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
MODERICA CONSTRUCTION PRIVATE LIMITED
CIN: U45201WB2016PTC216094 As on: 2026-07-13
MODERICA CONSTRUCTION PRIVATE LIMITED (CIN: U45201WB2016PTC216094) is a Private company incorporated on 07 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MODERICA CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MODERICA CONSTRUCTION PRIVATE LIMITED are SANJAY KUMAR KHETAN, and DINESH KAPOOR.
MODERICA CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB2016PTC216094 and its registration number is 216094. Users may contact MODERICA CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODERICA CONSTRUCTION PRIVATE LIMITED is 12, hemanta Basu Sarani, 1st Floor, , kolkata, West Bengal, India - 700069.
Current status of MODERICA CONSTRUCTION PRIVATE LIMITED is - Under process of striking 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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Previous CINs
ZaubaCorp's company report for MODERICA CONSTRUCTION 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 MODERICA CONSTRUCTION
Purchase full report of MODERICA CONSTRUCTION
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 MODERICA CONSTRUCTION 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 |
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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 MODERICA CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07421916 | SANJAY KUMAR KHETAN | Director | 2016-06-07 |
| 07421934 | DINESH KAPOOR | Director | 2016-06-07 |
Past Directors & Key Managerial Personnel of MODERICA CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY KUMAR KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORTIUS REAL ESTATE PRIVATE LIMITED | U45202WB2016PTC216016 | Director | - | 2016-06-01 |
| HOME ART BUILDING REAL ESTATE PRIVATE LIMITED | U45300WB2016PTC215981 | Director | 2016-05-30 | Ongoing |
| METRORA DEVELOPERS PRIVATE LIMITED | U45400WB2016PTC216013 | Director | 2016-05-31 | Ongoing |
| DEVNET TRADELINK PRIVATE LIMITED | U74999WB2016PTC217583 | Director | - | 2017-02-20 |
Other Directorships of DINESH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORTIUS REAL ESTATE PRIVATE LIMITED | U45202WB2016PTC216016 | Director | - | 2016-06-01 |
| HOME ART BUILDING REAL ESTATE PRIVATE LIMITED | U45300WB2016PTC215981 | Director | 2016-05-30 | Ongoing |
| METRORA DEVELOPERS PRIVATE LIMITED | U45400WB2016PTC216013 | Director | 2016-05-31 | Ongoing |
| DAINTREE METALS PRIVATE LIMITED | U51101WB2016PTC209942 | Director | 2016-02-24 | Ongoing |
| MAHADARSHAK METALS PRIVATE LIMITED | U51909WB2016PTC210065 | Director | 2016-03-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U11100WB2011PTC157044 | ASHAPURNA SOLVENTS OIL PRIVATE LIMITED | 12, HEMANTA BASU SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U45300WB2016PTC215981 | HOME ART BUILDING REAL ESTATE PRIVATE LIMITED | 12, hemanta Basu Sarani, 1st Floor, , kolkata, West Bengal, India - 700069 |
| U74900WB2014PTC201173 | EDUQUANTUM INSTITUTION PRIVATE LIMITED | 12, HEMANTA BASU SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70101WB1997PLC219555 | PRITI REAL ESTATE LIMITED | 1ST FLOOR, 12, HEMANTA BASU SARANI, GOVERNMENT PLACE, EAST , KOLKATA, West Bengal, India - 700069 |
| U45400WB2014PLC200498 | AROKYA COMPLEX LIMITED | 12 HEMANTA BASU SARANI (EAST) 1ST FLOOR (MEZZANINE), ROOM NO-1MC, , KOLKATA, West Bengal, India - 700069 |
| U51909WB2011PTC164527 | DESTINY DEALTRADE PRIVATE LIMITED | 12 HEMANTA BASU SARANI (EAST) 1ST FLOOR (MEZZANINE), ROOM NO-1MC, , KOLKATA, West Bengal, India - 700069 |
