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      MODEL ESTATES PVT LTD

      CIN: U70101WB1988PTC044543 As on: 2026-07-13
      Purchase Report

      MODEL ESTATES PVT LTD (CIN: U70101WB1988PTC044543) is a Private company incorporated on 02 Jun 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000000.00.

      MODEL ESTATES PVT LTD's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODEL ESTATES PVT LTD'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 MODEL ESTATES PVT LTD are VIRENDRA VADILAL PAREKH, ARUN JAYANTILAL SHAH, BIMAL JASVANTLAL PAREKH, and PARESH VINODCHANDRA SHAH.

      MODEL ESTATES PVT LTD's Corporate Identification Number (CIN) is U70101WB1988PTC044543 and its registration number is 44543. Users may contact MODEL ESTATES PVT LTD on its Email address - [email protected]. Registered address of MODEL ESTATES PVT LTD is 3A POLLOCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of MODEL ESTATES PVT LTD is - Active.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MODEL 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.

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      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 MODEL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MODEL ESTATES
      DIN Director Name Designation Appointment Date
      00066443 VIRENDRA VADILAL PAREKH Director 2001-01-08
      00069662 ARUN JAYANTILAL SHAH Director 2015-09-26
      00070178 BIMAL JASVANTLAL PAREKH Director 2015-09-26
      01535179 PARESH VINODCHANDRA SHAH Director 2007-06-09
      Past Directors & Key Managerial Personnel of MODEL ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00069662 ARUN JAYANTILAL SHAH Additional Director - 2015-09-26
      00070178 BIMAL JASVANTLAL PAREKH Additional Director - 2015-09-26
      Other Directorships of VIRENDRA VADILAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      GAZEBO ESTATES PRIVATE LIMITED U45400MH2007PTC171193 Director 2007-07-01 Ongoing
      GEETHAM SHARES AND SECURITIES PRIVATE LIMITED U65910KA2015PTC081747 Director - 2017-03-23
      R K CHARI STOCK BROKING PRIVATE LIMITED U67120MH1995PTC088249 Additional Director - 2016-09-30
      R K CHARI STOCK BROKING PRIVATE LIMITED U67120MH1995PTC088249 Director 2016-09-30 Ongoing
      INDRAYANI PROPERTIES PRIVATE LIMITED U70100MH1999PTC123036 Director 2002-10-16 Ongoing
      MODEL DEVELOPERS PVT LTD U70109WB1988PTC044538 Director 2001-01-08 Ongoing
      EUROMINDS E-RESOURCES PRIVATE LIMITED U72200MH2004PTC149959 Additional Director - 2008-09-27
      EUROMINDS E-RESOURCES PRIVATE LIMITED U72200MH2004PTC149959 Director - 2012-10-22
      JLT INDEPENDENT CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2003PTC143312 Director - 2020-05-15
      BHUPENDRA IMPEX PRIVATE LIMITED U99999MH1991PTC062570 Director 2001-01-08 Ongoing
      Other Directorships of ARUN JAYANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      PIVOTAL BUSINESS MANAGERS LLP AAA-7577 Designated Partner 2012-01-10 Ongoing
      MAIDSTONE ENTERPRISES LLP AAK-2407 Partner - 2018-05-24
      SKY VIEW PROJECTS PRIVATE LIMITED U45400WB2007PTC115132 Director 2007-12-10 Ongoing
      HORIZON INNOVATIONS PRIVATE LIMITED U46909MH2024PTC419831 Director 2024-02-22 Ongoing
      SUNIDHI COMMODITIES PRIVATE LIMITED U51909MH2003PTC143393 Director 2021-10-01 Ongoing
      SUNIDHI COMMODITIES PRIVATE LIMITED U51909MH2003PTC143393 Director - 2010-09-28
      SUNIDHI COMMODITIES PRIVATE LIMITED U51909MH2003PTC143393 Whole-time director - 2021-10-01
      PIVOTAL ENTERPRISES PRIVATE LIMITED U65990MH1992PTC066736 Director 1992-05-12 Ongoing
      PIVOTAL SECURITIES PRIVATE LIMITED U65990MH1995PTC084998 Director 2003-09-29 Ongoing
      PRS SHARES AND FINANCE PRIVATE LIMITED U67120MH1997PTC111272 Director 1997-10-14 Ongoing
      SUNIDHI SECURITIES & FINANCE LIMITED U67190MH1985PLC037326 Whole-time director 1985-09-02 Ongoing
      MODEL DEVELOPERS PVT LTD U70109WB1988PTC044538 Additional Director - 2015-09-26
