Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MOD ESTATES PRIVATE LIMITED
CIN: U70100DL2009PTC189640
MOD ESTATES PRIVATE LIMITED (CIN: U70100DL2009PTC189640) is a Private company incorporated on 23 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MOD ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MOD ESTATES PRIVATE LIMITED are DHEERAJ NAKRA, MANJU GANDHI, and ANOOP SINGLA.
MOD ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2009PTC189640 and its registration number is 189640. Users may contact MOD ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOD ESTATES PRIVATE LIMITED is 9, PRIYADARSHINI VIHAR PART-1 , NEW DELHI, Delhi, India - 110009.
Current status of MOD ESTATES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOD ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOD ESTATES
Purchase full report of MOD ESTATES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOD ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOD ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02123449 | DHEERAJ NAKRA | Director | 2009-04-23 |
| 01774965 | MANJU GANDHI | Director | 2009-04-23 |
| 02112208 | ANOOP SINGLA | Director | 2009-04-23 |
Past Directors & Key Managerial Personnel of MOD ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHEERAJ NAKRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTEN BUILDTECH PRIVATE LIMITED | U45400DL2008PTC178294 | Director | 2008-05-19 | Ongoing |
| ASTEN TEAM PRIVATE LIMITED | U70200DL2013PTC249950 | Director | - | 2017-06-22 |
Other Directorships of MANJU GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROWN LANDBASE LLP | AAD-0863 | Designated Partner | 2014-12-20 | Ongoing |
| ECOGREEN ULTRAHOMES LLP | AAE-0100 | Partner | - | 2019-03-14 |
| CROWN TECHNOBUILD LLP | AAE-9636 | Partner | - | 2018-09-17 |
| GIRIRAJ VILLAS AND COTTAGES PRIVATE LIMITED | U45201DL2005PTC136395 | Additional Director | - | 2019-01-28 |
| GIRIRAJ VILLAS AND COTTAGES PRIVATE LIMITED | U45201DL2005PTC136395 | Director | 2019-01-28 | Ongoing |
| RIDHI SIDHI APARTMENTS PRIVATE LIMITED | U49990DL2004PTC131191 | Additional Director | - | 2019-01-28 |
| RIDHI SIDHI APARTMENTS PRIVATE LIMITED | U49990DL2004PTC131191 | Director | 2019-01-28 | Ongoing |
| NARA PLACEMENTS PRIVATE LIMITED | U74920DL1998PTC094128 | Director | 2007-08-30 | Ongoing |
| METRO BUILDCON PRIVATE LIMITED | U74999DL2004PTC131194 | Additional Director | - | 2022-09-14 |
| METRO BUILDCON PRIVATE LIMITED | U74999DL2004PTC131194 | Director | 2013-10-12 | Ongoing |
Other Directorships of ANOOP SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTEN BUILDTECH PRIVATE LIMITED | U45400DL2008PTC178294 | Director | 2013-04-01 | Ongoing |
| ASTEN TEAM PRIVATE LIMITED | U70200DL2013PTC249950 | Director | - | 2017-06-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2008PTC178294 | ASTEN BUILDTECH PRIVATE LIMITED | 9 PRIYADARSHINI VIHAR PART 1 , DELHI, Delhi, India - 110009 |
| U36930DL2022PTC397838 | SKEW SPORTS PRIVATE LIMITED | SHOP NO.1 GROUND FLOOR PROP NO.13 PART-2 PRIYA DARSHNI VIHAR NR NANAK PYAU,Delhi,New Delhi,Delhi,110009-India |
| U70102DL2014PTC269762 | GURJAS ASSOCIATES PRIVATE LIMITED | HOUSE NO 35 4 NO 4, FLOOR GROUND, PH 1, LANDMARK NEAR ETICENT CENTRE, PRIYADARSHINI VIHAR , NEW DELHI, Delhi, India - 110009 |
| U17220DL2013PTC248108 | CHHABRA HOME CONCEPTS PRIVATE LIMITED | C-9/10,GANDHI VIHAR,NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| U65921DL1987PTC026797 | SUMANGALAM LEASING PRIVATE LIMITED | PROMOTER'S ADD:-B-36 GUJRANWALA TOWN PART-1 NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| U45400DL2007PTC166603 | KAPOOR INFRASTRUCTURE PRIVATE LIMITED | B-83/1, NEW GUPTA COLONY NEW KALYAN VIHAR , NEW DELHI, Delhi, India - 110009 |