| U51909WB2012PTC171849 | SHIVPUJAN TIEUP PRIVATE LIMITED | 12 HEMANTA BASU SARANI (EAST), 1ST FLOOR (MEZZANINE), ROOM NO-1MC, , KOLKATA, West Bengal, India - 700069 |
| U51909WB2015PLC205844 | CAMPBELL MARKETING LIMITED | 12 HEMANTA BASU SARANI (EAST) 1ST FLOOR (MEZZANINE), ROOM NO-1MC, , KOLKATA, West Bengal, India - 700069 |
| L46692WB1980PLC032950 | IGC INDUSTRIES LIMITED | 12 Government Place (East),,1st Floor Formerly Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,700069-India |
| U23209WB1994PLC061313 | INDO GULF PETROCHEMICALS LTD. | 12, HEMANTA BASU SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U31909WB1995PLC069550 | TECHNO FAB MANUFACTURING LTD | 12, HEMANTA BASU SARANI 2ND FLOOR, , KOLKATA, West Bengal, India - 700069 |
| U51909WB2016PTC210271 | VENERA MERCANTILE PRIVATE LIMITED | 12 Hemanta Basu Sarani 2nd Floor , Kolkata, West Bengal, India - 700069 |
| U70109WB2001PTC093272 | BASERA HIGHRISE MAKER PRIVATE LIMITED | 12, HEMANTA BASU SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U74999WB2019PTC231541 | ONTRACK SYSTEM & SUPPORT PRIVATE LIMITED | 12 GOVT PLACE EAST 4TH FLOOR (HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700069 |
| U28100WB2010PTC141268 | SHRINU STEEL WORKS PRIVATE LIMITED | 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069 |
| U28100WB2010PTC143406 | BHAVIKA STEEL AGENCIES PRIVATE LIMITED | 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069 |
| U28100WB2010PTC143499 | SHIKHARJI STEEL & AGRO PRODUCTS PRIVATE LIMITED | 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069 |
| U28100WB2010PTC143585 | SHIKHARJI ROLLING MILLS PRIVATE LIMITED | 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069 |
| U28100WB2010PTC143811 | SATLAJ ISPAT PRIVATE LIMITED | 12, HEMANTA BASU SARANI (EAST) ROOM NO 1 MC, FIRST FLOOR (MEZZANINE) , KOLKATA, West Bengal, India - 700069 |
| U15100WB2009PTC138524 | SHRINU AGRO PRIVATE LIMITED | 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069 |
| U15100WB2010PTC143610 | SATLAJ FLOUR MILLS PRIVATE LIMITED | 12, HEMANTA BASU SARANI (EAST) ROOM NO 1 MC, FIRST FLOOR (MEZZANINE) , KOLKATA, West Bengal, India - 700069 |
| U15100WB2010PTC143809 | GYANIKA FLOUR MILLS PRIVATE LIMITED | 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069 |
| U27100WB2009PTC132909 | SHRINU ROLLS AND MILLING PRIVATE LIMITED | 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069 |
| U27100WB2009PTC133963 | BHAVIKA SMELTORS AND FOOD PRODUCTS PRIVATE LIMITED | 12, HEMANTA BASU SARANI (EAST), ROOM NO. 1 MC, FIRST FLOOR (MEZZANINE), , KOLKATA, West Bengal, India - 700069 |
| U27100WB2010PTC144100 | ANTARMUKH STEEL MANUFACTURER PRIVATE LIMITED | 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069 |
| U27100WB2010PTC144257 | SATLAJ ROLLS AND MILLING PRIVATE LIMITED | 12, HEMANTA BASU SARANI (EAST) ROOM NO 1 MC, FIRST FLOOR (MEZZANINE) , KOLKATA, West Bengal, India - 700069 |
| U01403WB2011PTC166183 | ADRIJA AGRO VISION PRIVATE LIMITED | 13/1A, HEMANTA BASU SARANI, TIMES OF INDIA BUILDING, 3RD FLOOR, , KOLKATA, West Bengal, India - 700069 |
| U51109WB2008PTC125535 | TRISHUL VANIJYA PRIVATE LIMITED | 16B, HEMANTA BASU SARANI, GROUND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51909WB2008PTC128973 | SREEKRISHNA (CALCUTTA) TRADERS PRIVATE L IMITED | 16N, HEMANTA BASU SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| 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.
| 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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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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