Mode Export Pvt Ltd - Company overview

Mode Export Pvt Ltd is shown as "Amalgamated" in MCA records.

1984-07-28 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
42 Years 3 Months
since 1984-07-28
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mode Export Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 42+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mode Export Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Mode Export Pvt Ltd is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 28 July 1984 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Financial Activities segment.

It has three directors: Sushil Girdharilal Bhartiya, Shilpa Ajay Bhartiya and Ajay Girdharilal Bhartiya. The longest-serving is Shilpa Ajay Bhartiya, on the board since 1990; the most recent to join is Sushil Girdharilal Bhartiya, appointed in March 2014. One former director, Shivcharan Agarwal, left in July 2008. Between them, the directors also sit on the boards of 13 other companies, including Aspa Estates Private Limited and Pinkhem Investments Co Pvt Ltd.

₹10 lakh of its ₹25 lakh authorised capital is paid up (about 40%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 455 Shah & Nahar Indl Estatedhanraj Mills Compd Sitaram Jadhav Marg Lower Parel, Mumbai, Maharashtra - 400013
Legal NameMode Export Pvt Ltd
CIN / LLPINU51900MH1984PTC033588
Company No.033588
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1984-07-28
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Mode Export Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

S
Sushil Girdharilal Bhartiya
Additional Director | Since 2014-03-07 | DIN: 01377049
S
Shilpa Ajay Bhartiya
Director | Since 1990-04-01 | DIN: 00956281
A
Ajay Girdharilal Bhartiya
Director | Since 2005-05-26 | DIN: 01531532

Credit Ratings, Litigation & Regulatory Alerts for Mode Export Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Mode Export Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Mode Export Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mode Export Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mode Export Pvt Ltd?
MCA does not publish an "owner" field. Mode Export Pvt Ltd is run by its directors, Sushil Girdharilal Bhartiya, Shilpa Ajay Bhartiya and Ajay Girdharilal Bhartiya. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Mode Export Pvt Ltd?
Mode Export Pvt Ltd has three current directors: Sushil Girdharilal Bhartiya (since March 2014), Shilpa Ajay Bhartiya (since April 1990) and Ajay Girdharilal Bhartiya (since May 2005).
What is CIN of Mode Export Pvt Ltd?
The CIN of Mode Export Pvt Ltd is U51900MH1984PTC033588. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 1984 is the year it was registered, PTC is the company type and 033588 is its registration number.
When was Mode Export Pvt Ltd incorporated?
Mode Export Pvt Ltd was incorporated on 28 July 1984 with ROC Mumbai. That makes it more than 42 years old.
What is the registered address of Mode Export Pvt Ltd?
The registered office on MCA records is 455 Shah & Nahar Indl Estatedhanraj Mills Compd Sitaram Jadhav Marg Lower Parel, Mumbai, Maharashtra - 400013.
What is the current status of Mode Export Pvt Ltd?
MCA shows Mode Export Pvt Ltd as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Mode Export Pvt Ltd?
You can post to its registered office at 455 Shah & Nahar Indl Estatedhanraj Mills Compd Sitaram Jadhav Marg Lower Parel, Mumbai, Maharashtra - 400013.
What industry or business activity is Mode Export Pvt Ltd associated with?
It is grouped under Financial Services, in the Financial Activities segment.
What is paid-up capital and authorised share capital of Mode Export Pvt Ltd?
Paid-up capital is ₹10 lakh and authorised capital is ₹25 lakh, so about 40% of the authorised amount has been issued.
When did Mode Export Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Mode Export Pvt Ltd?
MCA shows no charges registered against Mode Export Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Mode Export Pvt Ltd?
Yes, one former director is on record. Shivcharan Agarwal (July 2008) left.
Which companies share directors with Mode Export Pvt Ltd?
13 companies share directors with Mode Export Pvt Ltd. Among them are Aspa Estates Private Limited, Pinkhem Investments Co Pvt Ltd, Western India Garments Private Limited and 10 more.
How can I get the financial details of Mode Export Pvt Ltd?
No financial statements for Mode Export Pvt Ltd are on record with us yet.
Mode Export Pvt Ltd - is it listed or unlisted?
Mode Export Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Mode Export Pvt Ltd?
Mode Export Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Mode Export Pvt Ltd?
MCA classifies Mode Export Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.