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
MODILEO SPACES PRIVATE LIMITED
CIN: U36109PN2022PTC213941 As on: 2026-07-13
MODILEO SPACES PRIVATE LIMITED (CIN: U36109PN2022PTC213941) is a Private company incorporated on 18 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 145000.00.
MODILEO SPACES 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.MODILEO SPACES PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.
Directors of MODILEO SPACES PRIVATE LIMITED are TUSHAR ASHOK KOTHARI, DARSHAN PARMAR, and IKSHIT GAUTAM OSWAL.
MODILEO SPACES PRIVATE LIMITED's Corporate Identification Number (CIN) is U36109PN2022PTC213941 and its registration number is 213941. Users may contact MODILEO SPACES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODILEO SPACES PRIVATE LIMITED is SR No. 224, Shop No. A8 Kalpataru Plaza, Bhavani Peth , Pune, Maharashtra, India - 411042.
Current status of MODILEO SPACES 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 CINs
ZaubaCorp's company report for MODILEO SPACES 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 MODILEO SPACES
Purchase full report of MODILEO SPACES
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 MODILEO SPACES 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 MODILEO SPACES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06442302 | TUSHAR ASHOK KOTHARI | Director | 2022-08-18 |
| 09706776 | DARSHAN PARMAR | Director | 2022-08-18 |
| 09706777 | IKSHIT GAUTAM OSWAL | Director | 2022-08-18 |
Past Directors & Key Managerial Personnel of MODILEO SPACES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TUSHAR ASHOK KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POONA FASTENERS WORLD LLP | AAB-3098 | Designated Partner | 2013-01-09 | Ongoing |
| NAVPAD INTERIOR SOLUTIONS PRIVATE LIMITED | U74999PN2021PTC197426 | Additional Director | - | 2022-09-30 |
| NAVPAD INTERIOR SOLUTIONS PRIVATE LIMITED | U74999PN2021PTC197426 | Director | 2022-07-30 | Ongoing |
Other Directorships of DARSHAN PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IKSHIT GAUTAM OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72100PN2017PTC168182 | POWER CODE TECHNOLOGY PRIVATE LIMITED | S.NO. 224 Bhavani Peth Kalpataru Plaza,,Shop No. A-211 & A-212, Gajraj Hotel,Pune City,Pune,Maharashtra,411042-India |
| U90002PN2024PTC235333 | HAVMORE FASHION & ENTERTAINMENT PRIVATE LIMITED | S.No 224,Office No. B-315,Kalpataru Plaza,Pune City,Pune,Maharashtra,411042-India |
| ACF-5824 | ZI UMRAH LLP | SHOP NO, 4 SR NO 700 GURUWAR PETH,NEXT TO MAKKA M,Pune City,Pune,Maharashtra,India-411042 |
| U01403PN2014PTC152054 | SATTAWA DAIRY FARMS PRIVATE LIMITED | 224 BHAWANI PETH KALPATARU PLACE SHOP NO 205 , PUNE, Maharashtra, India - 411042 |
| U74999PN2014PTC151887 | SATTAWA ADMIN SOLUTIONS PRIVATE LIMITED | 224 BHAWANI PETH KALPATARU PLACE SHOP NO 205 , PUNE, Maharashtra, India - 411042 |
| U36100PN2007PTC130730 | CREATIVVE HOME DECOR PRIVATE LIMITED | SR NO. 403, PL - 315, SHOP NO. 4 NR GODREJ AWANTI, GHORPADE PETH , PUNE, Maharashtra, India - 411042 |
| AAG-3644 | CHAMAN INFRASTRUCTURES LLP | S. NO. 708/2, KAUL BUILDING NO. 2, FLAT NO. E GURUNANAK NAGAR, BHAVANI PETH PUNE, Maharashtra, India - 411042 |
