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MODFASH EXPORTS PRIVATE LIMITED

CIN : U18101MH1977PTC019573
|
ROC : RoC-Mumbai
Active
Last Updated On : 29-07-2020
CINU18101MH1977PTC019573
Company NameMODFASH EXPORTS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number019573
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,39,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-03-1977
Registered AddressSANWA HOUSE 9799MUMBAI SAMACHAR MARG FORT MUMBAI MH 400023 IN
Email Idsanfin@sanwaindia.com
Whether Listed or notUnlisted
Date of Last AGM24-07-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00144465VARSHA JANAK VASWANI27-06-1991
00156353MURLI VASANMAL25-03-1991
00863978RAJESH AJITLAL DALAL23-07-1987
MODFASH EXPORTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-03-1977. Its Corporate Identification Number (CIN) is U18101MH1977PTC019573, and it carries the registration number 019573. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MODFASH EXPORTS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,39,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SANWA HOUSE 9799MUMBAI SAMACHAR MARG FORT MUMBAI MH 400023 IN. Correspondence or inquiries may be sent to the official email address, sanfin@sanwaindia.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MODFASH EXPORTS PRIVATE LIMITED?
    SANWA HOUSE 9799MUMBAI SAMACHAR MARG FORT MUMBAI MH 400023 IN
  • Who are the owners / directors of MODFASH EXPORTS PRIVATE LIMITED?
    • VARSHA JANAK VASWANI
    • MURLI VASANMAL
    • RAJESH AJITLAL DALAL
  • How can I contact MODFASH EXPORTS PRIVATE LIMITED?
    sanfin@sanwaindia.com
  • When was MODFASH EXPORTS PRIVATE LIMITED established?
    It was founded on 22-03-1977 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 6,33,100
MGT-7₹ 6,15,100
Total Penalty₹ 12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)₹ 1,24,820
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.