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      MODI APARTMENTS PRIVATE LIMITED

      CIN: U70101WB2006PTC110731 As on: 2026-07-13
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      MODI APARTMENTS PRIVATE LIMITED (CIN: U70101WB2006PTC110731) is a Private company incorporated on 24 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

      MODI APARTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODI APARTMENTS 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 MODI APARTMENTS PRIVATE LIMITED are PANKAJ JAIN KUMAR, DHARAM CHAND JAIN, and PRAVIN JAIN.

      MODI APARTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2006PTC110731 and its registration number is 110731. Users may contact MODI APARTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODI APARTMENTS PRIVATE LIMITED is 2,SIR HARIRAM GOENKA STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of MODI APARTMENTS PRIVATE LIMITED 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 MODI APARTMENTS 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 MODI APARTMENTS 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 MODI APARTMENTS
      DIN Director Name Designation Appointment Date
      00632811 PANKAJ JAIN KUMAR Director 2008-02-01
      00453341 DHARAM CHAND JAIN Director 2008-02-01
      00453502 PRAVIN JAIN Director 2006-07-24
      Past Directors & Key Managerial Personnel of MODI APARTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00459469 PAWAN KUMAR MODI Director - 2009-03-27
      Other Directorships of PANKAJ JAIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KARUNAMAYEE VYAPAAR LLP AAP-4363 Partner 2019-05-27 Ongoing
      SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
      GOODPOINT ENCLAVE LLP ACC-9414 Designated Partner 2023-09-12 Ongoing
      K. D. SAREE EMPORIUM PRIVATE LIMITED U17290WB2007PTC120842 Director 2007-12-05 Ongoing
      K.D. FABRICS PRIVATE LIMITED U18101WB1997PTC083575 Director 1997-12-01 Ongoing
      MODI PLAZA PVT LTD U45203WB2006PTC107722 Director 2008-02-01 Ongoing
      GOODPOINT ENCLAVE PRIVATE LIMITED U45400WB2012PTC185460 Director 2013-01-14 Ongoing
      K.D.SAREES PVT LTD U51311WB1994PTC066741 Director - 2009-03-27
      SURBHI EMBROIDERIES PRIVATE LIMITED U51909WB2010PTC156184 Director 2011-03-11 Ongoing
      SIKHAR BUILDERS PVT LTD U70101WB1995PTC072765 Director 1995-07-10 Ongoing
      P P MAKERS PVT.LTD. U70101WB1995PTC073294 Director - 2016-02-10
      JPR PROPERTIES PRIVATE LIMITED U70109WB2011PTC162300 Director 2011-05-04 Ongoing
      Other Directorships of DHARAM CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      NEW BALLYGUNGE DEVELOPERS LLP AAF-4782 Designated Partner 2016-01-12 Ongoing
      SHUBH CITY PROMOTERS LLP AAF-6762 Partner 2016-02-10 Ongoing
      KARUNAMAYEE VYAPAAR LLP AAP-4363 Designated Partner 2019-05-27 Ongoing
      SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
      RUPA & COMPANY LTD L17299WB1985PLC038517 Director 2003-01-31 Ongoing
      K. D. SAREE EMPORIUM PRIVATE LIMITED U17290WB2007PTC120842 Director 2007-12-05 Ongoing
      K.D. FABRICS PRIVATE LIMITED U18101WB1997PTC083575 Director 1997-03-21 Ongoing
      MODI PLAZA PVT LTD U45203WB2006PTC107722 Director 2008-02-01 Ongoing
      K.D.SAREES PVT LTD U51311WB1994PTC066741 Director - 2009-03-27
      TRISTAR AGENCIES PVT.LTD. U63090WB1991PTC051560 Director - 2007-04-19
      PKM CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC164272 Director 2011-06-28 Ongoing
      Other Directorships of PRAVIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
      K. D. SAREE EMPORIUM PRIVATE LIMITED U17290WB2007PTC120842 Director 2007-12-05 Ongoing