| ACP-6611 | INTERIOR INNOVATIONS LLP | 381/A PL 9/10/11/12,SHOP NO 10 BHAVANI PETH, GURUKRIPA II,Pune City,Pune,Maharashtra,India-411042 |
| U74900PN2013PTC147043 | TRILOK LASERS PRIVATE LIMITED | A202 & A203, 2nd FLOOR, KALPTARU PLAZA, CTS No. 179/2, PLOT NO. 224, BHAVANI PETH PUNE Pune MH 411042 IN |
| ACG-0484 | SHARPWAVE VENTURES LLP | SR. NO. 529/266B/2,SHOP NO. 5,Pune City,Pune,Maharashtra,India-411042 |
| ACX-6592 | STONEBROOK RESORTS LLP | FL. NO. 5, SR. NO. 1128,SHUKARWAR PETH SATHE COL.,Pune City,Pune,Maharashtra,India-411042 |
| U47522PN2025PTC237314 | ELORA INTERIO PRIVATE LIMITED | Shop No. 7, Sr.No. 344/3,,Bhawani Co op HSG Soc,Pune City,Pune,Maharashtra,411042-India |
| U24302PN2020PTC196169 | BUSHRA ENTERPRISES PRIVATE LIMITED | SHAHNOOR COMPLEX SH NO3UGF 00 SR.NO.514 B BHAWANI PETH PUNE , PUNE, Maharashtra, India - 411042 |
| ACG-2995 | SHREERAM CHANDRAI RT LLP | OFFICE NO 301 SR. NO 501/B PANNA CHAMBERS,3RD FLOOR SHIVAJI ROAD GHORPADI PETH,Pune City,Pune,Maharashtra,India-411042 |
| AAC-8461 | T6 CONSTRUCTION COMBINE LLP | B-105, KALPATARU PLAZA, 224 BHAVANI PETH, PUNE, Maharashtra, India - 411042 |
| AAC-8494 | T6 ASSOCIATES LLP | B-105, KALPATARU PLAZA, 224 BHAVANI PETH, PUNE, Maharashtra, India - 411042 |
| U26960PN2011PTC150933 | JAIBALAJI BUSINESS CORPORATION PRIVATE LIMITED | B 105, KALPATARU PLAZA 224, BHAVANI PETH , PUNE, Maharashtra, India - 411042 |
| U24111MH1997PTC105679 | PARAG GASES AND CHEMICALS PRIVATE LIMITED | A 319 KALPATARU PLAZA224 BHAVANI PETH , PUNE, Maharashtra, India - 411042 |
| AAZ-6407 | PARAS VARDHAMAN TRADERS LLP | Shop no 3, Pudumjee Paradise 383, Bhavani Peth Pune, Maharashtra, India - 411042 |
| U45200PN2013PTC146312 | VIJAYALAKSHMI REALTY PRIVATE LIMITED | B-105, Kalpataru Plaza, 224 Bhavani Peth, , Pune, Maharashtra, India - 411042 |
| U45209PN2011PTC138526 | T6 REALTY PRIVATE LIMITED | B-105, KALPATARU PLAZA, 224 BHAVANI PETH , PUNE, Maharashtra, India - 411042 |
| U60231MH1996PTC103766 | CORROSION CARRIERS PRIVATE LIMITED | B-309 KALPATARU PLAZA224 BHAVANI PETH , PUNE, Maharashtra, India - 411042 |
| U51397PN2021PTC201898 | WAREESHA HEALTHCARE PRIVATE LIMITED | SR.NO.50A/2 BHAVANI PETH , PUNE, Maharashtra, India - 411042 |
| U27320PN2010PTC136885 | JAIGANESH TRADELINK PRIVATE LIMITED | B 105, KALPATARU PLAZA A 224, BHAVANI PETH , PUNE, Maharashtra, India - 411042 |
| AAM-0190 | HAVMORE EXIM LLP | OFFICE NO B-315, KALPATRU PLAZA BHAVANI PETH (NEAR RAMOSHI GATE) PUNE, Maharashtra, India - 411042 |
| U40108PN2010PTC136748 | KALPATARU CAPEX PRIVATE LIMITED | B - 105,KALPATARU PLAZA, A - 224, BHAVANI PETH , PUNE, Maharashtra, India - 411042 |
| U51909PN2021FTC200055 | DELY WAFFLES INDIA PRIVATE LIMITED | 224, SHOP NO. A/202-203, BHAWANI PETH, KALPTARU PLACE , PUNE, Maharashtra, India - 411042 |
| U72900PN2021PTC205528 | NADISHA VENTURES PRIVATE LIMITED | 389/B,Bhavani peth ,Shop no 10, NR Hermas apartment , Pune, Maharashtra, India - 411042 |
| U18109PN2008PTC132906 | KIRTI APPARELS PRIVATE LIMITED | SHOP NO. 13 GROUND FLOOR SHREE VALLABH SOCIETY, 106 BHAVANI PETH , PUNE, Maharashtra, India - 411042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100618131 | 2022-09-28 | - | - | 3,750,000.00 | Bank of Baroda |
- 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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