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Modiway Trading Location T. Score People Network Registered Details
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MODIWAY TRADING PRIVATE LIMITED

Active
Updated: 22 Aug 2024

Modiway Trading Private Limited, is an unlisted private company incorporated on 14 September, 2022. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 25.01 cr and the total paid-up capital is INR 25.01 cr.

Modiway Trading's operating revenue range is Under INR 1 cr for the financial year ending on 31 March, 2023.

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Industry

Trading
Products
  • Retail Trading, Other nonstore retail trade services
Key Metrics

** All rupee values in INR lacs. Based on March 2023 numbers.

Sales
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EBITDA
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Net Profit
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Networth
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Borrowings
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Assets
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Gross Margin
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Operating Margin
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Net Profit Margin
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Return on Equity
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ROCE
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Debt to Equity
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR lacs
Mar 2023
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR lacs
Mar 2023
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Total assets

Profit & Loss

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Mar 2023
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Revenue from operations

Ratios

Mar 2023
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Performance
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Ratios

Current ratio
Debt/equity ratio

People

Designation Name DIN/PAN Tenure
Director Kumaar Samir Modi 00029554 2 years
Director Anil Kumar Upreti 07898999 2 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
INDO EURO INVESTMENT COMPANY PRIVATE LIM ITED
Amalgamated
6.5 Cr 1 Delhi
TOUCH WOOD INVESTMENT PRIVATE LIMITED
Amalgamated
9.9 Cr 1 Uttar Pradesh
JUNIORBUZZ.COM INDIA PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED
Amalgamated
1.0 L 1 Maharashtra
MODERN HOME CARE PRODUCTS LIMITED
Active
3.8 Cr 1 Delhi
SERENDIPITY ENTERPRISES PRIVATE LIMITED
Active
10.0 L 1 Delhi
SUCCESS PRINCIPLES INDIA LIMITED
Active
40.8 L 2 Madhya Pradesh
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED
Active
73.6 Cr 1 Delhi
MODICARE SALES AND SERVICES LIMITED
Strike Off
5.1 L 1 Delhi
SERENDIPITY DESIGN PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
MODI REACH FINANCE AND INVESTMENT (INDIA ) LIMITED
Amalgamated
3.3 Cr 1 Delhi
BANARAS BHANG PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
INDIAN CRICKET LEAGUE LIMITED
Active
9.0 L 1 Delhi
MODI FILMS ENTERPRISES PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
MODI ENTERTAINERS NETWORKS PVT LTD
Strike Off
1.0 L 1 Delhi
MODI BRANDS PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
THE WALTZING VIENNA COFFEE AND MORE PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
SPBM TRAINING AND EVENTS INDIA PRIVATE LIMITED
Active
1.0 L 2 Delhi
COEARTH GLOBAL PRIVATE LIMITED
Active
1.0 L 1 Delhi
SKABIZ MARKETING SERVICES & SOLUTIONS PRIVATE LIMITED
Active
1.0 L 1 Delhi
TWENTY FOUR SEVEN RETAIL STORES PRIVATE LIMITED
Active
1.0 L 1 Delhi
MODICARE LIMITED
Active
4.9 Cr 2 Delhi
INDOFIL INDUSTRIES LIMITED
Active
22.7 Cr 1 Maharashtra
COLORBAR COSMETICS PRIVATE LIMITED
Active
152.4 Cr 1 Delhi
INTERNATIONAL RESEARCH PARK LABORATOIES LIMITED
Active
25.0 L 1 Delhi

Registered Details

CIN

U51909DL2022PTC404579

PAN

AAQCM1909H

Incorporation

2022, 2.2 years

Company Email

aupreti@modi-ent.com

Paid up Capital

₹ 25.0 Cr

Authorised Capital

₹ 25.0 Cr

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 22 Aug 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - MODIWAY TRADING PRIVATE LIMITED

What is the incorporation date of MODIWAY TRADING PRIVATE LIMITED?

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The incorporation date of MODIWAY TRADING PRIVATE LIMITED is 14 September, 2022

What is the authorized share capital of MODIWAY TRADING PRIVATE LIMITED?

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The authorized share capital of MODIWAY TRADING PRIVATE LIMITED is INR ₹ 25.0 Cr.

What is the paid-up capital of MODIWAY TRADING PRIVATE LIMITED?

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The paid-up capital of MODIWAY TRADING PRIVATE LIMITED is INR ₹ 25.0 Cr.

What is the registered address of MODIWAY TRADING PRIVATE LIMITED?

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The registered address of MODIWAY TRADING PRIVATE LIMITED is 4, Community Centre, New Friends Colony, Near Crown Plaza NA Delhi New Delhi Delhi - 110025

What is the CIN number of MODIWAY TRADING PRIVATE LIMITED?

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The CIN number of MODIWAY TRADING PRIVATE LIMITED is U51909DL2022PTC404579.

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