MODI ADVISORY AND BROKING PRIVATE LIMITED

Amalgamated    As on: 29 March, 2023    Update Info    Print    Share

OVERVIEW - MODI ADVISORY AND BROKING PRIVATE LIMITED

Modi Advisory And Broking Private Limited was an unlisted private company incorporated on 21 August, 2001. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 9.70 lac.

The current status of Modi Advisory And Broking Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Modi Advisory And Broking Private Limited, per our records, was held on 29 September, 2018.

The Corporate Identification Number (CIN) of Modi Advisory And Broking Private Limited is U67120DL2001PTC112099. The registered office of Modi Advisory And Broking Private Limited was at 2481/-, SECOND FLOOR, GURUDWARA ROAD KAROL BAGH NEW DELHI , Delhi. The status of the company is now Amalgamated.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - MODI ADVISORY AND BROKING PRIVATE LIMITED


CIN

U67120DL2001PTC112099

Incorporation Date / Age

21 August, 2001 / 23 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 9.7 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

2481/-, SECOND FLOOR, GURUDWARA ROAD KAROL BAGH NEW DELHI
Delhi - 110005
India


How to download MODI ADVISORY AND BROKING PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

MODI ADVISORY AND BROKING PRIVATE LIMITED - Registration Details
CINU67120DL2001PTC112099
Incorporation Date / Age21 August, 2001 / 23 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 9.7 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address2481/-, SECOND FLOOR, GURUDWARA ROAD KAROL BAGH NEW DELHI  Delhi - 110005 India

Directors - MODI ADVISORY AND BROKING PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

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


The longest serving director currently on board is Shashank Agarwal who was appointed on 24 August, 2011. Shashank Agarwal has been on the board for more than 13 years. The most recently appointed director is Rajul Agarwal, who was appointed on 09 June, 2016.


Shashank Agarwal has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHASHANK AGARWAL Director 24 August, 2011 Other directorships - TRIEND INFRADEVELOPERS PRIVATE LIMITED,  ADHUNIK PLAZA PRIVATE LIMITED,  ASHADEEP BUILDWELL PRIVATE LIMITED,  SHREE GANESH OXYZEN PRIVATE LIMITED,  AGRA INN HOLIDAYS & INFRATECH PRIVATE LIMITED,  DINTEX INFRA DEVELOPERS PRIVATE LIMITED,  SAMPURN COMPLEX PRIVATE LIMITED,  RAVANSH OVERSEAS LLP,  RASHI INFRASTRUCTURE PRIVATE LIMITED,  STRENGTH TRADE CENTRE PVT LTD,  K.P. BUILDWELL PRIVATE LIMITED,  WINSLOW INFRASTRUCTURE PRIVATE LIMITED,  MOKSHA BUILDZONE PRIVATE LIMITED,  ABC INFRA SOLUTIONS PRIVATE LIMITED,  ABC INFRABUILD PRIVATE LIMITED,  KPS NIRMAN PRIVATE LIMITED, 
RAJUL AGARWAL Director 09 June, 2016 Other directorships - TRIEND INFRADEVELOPERS PRIVATE LIMITED,  ADHUNIK PLAZA PRIVATE LIMITED,  ASHADEEP BUILDWELL PRIVATE LIMITED,  SHREE GANESH OXYZEN PRIVATE LIMITED,  YAMUNA KINARA PROJECTS PRIVATE LIMITED,  DINTEX INFRA DEVELOPERS PRIVATE LIMITED,  JAGAN PRASAD BUILDERS PRIVATE LIMITED,  SAMPURN COMPLEX PRIVATE LIMITED,  RAVANSH OVERSEAS LLP,  KUSHAGR REAL ESTATES PVT LTD,  RASHI INFRASTRUCTURE PRIVATE LIMITED,  K.P. BUILDWELL PRIVATE LIMITED,  WINSLOW INFRASTRUCTURE PRIVATE LIMITED,  ABC INFRA SOLUTIONS PRIVATE LIMITED,  ABC INFRABUILD PRIVATE LIMITED,  KPS NIRMAN PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SHASHANK AGARWAL Director 24 August, 2011 View other directorships
RAJUL AGARWAL Director 09 June, 2016 View other directorships
24 August, 2011

SHASHANK AGARWAL

Director

09 June, 2016

RAJUL AGARWAL

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
PRITI CREDIT PVT.LTD. It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 9.70 lac.
1989 West Bengal 9.70 lac Buy financial reports
ONS FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2009 in Chattisgarh . The company currently has a paid up capital of INR 9.70 lac.
2009 Chattisgarh 9.70 lac Buy financial reports
SEVEN ELEVEN PORTFOLIO MANAGEMENT PRIVATE LIMITED It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 9.70 lac.
2006 West Bengal 9.70 lac Buy financial reports
M R TRAFIN PRIVATE LIMITED It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 9.70 lac.
1994 West Bengal 9.70 lac Buy financial reports
LUCKYDHAN FINANCIAL ADVISORY PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 9.70 lac.
2009 West Bengal 9.70 lac Buy financial reports
TRISTAR CONCEPTS PRIVATE LIMITED It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 9.71 lac.
2001 Maharashtra 9.71 lac Buy financial reports
GOPAL CREDIT & CAPITAL PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 9.71 lac.
1997 West Bengal 9.71 lac Buy financial reports
WEALTH MANAGERS UNITED (INDIA) PRIVATE LIMITED It was formed in year 2010 in Karnataka . The company currently has a paid up capital of INR 9.69 lac.
2010 Karnataka 9.69 lac Buy financial reports
SHIVAM FISCAL SERVICES PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 9.71 lac.
1997 West Bengal 9.71 lac Buy financial reports
N.K. FINSEC PRIVATE LIMITED It was formed in year 1997 in Rajasthan . The company currently has a paid up capital of INR 9.72 lac.
1997 Rajasthan 9.72 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MODI ADVISORY AND BROKING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MODI ADVISORY AND BROKING 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 - MODI ADVISORY AND BROKING PRIVATE LIMITED

  • What is the Incorporation date of MODI ADVISORY AND BROKING PRIVATE LIMITED?

    The Incorporation Date of MODI ADVISORY AND BROKING PRIVATE LIMITED is 21 August, 2001.

  • What is authorized share capital of MODI ADVISORY AND BROKING PRIVATE LIMITED?

    The authorized share capital of MODI ADVISORY AND BROKING PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of MODI ADVISORY AND BROKING PRIVATE LIMITED?

    The paid up capital of the MODI ADVISORY AND BROKING PRIVATE LIMITED is INR 9.7 Lacs.

  • What is the registered address of MODI ADVISORY AND BROKING PRIVATE LIMITED?

    The registered address of MODI ADVISORY AND BROKING PRIVATE LIMITED is 2481/-, SECOND FLOOR, GURUDWARA ROAD KAROL BAGH NEW DELHI
    Delhi - 110005
    India.

  • What is the CIN number of MODI ADVISORY AND BROKING PRIVATE LIMITED?

    The CIN number of MODI ADVISORY AND BROKING PRIVATE LIMITED is U67120DL2001PTC112099.

  • Who are the directors of MODI ADVISORY AND BROKING PRIVATE LIMITED?

    Modi Advisory And Broking Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More