      K.D. FABRICS PRIVATE LIMITED U18101WB1997PTC083575 Director 1997-12-01 Ongoing
      MODI NIRMAAN PVT LTD U45203WB2006PTC107720 Director - 2009-03-27
      MODI PLAZA PVT LTD U45203WB2006PTC107722 Director 2006-02-03 Ongoing
      K.D.SAREES PVT LTD U51311WB1994PTC066741 Director - 2009-03-27
      SIKHAR BUILDERS PVT LTD U70101WB1995PTC072765 Director 2016-02-05 Ongoing
      K.D.PLAZA PVT LTD U70101WB2006PTC110723 Director - 2009-03-28
      Other Directorships of PAWAN KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      SHIVMAHIMA CONSTRUCTION LLP AAK-8578 Designated Partner 2017-10-13 Ongoing
      HELPFUL ABASAN LLP AAK-8607 Designated Partner 2017-10-13 Ongoing
      PACIFY DEALCOM LLP AAL-8933 Designated Partner 2018-01-31 Ongoing
      CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
      DRAP WAREHOUSING LLP AAU-1399 Designated Partner 2020-10-08 Ongoing
      GREENWEST REALTY LLP AAZ-8762 Designated Partner 2021-12-14 Ongoing
      VIKASH FABRICS PRIVATE LIMITED U17115WB1997PTC085321 Director - 2013-02-04
      K.D. FABRICS PRIVATE LIMITED U18101WB1997PTC083575 Director - 2009-03-27
      KRIPA NIRMAAN PRIVATE LIMITED U45201WB2007PTC120402 Director 2007-11-19 Ongoing
      MODI NIRMAAN PVT LTD U45203WB2006PTC107720 Director 2006-02-03 Ongoing
      MODI PLAZA PVT LTD U45203WB2006PTC107722 Director - 2009-03-27
      SIKHAR PLAZA PRIVATE LIMITED U45400WB2008PTC127009 Director 2008-06-30 Ongoing
      PARK INFRA DEVELOPERS PRIVATE LIMITED U45400WB2010PTC153391 Director 2010-09-24 Ongoing
      KAABIL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174960 Director - 2018-09-26
      SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190454 Director - 2017-10-12
      VIKASH TIE-UP PRIVATE LIMITED U51101WB2010PTC148629 Director - 2013-02-04
      UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director 2009-03-20 Ongoing
      K.D.SAREES PVT LTD U51311WB1994PTC066741 Director 1997-12-01 Ongoing
      JAMES MURRAY & CO PVT LTD U51909WB1940PTC010067 Director 2008-08-25 Ongoing
      VIKASH DEALCOM PRIVATE LIMITED U51909WB2010PTC148630 Director - 2013-02-04
      LEAPS & BOUNDS INFRA CONSULTANTS PRIVATE LIMITED U51909WB2011PTC162294 Additional Director - 2012-07-31
      SUBHLABH SHOPPERS PRIVATE LIMITED U51909WB2012PTC171591 Director 2012-02-29 Ongoing
      PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2018-01-30
      GLACIER COMMERCE PRIVATE LIMITED U52100WB2009PTC132474 Director 2011-01-15 Ongoing
      TRISTAR AGENCIES PVT.LTD. U63090WB1991PTC051560 Director - 2007-10-30
      RIDHIRAJ BUILDMART PRIVATE LIMITED U70101RJ2011PTC036116 Additional Director - 2012-10-16
      RIDHIRAJ BUILDMART PRIVATE LIMITED U70101RJ2011PTC036116 Director - 2022-01-03
      SIKHAR BUILDERS PVT LTD U70101WB1995PTC072765 Director - 2016-02-10
      P P MAKERS PVT.LTD. U70101WB1995PTC073294 Director 1995-08-02 Ongoing
      K.D.PLAZA PVT LTD U70101WB2006PTC110723 Director 2006-07-24 Ongoing
      PKM BUILDERS PRIVATE LIMITED U70109WB2008PTC127126 Director 2008-07-03 Ongoing
      ARADHYA ENCLAVE PRIVATE LIMITED U70109WB2010PTC155933 Director 2012-07-19 Ongoing
      PKM CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC164272 Director 2011-06-28 Ongoing
      ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2015-01-05
      SUBHMANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182930 Director - 2013-06-17
      HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2017-10-12

      CIN Company Name Company Address
      U17290WB2007PTC120842 K. D. SAREE EMPORIUM PRIVATE LIMITED 2, SIR HARIRAM GOENKA STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700007