      MODEL DEVELOPERS PVT LTD U70109WB1988PTC044538 Director 2015-09-26 Ongoing
      JLT INDEPENDENT CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2003PTC143312 Director - 2014-07-01
      SUNIDHI WEALTH ADVISORS PRIVATE LIMITED U74140MH2006PTC164849 Director 2006-09-23 Ongoing
      BHUPENDRA IMPEX PRIVATE LIMITED U99999MH1991PTC062570 Additional Director - 2015-09-30
      BHUPENDRA IMPEX PRIVATE LIMITED U99999MH1991PTC062570 Director 2015-09-30 Ongoing
      Other Directorships of BIMAL JASVANTLAL PAREKH
      Company Name CIN Designation Appointment Date Cessation
      PIVOTAL BUSINESS MANAGERS LLP AAA-7577 Designated Partner 2012-01-10 Ongoing
      MEDALLION ADVISORY LLP AAI-9919 Designated Partner 2018-01-18 Ongoing
      MAIDSTONE ENTERPRISES LLP AAK-2407 Partner - 2018-05-24
      NATIONAL PLASTIC INDUSTRIES LIMITED L25200MH1987PLC044707 Additional Director - 2020-09-18
      NATIONAL PLASTIC INDUSTRIES LIMITED L25200MH1987PLC044707 Director 2020-09-18 Ongoing
      SKY VIEW PROJECTS PRIVATE LIMITED U45400WB2007PTC115132 Director 2007-12-10 Ongoing
      HORIZON INNOVATIONS PRIVATE LIMITED U46909MH2024PTC419831 Director 2024-02-22 Ongoing
      JDP VENTURE PRIVATE LIMITED U51100MH1995PTC091603 Director 1995-08-09 Ongoing
      SUNIDHI COMMODITIES PRIVATE LIMITED U51909MH2003PTC143393 Director 2003-12-05 Ongoing
      SUMARU ENTERPRISES PRIVATE LIMITED U52100MH2007PTC173194 Director 2007-08-17 Ongoing
      GEETHAM SHARES AND SECURITIES PRIVATE LIMITED U65910KA2015PTC081747 Director - 2017-03-23
      PIVOTAL ENTERPRISES PRIVATE LIMITED U65990MH1992PTC066736 Director 1992-05-12 Ongoing
      PIVOTAL SECURITIES PRIVATE LIMITED U65990MH1995PTC084998 Director 2003-09-29 Ongoing
      SUNIDHI CAPITAL PRIVATE LIMITED U65993MH2004PTC149445 Additional Director - 2010-09-28
      SUNIDHI CAPITAL PRIVATE LIMITED U65993MH2004PTC149445 Director - 2010-09-28
      SUNIDHI CAPITAL PRIVATE LIMITED U65993MH2004PTC149445 Whole-time director 2013-10-01 Ongoing
      SUNIDHI CAPITAL PRIVATE LIMITED U65993MH2004PTC149445 Whole-time director - 2010-09-28
      JCP SHARES AND SECURITIES PRIVATE LIMITED U67120MH1997PTC111273 Director 2007-06-12 Ongoing
      SUNIDHI SECURITIES & FINANCE LIMITED U67190MH1985PLC037326 Whole-time director 1994-03-02 Ongoing
      IMPERIAL CORPORATE FINANCE AND SERVICES PRIVATE LIMITED U67190MH1991PTC061315 Director 2010-11-09 Ongoing
      MODEL DEVELOPERS PVT LTD U70109WB1988PTC044538 Additional Director - 2015-09-26
      MODEL DEVELOPERS PVT LTD U70109WB1988PTC044538 Director 2015-09-26 Ongoing
      WHITE LABEL E-SYSTEMS PRIVATE LIMITED U72900MH2017PTC297396 Director 2017-07-14 Ongoing
      JLT INDEPENDENT CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2003PTC143312 Director - 2014-07-01
      SUNIDHI WEALTH ADVISORS PRIVATE LIMITED U74140MH2006PTC164849 Director 2006-09-23 Ongoing
      ONE PET STOP PRIVATE LIMITED U93000MH2023PTC397574 Director 2023-01-13 Ongoing
      BOSA INDUSTRIES PRIVATE LIMITED U93090MH2023PTC396572 Director 2023-01-02 Ongoing
      BHUPENDRA IMPEX PRIVATE LIMITED U99999MH1991PTC062570 Additional Director - 2015-09-30
      BHUPENDRA IMPEX PRIVATE LIMITED U99999MH1991PTC062570 Director 2015-09-30 Ongoing
      Other Directorships of PARESH VINODCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      PURTIH GENERAL TRADING PRIVATE LIMITED U51100MH2003PTC141357 Additional Director - 2018-09-29
      PURTIH GENERAL TRADING PRIVATE LIMITED U51100MH2003PTC141357 Director 2018-09-29 Ongoing
      R K CHARI STOCK BROKING PRIVATE LIMITED U67120MH1995PTC088249 Additional Director - 2016-09-30
      R K CHARI STOCK BROKING PRIVATE LIMITED U67120MH1995PTC088249 Director 2016-09-30 Ongoing
      MODEL DEVELOPERS PVT LTD U70109WB1988PTC044538 Director 2007-06-09 Ongoing
      EUROMINDS E-RESOURCES PRIVATE LIMITED U72200MH2004PTC149959 Additional Director - 2017-09-26
      EUROMINDS E-RESOURCES PRIVATE LIMITED U72200MH2004PTC149959 Director 2017-09-26 Ongoing
      BHUPENDRA IMPEX PRIVATE LIMITED U99999MH1991PTC062570 Director 2007-06-09 Ongoing

