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
MODI CONSTRUCTIONS PVT LTD
CIN: U45201WB1986PTC040319 As on: 2026-07-13
MODI CONSTRUCTIONS PVT LTD (CIN: U45201WB1986PTC040319) is a Private company incorporated on 10 Mar 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 135400.00.
MODI CONSTRUCTIONS PVT LTD'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 CONSTRUCTIONS PVT LTD'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 MODI CONSTRUCTIONS PVT LTD are SUSHIL KUMAR MODI, and SANTOSH MODI.
MODI CONSTRUCTIONS PVT LTD's Corporate Identification Number (CIN) is U45201WB1986PTC040319 and its registration number is 40319. Users may contact MODI CONSTRUCTIONS PVT LTD on its Email address - [email protected]. Registered address of MODI CONSTRUCTIONS PVT LTD is 89 CHETLA ROAD , KOLKATA, West Bengal, India - 700053.
Current status of MODI CONSTRUCTIONS 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 CINs
ZaubaCorp's company report for MODI CONSTRUCTIONS 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 MODI CONSTRUCTIONS
Purchase full report of MODI CONSTRUCTIONS
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 CONSTRUCTIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODI CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00515143 | SUSHIL KUMAR MODI | Director | 1986-03-10 |
| 00685487 | SANTOSH MODI | Director | 1986-03-10 |
Past Directors & Key Managerial Personnel of MODI CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANYASHREE AGRO PRIVATE LIMITED | U15549WB2021PTC249988 | Director | 2021-11-30 | Ongoing |
| ASIAN INDUSTRIES PVT LTD | U25199WB1984PTC038269 | Director | 1984-12-07 | Ongoing |
| VIW COPPER FLATS PVT LTD | U27209WB1982PTC034875 | Director | 1990-01-21 | Ongoing |
| SRP CONSTRUCTION PRIVATE LIMITED | U45201WB1998PTC087367 | Director | - | 2007-08-25 |
| KALPAVRIKSHA PLANTATIONS PRIVATE LIMITED | U67120WB1996PTC081781 | Director | 1996-10-15 | Ongoing |
| SHUSAN ENTERPRISES PRIVATE LIMITED | U70109WB2001PTC093293 | Director | - | 2007-07-12 |
Other Directorships of SANTOSH MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANYASHREE AGRO PRIVATE LIMITED | U15549WB2021PTC249988 | Director | 2021-11-30 | Ongoing |
| VIW COPPER FLATS PVT LTD | U27209WB1982PTC034875 | Director | 1990-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-7298 | LIGHT & BEYOND LLP | 1/2 CHETLA ROAD, NEW ALIPORE,MAHAVIRTALLA CROSSING,Kolkata,Kolkata,West Bengal,India-700053 |
| U23209WB1989PTC046528 | ASIAN ASPH ALT PVT LTD | 88 CHETLA ROAD , KOLKATA, West Bengal, India - 700053 |
| U25199WB1984PTC038269 | ASIAN INDUSTRIES PVT LTD | 88 CHETLA ROAD , KOLKATA, West Bengal, India - 700053 |
| U15312WB1998PTC086891 | MAHABIR RICE MILL (MINI) PRIVATE LIMITED | 88, CHETLA ROAD , KOLKATA, West Bengal, India - 700053 |
| U22219WB1983PTC037020 | POWER STAMPINGS INDIA PVT LTD | 1/3 CHETLA ROAD , KOLKATA, West Bengal, India - 700053 |
| U28920WB1959PTC024119 | CRAFTS PVT LTD | 86A CHETLA ROAD , KOLKATA, West Bengal, India - 700053 |
| U25199WB1988PTC045041 | KARAN ENGINEERING PVT LTD | 86A CHETLA ROAD , KOLKATA, West Bengal, India - 700053 |
