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      MODERN PORTFOLIO PRIVATE LIMITED

      CIN: U74899DL1995PTC066358 As on: 2026-07-13
      Purchase Report

      MODERN PORTFOLIO PRIVATE LIMITED (CIN: U74899DL1995PTC066358) is a Private company incorporated on 14 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5918880.00.

      MODERN PORTFOLIO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MODERN PORTFOLIO PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of MODERN PORTFOLIO PRIVATE LIMITED are ARUN KUMAR AGRAWAL, and SHASHI AGARWAL.

      MODERN PORTFOLIO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC066358 and its registration number is 66358. Users may contact MODERN PORTFOLIO PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODERN PORTFOLIO PRIVATE LIMITED is UNIT NO. 404, RG TRADE TOWER, NETAJI SUBHASH PLACE, PITAMPURA, , NEW DELHI, Delhi, India - 110034.

      Current status of MODERN PORTFOLIO PRIVATE LIMITED is - Converted to LLP.

      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 MODERN PORTFOLIO 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 Report

      All 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.

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      Purchase full report of MODERN PORTFOLIO

      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 MODERN PORTFOLIO 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 MODERN PORTFOLIO
      DIN Director Name Designation Appointment Date
      00092629 ARUN KUMAR AGRAWAL Director 1995-03-14
      00656839 SHASHI AGARWAL Director 2009-11-28
      Past Directors & Key Managerial Personnel of MODERN PORTFOLIO
      DIN Director Name Designation Appointment Date Cessation
      00092573 ASHOK KUMAR AGARWAL Director - 2009-12-01
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      LOTUS BUILDSPACE LLP AAA-4732 Designated Partner 2020-03-01 Ongoing
      LOTUS BUILDSPACE LLP AAA-4732 Designated Partner - 2018-01-01
      PRECISION VENTURES LLP AAA-5025 Designated Partner 2015-04-01 Ongoing
      PRECISION VENTURES LLP AAA-5025 Partner - 2015-03-31
      FAITH SPACEBUILD LLP AAA-7477 Designated Partner - 2012-04-01
      LOTUS ENGICONS LLP AAB-9300 Designated Partner 2013-12-13 Ongoing
      ROWLAND TREXIM LLP AAC-0011 Partner 2018-08-09 Ongoing
      DIVINE TRADECOM LLP AAC-0028 Designated Partner 2014-09-30 Ongoing
      DIVINE TRADECOM LLP AAC-0028 Partner - 2014-09-29
      BHAWNA COMPUTERS LLP AAG-0249 Designated Partner 2021-04-01 Ongoing
      BHAWNA COMPUTERS LLP AAG-0249 Designated Partner - 2021-04-01
      MODERN PORTFOLIO LLP AAG-0331 Partner - 2023-06-19
      SIGRUN HOLDINGS LIMITED L24231MH1993PLC233757 Additional Director - 2010-04-09
      LOTUS VENTURES PRIVATE LIMITED U00064MH1997PTC184281 Director - 2009-09-30
      LOTUS GRIH NIRMAN PRIVATE LIMITED U45200MH2005PTC153686 Director 2005-06-02 Ongoing
      LOTUS BUILDSPACE PRIVATE LIMITED U45200MH2008PTC178938 Director 2008-02-15 Ongoing
      KDH PROPERTIES PRIVATE LIMITED U45201TN2005PTC057715 Director - 2012-06-04