      U18101WB1997PTC083575 K.D. FABRICS PRIVATE LIMITED 2, SIR HARIRAM GOENKA STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45203WB2006PTC107722 MODI PLAZA PVT LTD 2,SIR HARIRAM GOENKA STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700007
      U70101WB1995PTC072765 SIKHAR BUILDERS PVT LTD 2,SIR HARIRAM GOENKA STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45200WB2010PTC252665 K C ORGANISER PRIVATE LIMITED 2ND FLOOR, 2 SIR HARIRAM GOENKA STREET, KOLKATA , KOLKATA, West Bengal, India - 700007
      U17299WB2022PTC254858 ANB YARN PRIVATE LIMITED ROOM NO- 2, 2ND FLOOR,,23, SIR HARIRAM GOENKA STREET,,Kolkata,Kolkata,West Bengal,700007-India
      U47711WB2026PTC288367 ZENIZO INNOVATIONS PRIVATE LIMITED 2nd Floor, 3 SIR HARIRAM,GOENKA STREET, KOL 700007,Kolkata,Kolkata,West Bengal,700007-India
      AAZ-1067 TANISHA HEIGHT ENCLAVE LLP 2nd Floor 2 Sir Hariram Goenka Street Kolkata, West Bengal, India - 700007
      AAZ-1114 SAMKIT HEIGHT ENCLAVE LLP 2nd Floor 2 Sir Hariram Goenka Street Kolkata, West Bengal, India - 700007
      AAZ-1412 PULKIT ENCLAVE LLP 2nd Floor 2 Sir Hariram Goenka Street KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC125198 NAINA MERCHANTS PRIVATE LIMITED 2, SIR HARIRAM GOENKA STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC121200 NAVYUG COMMERCIALS PRIVATE LIMITED 58 SIR HARIRAM GOENKA STREET 2ND FLOOR, UNIT NO-2A , KOLKATA, West Bengal, India - 700007
      U21000WB2025PTC275980 AWADHHI PHARMACEUTICALS PRIVATE LIMITED 63, 2nd FLOOR,SIR HARIRAM GOENKA STREET,Kolkata,Kolkata,West Bengal,700007-India
      U14101WB2026PTC288187 SUBHVASTRA CREATION PRIVATE LIMITED 50 SIR HARIRAM GOENKA,STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,700007-India
      ACT-0274 MAHADEVA FASHIONS LLP 56, SIR HARIRAM GOENKA STREET, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,India-700007
      U62099WB2025PTC278954 PRALAOM ADVISORY PRIVATE LIMITED 3, Sir Hariram Goenka Street,2nd Floor,Kolkata,Kolkata,West Bengal,700007-India
      U69200WB2025PTC278890 JAHOLA ADVISORY PRIVATE LIMITED 3, Sir Hariram Goenka Street,2nd Floor,Kolkata,Kolkata,West Bengal,700007-India
      AAF-8008 SUBHREKHA TRADELINKS LLP 20 SIR HARIRAM GOENKA STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAF-8009 LEOLINE BARTER LLP 20 SIR HARIRAM GOENKA STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAH-9566 STATT BUSINESS VENTURES LLP 31, SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAI-0804 STATT ENTERPRISES LLP 31, SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700007
      AAO-5534 CHILDREN'S DEN LLP 12, SIR HARIRAM GOENKA STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700007
      U18204WB2016PTC209487 SHREEMATI FASHIONS PRIVATE LIMITED 14/2 Sir Hariram Goenka Street Ground Floor , Kolkata, West Bengal, India - 700007
      U18101WB2003PTC097098 MAHADEVA FASHIONS PRIVATE LIMITED 56, SIR HARIRAM GOENKA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U18109WB2005PTC101972 AMAN SAREE PRIVATE LIMITED 58, SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2013PTC198579 SATISFY CONSTRUCTION PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2013PTC199065 VARTIKA REAL ESTATE PRIVATE LIMITED 20, SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U45309WB2017PTC220885 EDWIGE CONSTRUCTION PRIVATE LIMITED 36 SIR HARIRAM GOENKA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52390WB2009PTC133977 AUSPICIOUS MERCANTILES PRIVATE LIMITED 20,SIR HARIRAM GOENKA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
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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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