

DA
DEEPAK AMRATLAL SHAH

DIN: 00568940 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on MODI JHAVERI AND COMPANY TRADING PRIVATE LIMITED

Frequently asked questions about this company

MODI JHAVERI AND COMPANY TRADING PRIVATE LIMITED having CIN U51909MH2002PTC136252 is a 23 years, 10 months, 26 days old private company incorporated with MCA on 19 June 2002. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai II with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of MODI JHAVERI AND COMPANY TRADING PRIVATE LIMITED is U51909MH2002PTC136252.

The registered office address of MODI JHAVERI AND COMPANY TRADING PRIVATE LIMITED is SONA APARTMENTS 204 2ND FLOOR ACHOLE ROAD NEAR ACHOLE GAON NALASOPARA, VASAI, Thane, Maharashtra, India — 421301.

As per MCA records, the current status of MODI JHAVERI AND COMPANY TRADING PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2005. The company last updated its financials on 30 September 2005.

MODI JHAVERI AND COMPANY TRADING PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

MODI JHAVERI AND COMPANY TRADING PRIVATE LIMITED is involved in Other wholesale n.

MODI JHAVERI AND COMPANY TRADING PRIVATE LIMITED has 2 directors: MANISHA DEEPAK SHAH (DIN: 01155268) and DEEPAK AMRATLAL SHAH (DIN: 00568940).