      JAI BHAWANI ESTATES PRIVATE LIMITED U45309MH2020PTC342913 Director - 2020-07-31
      LOTUS ENGICONS PRIVATE LIMITED U45400MH2008PTC179457 Director 2008-02-26 Ongoing
      LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED U51109MH1994PTC183655 Director 2005-05-30 Ongoing
      DIVINE TRADECOM PRIVATE LIMITED U51109WB2008PTC121431 Additional Director - 2010-04-21
      CLASSIC CREATIONS IMPEX PVT LTD U51900MH1986PTC039658 Additional Director - 2010-09-30
      CLASSIC CREATIONS IMPEX PVT LTD U51900MH1986PTC039658 Director - 2014-03-01
      BHAWNA COMPUTERS PRIVATE LIMITED U52392WB2004PTC097633 Additional Director - 2014-09-30
      BHAWNA COMPUTERS PRIVATE LIMITED U52392WB2004PTC097633 Director 2014-09-30 Ongoing
      ANMOL INSURANCE CONSULTANTS PRIVATE LIMITED U67200MH2004PTC146103 Director - 2014-03-01
      LOTUS SPACES PRIVATE LIMITED U70100MH2005PTC152911 Director - 2014-03-01
      LOTUS ENERGY (INDIA) PRIVATE LIMITED U70102MH2004PTC148346 Director - 2014-10-01
      A. M. DEVELOPERS & REALTORS PRIVATE LIMITED U70102MH2008PTC184240 Additional Director - 2011-09-30
      A. M. DEVELOPERS & REALTORS PRIVATE LIMITED U70102MH2008PTC184240 Director 2011-09-30 Ongoing
      A. M. DEVELOPERS & REALTORS PRIVATE LIMITED U70102MH2008PTC184240 Director - 2019-12-27
      MODERN PANELS PRIVATE LIMITED U74899DL1995PTC064111 Director - 2008-03-01
      MY WORLD WADALA CONSORTIUM PRIVATE LIMITED U74999MH2016PTC286186 Director 2016-09-23 Ongoing
      Other Directorships of ARUN KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ROWLAND TREXIM LLP AAC-0011 Partner - 2018-08-09
      DIVINE TRADECOM LLP AAC-0028 Partner 2014-01-15 Ongoing
      MODERN PORTFOLIO LLP AAG-0331 Designated Partner 2016-03-22 Ongoing
      TOP PLYWOODS PRIVATE LIMITED U00271BR1999PTC008785 Director 1999-04-01 Ongoing
      TEKNOTUFF GLASS PRIVATE LIMITED U26100BR2013PTC020839 Director 2013-07-31 Ongoing
      BHAWNA COMPUTERS PRIVATE LIMITED U52392WB2004PTC097633 Additional Director - 2014-10-01
      VEEKAY STOCKLAND PRIVATE LIMITED U68200MH1995PTC087223 Additional Director 2023-04-27 Ongoing
      MODERN PANELS PRIVATE LIMITED U74899DL1995PTC064111 Director - 2021-11-30
      Other Directorships of SHASHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LOTUS VENTURES LLP AAB-8453 Designated Partner 2018-04-01 Ongoing
      LOTUS VENTURES LLP AAB-8453 Partner - 2023-10-31
      DIVINE TRADECOM LLP AAC-0028 Partner 2014-01-15 Ongoing
      ASHANKYA HOLDINGS LLP AAE-3556 Designated Partner 2018-04-01 Ongoing
      ASHANKYA ESTATE LLP AAE-3595 Designated Partner 2018-03-01 Ongoing
      SILVERBIRD MULTIVENTURES LLP AAH-7456 Designated Partner 2022-04-01 Ongoing
      SILVERBIRD MULTIVENTURES LLP AAH-7456 Partner - 2023-10-31
      TOP PLYWOODS PRIVATE LIMITED U00271BR1999PTC008785 Director - 2012-04-01
      DIVINE TRADECOM PRIVATE LIMITED U51109WB2008PTC121431 Director - 2013-12-03
      LOTUS ENERGY (INDIA) PRIVATE LIMITED U70102MH2004PTC148346 Additional Director 2022-10-20 Ongoing
      LOTUS ESTATES AND HOSPITALITY PRIVATE LIMITED U70102MH2010PTC207078 Additional Director 2022-10-20 Ongoing