| U17119WB1973PTC028803 | GETALLY TOOLS PVT LTD | 1/3 CHETLA ROAD , KOLKATA, West Bengal, India - 700053 |
| U72900WB2009PLC134968 | KRUGG INFOCOM LIMITED | 1/2, CHETLA ROAD, , KOLKATA, West Bengal, India - 700053 |
| U26109WB2001PTC094016 | B.S. GLASS (INDIA) PRIVATE LIMITED | 2/1B CHETLA ROAD , KOLKATA, West Bengal, India - 700053 |
| U63090WB2008PTC121558 | CRYSTAL ROADLINES PRIVATE LIMITED | 1/2, CHETLA ROAD MAHABIRTALA , KOLKATA, West Bengal, India - 700053 |
| U87300WB2025PTC283268 | AIM FOR HUMANITY PRIVATE LIMITED | 264, JYOTISH ROY ROAD,KOLKATA 700053,Kolkata,Kolkata,West Bengal,700053-India |
| U46909WB2023PTC265383 | COMPLIFY TRADE PRIVATE LIMITED | P-45 GORA GACHA ROAD,Kolkata WB 700053 IN,Kolkata,Kolkata,West Bengal,700053-India |
| ABB-4779 | BASUNDHARA ESTATE PROJECTS LLP | 174/9,GND-FR, 11 B.L SAHA ROAD,LP-143/2/0 KOLKATA-700053,Kolkata,Kolkata,West Bengal,India-700053 |
| ABC-4595 | GREENGO CONSULTANCY LLP | 88/A, CHETLA RD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700053 |
| U82910WB2026PTC287467 | CONNEXIA SOLUTION PRIVATE LIMITED | 231 BL SAHA ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700053-India |
| U41000WB2026PTC286096 | NATURESOIL CONSTRUCTIONS PRIVATE LIMITED | 231 B.L. SAHA ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700053-India |
| U46497WB2025PTC281532 | ALPINE BIOMEDICS GLOBAL PRIVATE LIMITED | 43A Tollygunge circular Road,kolkata,Kolkata,Kolkata,West Bengal,700053-India |
| ACV-2095 | SANNIDHI LLP | 29A Basant Lal Saha Road,KOLKATA,Kolkata,Kolkata,West Bengal,India-700053 |
| U46900WB2024PTC270544 | BENGALCRAFTS VENTURES PRIVATE LIMITED | 28A/22 RAI BAHADUR ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700053-India |
| ACL-1562 | UDVRIDDHI INNOVATION AND SOLUTIONS LLP | BLOCK-H1, FLAT-3D 61,B. L. SAHA ROAD KOLKATA,Kolkata,Kolkata,West Bengal,India-700053 |
| AAQ-3063 | CROSSTACK TECHNOLOGIES LLP | 279 RB ROAD RAI BAHADUR ROAD KOLKATA, West Bengal, India - 700053 |
| U51109WB2006PTC108395 | SURAKSHIT INDUSTRIES PRIVATE LIMITED | 45, TOLLUGUNGE CIRCULAR ROAD, 2ND FLOOR, NEAR SBI T.C.ROAD BRANCH , KOLKATA, West Bengal, India - 700053 |
| U22222WB2010PTC146185 | VEDIKA BOOK TRADERS PRIVATE LIMITED | 137, TOLLYGUNJ CIRCULAR ROAD 01ST FLOOR (VIA 33 TOLLYGUNJ CIRCULAR ROAD) RATAN S ADAN , KOLKATA, West Bengal, India - 700053 |
| U20299WB2025PTC278737 | HAKIM POLYMAKERS PRIVATE LIMITED | 33,Tollygungunge Circular Road,Kolkata,Kolkata,West Bengal,700053-India |
| ACJ-4900 | RPK TILES STORY LLP | 101, Tollygunge circular Road,Kolkata,Kolkata,West Bengal,India-700053 |
| U47190WB2023PTC265470 | N C SHAW TRADING PRIVATE LIMITED | P-45, GORAGACHA ROAD,Kolkata,Kolkata,West Bengal,700053-India |
| U52102WB2024PTC269608 | SATYABHAMA TEA AND INDUSTRIES PRIVATE LIMITED | 1/1 GARAGACHHA ROAD,Kolkata,Kolkata,West Bengal,700053-India |
| U74904WB2024PTC268813 | PANTHERX SECURITY AND INVESTIGATION PRIVATE LIMITED | 9, Haridas Daw Road,Kolkata,Kolkata,West Bengal,700053-India |
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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.
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