Modipon Traders Pvt Ltd - Company overview

Modipon Traders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1994PTC064567). Bu…

1994-08-17 Kolkata, West Bengal Strike Off 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
34.34 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
32 Years 1 Months
since 1994-08-17
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
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 Modipon Traders 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MALAY KRISHNA DAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Modipon Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Modipon Traders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1994PTC064567). Business overview includes Trading (Specialty), incorporated on August 17, 1994 (32+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 50C Keshab Chandra Sen Street, Kolkata, West Bengal - 700009
Legal NameModipon Traders Pvt Ltd
CIN / LLPINU51909WB1994PTC064567
Company No.064567
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-08-17
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Modipon Traders Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

M
Malay Krishna Das
Director | Since 2008-11-01 | DIN: 00553771
S
Sanjay Kumar Bajoria
Director | Since 1995-11-21 | DIN: 00416379

Companies With Common Directors Of Modipon Traders Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Aditi Oil Extraction Private Limited 1 Shared Director
Aditi Rice Mills Private Limited 1 Shared Director
Ankara Transportation Private Limited 1 Shared Director
Anupam Vinimay Pvt Ltd 1 Shared Director
Baba Somnath Rice Mill Pvt Ltd 1 Shared Director
Bahubali Vanijya Pvt Ltd 1 Shared Director
Balashree Dealcomm Llp 1 Shared Director
Balashree Steel Llp 1 Shared Director
Bhagyadeep Dealer Pvt.Ltd. 1 Shared Director
Brahmbhumi Steel Llp 1 Shared Director
Damodar Vanijya Private Limited 1 Shared Director
Davija Retail Private Limited 1 Shared Director
Deepjyoti Vinimay Private Limited 1 Shared Director
Distikon Steel Llp 1 Shared Director
Eversafe Vinimay Private Limited 1 Shared Director
Ganeshvani Logistics Llp 1 Shared Director
Gyanmurti Steel Llp 1 Shared Director
Gypsum Builders Llp 1 Shared Director
Hanuman Dealcom Private Limited 1 Shared Director
Himgiri Vanijya Pvt Ltd 1 Shared Director
Jayshree Commercial Private Limited 1 Shared Director
Jealous Commercial Private Limited 1 Shared Director
Lifewood Carrier Private Limited 1 Shared Director
Mercova Ventro Traders Private Limited 1 Shared Director
Navshakti Vyapaar Private Limited 1 Shared Director
Neptune Tie-Up Private Limited 1 Shared Director
Orchied Tracon Pvt Ltd 1 Shared Director
Rigel Logistic Private Limited 1 Shared Director
Sampurna Vinimay Pvt Ltd 1 Shared Director
Sanklap Tracom Private Limited 1 Shared Director
Savera Barter Pvt Ltd 1 Shared Director
Sebika Traders Private Limited 1 Shared Director
Simple Consultancy Pvt Ltd 1 Shared Director
Simran Financial Services Ltd 1 Shared Director
Sri Chaturbhuj Mata Trading Private Limited 1 Shared Director
Starwise Logistics Private Limited 1 Shared Director
Sterlite Vinimay Private Limited 1 Shared Director
Techvora Vexo Private Limited 1 Shared Director
Total Financial Services Ltd. 1 Shared Director
Vishisth Mercantile Private Limited 1 Shared Director
Watergrass Agro Products Llp 1 Shared Director
Watergrass Steels Llp 1 Shared Director
Worldwealth Dealers Private Limited 1 Shared Director
Zentoro Traders Private Limited 1 Shared Director

MSME Payment Delays by Modipon Traders 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

MCA Filings & Documents of Modipon Traders 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
Frequently Asked Questions about Modipon Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Modipon Traders Pvt Ltd?
The Corporate Identification Number (CIN) for Modipon Traders Pvt Ltd is U51909WB1994PTC064567. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 064567 as per MCA.
When was Modipon Traders Pvt Ltd incorporated?
Modipon Traders Pvt Ltd was incorporated 32 years 1 month ago on 17 Aug 1994.
Who are the current board members and directors of Modipon Traders Pvt Ltd?
Modipon Traders Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Modipon Traders Pvt Ltd?
Modipon Traders Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Modipon Traders Pvt Ltd?
Modipon Traders Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Modipon Traders Pvt Ltd?
Modipon Traders Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Modipon Traders Pvt Ltd - is it listed or unlisted?
Modipon Traders Pvt Ltd is a Unlisted company.
What is the current status of Modipon Traders Pvt Ltd?
Modipon Traders Pvt Ltd is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Modipon Traders Pvt Ltd associated with?
Modipon Traders Pvt Ltd lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Modipon Traders Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Modipon Traders Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.