      CIN Company Name Company Address
      AAG-0331 MODERN PORTFOLIO LLP UNIT NO. 404, RG TRADE TOWER, NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI, Delhi, India - 110034
      U74999DL2019PTC351039 CMP OUTSOURCING PRIVATE LIMITED Unit No. 909, 9th Floor, RG Trade Tower, Netaji Subhash Place, Pitampura , NEW DELHI, Delhi, India - 110034
      U74999DL2019PTC351375 CHEMCONN SOURCING PRIVATE LIMITED Unit No. 905, 9th Floor, RG Trade Tower, Netaji Subhash Place, Pitampura , NEW DELHI, Delhi, India - 110034
      U15100DL2017PTC326566 AMBIKA TRADECOM PRIVATE LIMITED UNIT NO.503 5TH FLOOR,RG TRADE TOWER PLOT NO. B-7 NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034
      U93000DL2012PTC239906 NVR INDIA PRIVATE LIMITED Unit No. 4B, 4th Floor, Plot No A-08, Bigjos Tower Netaji Subhash Place, Pitampura, Delhi - 110034 , New Delhi, Delhi, India - 110034
      ABC-8177 KUMAR IMPEX (INDIA) LLP UNIT NO. 1811 RG TRADE TOWER, NETAJI SUBHASH PLACE,PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      U82990DL2025PTC452372 BRANDMILE GIFTS PRIVATE LIMITED Unit no. 215, 2nd Floor, RG Trade Tower,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U74999DL2018PTC335501 SK IMPORT EXPORT PRIVATE LIMITED UNIT NO. 405, 4TH FLOOR GOPAL HEIGHT PLOT No. D-9 , NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034
      AAP-1904 KG IMPEX LLP 410, RG Trade Tower, Plot No. B-7, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034
      U17121DL2007PTC171216 BROWN AND WHITE DESIGNS PRIVATE LIMITED 308, RG TRADE TOWER, PLOT NO. B-7, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U70109DL2006PTC150424 MAX HEIGHTS TOWNSHIP AND PROJECTS PRIVATE LIMITED UNIT NO-408, 4TH FLOOR, RG TRADE TOWER NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034
      U72900DL2018PTC337856 CREAVO SOLUTIONS PRIVATE LIMITED 212, PLOT NO. B-7, RG TRADE TOWER NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74994DL2005PTC143840 BLACK AND WHITE DESIGNS PRIVATE LIMITED 308, RG TRADE TOWER, PLOT NO. B-7, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74994DL2008PTC180350 BLUE AND WHITE DESIGNS PRIVATE LIMITED 308, RG TRADE TOWER, PLOT NO. B-7, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74899DL1995PTC071049 SANSKARI FINANCIAL SERVICES PRIVATE LIMITED 308, RG TRADE TOWER, PLOT NO. B-7, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U93000DL2009PTC189003 BEIGE & WHITE DESIGN PRIVATE LIMITED 308, RG TRADE TOWER, PLOT NO. B-7, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U93000DL2009PTC189099 PEACH & WHITE DESIGNS PRIVATE LIMITED 308, RG TRADE TOWER, PLOT NO. B-7, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U51909DL2010PTC199496 NASA MARKETING SOLUTIONS PRIVATE LIMITED UNIT NO. 1508, PLOT NO. B - 7, RG TRADE TOWER NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
      U41000DL2017PTC325281 DBA VERTEX ENGINEERING SOLUTION PRIVATE LIMITED Unit-1611 & 1612, 16th Floor, RG Trade Tower Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
      U74900DL2012PTC243865 STEADFAST CERTIFICATIONS PRIVATE LIMITED UNIT NO.514, 5TH FLOOR, RG TRADE TOWER, PLOT NO. B-7 NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034
      U74999DL2016PTC305279 SUNCOCO PRIVATE LIMITED Unit No.909, R.G Trade Tower, B-7, Netaji Subhash Place, Wazirpure Distt. C entre , New Delhi, Delhi, India - 110034
      U72300DL2013PTC253732 TARUN AUTOMATION RESEARCH & LABS PRIVATE LIMITED UNIT NO. 1509, 15TH FLOOR, RG TRADE TOWER PLOT B-7, NETAJI SUBHASH PLACE, PITAM PU RA , NEW DELHI, Delhi, India - 110034
      U66190DL2021PTC378619 APEXPAY TECHNOLOGIES PRIVATE LIMITED Unit No 1209, 10, 11, 12, 12th Floor, R.G. Trade Tower, Plot No B-7 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U72200DL2006FTC401368 ISANGO INDIA PRIVATE LIMITED Unit no.817, 8th Floor in Pearl Omaxe Tower Netaji Subhash Place, Pitampura,New Delhi,New Delhi,Delhi,110034-India
      U70109DL2006PTC152410 TDI MANSION PRIVATE LIMITED UNIT NO.501-C, FIFTH FLOOR, PP TRADE CENTRE, NETAJI SUBHASH PLACE, PITAMPURA, NEW DEL HI-110034 , NEW DELHI, Delhi, India - 110034
      U74999DL2020PTC374802 CHOICEMONK TECHSOLUTIONS PRIVATE LIMITED Unit No 1202 RG Trade Tower,B-07 Netaji Subhash Place,Pitampura , Delhi, Delhi, India - 110034
      U67100DL2021PTC375468 FACILE CREDIT SOLUTIONS PRIVATE LIMITED Unit No. 306, 3rd Floor, R.G Trade Tower Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U66190DL2025PTC448523 RONAM SOLUTION PRIVATE LIMITED Unit No. 6B, Big Jos Tower, Netaji Subhash Place,,Pitampura, New Delhi,,Delhi,North West Delhi,Delhi,110034-India
      U46695DL2024PTC437253 GODAVARY BIZTECH PRIVATE LIMITED Unit No. 909, 9th Floor, Best Sky Tower,,Netaji Subhash Place, Pitampura, New Delhi,,Delhi,North West Delhi,Delhi,110034-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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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