| U70100DL2010PTC209425 | LANDBASE PROPERTIES PRIVATE LIMITED | D-9 / 1 MODEL TOWN PART - III , NEW DELHI, Delhi, India - 110009 |
| U01400DL2015PTC275581 | AYUSHMAN IMPEX PRIVATE LIMITED | KH. No. 283/53/2, GROUND FLOOR, PART-I, GALI No. 9 MUKAND VIHAR VILLAGE, MUKANDPUR, PH-1, S HALIMARBAG , DELHI, Delhi, India - 110009 |
| U01400DL2015PTC275582 | WESTBOURNE INDUSTRIES PRIVATE LIMITED | KH. No. 283/53/2 GROUND FLOOR, PART-I, GALI No. 9 MUKUND VIHAR VILLAGE MUKANDPUR, PH-1, SH ALIMARBAGH , DELHI, Delhi, India - 110009 |
| U74999DL2015PTC288735 | PAHUJA LAW ACADEMY PRIVATE LIMITED | D 1, Virat Bhawan 212 D, Delhi New Delhi-110009 , New Delhi, Delhi, India - 110009 |
| U72900DL2022PTC398086 | JOBIHOOD TECHNOLOGIES PRIVATE LIMITED | B-46,Ground Floor, Gujranwala Town, Part-1,DELHI,New Delhi,Delhi,110009-India |
| ACO-1837 | EPIGLAM LIFESCIENCES LLP | 6, Priyadarshini Vihar,Ph 1, 1st Floor,Delhi,North West Delhi,Delhi,India-110009 |
| U29100DL2017PTC326736 | TECHNIC TRAINERS PRIVATE LIMITED | HOUSE NO 11, UPPER GROUND FLOOR, NEW GUPTA COLONY PRIYA DARSHINI VIHAR PHASE-1 DELHI Centr al Delhi D , DELHI, Delhi, India - 110009 |
| U25191DL2009PTC192759 | NOVEL TECHNOPLAST PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, LSC GUJRANWALA TOWN, PART-1, , NEW DELHI, Delhi, India - 110009 |
| AAJ-7051 | AVIVI TRIO LIMITED LIABILITY PARTNERSHIP | B4/3,1st Floor,Amar Plaza building, Model Town Part 1, NEW DELHI, Delhi, India - 110009 |
| AAQ-5813 | VEDARTH LAW ASSOCIATES LLP | H. NO. 3, 1ST FLOOR KALYAN VIHAR, OPP. NEW POLICE LINE GROUND NEW DELHI, Delhi, India - 110009 |
| U85500DL2025NPL454213 | RATANPRAKASH EDUCARE FOUNDATION | PLOT NO 6 BHAMA SHAH MARG KIRPAL BAGH,NEW DELHI KALYAN VIHAR DELHI 110009,Delhi,North West Delhi,Delhi,110009-India |
| AAH-0357 | INFLUYENTE TEXTILE LLP | 49, Gujrawala Town, part II, New Delhi-110009 New Delhi, Delhi, India - 110009 |
| AAE-7618 | FIRANGI RETAILER LLP | HOUSE NO.139, BLOCK-C GANDHI VIHAR,NEW DELHI-110009 NEW DELHI, Delhi, India - 110009 |
| U45100DL2017PLC316177 | SISGANJ INDIA NIDHI LIMITED | HOUSE NO.1 FLOOR BASEMENTBLOCK-D-13A LANDMARK MODEL TOWN NEW DELHI 110009 , NEW DELHI, Delhi, India - 110009 |
| U46901DL2025PTC458194 | GASHA TECHNOLOGIES PRIVATE LIMITED | H. No.92, UGF, Priya,Darshini Vihar-1,Delhi,North West Delhi,Delhi,110009-India |
| U72200DL2006PTC147874 | UTTAM SOFTCOM PRIVATE LIMITED | 74, 1st FLOOR, KALYAN VIHAR , NEW DELHI, Delhi, India - 110009 |
| U74999DL1997PLC090977 | PLAZA CREATION LIMITED. | B-47, GUJRAWALA TOWN, PART -1, , NEW DELHI, Delhi, India - 110009 |
| AAR-2564 | RIONA HOSPITALITY LLP | A 197 FIRST FLOOR GUJRANWALA TOWN PART1 New Delhi, Delhi, India - 110009 |
| U45200DL2008PTC180327 | HVA IMPEX PRIVATE LIMITED | D-10/1 MODEL TOWN PART-II , NEW DELHI, Delhi, India - 110009 |
| U72300DL2007PTC165735 | KATYANI HOUSING PRIVATE LIMITED | 133, TAGORE PARK MODEL TOWN, PART 1 , NEW DELHI, Delhi, India - 110009 |
| U74899DL1992PTC051198 | GOOD GOOD METLONICS PRIVATE LIMITED | B-17/G-1 STREET NO.9 , NEW DELHI, Delhi, India - 110009 |
| U22130DL2010PTC210219 | PULSENATION MEDIA AND EVENTS PRIVATE LIMITED | A-1/9, PRINCES ROAD, MODEL TOWN-I, , NEW DELHI, Delhi, India - 110009 |
| U24296DL2016PTC301887 | NUEBERG PHARMACEUTICAL PRIVATE LIMITED | 51, 1st Floor, Indra Vihar GTB Nagar , New Delhi, Delhi, India - 110009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.