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DB MODHA LIMITED Intermediate

Retail


Contact information


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Financial statements of DB MODHA LIMITED

According to DB MODHA LIMITED latest financial report submitted on 2020-05-31, the company has a Total-Assets of £5M, Working-Capital of £5M while the Total-Liabilities is £300.00. Compared with the previous year, the company reported a Total-Assets decrease of -0.11%, which is an equivalent of 5528. At the same time, the Working-Capital went down by -0.07%, or by 3428.


Year:
2019 Not available
2018 Not available
2017 Not available
2016 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 4.8 million

EBITDA

DB MODHA LIMITED Business Credit Report

A Business Credit Report for DB MODHA LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for DB MODHA LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

DB MODHA LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

DB MODHA LIMITED Directors and key executives

DB MODHA LIMITED currently employs 113 people.
In order to view contact information, including emails and phone numbers for all the employees working at DB MODHA LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

113

Management Level


50

Middle

33

Operational

Employee Job Title Email Phone Country
Ratilal Modha Director
-
- GB
Bijal Modha Director
-
- GB
Dimple Modha Director
-
- GB
Tiffany Smith Assistant Manager
-
- GB
Varuna Jindal Operations Manager
-
- GB

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DB MODHA LIMITED Ownership and Group Structure

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DB MODHA LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at DB MODHA LIMITED. One of of major shareholders of DB MODHA LIMITED is SUSHILA RATILAL MODHA, which owns 25000 ORDINARY shares, with a total value of 25,000 GBP and RATILAL PURUSHOTTAM MODHA, which owns 25000 ORDINARY shares, with a total value of 25,000 GBP and RATILAL PURUSHOTTAM MODHA, which owns 278 ORDINARY B shares, with a total value of 278 GBP.


Name Quantity Share Type Value
SUSHILA RATILAL MODHA
25000 ORDINARY 25000 GBP
RATILAL PURUSHOTTAM MODHA
25000 ORDINARY 25000 GBP
RATILAL PURUSHOTTAM MODHA
278 ORDINARY B 278 GBP

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DB MODHA LIMITED competitors:

Top 5 similar companies of DB MODHA LIMITED are FRASER HART LIMITED, LAING THE JEWELLER (GLASGOW) LIMITED, ARGENTO CONTEMPORARY JEWELLERY LIMITED, THE SWATCH GROUP (UK) LIMITED, FOSSIL (UK) LIMITED. View and export all the competitor list of DB MODHA LIMITED by upgrading your account here.


FRASER HART LIMITED


Revenue
35,347,000.0
Age
90 years
Employees
214
Industry
View Jewellery, Watches And Precious Stones
Website
View https://frase************

LAING THE JEWELLER (GLASGOW) LIMITED


Revenue
-
Age
20 years
Employees
239
Industry
View Jewellery, Watches And Precious Stones
Website
View http://laingthe*************

ARGENTO CONTEMPORARY JEWELLERY LIMITED


Revenue
-
Age
23 years
Employees
234
Industry
View Tobacco
Website
View http://arg*********

THE SWATCH GROUP (UK) LIMITED


Revenue
-
Age
104 years
Employees
423
Industry
View Household
Website
View https://www.swa*************

FOSSIL (UK) LIMITED


Revenue
1,000.0
Age
30 years
Employees
298
Industry
View Household
Website
View http://foss*********

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DB MODHA LIMITED news & activities:


Employees

DB MODHA LIMITED number of employees has decreased by % compared with previous year and now represents a total number of 113.

uk.globaldatabase.com

2020-05-31

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Frequently Asked Questions regarding DB MODHA LIMITED


Where is DB MODHA LIMITED registered office?

DB MODHA LIMITED is located at C/o Frost Group Limited Court Ho The Old Police Station South Str, United Kingdom.

What is the website of DB MODHA LIMITED?

DB MODHA LIMITED website is http://uk.pandora.net/en

How many people work at DB MODHA LIMITED?

According to the latest account statement, there are currently 113 of employees working for DB MODHA LIMITED.

What is the Business Credit Score of DB MODHA LIMITED and how reliable is the company?

In order to check the business credit score of DB MODHA LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does DB MODHA LIMITED pay their invoices on time?

By requesting a Business Credit Report for DB MODHA LIMITED, you will be able to gain more insights about the DB MODHA LIMITED payment trends.

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