Indian Company Master Data Made Simple
Modi Woodspace Private Limited
Since its incorporation on 5 Nov 2008, Modi Woodspace Private Limited has been active for 17 years. Its CIN is U51102DL2008PTC184699, with registration number 184699. The company is classified as company limited by shares. The declared authorized capital is ₹12.00 lakh. Modi Woodspace Private Limited reports paid-up capital of ₹12.00 lakh.
Its principal business sector is wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. It operates under Delhi’s corporate registry. It is incorporated at 73/4, Plot No. 22 Assam Timber Market, Swarn Park Mundka, Nangloi, Delhi, Delhi, Delhi, India, 110041. The company maintains an active registration. The entity’s PAN (Permanent Account Number) stands as AAFCM7869M. The company’s Legal Entity Identifier (LEI) code is 9845003B8E40Y4965435. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 05/11/2008
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹12,00,000.00
- Paid up Capital
- ₹12,00,000.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAFCM7869M1ZN | Active |
| Uttar Pradesh | 09AAFCM7869M1ZJ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/11/2008 | Ankur Modi | 02354124 | Director | View other directorships |
| 05/11/2008 | Om Prakash Modi | 02354140 | Director | View other directorships |
| 01/06/2022 | Poorva Modi | 09627339 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 30/11/2024 | Form AOC-4-30112024_signed | - |
| 26/11/2024 | Form MGT-7A-20112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2219557 | 16/11/2024 | ₹27,00,000.00 | Axis Bank Limited |
| AA3482969 | 21/06/2023 | ₹4,95,00,000.00 | Hdfc Bank Limited |
| AA1426919 | 14/02/2023 | ₹20,00,000.00 | Kotak Mahindra Bank Limited |
| AA1015137 | 24/09/2022 | ₹15,00,000.00 | Hdfc Bank Limited |
| A85480457 | 10/05/2010 | ₹20,00,000.00 | Bank Of India |
| A85480978 | 10/05/2010 | ₹13,90,000.00 | Bank Of India |
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| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Modi Woodspace Private Limited are:
- Ankur Modi
- Om Prakash Modi
- Poorva Modi