Modular Agencies Private Limited - Company overview

Modular Agencies Private Limited is shown as "Strike Off" in MCA records.

2010-01-08 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 9 Months
since 2010-01-08
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Modular Agencies Private Limited 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 16+ 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 2013 - 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 KAMAL GHOSH has DIN status "Disqualified by RoC u/s 164(2)".
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 Modular Agencies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Modular Agencies Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 8 January 2010 as a private limited company. Its registered office is at 30, Bentinck Street, Kolkata, West Bengal.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two directors: Kamal Ghosh and Amit Jain. The longest-serving is Kamal Ghosh, on the board since 2010; the most recent to join is Amit Jain, appointed in June 2012. Two former directors are on record; the most recent to leave was Sonu Singh in June 2012. Between them, the directors also sit on the boards of 20 other companies, including Passion Merchants Private Limited and Addicent Dealers Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 30, Bentinck Street,, Kolkata, West Bengal - 700001
Legal NameModular Agencies Private Limited
CIN / LLPINU52390WB2010PTC140802
Company No.140802
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-01-08
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Modular Agencies Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kamal Ghosh
Director | Since 2010-01-08 | DIN: 02486812
A
Amit Jain
Director | Since 2012-06-11 | DIN: 05173157

Companies With Common Directors Of Modular Agencies Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Passion Merchants Private Limited 2 Shared Directors
Addicent Dealers Private Limited 1 Shared Director
Amapola Dealers Private Limited 1 Shared Director
Ambashree Suppliers Private Limited 1 Shared Director
Bonfire Suppliers Private Limited 1 Shared Director
Db Bullion Private Limited 1 Shared Director
Japaa Dealers Private Limited 1 Shared Director
Longan Commercial Private Limited 1 Shared Director
Mula Vanijya Private Limited 1 Shared Director
Nirjis Dealers Private Limited 1 Shared Director
Novelty Goods Private Limited 1 Shared Director
Pmr Jewellery Private Limited 1 Shared Director
Royale Dealcom Private Limited 1 Shared Director
Sawsan Commercial Private Limited 1 Shared Director
Sawsan Dealers Private Limited 1 Shared Director
Shuang Commercial Private Limited 1 Shared Director
Subhvani Goods Private Limited 1 Shared Director
Welldone Agency Private Limited 1 Shared Director
Wushu Agencies Private Limited 1 Shared Director
Zhen Commercial Private Limited 1 Shared Director

MSME Payment Delays by Modular Agencies Private Limited 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 Modular Agencies Private Limited 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 Modular Agencies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Modular Agencies Private Limited?
MCA does not publish an "owner" field. Modular Agencies Private Limited is run by its directors, Kamal Ghosh and Amit Jain. 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 Modular Agencies Private Limited?
Modular Agencies Private Limited has two current directors: Kamal Ghosh (since January 2010) and Amit Jain (since June 2012).
What is CIN of Modular Agencies Private Limited?
The CIN of Modular Agencies Private Limited is U52390WB2010PTC140802. Reading it left to right: U means it is not listed, 52390 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PTC is the company type and 140802 is its registration number.
When was Modular Agencies Private Limited incorporated?
Modular Agencies Private Limited was incorporated on 8 January 2010 with ROC Kolkata. That makes it about 16 years old.
What is the registered address of Modular Agencies Private Limited?
The registered office on MCA records is 30, Bentinck Street, Kolkata, West Bengal - 700001.
What is the current status of Modular Agencies Private Limited?
MCA shows Modular Agencies Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Modular Agencies Private Limited?
You can post to its registered office at 30, Bentinck Street, Kolkata, West Bengal - 700001.
What industry or business activity is Modular Agencies Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Modular Agencies Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Modular Agencies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Modular Agencies Private Limited?
MCA shows no charges registered against Modular Agencies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Modular Agencies Private Limited?
Yes, two former directors are on record. The most recent to leave were Sonu Singh (June 2012) and Pintu Jena (May 2010).
Which companies share directors with Modular Agencies Private Limited?
20 companies share directors with Modular Agencies Private Limited. Among them are Passion Merchants Private Limited, Addicent Dealers Private Limited, Amapola Dealers Private Limited and 17 more.
How can I get the financial details of Modular Agencies Private Limited?
No financial statements for Modular Agencies Private Limited are on record with us yet.
Modular Agencies Private Limited - is it listed or unlisted?
Modular Agencies Private Limited 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 Modular Agencies Private Limited?
Modular Agencies Private Limited is registered with ROC Kolkata.
What is the company classification of Modular Agencies Private Limited?
MCA classifies Modular Agencies Private Limited 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.