      CIN Company Name Company Address
      ACK-9441 NAVKAAR INGENIOUS SPACES INDIA LLP 3A POLLOCK STREET, KESHOWJEE CHAMBERS, 3RD FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,India-700001
      AAX-9880 RELIABLE ROTO MOULDERS LLP 3A POLLOCK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC166941 SAKSHI SUPPLIERS PRIVATE LIMITED 3A Pollock Street 3rd Floor , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC167024 MATASHREE TRADELINKS PRIVATE LIMITED 3A Pollock Street 3rd Floor , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC167041 VISHWARUPA SALES PRIVATE LIMITED 3A Pollock Street 3rd Floor , Kolkata, West Bengal, India - 700001
      U64201WB1989PTC047523 RELIABLE ROTO MOULDERS Private LIMITED 3A POLLOCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB1988PTC044538 MODEL DEVELOPERS PVT LTD 3A POLLOCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45201WB1995PTC067042 HEMANT CONSTRUCTION COMPANY PVT. LTD. 3A , Pollock Street , 3rd Floor , KOLKATA, West Bengal, India - 700001
      U45201WB1995PTC067043 CHANDRIKA CONSTRUCTIONS PVT. LTD. 3A , Pollock Street , 3rd Floor , KOLKATA, West Bengal, India - 700001
      U45201WB1995PTC067047 KESHOWJEE CONSTRUCTIONS PVT.LTD. 3A , Pollock Street , 3rd Floor , KOLKATA, West Bengal, India - 700001
      U45201WB1995PTC067167 CRYSTAL NIRMAN PVT.LTD. 3A , Pollock Street , 3rd Floor , KOLKATA, West Bengal, India - 700001
      U45400WB1994PTC067010 MAYURI BUILDERS PVT.LTD. 3A , Pollock Street , 3rd Floor , KOLKATA, West Bengal, India - 700001
      U70101WB1994PTC067007 JYOTSNA HOMES PVT.LTD. 3A , Pollock Street , 3rd Floor , KOLKATA, West Bengal, India - 700001
      U70101WB1994PTC067012 NISHES APARTMENTS PVT.LTD. 3A , Pollock Street , 3rd Floor , KOLKATA, West Bengal, India - 700001
      U70109WB1994PTC067009 UMANG APARTMENTS PVT.LTD. 3A , Pollock Street , 3rd Floor , KOLKATA, West Bengal, India - 700001
      U70109WB1994PTC067011 SHAH HOUSING STONES PVT.LTD. 3A , Pollock Street , 3rd Floor , KOLKATA, West Bengal, India - 700001
      U70109WB1995PTC067045 ASISH APARTMENTS PRIVATE LIMITED 3A , Pollock Street , 3rd Floor , KOLKATA, West Bengal, India - 700001
      U70109WB1995PTC071861 ANIL HOMES PVT.LTD. 3A , Pollock Street , 3rd Floor , KOLKATA, West Bengal, India - 700001
      U45200WB2017PTC222118 SHRINIKA REALTY PRIVATE LIMITED POLLOCK STREET, SWAIKA CENTER, 3RD FLOOR ROOM NO-306, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
      U70109WB2016PTC218171 A.N HOUSING AND CONSTRUCTION PRIVATE LIMITED POLLOCK STREET, SWAIKA CENTER, 3RD FLOOR ROOM NO-306, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
      U74999WB2017PTC223386 SHRINIKA TRADECOM PRIVATE LIMITED 4a, pollock street, swaika center, 3rd floor room kolkata-700001 , kolkata, West Bengal, India - 700001
      U24233WB1999PTC090022 SHARMA AYURVED PRIVATE LIMITED 3A POLLOCK STREET 2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U52609WB2018PTC228183 TECHNOGRIP PRODUCTS PRIVATE LIMITED ROOM NO 310 & 310A 3RD FLOOR SWASTIK CENTRE 4A POLLOCK STREET PS HARE STREET WARD NO 45 , Kolkata, West Bengal, India - 700001
      ACU-9820 VIKENTI TRADING LLP 13, Pollock Street, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700001
      ABB-4305 BCBW ARIHANT COMMODEAL LLP 11, POLLOCK STREET, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700001
      U46909WB2023PTC260718 VIKENTI TRADING PRIVATE LIMITED 13, Pollock Street, 3rd Floor,,Kolkata,Kolkata,West Bengal,700001-India
      AAS-0433 RASHDHARA TRADERS LLP 11, POLLOCK STREET, 3RD FLOOR KOLKATA KOLKATA, West Bengal, India - 700001
      U68100WB2020PTC239185 CAPTAIN INFRA PRIVATE LIMITED 3A Hare Street 3rd Floor,Kolkata,Kolkata,West Bengal,700001-India
      U46620WB2007PTC114053 RECEPTION METALS PRIVATE LIMITED 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO. 301,KOLKATA,Kolkata,West Bengal,700001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80040797 1993-05-18 - 2008-01-15 30,000,000.00 CENTRAL BANK OF INDIA

      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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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